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Discovered 12d ago
BPO Fintech, AML/KYC, Fraud Analyst - Pune
Full Potential Solutions (FPS)•Naukri
LocationPune(Kalyani Nagar)
Work Modeonsite
Experience1+ yrs
Compensation~₹4–8 LPA
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Required Skills & Technology Stack
BPO VoiceAnti Money LaunderingKYCFraud InvestigationInternational VoiceTransaction MonitoringFinancial CrimesFintech
About the Role
Role & responsibilities Review transactions and all available information to understand...