
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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Roles and Responsibilities · 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 arriving at ...
Bengaluru / Bangalore4 days ago
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The Fraud Investigation Analyst is a key position in Vonage's fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company. · ...
Bengaluru, Karnataka1 month ago
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Financial Integrity Investigator · About the team: · We scrutinize potential suspicious activities, keeping slice safe and fun. · About the role: · Dynamic individual with decision-making skills for fraud investigation. · What You will do: · Closely review Fraud incidents from di ...
Bengaluru1 day ago