1.0 - 4.0 years

4 - 7 Lacs

Hyderabad, Bengaluru

Work from Office

Hello Connections!!! Greetings From Teamware Solutions We are #Hiring for Top MNC Company Role: Fraud Investigation & Detection Role Location: Hyderabad & Bangalore Experience: 1 - 4 years Notice Period: Immediate Interested candidates can send their resumes to ramizun.s@twsol.com Required Skills: SAR, ATO, Identity Theft, AML Investigations, Financial Crime & Fraud Investigations Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risk...

Posted 2 months ago

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