Fraud Investigator, Transaction Monitoring @ Izee Manpower

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Fraud Investigator, Transaction Monitoring

Izee Manpower
30 Positions
Bengaluru
3 months ago
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Job Description

Job Title - Fraud Investor/Transaction Monitoring

Experience - 2+ years of Relevant

Notice Period - Immediate

Skills - Fraud Investor, Transaction Monitoring , EDD, CDD, Compliance check SAR.

Location - Bangalore

Employement Category:

Employement Type: Full time
Industry: FinTech
Role Category: Risk / Underwriting
Functional Area: Not Specified
Role/Responsibilies: Fraud Investigator, Transaction Monitoring

Contact Details:

Company: Izee Manpower
Location(s): Bengaluru

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Keyskills: transaction monitoring fraud investigation financial crimes investigations compliance

Fraud Alert to job seekers!

₹ 2 to 4 Yr

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Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Izee Manpower

Izee Manpower is a leading professional organization servicing a host of fortune 500 clients across verticals and training expertise in soft skills communication and personality development.

Fraud Investigator, Transaction Monitoring @ Izee Manpower

Home > Risk / Underwriting