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Fraud Investigation Analyst
Futuresoft
Bengaluru, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violat
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