Hiring Fraud Analyst For US MNC Salary upto 8.5 LPA Asap Staffing Solutions Delhi

2.0 - 7.0 years

4 - 8 Lacs

gurugram

Work from Office

Should have 18+ months experience in Fraud Analysis which includes dispute management on bank account transactions Fraud Investigation from BFSI domain (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 6.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Incentives upto 5500 basis performance

Posted 4 days ago

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Hiring For Fraud Investigation role | Salary 5.5 LPA | Gurgaon Asap Staffing Solutions Delhi

2.0 - 7.0 years

4 - 5 Lacs

gurugram

Work from Office

Should have 18+ months of exp in a Fraud detection/investigation-related role Should have experience from the BFSI domain (Credit Card Fraud, Cheque Fraud, ACH frauds, mobile cheque deposit frauds, ATO frauds) Chargeback and AML/KYC are not eligible Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary up to 5.5 LPA Location- Gurgaon Call/ Watsapp@ @ 7011388543 Sat/Sun Off NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance-based incentives of up to 6000

Posted 6 days ago

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Compliance Risk Management Lead - Vice President JPMorganChase

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

As the Compliance Risk Management Lead in the CCOR team, you will be responsible for implementing the firm's AML and anti-corruption programme in India for the Corporate and Investment Banking businesses. You will collaborate with business, location Compliance, and Line of Business Compliance to ensure programmes are aligned with firm policies, standards, and local laws. **Key Responsibilities:** - Implement the India AML programme, including risk assessments and trainings. - Assist in implementing the local AML investigations and SAR filing program, including local reviews and alerts arising from online and offline scenarios. - Liaise with FIU India and regulators, as the Alternate MLRO, fo...

Posted 1 month ago

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Sanction Screening Teamware Solutions

3.0 - 5.0 years

4 - 7 Lacs

hyderabad

Work from Office

A sanctions screening analyst is responsible for ensuring a company complies with sanctions regulations by reviewing customer, transaction, and entity data against global lists such as the UN, OFAC, and EU sanctions lists to identify and address potential matches. Their daily activities include analyzing alerts from screening systems, escalating complex cases, keeping audit records, and working with other departments to prevent financial crimes and maintain regulatory compliance. Important skills for this role include analytical abilities, attention to detail, strong communication, and a solid understanding of regulations. Key Responsibilities Review & Resolve Alerts: Analyze and resolve fal...

Posted 2 months ago

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EDD / Transaction Monitoring / AFC Analyst Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Eligibility Criteria: Minimum 2 years of hands-on experience in Transaction Monitoring / EDD / AFC processes Background in international BPO is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent verbal and written communication skills Open to working in night shifts (US Shifts) Key Responsibilities: Perform Enhanced Due Diligence (EDD) and investigate suspicious transactions Monitor customer transactions for red flags and escalate as per guidelines Analyze data, transaction history, and customer profiles to detect anomalies Prepare detailed inves...

Posted 5 months ago

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Hiring For Transaction monitoring Analyst (SAR- filing , drafting) Exp MRT Infotech

3.0 - 8.0 years

3 - 8 Lacs

Gurugram

Work from Office

Huge hiring for Transaction monitoring Analyst ( International banking domain ) Location Gurugram Analyst & Sr Analyst position Experience: Candidates should have a minimum of 3.5 to 10 years experience mainly in to Transaction monitoring , SAR filing and SAR drafting Work days : 5 days of working and 2 fixed week off Notice period: immediate joiners or 30 days Interview Mode : Virtual Assessment HR Manager round For further details contact HR Ashwini (7406193581) Mail id : ashwini.s@mrtinfotech.com

Posted 5 months ago

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