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8 IIFL Finance Jobs in Mumbai

Hiring For FACT & TVC Team

3-4 years

₹ 4 - 6L/yr

Mumbai

1 vacancy

Hiring For FACT & TVC Team

IIFL Finance

posted 5d ago

Job Role Insights

Fixed timing

Job Description

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


Employment Type: Full Time, Permanent

Read full job description

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What people at IIFL Finance are saying

What IIFL Finance employees are saying about work life

based on 5.2k employees
59%
78%
47%
99%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

IIFL Finance Benefits

Submitted by Company
Cafeteria
Job Training
Work From Home
Soft Skill Training
Child care
Health Insurance +1 more
Submitted by Employees
Job Training
Health Insurance
Soft Skill Training
Team Outings
Free Transport
Work From Home +6 more
View more benefits

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IIFL Finance Mumbai Office Location

View all
Mumbai, Maharashtra Office
Headquarter
4th Floor, Hubtown Solaris, Telli Gully, Andheri East Mumbai, Maharashtra
400069

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