Sanction Screening
Few Hours Ago
₹ 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
AML/KYC Analyst
1 Day Ago
₹ 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
AML /KYC Associate
1 Day Ago
₹ 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
AML /KYC Associate
1 Day Ago
₹ 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
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
2 Days Ago
₹ 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
UI React Developer
2 Days Ago
₹ 5-12 Lacs PA Hybrid - Bengaluru
Should possess great problem solving skills,can understand the requirements on theShould have sound knowledge of computer science fundamentals,object-orientedEssential Skills: Good working knowledge ...view more
Hiring Mainframe Support Engineers - Chennai
2 Days Ago
₹ 6-11 Lacs PA Hybrid - Chennai(Perungudi)
Hiring Mainframe Support Engineers for our leading Investment Banking Client Location: ChennaiExperience: 2+ Years Notice Period: Immediate-30Days(If Serving) Work Mode: Hybrid (10 days in a month) Ma...view more
Fraud analyst
2 Days Ago
₹ 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
Fraud analyst
3 Days Ago
₹ 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
Fraud Analyst/transaction monitoring
3 Days Ago
₹ 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
Python Software Developer
4 Days Ago
₹ 7.5-15 Lacs PA Hybrid - Noida
3 years of developmentProgramming language or scriptingGood grip of language and writing skillsUnderstanding of AptitudeJenkins, AWS, GithubNoida 132Hybrid- 3 days...view more
Mysql Database Administrator
4 Days Ago
₹ 7-12 Lacs PA Bengaluru
Hands-on experience of working with MysQL 6 and MySQL 7 At Least couple of years of production hands on experience on medium to big sized MySQL databasesPerforming on-call support and should be able t...view more