Jobs

₹ 4-7 Lacs PA Hyderabad

Essential Skills & Qualifications Analytical & Critical Thinking: Ability to interpret data,draw logical conclusions,and make accurate decisionsData Analysis & System Improvement: Offer feedback to im...view more

₹ 2-6 Lacs PA Mumbai (All Areas)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more

₹ Not disclosed Mumbai (All Areas)(Powai)

Qualifications: . Bachelors degree in Finance,Business,Law,or related field. . 13 years of experience in AML / KYC,compliance,or financial services....view more

₹ 4-6 Lacs PA Mumbai (All Areas)(Powai)

Requirements & Qualifications: . Bachelors degree in Finance,Business Administration,Economics,Law,or a related field3+ years of experience in AML,KYC,financial crime compliance,or risk managementExp...view more

₹ 3-7 Lacs PA Mumbai, Mumbai Suburban, Mumbai (All Areas)

Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more

₹ 1-3 Lacs PA Mumbai(Powai +1)

With more than 50 years of experience,we have successfully administered thousands of matters in the areas of antitrust,consumer,data breach and privacy,product liability,securities,regulatory and gove...view more

₹ 6-12 Lacs PA Chennai

Greetings from Teamware Solutions!!We are hiring for "Mainframe Support" for largest investment banking clientJob Description:For the reinforcement of our team, we are looking for an Application Produ...view more

₹ Not disclosed Thane, Mumbai (All Areas)

Bachelor s degree (Finance,Risk,Criminology preferred). 3 5 years experience in fraud detection or financial crime investigations....view more

₹ 2.25-4.5 Lacs PA Mumbai

Fraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH...view more

₹ 2-3 Lacs PA Mumbai (All Areas)(Powai)

With more than 50 years of experience,we have successfully administered thousands of matters in the areas of antitrust,consumer,data breach and privacy,product liability,securities,regulatory and gove...view more

₹ 50,000-3 Lacs PA Mumbai (All Areas)

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idairpula.d@twsol.comshould have global exposure {We are seeking a highly an...view more

₹ 6-10 Lacs PA Noida

Job Title: Operations Partner Engagement & Quote Management Location: Noida (In-person) Shift Timing: 2:00 PM – 11:00 PM IST Experience: 3–5 years (minimum 3 years in renewals, retention, custome...view more

₹ 2-6 Lacs PA Mumbai (All Areas)(Powai)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more

₹ 5-10 Lacs PA Bengaluru

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

₹ 2-3 Lacs PA Mumbai(Kanjurmarg +2)

Requirements: Attention to detail Ability to performs repetitive tasks with a high degree of accuracy Comfortable working with minimal supervision Knowledge of Microsoft Office Experience in the legal...view more