3.0 years

0 Lacs

Mumbai Metropolitan Region

On-site

Job Reference # 323328BR Job Type Full Time Your role We're looking for someone who can: Leverage learned fraud industry knowledge in a payment setting to support the design and build of our expanded first level fraud operations model Support all aspects of fraud level one operations; review, investigate, alert adjudication, process and/or reject, track and report, escalation, navigate in corresponding workflows, all while adhering to applicable risk and control framework Work within a Change at the Bank and Run the Bank environment, help to drive continuous enhancement through identifying opportunities for improvement via streamlining legacy processes, automation initiatives, increasing dig...

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Kyc Specialist || Bangalore || 5 LPA Imaginators Try Going Beyond

1.0 - 6.0 years

1 - 4 Lacs

Bengaluru

Work from Office

KYC/Fraud Analyst Exp- 1 to 2 Yrs ( 4 LPA) Exp- 2+ Years (5.5 LPA) Skills- KYC, Fraud Analysis, LexisNexis, Verafin, Nice Actimize, Shift- Rotational Cab- Both side Contact Aparupa (9311697179) aparupa.imaginators@gmail.com

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Kyc Specialist || Bangalore || 5 LPA Imaginators Try Going Beyond

1.0 - 6.0 years

1 - 4 Lacs

Bengaluru

Work from Office

KYC/Fraud Analyst Exp- 1 to 2 Yrs ( 4 LPA) Exp- 2+ Years (5.5 LPA) Skills- KYC, Fraud Analysis, LexisNexis, Verafin, Nice Actimize, 8920254429 deepanshi

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Compliance-Staff - PS - BLR EY

1.0 - 3.0 years

0 Lacs

Bengaluru, Karnataka, India

On-site

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs...

Posted 3 months ago

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Senior Process Associate Guidehouse

3.0 years

0 Lacs

Chennai, Tamil Nadu, India

On-site

Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do Review of transactions, prior alerts or investigations, and accounts held by the subject. Responsible for hands-on resolution of client fraud issues and daily client needs Executing procedures as prescribed; opening reviews for all matters upon which an assessment is performed; determining that an investigation is or is not warranted Ensure appropriate collection and analysis of documents to obtain a complete understanding of the fraudulent activity Document adequately all findings and conclusions related to the assessment with explanations in narrative form. Exhibit judgement on sensitive matters an...

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