Openings For Fraud investigation process- Call Rumana

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

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

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,...

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

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

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lacany one who can attend f2f interview in bangalore kindly drop your cv or call shilpa Required Candidate profileshoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etcplease call...

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

HIRING FOR FRAUD INVESTIGATION PROFILE FOR A BANKING PROCESSCRETRIA:- MIN 2 YEAROF EXP IN FRAU INVESTIGATIONSALALRY:- 8 LAC AND INCNETIVESIF INTERETS CALL SHILPA OR SUDHA SEND UR RESUME- .COM

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...

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