1 fraud analyst job found in noida, uttar pradesh.
filter4
filters:
1location
job types
job types
3professional field
our professional fields
- IT
- Mechanical- And Industrial Engineers
all filters
selected filters:
transport
transport planners and freight forwarders
fraud analyst
noida, uttar pradesh
clear allselected filters:
transport
transport planners and freight forwarders
fraud analyst
noida, uttar pradesh
clear allstart your jobhunt
- register in 1 minute
- apply faster to jobs
- have better matching jobs
- search for
- add job type
select the profesional field of work where you are looking for a job
our professional fields
- IT
- Mechanical- And Industrial Engineers
page 1
- noida, uttar pradesh
- permanent
Responsibilities for TM Sr. Analyst : Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring system In addition, assess if there is anything else unusual about a transaction, particularly based onexperience of previous transactions Assess the relevance of the geographies of the remitter and beneficiaries of the13 march 2025Responsibilities for TM Sr. Analyst : Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts generated by the transactionmonitoring system In addition, assess if there is anything else unusual about a transaction, particularly based onexperience of previous transactions Assess the relevance of the geographies of the remitter and beneficiaries of the
let similar jobs come to you
we will keep you updated when we have similar job postings.