Senior Transaction Monitoring Officer @ Concentrix

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Senior Transaction Monitoring Officer

Concentrix
2 - 6 years
Bengaluru
17 days ago
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Job Description

Hiring for Senir Transaction Monitoring Analyst
PUC and Above with min 2yrs of exp in International Transaction Monitoring,Fraud investigation,AML KYC
Manyata Tech park
upto 7.5 LPA + incentives
5days working 2days off
US Shift with cab

Required Candidate profile

For more deatils contact HR Supriya-7411782***
or send resumes su*********h@gm**l.com
Immediate joiners preffered

Job Classification

Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Transaction Risk
Employement Type: Full time

Contact Details:

Company: Concentrix
Location(s): Bengaluru

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Keyskills: Transaction Monitoring Transaction Processing Transaction Analysis Transaction Screening Fraud Monitoring Fraud investigation AML KYC Anti Money Laundering Fraud Detection

Fraud Alert to job seekers!

₹ 4-7 Lacs P.A

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Concentrix

Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. Operating in hundreds of locations across the globe, CGI delivers end-to-end services and solutions, including strategic IT and business consulting, systems integration, intellectual property, and manag...

Senior Transaction Monitoring Officer @ Concentrix

Home > Security / Fraud