Fraud Analyst / Fraud Investigation
Few Hours Ago
₹ 3-6 Lacs PA Mumbai, Thane, 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
Aml Analyst
1 Day Ago
₹ 3-4.5 Lacs PA Bengaluru
Shift Timing : 11:00 AM to 8:00 PM IST Key Skills Required: - Strong knowledge of AML (Anti-Money Laundering) procedures Analyst: 6 months to 2 years of experience Senior Analyst: 3+ years of experi...view more
Sanction Screening Analyst
4 Days Ago
₹ 4-9 Lacs PA Hybrid - Bengaluru
Self-starter,capable of working under minimum supervision Required Qualifications & Capabilities . Proficient in MS Office (Outlook / Word/Excel / PowerPoint) Good knowledge of regulatory practices in...view more
