
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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The Job Factory is hiring for a Fraud Investigation/RISK Investigation position in Bangalore. The job involves investigating deceptive or criminal activity for financial or personal gain. · A fraud investigation is the structured process of identifying, analyzing, and proving dec ...
Bengaluru1 month ago
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The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk. · ...
Bengaluru, Karnataka1 month ago
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Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking a Senior Data Analyst, Fraud Investigations with strong analytical and investigative skills to help identify, analyze, and disr ...
Bengaluru, IN1 week ago