Fraud Investigator(AML)sanctions Salary Upto 7.5 L/A Ignites Human Capital

2.0 - 7.0 years

4 - 7 Lacs

bangalore/bengaluru

Work from Office

Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 7.5LPA+ incentives Shift- US Location- Hebbal indu@7848820046 call aditi@7795311459 kavya@7849020010 ruth@9590520040 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . 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 ...

Posted Date not available

Apply

Fraud Investigator , Salary Upto 7.5lks Hebbal location Ignites Human Capital

2.0 - 6.0 years

4 - 7 Lacs

bangalore/bengaluru

Work from Office

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation.kyc,Aml Salary- upto LPA+ incentives Shift- US Location- Hebbal call misha@7848820042 call kashish@7816842400 call aditi@7795311459 call muthamma@9886112583 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . 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). Identif...

Posted Date not available

Apply

Page 3 of 3

Previous 1 2 3

Start Your Job Search Today

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.