International Banking - Fraud Analysis Operations Leads

PuneFull Time
FRAUD ANALYSIS FRAUD OPERATIONS INTERNATIONAL BANKING
Job description

Senior Associate/Team Lead - International Banking - Fraud Analysis Operations Location: Pune Job Description: Candidates with 2 - 6 years of experience in international banking Fraud Analysis Must have experience in Transaction Monitoring, EDD, CDD Good Communication Skills Written and Oral. Willingness to work in Night Shifts.

Skills Required
International Banking - Fraud Analysis Operations Leads
ITES/BPO/KPO
ITES/BPO/Customer Service
Full Time, Permanent
Finance and Accounts
Key Skills
  • FRAUD ANALYSIS
  • FRAUD OPERATIONS
  • INTERNATIONAL BANKING
Other Information
GO/JC/20284/2024
Supraja

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