Jobs

₹ Not disclosed Mumbai (All Areas)(Powai)

Qualifications: . Bachelors degree in Finance,Business,Law,or related field. . 13 years of experience in AML / KYC,compliance,or financial services....view more

₹ Not disclosed Thane, Mumbai (All Areas)

Bachelor s degree (Finance,Risk,Criminology preferred). 3 5 years experience in fraud detection or financial crime investigations....view more

₹ 2-6 Lacs PA Mumbai (All Areas)(Powai)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more