Posted: 1 week ago
Posted: 1 week ago
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Job Description
Manage Fraud Risk activities & processes for Investigations
Ensure the Fraud Risk Management framework is effectively embedded and communicated across
Identify fraud risk infrastructure & management practices
Managing and resolving service complaints
Knowledge of global Financial Crime regulations
Suvidha
suvidham@emsol.co.in
9911254430
Ensure the Fraud Risk Management framework is effectively embedded and communicated across
Identify fraud risk infrastructure & management practices
Managing and resolving service complaints
Required Candidate profile
Exp in reviewing, investigating & reporting money laundering cases, expert in AML, FIU & Fraud InvestigationsKnowledge of global Financial Crime regulations
Suvidha
suvidham@emsol.co.in
9911254430
Skills
InvestigationBanking OperationManagementOperations ManagementTransaction MonitoringMonitoringFraud InvestigationFraudOperationsOperations ManagerIf 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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