Jobs

₹ 3.5-8.5 Lacs PA Bengaluru

Role & responsibilities:Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential...view more

₹ 1-5 Lacs PA Bengaluru

Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025Experience Required: 2 5 Years (in Fraud / Risk domain preferred)Recommend process improvements using retroactive f...view more

₹ 3-6.5 Lacs PA Mumbai (All Areas)

Requirements: Bachelors or Master s degree in Life Sciences or related field3 5 years of complaint handling experience in MedTech or Pharma...view more

₹ 1-6 Lacs PA Mumbai

Flexible working in Shift (Asia or EMEA). Proactive and self-motivated. Stakeholder & Desk management skills. Intuitive thinker who can think and plan ahead. Shift timing 11:30- 8:30. Experience withi...view more

₹ 3.5-4.5 Lacs PA Mumbai

Job Title: Client Reference Data Analyst Work Location: Mumbai Employment Type: 1-Year Contract Shift Timing: 12:30 PM 9:30 PM IST Experience Required: 2+ years Notice Period: Immediate Laptop Pro...view more

₹ 2-5 Lacs PA Bengaluru

Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more

₹ Not disclosed Karnataka

Oversee project lifecycles, from initiation through completion. Ensure the timely delivery of projects, manage resources, coordinate teams, and track project performance and risks....view more

₹ 5-11 Lacs PA Remote

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 4-8 Lacs PA Hybrid - Bengaluru

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 3.5-6.5 Lacs PA Hyderabad

Qualifications: . Bachelors degree in Accounting,Finance,or a related field Proficiency in accounting software and Microsoft Office Suite,particularly Excel4 years of experience in accounting,with a f...view more

₹ 3.5-6.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient ...view more

₹ 3.5-6.5 Lacs PA Hyderabad, Bengaluru

Required Skills...view more

₹ 6-8 Lacs PA Chennai

Job Title: Transversal TPRM Reporting AnalystDepartment: Global Banking IT Location: Chennai Experience Required: Minimum 5 years Position Purpose:We are seeking a highly analytical and detail-o...view more