Role & responsibilities :
Regulatory reporting & Engaging with Law Enforcement agencies on
Financial Crimes assigned by Cyber Police.
Analysis & review of transactions
Identification of transaction patterns
Link Analysis of interlinked Cyber Crime cases.
Internal & External stake holder management.
MIS and updating other records in line with Bank & Regulatory requirement.
Preferred candidate profile
Graduates only
Willing to working in a 24*7 setting with 6 days working and occasional 5 day work weeks.
Basic MS Office Knowledge
Night Shifts on rotational basis
📌 Team Member Fraud And Risk Bangalore Rural
🏢 Vrinda Global
📍 Bangalore Rural
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