Wise Hyderabad India
Job ID · 19692

FinCrime Operations Investigat · Bengaluru

Wise Hyderabad India · Wise Hyderabad India

Explore more opportunities at Wise Hyderabad India. See all open roles.

Job highlights

Designation Offered

FinCrime Operations Investigat

Job Role

FinCrime Operations Investigat

Department

Business Operations

Job Type

Fulltime

Salary

7.00Lacs

Experience

Fresher

Job Location

Bengaluru

Education

Bachelors/Undergraduate Degree

Posted by

Wise Hyderabad India

Posted On

30 May 2026

Valid until

29 Jul 2026

Skillset required

JavaScriptInvestigation SkillsRisk Assessment

Job Description for FinCrime Operations Investigat

A role-focused description with responsibilities, expectations, and qualifications for this opening.

Business Operations

Wise Hyderabad India is a leading player in the Financial Technology sector, focused on providing innovative solutions for financial services.

Responsibilities:

  • Conduct investigations into financial crime cases.
  • Gather and analyze evidence related to financial misconduct.
  • Prepare detailed investigation reports.
  • Collaborate with law enforcement and regulatory bodies.
  • Maintain accurate records of investigations.
  • Assist in the development of investigation protocols.
  • Stay updated on financial crime trends and regulations.
  • Provide training on investigation techniques to team members.
  • Engage with clients to gather information for investigations.
  • Support audits related to financial crime investigations.

About this opening

Wise Hyderabad India is hiring a FinCrime Operations Investigat in the Business Operations team based in Bengaluru.

This role is fulltime, flexible, Fresher experience, ₹5 lakh–₹7 lakh per year—matched against UnoJobs' verified employer data.

Skills evaluated for this opening include JavaScript, Investigation Skills, Risk Assessment. Apply directly through UnoJobs to keep your application visible to Wise Hyderabad India without bouncing across multiple sites.

Role
FinCrime Operations Investigat
Department
Business Operations
Location
Bengaluru
Work mode
Flexible
Experience
Fresher
Compensation
₹5 lakh–₹7 lakh per year

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