AML & Fraud

2 days ago

Bengaluru, Karnataka, India Infosys Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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 Fraud domain for 12 months Overall experience of 1 year specifically relating to Check Fraud Detection Deposit Fraud DetectionStrong Analytical SkillsTechnical Requirements:Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR casesNarrative creation with proper reasoning for SAR No SAR casesConduct thorough investigations of suspicious financial transactions and activitiesPrepare and submit detailed SAR reports of any suspicious activity to relevant authoritiesIntermittent knowledge in MS Excel Power pointGood communicationStrong Analytical SkillsExcellent written and verbal communication abilitiesAdditional Responsibilities:Night ShiftAny GraduatePreferred Skills:Fincrime->KYC/Anti Money Laundering /Fraud

  • Fraud Risk Analyst(AML

    1 week ago

    Bengaluru, Karnataka, India Fabric Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...

  • Fraud Investigator(AML)sanctions Salary Upto 8 L/A

    4 days ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,60,00,000 - ₹ 12,00,00,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,SanctionsSalary- 8LPA+ incentivesShift- USLocation- Hebbalcall call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing...

  • Hiring For Transaction monitoring/AML

    6 days ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per year

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

  • AML operations

    2 weeks ago

    Bengaluru, Karnataka, India CRED Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    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...

  • Hiring For Fraud

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaMinimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

  • Fraud Investigation Specialist

    2 weeks ago

    Bengaluru, Karnataka, India Rippling Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

  • Openings or fraud investigation For level 3- package of 8 lac

    6 days ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 10,00,000 - ₹ 10,80,000 per year

    hiring for fraud investigation for level 3.grads only with min 2 year of exp in international companknowledge:- fraud investigation, aml, transaction monitoring, kyc, etcsalalry:- 8.5 lac and incentivesmanayata tech parkcall shaziya

  • Openings For fraud investigation For level2/ sal- 8 lac Call shilpa

    6 days ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 4,80,000 - ₹ 96,00,000 per year

    Creteria:- graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney laundering, ene to end knowledge investigation,salary:- 8 lac n inceplease call Shilpa

  • Mega Hiring For KYC/AML, EDD, CDD/ Experience

    2 weeks ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 4,32,000 - ₹ 7,20,000 per year

    KYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...

  • Fraud Investigator(AML) Salary Upto 7.5lks

    2 weeks ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 6,500 - ₹ 1,20,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall Call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis...