Jobs

₹ 3-5 Lacs PA Bengaluru

Shift timing - 11 AM to 8 PM . Contract Duration - 1 Year. DOJ - 25th April 2025. Location: Bangalore. Job Type: C2H. Years of experience required : 1 to 3 years . Notice Period : Immediate to 30 days...view more

₹ Not disclosed Kolkata

Location: Kolkata. WFO. 5 Days working. General Shift...view more

₹ 3-8 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervisionRequired Qualifications & Capabilities Proficient in MS Office (Outlook / Word/Excel / PowerPoint)Good knowledge of regulatory practices in AML...view more

₹ 3-8 Lacs PA Hyderabad, Bengaluru

Required Skills. SAR. AML INVESTIGATIONS. FINANCIAL CRIME. FRAUD INVESTIGATIONS. ....view more

₹ 3-4 Lacs PA Bengaluru

Location: Bengaluru Shifts: 1:00 PM 10:00 PM IST & NY ShiftExperience Required: 2 3 years for EMEA Shift0 3 years for NY ShiftFinancial services background preferredGood to Know: Immediate to 30 days...view more

₹ 3-4.5 Lacs PA Bengaluru

Shift timing - 11 AM to 8 PM. Location: Bangalore. Job Type: C2H. Years of experience required : 1 to 3 years Key Skills Required: ....view more

₹ 3-6 Lacs PA Hyderabad, Bengaluru

Required Skills: SARExperience: 1 - 4 years...view more

₹ 5-10 Lacs PA Goregaon

. Searching Candidates as per the requirement of CompanyExtensive experience with Vendor Management and stake holder management...view more

₹ 5-8.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonusPreferred Knowl...view more

₹ 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

₹ 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

₹ 5-11 Lacs PA Remote

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