AML & Fraud Detection

2 - 6 years

0 Lacs

Posted:1 day ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

As a Fraud Detection & AML Specialist at our company, you will play a crucial role in identifying and mitigating money laundering risks and other financial crimes. Your responsibilities will include: - Conducting Fraud Detection & AML tasks in an International BPO environment - Working closely with various financial systems to uncover potential financial crimes - Analyzing intricate financial transactions and reporting any suspicious activities according to global regulations - Collaborating effectively with the team and external stakeholders, requiring excellent communication and interpersonal skills - Adapting to rotational shifts as necessary for the role To qualify for this position, you should have: - Minimum of 2 years of experience in Fraud Detection & AML within an International BPO setting - Graduation degree - Willingness to work 5 days a week in Pune, Maharashtra - Immediate joiners are preferred - Salary ranging from 45K to 58K based on experience level - Benefits such as Provident Fund and a 1-way cab facility If you meet the requirements and are interested in this opportunity, please send your resume and a cover letter to raman.dass@thethreeacross.com. We are excited to potentially welcome you to our team as a Fraud Detection & AML Specialist.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You