Transaction Monitoring Specialists @ Gurugram Top Mnc Hiring !!!!

Designation : TRANSACTION MONITORINGTEAM LEAD - TM :- 10 15 LakhsSME - TM :- 6 12 LakhsANALYST - TM :- 4.5 - 8 Lakhs-------------------------------------------------------------------------------------------------Vacancy : 60 PositionsExperience : 1 - 8 yearsQualification : Graduates MUST - BCom / BBM / BBA / BSc / BARemuneration : 4L to 15 Lakhs ++Location : GURUGRAMShift Timings : US Shifts - Work From OfficeCAB : 2 Way CAB Provided----------------------------------------------------------------------------------------------Job Description :-Monitor accounts and transactions regularly to identify any fraudulent activities.Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimesSupervise Fraud Analysts to identify and investigate fraudulent activities.Perform fraud investigations and submit reports to the concerned manager.Perform product review to identify any vulnerabilities.Create and implement preventive measures to stop frauds.The monitoring process involves identifying patterns and trends that may indicate illegal activities and flagging transactions for further investigationContact :-RAJ @ 98451 62196ANU @ 63615 32602Email :- hr12.tpn@gmail. comBest Wishes - Team PERSONEL NETWORK