
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
3 weeks ago
Izee Manpower BengaluruHiring: Core Fraud Investigation/Sanction Screening/SAR AML/Transaction Monitoring. · ...
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Fraud Analyst
4 weeks ago
Black & White Bangalore NorthFraud analyst role involves monitoring deposit transactions to identify suspicious activities prepare detailed investigation reports and present findings to management ensure compliance with regulatory requirements. · ...
- confidential Bengaluru / Bangalore
We are looking for a Fraud Investigation Specialist with minimum 2 years of experience in fraud investigation/risk investigation/SAR in international banking. · Investigation on trigger alert for each customer account. · Understanding customer details source of income activity pa ...