M
Alert review analyst
MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITED
Chennai, Tamil Nadu, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
An Alert Review Analyst investigates suspicious transactions, activities, or content to detect fraud, financial crime, or policy violations. They function as a first line of defense, analyzing data, managing caseloads, and making recommendations to mitigate risk, often working with AML (Anti-Money L
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