Experience Bank Fraud Investigator

1 week ago

bangalore, India beBeeFraud Full time

Global Opportunities for Experienced ProfessionalsA renowned firm is seeking experienced professionals to join their team.We are looking for candidates with a strong background in banking systems, fraud management, and AML (Anti-Money Laundering).Requirements:Graduate or Postgraduate degree from a reputable institution;Minimum 1-4 years of experience in fraud investigation and detection;Advanced knowledge of banking systems, applications such as LexisNexis, Nice Actimize;Effective communication skills;Ability to work in rotational shifts including night shifts (US shift);The ideal candidate will have a strong understanding of banking regulations and a proven track record of delivering on metrics.Benefits include a competitive salary, opportunities for career growth, and a dynamic work environment.Additional Requirements:International experience is mandatory for this role;Candidates must be available to start immediately or within 15 days;The selected candidate will undergo a thorough evaluation process, including interviews and assessments.Only shortlisted candidates will be contacted for further proceedings.

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    1 week ago

    bangalore, India Navi Full time

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