The analyst will conduct crypto fraud and transaction investigations, including tracing fund flows and identifying illicit activity using blockchain analytics tools. They will also support financial crime compliance pro…
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Jobs in Bangalore East, Karnataka, India
2 current jobs in Bangalore East, Karnataka, India.
Current opportunities
Search all jobsThe Senior Analyst will lead financial crime and fraud prevention initiatives, including conducting complex cryptocurrency investigations and overseeing AML compliance programs. They will also coordinate project activit…