Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Risk Investigation / Investigation / Fraud Analyst / Work from office! The Job Factory

1.0 - 5.0 years

4 - 6 Lacs

bengaluru

Work from Office

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Posted Date not available

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PMLA Compliance Officer AXIS DIRECT

3.0 - 8.0 years

10 - 12 Lacs

mumbai

Work from Office

Role & responsibilities Ensure strict adherence to PMLA, 2002 and SEBI AML/CFT Guidelines within the broking environment. Conduct periodic Customer Due Diligence (CDD) , Enhanced Due Diligence (EDD) , and KYC reviews. Monitor daily transactions for suspicious patterns; generate and file Suspicious Transaction Reports (STRs) with FIU-IND . Handle PEP (Politically Exposed Persons) screening, negative list monitoring, and sanctions compliance. Coordinate with internal departments to address PMLA-related queries and support regulatory inspections. Maintain robust record-keeping for audit readiness and regulatory review. Conduct AML training and awareness sessions for front-office and compliance ...

Posted Date not available

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Fraud Investigation / Transaction Risk Investigator / Work from office The Job Factory

2.0 - 6.0 years

4 - 7 Lacs

bengaluru

Work from Office

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Hiring For US Collection Voice Process Epic Consultancy

2.0 - 4.0 years

4 - 6 Lacs

noida, gurugram, delhi / ncr

Work from Office

Job Description Inbound Voice-Based US Collection Handle customer queries and related services Maintain high standards of communication and professionalism Who Can Apply? Experienced Above 1.5 Year or more than 2 year Excellent English communication is must Any Graduate Prior experience in BPO / Collection Voice Process Immediate joiners preferred Salary Details: Experienced - Upto 5.5 LPA Perks & Benefits : Work from Office Free Both-Side Cab (Pickup & Drop) 5 Days Working (Rotational) Paid Training + Career Growth + Global Exposure

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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

Work from Office

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...

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