T
Alert Review Analyst, FR - Ongoing Monitoring
Tide - Business Management Platform
Hyderabad, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
AOBUT THE TEAM As an Alert Review Analyst, you will be the first line of defense in our fight against fraud and financial crime. Working within the Ongoing Monitoring team, you will analyze transactions across various payment types and products, detecting and preventing fraud, AML violations, tax ev
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