
Lynett Victor
Banking / Loans
About Lynett Victor:
I am looking for a job in AML fraud investigations
Experience
Job abuse analyst fraud investigations Anti money laundering
Education
Bachelor of business management and Master of Business Administration
Professionals in the same Banking / Loans sector as Lynett Victor
Professionals from different sectors near Bengaluru, Bengaluru Urban
Jobs near Bengaluru, Bengaluru Urban
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This is a job for fraud investigation manager. · ...
Bangalore2 months ago
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We are looking for individuals passionate about fighting insurance fraud and risk, naturally curious, and eager to collaborate with peers and partners within the insurance risk space. · Some experience or interest in fraud analysis investigations or operations. · ...
Bengaluru, Karnataka1 week ago
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The job involves preventing and detecting fraud through timely review of alerts generated by the TMX system. The candidate will also organize and prioritize actions on these alerts, perform preliminary investigations into actual or suspected fraud activities, reduce losses by ens ...
Bengaluru, Karnataka2 weeks ago