Jobs

(1-5 out of 5)

Fraud Investigation / Fraud Analyst 1 Day Ago

₹ 3.5-8.5 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 potential...view more

Fraud Investigaton and detection 2 Days Ago

₹ 1-5 Lacs PA Bengaluru

Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025Experience Required: 2 5 Years (in Fraud / Risk domain preferred)Recommend process improvements using retroactive f...view more

It Recruiter 19 Days Ago

₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru

Job Title: IT RecruiterSkills: IT Hiring , End to end recruitment ,Sourcing , screening, interviewingExperience : 5 TO 7 YearsLocation: Mumbai, Chennai and BangaloreNotice period: IMMEDIATE JOINERS ON...view more

AML/KYC/CDD/EDD/Client Onboarding 23 Days Ago

₹ 1.5-4 Lacs PA Bengaluru

Experience: 1-4 Years onlyNotice Period: Immediate Joiners only...view more

Transaction Monitoring Analyst 24 Days Ago

₹ 5-11 Lacs PA Remote

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

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