Transaction Monitoring Analyst
2 Days Ago
₹ 4-9 Lacs PA Bengaluru
Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more
Fraud Analyst
30+ Days Ago
₹ 1-5.5 Lacs PA Mumbai, Mumbai Suburban, Pune
Qualifications & Experience Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Certifications (preferred): CAMS,CFE,CFCS,o...view more
Fraud Analyst
30+ Days Ago
₹ 50,000-70,000 PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more
Fraud Analyst
30+ Days Ago
₹ 50,000-2 Lacs PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more
