Jobs

₹ 3-8 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more

₹ 4-9 Lacs PA Bengaluru

Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more

₹ Not disclosed Bengaluru

Shift :EMEA Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client OnboardingExperience : 6 months -4 Years...view more

₹ 3-8 Lacs PA Hyderabad

Role & responsibilities Required Skills:SARAML INVESTIGATIONSFINANCIAL CRIMEFRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual o...view more

₹ 2.5-7.5 Lacs PA Bengaluru

Immediate joiners only . Interested,share your resume at bindhumadhuri.b@twsol.com OR connect 7075581700 (Only via chat,no calls please)...view more