Hiring For AML / KYC / Sanctions / CDD / EDD / Fraud investigation!!! The Job Factory

1.0 - 5.0 years

3 - 7 Lacs

Bengaluru

Work from Office

Hiring for International Banking Immediate joiners only 5 days 2 week 1 way Transport US shift & rotational off Bangalore location only Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Posted 3 months ago

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AML/KYC/Transaction Monitoring/Sanction Screening/Fraud investigation! The Job Factory

1.0 - 5.0 years

3 - 5 Lacs

Bengaluru

Work from Office

GREETINGS FROM THE JOB FACTORY Hiring for Banking profile Min 1 year exp US Shift 1 way cab 5 days work, 2 week off Immediate joining only Bangalore Location For more Call HR Gayathri--9538878905 Email ID - gayathri@thejobfactory.co.in

Posted 3 months ago

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Transaction Monitoring / AML / KYC / KYB / Fraud Investigation!!! The Job Factory

1.0 - 5.0 years

3 - 7 Lacs

Bengaluru

Work from Office

Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator / Transaction Monitoring / AML / KYC/ / KYB Sal up to 7lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to i...

Posted 3 months ago

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Transaction Monitoring/ KYC / Fraud Investigator/Immediate Joiners The Job Factory

1.0 - 5.0 years

3 - 7 Lacs

Bengaluru

Work from Office

Dear Candidates, Call Hr Gayathri- 9538878905 call or WhatsApp Email ID - gayathri@thejobfactory.co.in Walking Drive for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on...

Posted 3 months ago

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Transaction Monitoring/ CDD/ EDD/ Sanctions/ Fraud Investigation!!! The Job Factory

1 - 6 years

3 - 7 Lacs

Bengaluru

Work from Office

Immediate Joining for Banking No notice period cands Min 1 year exp 5 days work 2 week off US shift/ rotational off 1 way cab Bangalore Location Virtual Interview Call Raksha@9900969073 raksha@thejobfactory.co.in NO FEE CHARGED

Posted 4 months ago

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Fraud Investigation/ Transaction Monitoring/ Sanctions Screening!!! The Job Factory

1 - 5 years

3 - 7 Lacs

Bengaluru

Work from Office

Hiring for International banking Min 1 year exp 5 days work 2 week off Immediate joiners only US shift/ Rotational off Bangalore location Walkin For more call HR Shruthi@9008812627 shruthic@thejobfactory.co.in

Posted 4 months ago

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Fraud Investigation/ Transaction Monitoring/ Immediate joining!!! The Job Factory

1 - 5 years

2 - 5 Lacs

Bengaluru

Work from Office

Hiring for Fraud Investigation Min 2 years exp Bangalore location 5 days work 2 week off US shift 1 way cab Immediate joiners only Call HR Shurthi@9008812627 shruthic@thejobfactory.co.in

Posted 4 months ago

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Fraud Investigation / Transaction Risk Investigator / Work from office The Job Factory

2.0 - 6.0 years

4 - 7 Lacs

bengaluru

Work from Office

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Posted Date not available

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