Hiring For fraud investigation, sanction screening

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Sanctions screeningsalary - up to 8 lacks + incentivesLocation- Hebbal BangaloreShift- UKImmediate joining, please callcall call call

Job Description:Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures.Escalation to GSSRG(Compliance) for deeper analysis.Participate in the various projects related to the constantly evolving activity.Production of reporting and indicators put in place to manage the activity.Report any typical...

**Designation**: Sanction Screening - PEP and Sanction list screening - Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies - Reviewing of individuals and business entities hit by high risk scenarios - Identify false hits, partial hits and true hits - Ability to review...

Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 7.5LPA+ incentives Shift- US Location- Hebbal call call call Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing...

Desired Candidate ProfileExperience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,SanctionsSalary- 8LPA+ incentivesShift- USLocation- Hebbalcall call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing...

Hiring for Fraud Investigation and Sanction with relevant experience(CDD/EDD/Sanction)Minimum 1 yr ExpSalary upto 5.5 lpa Interested candidates can contactIndu

Hiring for Fraud Investigation and Sanction with relevant experience(CDD/EDD/Sanction)Minimum 1 yr ExpSalary upto 5.5 lpa Interested candidates can contactIndu

**Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP**: **Job ID**:R0389423 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-20 **Location**:Bangalore **Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Global Sanctions Level 3 Alerts Intelligence &...

Job Description Position Overview Job Title: Sanction Alert Investigations, VP Location: Bangalore, India Corporate Title: VP Role Description - As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as...

Dear Candidate, Greetings from The Job Factory..... Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only...