Hiring For FRAUD Investigation AND KYC Process-SAL- 8 LAC

1 - 5 years

4 - 7 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Fraud Risk Manager
Focused on “fraud prevention” and designing fraud controls. Responsibilities: risk assessments, tuning transaction monitoring rules, overseeing fraud investigations,SALARY: - 8 LAC AND IF INETRESTED CALL MIZBA- 9513335304

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CANDIDATE SHOUDL HAVE EXP IN KYC,FRAUD INVESTIGATIONOR EDD, CDD,, ANTI MONEY LAUNDERING

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GOOD INCENTIVES

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