Hiring Squad
Forensic / AML Analytics at Hiring Squad in Mumbai
ExperiencedOn-siteMumbai1200000 INR–2200000 INR/yr
Skills
KYC OperationsFraud AnalyticsForensic AnalyticsFund FlowForensic AnalystFinancial Crime Analyticstransaction analysisFraud Analyst
Job Description
Analyse bank statements,invoices,vendor masters,payment records and approval trails
Preferred: CAMS,CFE,CFCS or relevant Data Analytics certification
Experience: 5-7 years . Key Responsibilities
Preferred: CAMS,CFE,CFCS or relevant Data Analytics certification
Experience: 5-7 years . Key Responsibilities