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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Fraud Investigator
1 month ago
Ignites Human Capital Bangalore, BengaluruWe are seeking a fraud investigator. · Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques document analysis and exhibit handling etc. · Investigate and research cases and potentially suspicious situations efficiently arr ...
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Fraud Investigation
6 days ago
confidential Bengaluru / BangaloreMonitor fraud queues to eliminate the fraud risk from customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Provide insights on fraud trends for different Toast fintech products Discuss and w ...
- The Job Factory Bengaluru
A fraud investigation is the structured process of identifying analyzing and proving deceptive criminal activity for financial personal gain. · ...