4 fraud investigator job offers in state of Tamil Nadu

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  • Banking Operations Senior Associate

    new NTT Chennai, Tamil Nadu

    JOB DESCRIPTION Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is...
    9 h 7 minutes ago in Talent.com

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  • Fraud Monitoring & Investigation Specialist

    Confidential Chennai, Tamil Nadu

    ...Fraud Investigations Suspicious Activity Review AML Compliance Risk Mitigation Case Management Transaction Analysis Account Takeover Prevention Policy...
    30+ days ago in Monster

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  • Banking Operations Senior Associate

    Confidential Chennai, Tamil Nadu  +1 Location

    Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for...
    3 days ago in Monster

    Report

  • Banking Operations Senior Associate (Chennai)

    new NTT DATA Chennai, Tamil Nadu

    Role Summary_*. The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible...
    19 h 9 minutes ago in Kitjob_in

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