Sector
Metalworking Industry
Salary
Gross remuneration 25000.00 - 35000.00 € Yearly
Job Description
Tata Consultancy Services
Bengaluru, India
Job Description
- a) Carries out an investigation using defined rules to identify the suspicious transactions
- b) Quality Control for an agreed percentage of Daily Alerts (based on learning curve)
- c) Providing Daily and Monthly MI as specified
- d) Achieve required Quality and Productivity, as specified
- e) Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity
- f) Experience must in any fraud investigations process