8 IIFL Finance Jobs in Mumbai

Dear Candidate..!!

Greetings for the day

Hiring for FACT & TVC team..!!

Looking for experienced senior member to handle below major activities :

• Handling clients trade verification process
• Identify suspicious patterns and investigate unauthorized activities in clients accounts
• Monitor trading activities for suspicious patterns, anomalies, and potential fraudulent behavior using tools and reports.
• Engaging with sales team and clients as part of
• Creating awareness on general violations observed
• Having mindset of using technology for improving manual efficiency

Key Skills required :

• Fraud Monitoring & Investigation
• Client Communication
• Risk Management & Compliance
• Data Analysis
• Problem-Solving

Regards,

Team HR

IIFL Capital