Hiring For fraud investigation, sanction screening & AML, salary 7.5lk Ignites Human Capital

2.0 - 6.0 years

4 - 6 Lacs

bengaluru

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Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 6 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call hr Shruthi@7816842400 hr pooja@9886112704 hr indu @7848820046

Posted Date not available

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Immediate requirement For Transaction Monitoring/AML/FIU- sal 7.5L Glympse Human Capital Services

2.0 - 7.0 years

7 - 7 Lacs

bangalore/bengaluru

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Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Posted Date not available

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Fraud Analyst || AML || SAR || Bangalore Imaginators Try Going Beyond

2.0 - 5.0 years

2 - 4 Lacs

bengaluru

Work from Office

Fraud Analyst Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Lexis,Financial Crime,US Banking,Screening EXP-2.5-5Yrs PKG Upto-5.5 LPA Loc-Bangalore NP-IMM-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC, CDD, EDD,Fraud Investigation, Fraud Monitoring,Onboarding,Lexis,Nexis, Us Banking, KYC Due Diligence,Screening

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

2.0 - 6.0 years

4 - 7 Lacs

bangalore/bengaluru

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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...

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