Mega Hiring For KYC/AML, EDD, CDD/ Experience | US Shift | 6LPA Rivera Manpower Services

1.0 - 6.0 years

2 - 6 Lacs

bengaluru

Work from Office

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT Swathi 8884496983 swathi.rivera@gmail.com Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work ...

Posted Date not available

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Walk in Drive For KYC/KYB/CDD/EDD SAL UPTO 5.5LPA The Job Factory

1.0 - 4.0 years

2 - 5 Lacs

bengaluru

Work from Office

Dear Candidates, Huge Opening for Walk in Drive for KYC/KYB/CDD/EDD SAL UPTO 5.5LPA 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 improve the existing fraud tools and procedures. ...

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SPOT OFFER!!! For experienced in KYC/AML, CDD/ | US Shift | 6.5LPA Rivera Manpower Services

1.0 - 6.0 years

2 - 6 Lacs

bengaluru

Work from Office

KYC / AML / CDD/ EDD(Non-Voice) Location: Manyata Tech Park Nagavara CONTACT Dristy 9513900441 rivera.dristy@gmail.com Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Manyata Tec...

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Chargeback Specialist/Payment investigation SAL UPTO 7LPA The Job Factory

1.0 - 5.0 years

3 - 7 Lacs

bengaluru

Work from Office

Dear Candidates, Huge Opening for Chargeback Specialist/Payment investigation SAL UPTO 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 improve the existing fraud tools and proc...

Posted Date not available

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