
Hiring For fraud investigation, AML and transaction monitoring, sal 7L
17 hours ago
Hiring for Fraud investigation,
Anti Money Laundering,
Transaction monitoring and
KYC-EDD/ CDD
Shift - Night Rotational
Salary - Up to 7 LPA
Cab between (7PM- 7AM)
Need min 2 years of relevant exp
Work location - Hebbal
Interested Candidates please call
I
ndushree
pooja
Monica
Nandith
-
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 1,04,000 - ₹ 1,30,878 per yearHiring for Fraud investigation,Anti Money Laundering,Transaction monitoring andKYC-EDD/ CDDShift - Night RotationalSalary - Up to 7 LPACab between (7PM- 7AM)Need min 2 years of relevant expWork location - HebbalInterested Candidates please callIndushree pooja Monica Nandith
-
Hiring For Transaction monitoring/AML
16 hours ago
Bengaluru, India Ignites Human Capital Full timeGreetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary...
-
Hiring For Transaction monitoring/AML
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per yearGreetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks
-
transaction monitoring
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,50,000 per yearRole & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...
-
transaction monitoring
17 hours ago
Bengaluru, India The Job Factory Full timeRole & responsibilities Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...
-
Hiring For Fraud Investigation
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 7,50,000 per yearDear 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:...
-
Opening For Fraud Investigation
1 week ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,00,000 - ₹ 28,00,000 per yearGreetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaFor More DetailsCall : HR smitha @ Call or Whatsapp)Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way...
-
Opening For Fraud Investigation
16 hours ago
Bengaluru, India The Job Factory Full timeGreetings from The Job Factory..... Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa For More Details Call : HR smitha @ Call or Whatsapp) Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1...
-
Hiring For Fraud
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 1,04,000 - ₹ 1,30,878 per yearGreetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaMinimum 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...
-
Hiring For Fraud
17 hours ago
Bengaluru, India The Job Factory Full timeGreetings from The Job Factory..... Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key...