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
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
Content Manager
11 Days Ago
₹ Not disclosed Remote
Job Title: Content Manager Years of Experience 57 years of overall professional experience in content management, editing, and publishing Education & Certifications ¢ Bachelors degree ...view more
Technical Writer
12 Days Ago
₹ 4-9 Lacs PA Noida, Gurugram, Delhi / NCR
Experience with AI / ML applications in knowledge management. Proficient in SEO and content optimization. Ability to work autonomously in a fast-paced,multicultural environment. Experience in customer...view more
Technical Writer
15 Days Ago
₹ 5-9 Lacs PA Hybrid - Noida, Gurugram, Delhi / NCR
Preferred candidate profile Immediate Joiner only or Serving Notice Period 3+ years of experience in technical writing or relevant experience...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
Senior Non It Recruiter
18 Days Ago
₹ Not disclosed Hyderabad
Shift: 9:30 - 6:30PMExperience: 5-7 Years in Non-IT RecruitmentProven experience in Non-IT hiring mid-level to senior-level roles Good communication,negotiation & stakeholder management skills...view more
Technical Support Engineer
24 Days Ago
₹ Not disclosed Noida(Sector 25A)
TSE- tec support, app support1 year expskilled in marketo - added advantage Tech support associate or app supportKnowledge SQL. HTML, Java scrip added advantageRotational shift role...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
Technical Support Engineer
30+ Days Ago
₹ Not disclosed Noida(Sector 25A)
TSE Adobe,F2F drive Noida. B Tech / MCAExperience working in a team environment,managing a diverse workload 2+ years of Application Support experience in International Technical Support required...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