Trust & Safety - Process Associate

Kolkata, West Bengal, India

Bachelor
JIS College of Engineering (BCA)
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Trust & Safety Subject Matter Expert with strong experience in fraud analysis, policy interpretation, calibration alignment, and quality guidance for investigators while handling complex, high-risk transactions with consistent accuracy. Actively seeking to transition into the AML/KYC domain, where structured investigations and regulatory risk analysis are core to the role.
India
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Bachelor, JIS College of Engineering (BCA)