Key Requirements:
Experience in Fraud Investigation, AML, Transaction Monitoring, Payment Screening, or Sanctions Screening.
Knowledge of FIFO, Money Mule, Layering, Structuring, and third-party payment risks.
Required Candidate profile
Hands-on experience with fraud detection tools and OSINT investigations.
Strong analytical, investigative, and documentation skills.
ACAMS/CFE certification preferred.
Perks and advantages
To apply contact at (phone hidden)
📌 Fraud Analyst (Delhi)
🏢 MYWHY
📍 Delhi