• US Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 26th Jun 2025

• Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research.• Advanced analytical and Interpretation skills to detect patterns, anomalies, and suspicious activities.• Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.• Excellent judgment, initiative, and adherence to deadlines• Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)

Desirable Skills:

Client managementTeam PlayerGood oral & written Communication skillsRisk management