SOX Compliance Analyst
22 Days Ago
₹ 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
Transaction Monitoring Analyst
23 Days Ago
₹ 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
Fraud Investigation Analyst
23 Days Ago
₹ 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
Fraud Investigation & Detection Analyst
23 Days Ago
₹ 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
Fraud Analyst
23 Days Ago
₹ 4-8.5 Lacs PA Hyderabad, Bengaluru
Required Skills: #SAR FilingExperience: 1 - 4 years...view more
Credit Risk Management
23 Days Ago
₹ 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
Fraud Investigator
23 Days Ago
₹ 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
