Detection jobs in thane India
2 detection jobs found in thane: showing 1 - 2
Analyst - Central Edd
Company: IDFC FIRST Bank |
Monitoring Analyst plays a key role in ensuring early detection of potential mule/Suspicious accounts. By monitoring, reviewing... on transactions monitoring tools and thresholds to improve detection accuracy. Education Qualification: Graduation: Bachelor...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Business Analyst (banking Atm Process Expertise)
Company: Satmat Technologies |
standards, and digital payment technologies. - Familiarity with fraud detection, ATM security measures, and PCI DSS compliance...