Fraud Investigation / Risk investigation

Roles :

• Risk Assessment & Management.
• Fraud and Financial Crime Prevention.
• Internal Controls and Monitoring.
• Reporting and Documentation.
• Fraud and Financial Crime Prevention.
• Liaison with Regulators and Auditors.
• Risk Mitigation Strategy Development
• SAR / ATO / MONEY MULE

Desired Candidate Profile :

• Possess good analytical skills - detail oriented
• Possess good communication skills, both oral and written
• With min 2 years Exp and above Mandatory
• Have a good attitude - should be committed to the work
• Work Location Bangalore
• Looking for International Banking Experience

Qualifications & Experience :

• Education :  Graduate with Exp can apply
• Experience : 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

Skills Required

Analytical Skills, SAR, Internal Audit, Risk Management