AML Analyst Jobs in Alīgarh
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Search Results - AML Analyst Jobs in Alīgarh
Tata Consultancy Services-Alīgarh
actionable intelligence to investigators.
• Candidate should be having the Fraud Operation skills like Faud Detection, Fraud Prevention, Fraud Analysis, Transaction Monitoring, Risk Assessment, AML Compliance, case management etc.
Interview – Virtual...
TriOptus-Alīgarh
Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.).
• Maintain and update risk scoring templates and ensure consistency in application.
Data Analysis & Reporting:
• Use...
Luxoft-Alīgarh
Financial Crime Mitigation solution. You will collaborate with cross-functional teams, including business analysts, developers, and system administrators, to ensure the successful implementation and integration of the Temenos FCM platform.
Responsibilities...
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