Fraud Prevention Specialist
Green Leaf Consultants Kolkata · Mumbai · onsite · Posted 1d ago
₹5.0L - ₹6.5L PA1–6 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Designation-Fraud Prevention
Experience-
- Industry: Stock Broking
- Experience: Minimum 2 years in the stock broking industry (mandatory)
- Salary: Up to 6.5 LPA
Key skills-
- Stock Broking Knowledge
- Fraud Detection & Prevention
- Internal Audit
- Due Diligence
- Fraud Investigation
- Advanced Excel
- MIS Reporting
- Data Analysis
- Analytical & Problem-Solving Skills
Location-Malad, Mumbai
Regards
Reshmi Biswas
[email removed]
Green leaf consultant
Sourced from naukri
Skills
Due DiligenceFraud AnalyticsFraud PreventionFraud MonitoringFraud ManagementFraud Analysisrisk assessmentsAnti money launderingFraud Risk AssessmentRisk AssessmentFraud InvestigationFraud ControlTrade SurvellianceRisk ManagementRisk Analysis