Apply For Due Diligence And Fraud Analyst

• RockWallet
• Office Location
• Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: Noida

Skills: Due Diligence, Compliance, KYC, CIP, OFAC, Fraud Prevention, Transaction Monitoring, Analytical skills, Problem Solving, Leadership, Mentoring, coaching, Time management, Interpersonal Skills, Communication skills, Fraud Analyst, PEP screenings, Antifraud techniques, Fraud control programs