Fraud Analyst
1 Day Ago
₹ 5-9 Lacs PA Bengaluru
Desired Educational Qualification Bachelor s Degree in Commerce,Computer Science or equivalent is preferredPreferred Educational Qualification Full-time master s degree / MBA Desired Certifications: C...view more
SOX Compliance Analyst
2 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
Vehicle Risk Analyst
2 Days Ago
₹ Not disclosed India, India
Assess and mitigate risks associated with vehicle insurance, financing, and leasing. Perform data analysis and generate risk reports for decision-making....view more
Senior GRC Risk Analyst
2 Days Ago
₹ Not disclosed India, India
Identify, assess, and mitigate governance, risk, and compliance (GRC) risks. Develop policies and ensure regulatory compliance....view more
Archer Consultant
2 Days Ago
₹ Not disclosed Chennai
Implement and configure Archer GRC (Governance, Risk, and Compliance) solutions to support enterprise risk management. You will customize Archer modules and workflows, ensuring compliance with regulat...view more
payment compliance , risk analyst
2 Days Ago
₹ 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
Compliance Analyst (AML)
2 Days Ago
₹ Not disclosed Chennai
Support Anti-Money Laundering (AML) compliance efforts using Bridger, OneTrust, and other tools. You will perform risk assessments, manage investigations, and ensure adherence to regulations. Expertis...view more
Sanction screening Kolkata
2 Days Ago
₹ 4-8 Lacs PA Kolkata
Self-starter,capable of working under minimum supervision Bachelor s Degree in Commerce,Computer Science or equivalent is preferredRequired Qualifications & Capabilities . Proficient in MS Office (Out...view more
Sanction Screening
2 Days Ago
₹ 5.5-8 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonus. Required Qua...view more
Transaction Monitoring Analyst
2 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
Sanction Analyst
2 Days Ago
₹ Not disclosed Bengaluru
Bachelors Degree in Commerce,Computer Science or equivalent is preferredGood knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Incident Manager
2 Days Ago
₹ Not disclosed Remote
Provide mentor assistance to Premier and CSS regarding the CritSit process when required to ensure successful execution "PREVIOUS MICROSOFT EXPERIENCE IS ONLY NEEDED" And they should have completed th...view more
Resource management
2 Days Ago
₹ 5.5-9 Lacs PA Noida
Proven experience in resource management and vendor management,ideally in a large-scale enterprise environment...view more