Role & responsibilities Conduct AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions Document in detail the rationale ...

Datamatics Global Services LTD ,is hiring for the Fraud Analyst / Risk Analyst position for GURGAON.Share your resume - [email protected] refer to the below JD.Note : Feel free to contact us in case of any re

Designation : Senior Analyst - Data Science Level : L2 Experience : 3 to 8 Years Location : Chennai :

Job descriptionJob SummaryYou make sound judgments and promote a Associate / Candidates focused environment. You optimize execution and results. You inspire commitment through communication and influence. You demonstrate adap...

About Angel One: Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for im...

Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse trend...

Roles and Responsibilities :AML Tech. BA - Chennai or Pune or Bangalore locations 7+ years of experience as a Business Analyst in AML Compliance. Strong expertise in Actimize, Quantexa, or similar AML solutions. Fami...

Icertis is looking for an Information Security Audit & Compliance Analyst to join our Compliance team. Reporting to the Compliance Manager, you will provide hands-on support across all active audit and compliance engageme...

Weare seeking a seasoned Senior Advisor Telecom Assurance & Risk with deep domain expertise in TMT (Telecom, Media & Technology) and astrong understanding of Business Assurance, Revenue Assurance, and Frauddomain...

Roles and ResponsibilitiesConduct fraud analysis on chargebacks, identifying patterns and trends to prevent future occurrences.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Develop an

Job Role: Fraud Analysis (Freshers are eligible) Only 150 candidates will be allowed (First come First entry)Experience: 0-4yearsOnly Immediate JoinersPreferred candidate profi

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners OnlyPosition: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring...

Location -GurgaonExperience -0.6 to 4 yearsPlease share your cv at [email protected] Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transact...