Fraud Analyst II
1 Day Ago
₹ 3-6.5 Lacs PA Mumbai (All Areas)(Powai)
Qualifications & Experience. Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk. Management,or related field preferred) Certifications (preferred): CAMS,CFE,CFC...view more
Fraud Analyst
1 Day Ago
₹ Not disclosed Mumbai (All Areas)(Powai)
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
AML /KYC escalation
3 Days Ago
₹ 3-6 Lacs PA Remote
1. Overview of Team Structure, Function, and Department Support to AirbnbThe hiring is for an expert who will be deployed in the Escalations Team. This team is primarily responsible for:Triaging escal...view more
Sanction Screening
14 Days Ago
₹ 4-7 Lacs PA Hyderabad
Essential Skills & Qualifications Analytical & Critical Thinking: Ability to interpret data,draw logical conclusions,and make accurate decisionsData Analysis & System Improvement: Offer feedback to im...view more
AML/KYC Analyst
15 Days Ago
₹ 2-6 Lacs PA Mumbai (All Areas)
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
AML /KYC Associate
15 Days Ago
₹ 4-6 Lacs PA Mumbai (All Areas)(Powai)
Requirements & Qualifications: . Bachelors degree in Finance,Business Administration,Economics,Law,or a related field3+ years of experience in AML,KYC,financial crime compliance,or risk managementExp...view more
Fraud analyst
17 Days Ago
₹ 50,000-3 Lacs PA Mumbai (All Areas)
Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idairpula.d@twsol.comshould have global exposure {We are seeking a highly an...view more
