Posted: 2 days ago
9-12 years
Noida(Sector 63)
BFSI (Operations & Lending)
work from office
Full Time
Closes 9 Jan 2027
Posted: 2 days ago
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Job Description
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Job Description
Looking for experienced professionals with hands-on expertise in Banking Risk & Fraud Operations, MHA / LEA / I4C coordination, Law Enforcement Requests, Alert Management and Transaction Monitoring.
Suspicious Transaction Investigation
Account Freeze / Unfreeze & Lien Marking
RBI Regulatory Compliance
Team Management, SLA & TAT Governance
Required Candidate profile
Alert Management & Transaction MonitoringSuspicious Transaction Investigation
Account Freeze / Unfreeze & Lien Marking
RBI Regulatory Compliance
Team Management, SLA & TAT Governance
Skills
Risk OperationsManagementRiskHandlingRisk ManagementTransaction MonitoringMonitoringOperationsIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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