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Fraud/AML Consultant | Consultant in Consulting Job Job | 7211809788

This listing was posted on iSmartRecruit.

Fraud/AML Consultant

Location:
Pune
Description:

Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: 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
Posted:
March 22 on iSmartRecruit
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