2 - 7 years
5 Lacs
Posted:1 day ago|
Platform:
Work from Office
Full Time
Main responsibilities
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..
Identify internal procedural violations and recommend actions to mitigate reoccurrence
Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
Experience required- Need minimum 2 years of experience in international fraud investigation.
Salary- 7 LPA+ incentives
Shift- rotation shifts
Location- Hebbal
call suman@7848820047
call hr Nishel7483101122
call chaitra@7848820045
Ignites Human Capital
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
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.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
Bangalore/Bengaluru
5.0 - 5.5 Lacs P.A.
Bangalore/Bengaluru
5.0 - 5.5 Lacs P.A.
3.5 - 7.0 Lacs P.A.
6.0 - 10.0 Lacs P.A.
5.0 - 7.5 Lacs P.A.
Bangalore/Bengaluru
4.0 - 7.0 Lacs P.A.
Bangalore/Bengaluru
4.0 - 7.0 Lacs P.A.
Bangalore/Bengaluru
5.0 - 5.5 Lacs P.A.
4.0 - 7.5 Lacs P.A.
1.0 - 5.0 Lacs P.A.
