Fraud Executive

Witbloom Training and Placement Hiring For International Banking Executive

1 - 5 years

0 Lacs

mumbai city

Posted:1 month ago| Platform: Shine logo

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Skills Required

fraud communication skills fraud analytics dispute management aml kyc banking operations international banking money transaction

Work Mode

On-site

Job Type

Full Time

Job Description

We are looking for a Banking Executive with experience in AML, KYC, or Fraud detection to join our dynamic team. The role involves handling banking processes, compliance checks, and ensuring customer due diligence. Eligibility & Requirements: Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related). Graduate in any stream (Finance/Commerce preferred). Good communication and analytical skills. Job Details:

Salary: 28,000 32,000 (In-hand)

5 Days Working

2 Rotational Offs
HR Himanshu Dhurve6232535322

More Jobs at Witbloom Training and Placement Hiring For International Banking Executive

Fraud Executive

mumbai city

1.0 - 5.0 yrs

INR 0 - 0 Lacs

Fraud Executive

mumbai city

1.0 - 5.0 yrs

INR 0 - 0 Lacs

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Fraud Executive