openings For fraud investigation- For level 3 Call Mariam

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

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...

Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaFor More DetailsCall : HR smitha @ Call or Whatsapp)Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way...

HIRING FOR TEAM LEADER FOR Recruitment Process- CALL MariamCRETERIA:- GRADS OR UNDERGRADS WITH MIN 1 YEAR AS TEAM LEADERMonitor recruiters' productivity, Prepare and share daily/weekly/monthly recruitment .MARIAM OR AVEZ

Fraud InvestigationImmediate joiners only Min 2 years exp in fraud investigation 5 days work 2 week offBangalore location only US rotational shift&off1 way cab Call HR

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

Role & responsibilitiesRole & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 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 Responsibilities:...

Dear Candidate,Greetings from The Job Factory.....Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyCall HR PAVITHRA T EMAIL ID ---Key Responsibilities: (Transaction Monitoring)Conduct transaction monitoring to...

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpaMinimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate...

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