drjobs
FraudAML Consultant
drjobs FraudAML Consultant العربية

FraudAML Consultant

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs

Job Location

drjobs

Pune - India

Monthly Salary

drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Job: Fraud/AML Consultant

Location: Pune

Experience:513 Years

Education : MBA Preferred

Job Description:

  • Domain – Fraud/AML/KYC ( Fin Crime)
  • Banking industry experience Payment’s industry experience (preferred)
  • Any other experience in Risk area (Credit Market Operational risk) is added advantage
  • Excellent communication skills
  • SQL/ Database proficiency required. Data analysis experience required
  • Agile and waterfall methodologies

Employment Type

Full Time

Company Industry

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.