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

**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...

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...

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

Desired Candidate ProfileExperience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,SanctionsSalary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...

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...

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

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpaMinimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey Responsibilities:...

We are seeking a detail-oriented professional to join our compliance team as a Sanction and Screening Specialist. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure adherence to regulatory requirements.About the RoleConduct thorough sanctions and screening checks on...

**Role Description** We are looking for Sanction Screening Professional at Xforia Global Talent Solutions who are open for Hybrid and WFO work mode. The role involves conducting sanction screenings, analyzing data, and ensuring compliance with regulations. The professional will monitor and report on sanctions lists, collaborate with internal teams, and...