Alert Management Analyst/ Transaction Monitoring
Adroit Synergies Private Limited · Noida · onsite · Posted 19d ago
₹2.5L - ₹3.0L PA1–3 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
1yr exp. in Banking, Transaction Monitoring, AML/KYC, Fraud Risk. Excel skills, VLOOKUP/XLOOKUP, Pivot Tables, Dashboards, Charts, SQL. Familiarity with banking platforms & CRM tools. LEA/MHA investigations, information requests. HR Dipika7236919760
Sourced from naukri
Skills
Cyber Fraud InvestigationLEA/MHA investigationsFraud AnalyticsFraud PreventionFraud MonitoringFraud ManagementAnti money launderingfraud detectiontransaction monitoringFraud InvestigationSQL
About Adroit Synergies
Adroit Synergies Private Limited
BPO
700
employees
2015
11 years old
Noida, Uttar Pradesh
India
₹2.3L PA avg
Avg at Adroit Synergies
₹2.5L – ₹3L PA
This role
About
Adroit Synergies provide complete Business Process Outsourcing Services in India whose success is rooted in deep experience and knowledge of our client's business and industry.
Industries
BPO
Employee ratings
10 reviews
3.4/ 5
Culture
2.5
Career growth
2.2
Work-life
2.9
Employees rate it well for
Job Security34Overall Company34
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