Events Manager
4 Days Ago
₹ 5-15 Lacs PA Bengaluru
Shift Timings: 08:00 AM 05:00 PM ISTExperience: 5+ Years. Notice Period: 1 month (30 days) or less preferred 5+ years of relevant professional experience. Mandatory: Experience handling global-level ...view more
JD Edwards EnterpriseOne (E1) Functional Consultant
14 Days Ago
₹ Not disclosed Hybrid - Bangalore Rural, Bengaluru
Continuous Improvement: . Stay updated with the latest JD Edwards E1 updates,features,and best practices. Proactively suggest improvements to enhance system efficiency and user experience...view more
Transaction Monitoring Analyst
22 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
KYC CORDS
28 Days Ago
₹ 4-8 Lacs PA Mumbai (All Areas)
For Periodic review roles previous experience working in an AML / KYC role,required...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
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
