Risk Transaction Jobs – Apply to Latest Risk Transaction Job Vacancies

Fraud Investigation/ Transaction Monitoring/ Immediate joining!!! The Job Factory

1 - 5 years

2 - 5 Lacs

Bengaluru

Work from Office

Hiring for Fraud Investigation Min 2 years exp Bangalore location 5 days work 2 week off US shift 1 way cab Immediate joiners only Call HR Shurthi@9008812627 shruthic@thejobfactory.co.in

Posted 1 month ago

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AML/ Transaction Monitoring/ Sanction Screening/ Fraud Investigation!! The Job Factory

1 - 4 years

3 - 7 Lacs

Bengaluru

Work from Office

Dear Candidates Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6 to 6.5ctc Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. CDD/EDD/PEPSAR/ATO/MONEY MULE SANCTION SCREENING TRANSACTION MONITORING US SHIFT INTERNATIONAL BAKING IMMEDIATE JOINERS ONLY 5 DAYS WORK 2WEEK OFF US ROTATIONAL SHIFT 1 WAY TRANSPORT ONLY BANGALORE LOCATION MIN 1 YEAR EXP AND ABOVE IS MANDOTORY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

Posted 2 months ago

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AML/ Transaction Monitoring/ Sanction Screening/ Fraud Investigation!! The Job Factory

1 - 4 years

3 - 5 Lacs

Bengaluru

Work from Office

Openings for Banking Work from Office 5 days work, 2 week offs 1 way transport US Shift Virtual Interview Immediate joining only Min 1 year exp & above Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Posted 3 months ago

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