Financial Crime Analyst

Desired Candidate Profile

Experience required- Need minimum 2 years of experience in international fraud investigation/KYB

Salary- 8lks + incentives

Shift- US

Location- Hebbal

call shobitha-7816042500

call anjum-7795311458

call kashish-7816842400

call anusha-7815982900

call aditi-7795311459

Hi,

Your interview has been scheduled @ ignites Human capital services.On 25th October at 10 clock

4Th Floor, Axis Samriddhi, JP Nagar 4th Phase, Dollar Layout, J P Nagar Phase 4, J. P. Nagar, Bengaluru, Karnataka 560078. Near to LEVELS PUB JP NAGAR 4th phase

meet shobitha-7816042500

Roles and Responsibilities

Main responsibilities

Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.

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