AML & Fraud

3 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

    2 weeks 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...

  • Aml And Kyc Analyst

    1 week ago

    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

  • 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 Analyst

    6 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

  • 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 Data Analyst

    1 week 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 ...

  • 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

  • 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...

  • Openings For FRAUD Investigation For LEVEL 2/ Pakcgae 8 LAC Call RUMAN

    2 weeks ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    HIRING FOR GRADUATE WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION KNOELDGE OF MONEY TRANSACTION, FRAUD INVESTIGATION, AML, DEBT KNOWLEDGEMANAYATA TECK PARKSALALRY:- 8 LAC AND INCETIVESIF INST CALL RUMANA