Fraud Investigator(AML)sanctions Salary Upto 7 L/A JobShop

1.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

Job description **"Join Our International Voice Process Team!"** - Are you passionate about customer service? JobShop is hiring for international voice process roles! Assist customers from various countries, providing solutions and support. Enjoy competitive salaries and great benefits. Apply today! Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative...

Posted 4 months ago

AI Match Score

Apply

Openings For Fraud Investigator(AML)sanctions -Sal- 7LPA @B'lore JobShop

1.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

Posted 4 months ago

AI Match Score

Apply

Fraud Investigator(AML) Salary Upto 7 L/A JobShop

0.0 - 5.0 years

3 - 5 Lacs

Bengaluru

Work from Office

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- 7.5LPA+ incentives Shift- US Location- Hebbal Muskhan On 9380964680 or 9964080000 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and communicate observations to management.. Identif...

Posted 4 months ago

AI Match Score

Apply

Fraud Investigator(AML)sanctions Salary Upto 7 L/A JobShop

1.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

Job description **"Join Our International Voice Process Team!"** - Are you passionate about customer service? JobShop is hiring for international voice process roles! Assist customers from various countries, providing solutions and support. Enjoy competitive salaries and great benefits. Apply today! Call HR John On 6362028414 . You can also visit our website jobshop.ai to chat with our HR Recruiters Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. Investigate and research cases and potentially suspicious situations; efficiently arriving a...

Posted 4 months ago

AI Match Score

Apply

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.