Resource Management Analyst
Few Hours Ago
₹ 4-9 Lacs PA Noida, Gurugram, Delhi / NCR
Willingness to work in shifts. . Additional DetailsManage global incoming workflow and resourcing requests. . Work with leadership to identify required technical and business resources. Notice Per...view more
Transaction Monitoring Analyst
21 Days Ago
₹ 4-9 Lacs PA Bengaluru
Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more
L3 Techno Functional Consultant
22 Days Ago
₹ Not disclosed Bengaluru
Skills & Experience RequiredTechnical or techno-functional consultant with 7+ years of experience Strong hands-on experience in ADF development, Spring Boot architecture, and JavaScript Proven experi...view more
KYC CORDS
27 Days Ago
₹ 4-8 Lacs PA Mumbai (All Areas)
For Periodic review roles previous experience working in an AML / KYC role,required...view more
Fraud Analyst
30+ Days Ago
₹ 1-5.5 Lacs PA Mumbai, Mumbai Suburban, Pune
Qualifications & Experience Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Certifications (preferred): CAMS,CFE,CFCS,o...view more
Fraud Analyst
30+ Days Ago
₹ 50,000-70,000 PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more
Fraud Analyst
30+ Days Ago
₹ 50,000-2 Lacs PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more
