1. Regulatory reporting & Engaging with Law Enforcement agencies on
Financial Crimes assigned by Cyber Police.
2. Analysis & review of transactions
3. Identification of transaction patterns
4. Link Analysis of interlinked Cyber Crime cases.
5. Internal & External stake holder management.
6. 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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