Fraud/aml Consultant

3 days ago

Pune Maharashtra, India People First Consultants Full time

Level Senior Consultant Consulting Manager Experience 5 to 13 Years Location Pune Notice Period Immediate Joiners Please find the JD below Domain - Fraud AML KYC Fin Crime Banking industry experience Payment s industry experience preferred Any other experience in Risk area Credit Market Operational risk is added advantage Excellent communication skills SQL Database proficiency required Data analysis experience required Agile and waterfall methodologies

  • AML Analyst

    2 days ago

    Pune, Maharashtra, India Blucognition Full time

    AML Analyst (High-Volume Transaction Monitoring)Role OverviewWe are seeking an AML Analyst with years of experience in transaction monitoring, fraud investigations, and suspicious activity review at scale. In this role, you will analyse large volumes of financial or commercial transactions to identify unusual patterns, mitigate risk, and ensure compliance...

  • AML- Analyst

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    Pune, Maharashtra, India Digit Insurance Full time

    Role & responsibilities:1. Transaction Monitoring:Analyze and review high-risk transactions flagged by the monitoring system.Investigate unusual patterns and activities, and escalate potential suspicious transactions.Investigations of fraud incidents, Complaints/Grievance, Incidents,Whistle-blower Incidence, violation of Code of Conduct2. Case...

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    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

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    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

    2 weeks ago

    Pune, Maharashtra, India, Maharashtra Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios....

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios....

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities - Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios. -...

  • Fraud Investigator

    2 weeks ago

    pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key Responsibilities- Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.-...