Fraud Investigator

2.00 to 4.00 Years Bangalore 28 Aug, 2023

Job Location	Bangalore
Education	Not Mentioned
Salary	Rs 2.5 - 6 Lakh/Yr
Industry	BPO / Call Center
Functional Area	Customer Service (International)
EmploymentType	Full-time

Job Description

Hiring For Fraud AnalystTo Schedule Interview Call -96hidden_mobile4Contact Person - SuhebaRoles and ResponsibilitiesCyber security analyzing.A comprehensive understanding of data sources.Supporting AML Analysts with technology.Run AML Checks, Block Bad Users and Stop Fraud.Intelligence to Uncover Risks.AML, KYC and Background Screening.Prevention suspicious transactions related to money laundering.KYC of customers for detecting fraud patterns.Desired Candidate ProfileA comprehensive understanding of data sources.Supporting AML Analysts with technology.Intelligence to Uncover Risks.Knowledge of AVS and DRS Codes.Knowledge in OFAC and other AML regulatory bodies.Min 2 years of experience.Perks and BenefitsAttractive IncentivesCab ProvidedSalary = 2.5lac - 5.5lac + incentives ( Experienced only)Location -Manyata Tech Park, Bangalore.5 days work / 2daysRotational shifts and Rotational offTo Schedule Interview Call -96hidden_mobile4Contact Person - SuhebaLooking for immediate joiners !

Keyskills :
fraud controlrisk managementfraud investigation

APPLY NOW

Fraud Investigator Related Jobs

Java and Springboot

BR RAYSOFT GLOBAL PRIVATE LIMITED

5.00 to 8.00 Years Bangalore 26 Apr, 2024

Keyskills :
spring bootjavarest api

View & Apply
Structural Engineer

LIVE SKILLS GLOBAL PRIVATE LIMITED

6.00 to 11.00 Years Bangalore 26 Apr, 2024

Keyskills :
quality managementbimcontractor management

View & Apply
Customer Success Engineer

LIVE SKILLS GLOBAL PRIVATE LIMITED

1.00 to 5.00 Years Bangalore 26 Apr, 2024

Keyskills :
nodejavaapipythonrubyproduct designsdk

View & Apply
Deputy General Manager - Contracts & Procurement

FRONTLINE TECH JOB CONSULTANTS

15.00 to 25.00 Years Bangalore 24 Apr, 2024

Keyskills :
procurementpurchase vendor development

View & Apply
TECHNICAL MANAGER

GRAVITAS INFRASTRUCTURES PRIVATE LIMITED

9.00 to 14.00 Years Bangalore 24 Apr, 2024

Keyskills :
business excellencebusiness analysishelpdesk managementtechnical supportsales administrationmarketing strategysales operationssales coordinationsupplier quality assurance

View & Apply
Field Sales Executive

Hinduja Global Solutions Limited (HGS)

1.00 to 6.00 Years Bangalore 24 Apr, 2024

Keyskills :
possales executive activitiesfield workedc

View & Apply
Senior Hr Executive

ENTRI SOFTWARE PRIVATE LIMITED

3.00 to 8.00 Years Bangalore 23 Apr, 2024

Keyskills :
kannadatamilrecruitmentsourcingcampus recruitmentonboardingteluguhr policiesexit interviews

View & Apply
E commerce/Customer Care/Salary 20KIncentives

WHITE HORSE MANPOWER CONSULTANCY (P) LTD

0.00 to 4.00 Years Bangalore 23 Apr, 2024

Keyskills :
telecallingcustomer service

View & Apply
Data Entry Operator, Work From Home, Part Time

LAXMI TECHNOLOGY

1.00 to 5.00 Years Bangalore 23 Apr, 2024

Keyskills :
excelfreelance writingwork from home typingdata entry operationfreelance typingmanualfreelance editing

View & Apply
Customer Support Executive

ZG STAFFING SOLUTIONS

1.00 to 5.00 Years Bangalore 23 Apr, 2024

Keyskills :
customer supportcustomer servicecommunication skillsinternational bpo

View & Apply

Fraud Investigator

Job Description

Fraud Investigator Related Jobs

Java and Springboot

Structural Engineer

Customer Success Engineer

Deputy General Manager - Contracts & Procurement

TECHNICAL MANAGER

Field Sales Executive

Senior Hr Executive

E commerce/Customer Care/Salary 20KIncentives

Data Entry Operator, Work From Home, Part Time

Customer Support Executive

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers