Transaction monitoring| AML | Global KYC
5 Days Ago
₹ 5-11 Lacs PA Bengaluru
Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more
Program Manager
10 Days Ago
₹ 20-22.5 Lacs PA Hybrid - Noida
Required Qualifications:5+ years of experience in program management, business operations, or delivery management, ideally within a technology, SaaS, or enterprise environment.Proven ability to lead p...view more
Transaction Monitoring Analyst
11 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
12 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
17 Days Ago
₹ 4-8 Lacs PA Mumbai (All Areas)
For Periodic review roles previous experience working in an AML / KYC role,required...view more
Thermal Engineer
24 Days Ago
₹ 20-25 Lacs PA Bengaluru
WHAT YOU WILL EXPERIENCE IN THIS POSITION: . Analyze and perform component- and system-level simulations for various industrial cooling systems,including industrial air conditioners,air-to-air heat e...view more
Data Center Structural Design SME
24 Days Ago
₹ 35-40 Lacs PA Bengaluru
You have: . Bachelors or Masters degree in Mechanical EngineeringExperience in design and failure analysis tools such as DFMEA,8D / RCCM etcMinimum 10+ years of experience in mechanical and structura...view more
Thermal Engineering SME
24 Days Ago
₹ 35-40 Lacs PA Bengaluru
Bachelor s or Master s degree in Mechanical or Thermal EngineeringProfessional Engineer or Equivalent certification preferred Experience in design and failure analysis tools such as DFMEA,8D / RCCM et...view more
Learning Experience Specialist
30 Days Ago
₹ 50,000-3 Lacs PA Noida, Gurugram, Delhi / NCR
Job Title: Learning Experience Specialist Location: Gurgaon Department: Learning and DevelopmentJob OverviewWe are looking for a Learning Experience Specialist to manage our Learning Management System...view more
Fraud Analyst
30+ Days Ago
₹ Not disclosed Mumbai (All Areas)(Powai)
Bachelors degree required. Preferred fields: Finance,Accounting,Criminology,Risk Management,or related disciplines. Qualifications & Experience . Education Experience 3-5 years of experience in fra...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