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kyc aml transaction fraud jobs in hyderabad

1 - 13 of 13 Job(s)
  • Live Connections
    Keyskills: Risk, KYC, AML, BCM... security, Transactional
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
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    Posted : 10th Nov 2017
  • Live Connections
    Keyskills: " Fraud analysis",
    Chennai, Hyderabad / Secunderabad
    1-12 years
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    Posted : 7th Nov 2017
  • Team Hr Consulting
    Keyskills: Transaction
    Summary: very urgent requirement for officer/liquid purchase/uti for hyderabad location-perferable for both males/ females with 4lpa it can be negotiable also..it is a day shift job.....HURRY..UP..!!
    Hyderabad / Secunderabad
    2-4 years
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    Posted : 15th Nov 2017
  • Live Connections
    Keyskills: , Fraud Management
    Summary: Excellent job opportunity with one of the best Investment Banking company for the ATM Debit Card process
    Chennai, Hyderabad / Secunderabad
    5-8 years
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    Posted : 14th Nov 2017
  • Live Connections
    Keyskills: , Fraud Detection..., Fraud Investigation
    Summary: Looking for 1.8-4 yrs of exp candidates in chargeback process, Fraud analysis,disputes,MASTER/VISA chargeback, Dispute resolution
    Chennai, Hyderabad / Secunderabad
    2-4 years
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    Posted : 14th Nov 2017
  • Live Connections
    Keyskills: , Fraud Analyst
    Summary: Looking for 1.8-4 yrs of exp candidates in chargeback process, Fraud analysis,disputes,MASTER/VISA chargeback, Dispute resolution Night Shifts location - Chennai & Hyderabad interested candi..
    Chennai, Hyderabad / Secunderabad
    1-4 years
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    Posted : 14th Nov 2017
  • Live Connections
    Keyskills: , Fraud Investigator
    Summary: Will be responsible for ATM Debit cards operations for workflow management, production monitoring, quality, charge back effectiveness and process improvement efforts.Ensure compliance with govt re..
    Chennai, Hyderabad / Secunderabad
    2-7 years
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    Posted : 13th Nov 2017
  • Live Connections
    Keyskills: management", Fraud, risk
    Chennai, Hyderabad / Secunderabad
    0-8 years
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    Posted : 10th Nov 2017
  • Computer Power Group Private Limited
    Keyskills: SQL, Oracle
    Summary: Job Description , Possess the following Skills – , * Have Skills & Experience 3 to 8 years working experience as a Actimize software. , Should have experience in AML (Anti-Money Laundering) , * Ex..
    Hyderabad / Secunderabad
    3-8 years
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    Posted : 1st Oct 2017
 
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