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

₹ 3-6.5 Lacs PA Mumbai, Mumbai Suburban

Experience: 5 - 5 Years only Notice Period: Immediate Joiners only . Interested candidates can apply to the given Email ID: greeshma.t@twsol.com . J ob Description: Experience: Min 3-5 YearsGood anal...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 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 6 months - 3 Years...view more

₹ 1-5 Lacs PA Bengaluru

Shift timing EMEA (2:30PM-11:30pm). WFO / Hybrid - Hybrid. Must have skillset- Good communication skill Proficient typing skills Proficient in Microsoft Outlook Basic analytical experience...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

₹ Not disclosed Pune, Bengaluru, Greater Noida

Preferred candidate profile . Experience: 2- 5 years . Notice Period: Immediate Joiners ....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

₹ 3-5 Lacs PA Bengaluru

Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more

₹ 2-5 Lacs PA Bengaluru

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

₹ 15-20 Lacs PA Mumbai, Mumbai Suburban

Develop a strong understanding of outsourcing regulatory requirements as they relate to outsourcing and how the Firm must meet those requirements . Must have skills Experience: 4-6 Years . Understand...view more

₹ 3.25-8 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

₹ 4-6 Lacs PA Bengaluru

Location: Bangalore (Only local candidates can apply). Notice Period: Immediate JoinersExperience: 2-4 Years....view more