Hiring For Fraud investigation salary upto 7LPA

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalCall Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...

Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...

International BPO BTM, Bellandur, Manyata tech park, Brookefield , Whitefield, Bommanahalli,Voice Process UK Shift, US Shift , Grads & Undergrads Freshers & Exp can apply Salary: upto 7LPA Call

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR,CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION,SALARY:- 8 LAC N INCETIVESFOR MORE DETAILS CALLS-RUMAMA SHAZIA Required Candidate profileNON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefitsCABS WITH SAT SUN...

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lacany one who can attend f2f interview in bangalore kindly drop your cv or call shilpa Required Candidate profileshoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etcplease call...

We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance check, EDD, CDD. Willing to work in night shifts(9pm to 6.30 am), Manyata TechPark. Required Candidate profileCandidate who are interested, kindly share your profile to this mail id- Whatsapp Perks and...

Hiring: Fraud Investigation Specialist | Leading Investment Bank | BangaloreJoin a leading global investment bank as a Fraud Investigation Specialist and be part of a high-performing financial risk and compliance team.Job Details:Experience: Minimum 18 months in International Voice / Semi-Voice Process (Banking / Customer Support background preferred)Shift:...

Hiring 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

MNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /