Jobs

₹ Not disclosed Hyderabad

Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insigh...view more

₹ Not disclosed Pune

AML / KYC Team Lead ( TL) experience of minimum 2 years Manage and update client profiles in accordance with KYC regulatory requirements,obtaining documents as required from the relationship manager a...view more

₹ Not disclosed Hyderabad

US Mortgage, Foreclosure, loan servicing, loan origination,...view more

₹ Not disclosed Hyderabad

1) Good record of passed quality audits and no quality escalations from the client. . 2) Good interpersonal,written and verbal communication skills. . 3) Ability to work independently and as part of...view more

₹ 4-9 Lacs PA Chennai

Job Description:Join our Treasury Client Service team to provide exceptional support through the client lifecycle, including onboarding, account maintenance, and offboarding activities. This role re...view more

₹ Not disclosed Bengaluru

Minimum 1 year as a Quality Analyst in Transactional Quality. . Strong knowledge of audits,RCA methodology,and feedback mechanisms. . Good understanding of 7 Quality Tools. . Strong analytical and ...view more

₹ Not disclosed Hyderabad

Geo Risk Intel Investigation Ops JDs: Summary:We want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requ...view more

₹ Not disclosed Chennai

The work model is hybrid and the shift is dayNo travel is required. . . Job Summary . We are seeking a Sr. Quality Engineer with 5 to 7 years of experience to join our teamPossess a strong understan...view more

₹ Not disclosed Hyderabad, Mumbai (All Areas)

Job DescriptionJob Title: Senior Process Executive ObjectivesAssociate would be responsible for reviewing information on the mortgage document and entering the information from mortgage document to ...view more

₹ Not disclosed Navi Mumbai

Kindly apply in the below link before attending the interview.https://forms.office.com/r/RwEzRWzCvS?origin=lprLinkQualification: Graduate ( Non technical only / CA, CS, ICWA, Btech, Mtech, BCA, MCA,...view more

₹ Not disclosed Navi Mumbai

Flexibility to work in different shifts (especially night shifts)Perks & Benefits: . Night shift allowance . Qualification: . Graduate any disciplineUS Mortgage Certification will be a value add Goo...view more

₹ Not disclosed Navi Mumbai, Mumbai (All Areas)

Role & responsibilities Analyze complete files, including Borrower creditworthiness and ability to repay, appraisal validity, collateral valuation and worthiness, title policies, and property ins...view more

₹ Not disclosed Noida, Hyderabad, Gurugram

JOB DESCRIPTIONWe have various roles in Cognizant Consulting from India Life Insurance Background experience ranging from Business Analyst, Consultants, Senior Consultants and Product Owner. Depend...view more

₹ Not disclosed Hyderabad

CAMS,CFE or other compliance-related certification preferred but not requiredMust have prior experience with reviewing and working alerts,preferably in the financial intelligence unit of a financial i...view more

₹ Not disclosed Hyderabad

. Must have skills Highly proficient in using tools commonly available online for research. Past experience in investigating abuse / financial crimes . Experience in fraud analytics . Good to have s...view more