Manage Fraud Risk activities & processes for Investigations
Ensure the Fraud Risk Management framework is effectively embedded and communicated across
Identify fraud risk infrastructure & management practices
Managing and resolving service complaints
Required Candidate profile
Exp in reviewing, investigating & reporting money laundering cases, expert in AML, FIU & Fraud Investigations
Knowledge of global Financial Crime regulations
Suvidha
[email protected]
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📌 Operations Manager (Bengaluru)
🏢 Em Sol Co In
📍 Bengaluru