Jobs

₹ 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

₹ 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

₹ 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

₹ 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

₹ Not disclosed Noida, Hyderabad, Bengaluru

Location: Hyderabad,Bengaluru,Noida . General Shift . Additional or Preferred Qualifications . Bachelors Degree in relevant field (e.g.,Business Administration,Human Resources) . OR equivalent experi...view more

₹ 6-9.5 Lacs PA Bengaluru

Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more

₹ Not disclosed Bengaluru

Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more

₹ 6-9 Lacs PA Bengaluru

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

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more