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Job Description
Role & responsibilities :
1. Regulatory reporting & Engaging with Law Enforcement agencies on
Financial Crimes assigned by Cyber Police.
2. Analysis & review of transactions
3. Identification of transaction patterns
4. Link Analysis of interlinked Cyber Crime cases.
5. Internal & External stake holder management.
6. MIS and updating other records in line with Bank & Regulatory requirement.
Preferred candidate profile :
Looking to get Placed? Try our Placement Guarantee Plan
- Graduates only
- Willing to working in a 24*7 environment with 6 days working and occasional 5 day work weeks.
- Basic MS Office Knowledge
- Night Shifts on rotational basis
Skills
Financial Risk ManagementFraud DetectionFRMAnalyticalFraud ManagementFinanceFraudTeamIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Important dates & deadlines?
Application Deadline
24 Apr 26, 06:26 PM IST
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