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1 fraud analyst job found in noida, uttar pradesh.

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fraud analyst
noida, uttar pradesh
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transport
transport planners and freight forwarders
fraud analyst
noida, uttar pradesh
clear all
    • noida, uttar pradesh
    • permanent
    Responsibilities for TM Sr. Analyst :ï‚· Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring systemï‚· In addition, assess if there is anything else unusual about a transaction, particularly based onexperience of previous transactionsï‚· Assess the relevance of the geographies of the remitter and beneficiaries of the
    Responsibilities for TM Sr. Analyst :ï‚· Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring systemï‚· In addition, assess if there is anything else unusual about a transaction, particularly based onexperience of previous transactionsï‚· Assess the relevance of the geographies of the remitter and beneficiaries of the