Fraud/aml Consultant
Year Pune, Maharashtra, India
Job Description
Level : Senior Consultant / Consulting Manager
Experience : 5 to 13 Years
Location : Pune
Notice Period : Immediate Joiners
Please find the JD below
Domain - Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment's industry experience (preferred)
Any other experience in Risk area (Credit, Market, Operational risk) is added advantage
Excellent communication skills
SQL/ Database proficiency required. Data analysis experience required
Agile and waterfall methodologies
Skills Required
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Job Detail
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Job IdJD4949143
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear