1 - 6 years
5 - 7 Lacs
Posted:3 days ago|
Platform:
On-site
Full Time
We are seeking a Hiring Senior Associate for Fraud Operations and Sanctions to join our team in India. The ideal candidate will be responsible for investigating potential fraud and sanctions violations, analyzing data trends, and implementing effective fraud prevention strategies. This role is critical in ensuring compliance with industry regulations and enhancing our fraud detection systems.
Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)
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