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

  • KYC/AML/FRAUD || Bangalore

    4 days ago

    Bengaluru, Karnataka, India 6f27a566-1c59-40c1-8f28-c811a96310cf Full time ₹ 40,00,000 - ₹ 55,00,000 per year

    KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

  • AML or Fraud domain Developer

    2 weeks ago

    Bengaluru, Karnataka, India InvestM Technology LLC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title:AML/Fraud Domain DeveloperJob Type:ContractLocations: OnsiteBengaluruMumbaiPuneJob SummaryWe are seeking experienced and hands-on developers with strong expertise in the Anti-Money Laundering (AML) and Fraud domain. The ideal candidate will have practical experience working with platforms such asSymphonyAI NetReveal,FircoSoft...

  • 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...

  • Fraud and Risk Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    We're looking for experienced professionals for the Fraud Investigation (L2 Support) in the Banking & Financial domain.Minimum 2 years of experience in Fraud Investigation / Transaction Monitoring / AML / KYC call Rumana for more info

  • Fraud Analyst

    4 days ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    Hiring for International Voice Support Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must Call Rumana

  • AML Data Analyst

    2 days ago

    Bengaluru, Karnataka, India Flexton Inc. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role:Data Analyst (AML Experience)Location:Bengaluru, Karnataka, India (Hybrid)Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.Key Requirements:Proven experience in Anti-Money Laundering (AML) analytics.Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks .Hands-on expertise in ...

  • Hiring For Fraud investigation salary upto 7LPA

    2 weeks ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    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

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

    4 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

    4 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