FraudAML Consultant

Pune - India

Monthly Salary: Not Disclosed

Posted on: 17 hours ago

Vacancies: 1 Vacancy

Job Summary

Level : Senior Consultant / Consulting Manager

Experience : 5 to 13 Years

Location : Pune

Notice Period : Immediate Joiners

Please find the JD below

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

Level : Senior Consultant / Consulting ManagerExperience : 5 to 13 YearsLocation : Pune Notice Period : Immediate Joiners Please find the JD below Domain – Fraud/AML/KYC ( Fin Crime)Banking industry experience Payment’s industry experience (preferred)Any other experience in Risk area (C...