Jobs

₹ Not disclosed Hyderabad

Ensure compliance with Sarbanes-Oxley (SOX) regulations, focusing on internal controls, risk assessment, and documentation. You will audit and review processes, ensure accurate reporting, and support ...view more

₹ 3-5 Lacs PA Hybrid - Gurugram

Minimum of 1+ year of work experience,preferably in fraud prevention,customer service,or a related fieldIn this role,you will help protect our community by investigating and preventing fraudulent acti...view more

₹ 6-9 Lacs PA Hyderabad, Chennai, Bengaluru

Preferred candidate profile . Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective intern...view more

₹ 5-12 Lacs PA Remote

Your Expertise: Bachelor s Degree or Technical Equivalent This position is responsible for performing detailed testing of investigations performed by the Payments & Compliance Operations teams,includ...view more

₹ 3-8 Lacs PA Hyderabad

Role & responsibilities Required Skills:SARAML INVESTIGATIONSFINANCIAL CRIMEFRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual o...view more

₹ 3-8 Lacs PA Hybrid - Hyderabad, Bengaluru

Experience: 1 - 4 Years Location: Hyderabad Mode: Hybrid Cab Facility: Not Available Experience in AML,SAR filings,and financial crime investigations...view more

₹ 4-8.5 Lacs PA Hyderabad, Bengaluru

Required Skills: #SAR FilingExperience: 1 - 4 years...view more

₹ Not disclosed Hyderabad

The Credit Risk Management role involves working with relevant technologies, ensuring smooth operations, and contributing to business objectives. Responsibilities include analysis, development, implem...view more

₹ 5-8 Lacs PA Hyderabad

Shift : 10am to 7pm . Mode : work from office . Notice period - Immediate to 30 daysNeed 1+ years experience in Fraud investigation ....view more

₹ 1.5-6 Lacs PA Remote

Shifts may include evening / night or early morning hours. Weekday . Gurgoan - Delhi NCR. Saurabh Jaggi. Training - Remote,work- remote but Delhi NCR . 2+ years,payment compliance,1 year relevent exp ...view more

₹ Not disclosed Hyderabad, Chennai, Bengaluru

. Chartered Accountant (CA),CPA (US) or ACCA (UK) with 3+ years of experience with a large Global Corporate Process,Risk and Control department and / or similar experienceExperience with the followin...view more