Hiring For level 3 For fraud investigation process

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,...

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...

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR,LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC...SALARY:- 8 LAC N INCETIVESFOR MORE DETAILS CALLS Required Candidate profileNON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefitsCABS

Job Openings at Revolut in the Fraud / Risk TeamRevolut is hiring for fraud-related roles. For example, there's a Credit Manager (Fraud) role in their Credit team. revolutecall shilpa safa Required Candidate profileJob Openings at Revolut in the FraudFraud / Scam Risks Involving RevolutFake Job Scams Targeting Revolut UsersFraud Monitoring & DetectionFraud...

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...

About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns emerging both in the online and the stores businessYou will be responsible for Following our Business Code of Conduct and always acting with integrity and due diligenceIdentifying operational...

Position SummaryThe Investigator Grants Associate, Senior position is designed to be a key member of the project team while providing grant administration processing and financial support to the Project Team and Finance Teams of Precision's clients. The position requires the candidate to be detail oriented, meticulous, with advanced organizational skills...

what is CRED? CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.  CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives...

Transaction Monitoring/Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided any one who can attend f2f interview in bangalore kindly drop your cv or call on Ruhi

what is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...