Hiring For fraud investigation, AML and transaction monitoring, sal 7L

Greetings 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 8 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callcall hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

Key Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...

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

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...

Job Title:Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigators primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The...

Corporate Bank Transaction Monitoring Investigator, VPJob ID: R0405455Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility will...

Corporate Bank Transaction Monitoring Investigator, AVPJob ID: R0405441Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility...

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

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