beBee background
Professionals
>
Bengaluru
Lynett Victor

Lynett Victor

Fraud investigations

Banking / Loans

Bengaluru, Bengaluru Urban

Social


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

  • Work in company

    Fraud Investigator(AML)

    Jobshop

    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 / Bangalore

    4 days ago

  • Work in company

    Fraud Investigation Analyst

    Vonage

    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, Karnataka

    1 month ago

  • 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 ...

    Bengaluru

    1 day ago