T
Fraud Analyst
Trigger Education Services
Delhi, Gurugram, NCR, Noida, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
*Job Description What Youll Do:** *Review customer accounts and verify IDs (KYC)** *Monitor compliance and track transactional behavior** *Identify and prevent illicit / suspicious financial activities** *Prepare SARs (Suspicious Activity Reports)** *Highlight high-risk cases and share data insights
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