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Riddhi Corporate Services

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3.8

based on 162 Reviews

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7 Riddhi Corporate Services Jobs

Fraud Investigator/Fraud Detection

Riddhi Corporate Services

 · 

3.8

 based on 162 Reviews

1-6 years

₹ 2 - 7L/yr

Hyderabad / Secunderabad, Bangalore / Bengaluru

30 vacancies

Fraud Investigator/Fraud Detection

Riddhi Corporate Services

posted 1d ago

Job Role Insights

Flexible timing

Key skills for the job

Cryptography Regulatory Affairs Fraud Analysis AML Fraud Investigation Transaction Monitoring

+ 4 more

Job Description

Analyze financial transactions & account activity to identify suspicious patterns.360 Reviews on Alert been triggered due to violation of threshold Fraud types(ATO, PTO, TOA, IDTheft, ATO Scam, First Party etc.) Cv to mail - divya.khuperkar@rcspl.net°°

Employment Type: Full Time, Permanent

Read full job description

Prepare for Fraud Investigator roles with real interview advice

What people at Riddhi Corporate Services are saying

What Riddhi Corporate Services employees are saying about work life

based on 162 employees
54%
69%
55%
90%
Flexible timing
Monday to Saturday
No travel
Day Shift
View more insights

Riddhi Corporate Services Benefits

Job Training
Soft Skill Training
Free Transport
Cafeteria
Health Insurance
Work From Home +6 more
View more benefits

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