Fraud Investigation / Fraud Analyst
1 Day Ago
₹ 3.5-8.5 Lacs PA Bengaluru
Role & responsibilities:Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential...view more
Accounting Assistant
1 Day Ago
₹ 1-6 Lacs PA Pune
Immediate Hiring | Accounts Receivable Contractors | Pune Location We are looking to onboard 5 experienced professionals for Accounts Receivable (AR) roles on a contract basis at our Pune office. Jo...view more
Fresher/B.Com/BBA/ MBA/ M.Com/ Mumbai/NISM / Imarticus
2 Days Ago
₹ Not disclosed Mumbai(Goregaon East +1), Mumbai Suburban, Mumbai (All Areas)
Hiring for Mumbai Freshers Imarticus(CIBOP). Certification:- Imarticus (CIBOP- Investment banking)/ NISM Required Freshers Passed out: 2023 & 2024 only Fresher / BCom/BBA/ MBA/ MCom/ Mumbai/ /Investme...view more
Account receivable specalist
2 Days Ago
₹ 50,000-60,000 PA Mumbai, Pune
Shift: Mostly night shift only (slight chances of being rotational) Night Shift Allowance: Will be provided Experience: Minimum 2 to 3 years of relevant experience in Accounts Receivables Mandatory Sk...view more
Corporate KYC/ AML/KYC/ CDD/ EDD/ Global KYC
2 Days Ago
₹ 3-7 Lacs PA Mumbai, Mumbai Suburban
Have minimum of 5 to 7 years of end-to-end KYC experience on Corporate / Financial InstitutionsPerform required KYC screenings on customers documenting the information obtained on the clients as requi...view more
Fraud Investigaton and detection
2 Days Ago
₹ 1-5 Lacs PA Bengaluru
Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025Experience Required: 2 5 Years (in Fraud / Risk domain preferred)Recommend process improvements using retroactive f...view more
market registration/SEBI/RBI/Regulations
3 Days Ago
₹ Not disclosed Mumbai(Goregaon East +1), Mumbai (All Areas)
Hiring: Market Registration & Entity KYC Investment Management Operations (Mumbai,Hybrid) . We are looking for an investment operations professional with 4-7 years of experience to join our team Good-...view more
Fraud Detection Analyst
3 Days Ago
₹ Not disclosed Hyderabad, Bengaluru
JD_ Fraud Analyst|| Bangalore and Hyderabad || PWC Positional Requirement/Responsibilities Fraud Investigator responsible for Detecting and investigating financial fraud on behalf of clients Positio...view more