aml fraud mgmt Jobs

The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy g...
SAS BaseTableauPython

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Note: Candidates should be available to join within 30 days or less Key Responsibilities: Monitor and...
MonitoringAnalysisInvestigationComplianceStakeholder ManagementReporting

Vacancy published date: 7th September 2023 Last date for accepting application: 8th September 2023 Job Requirements Medical/Paramedical graduation CPC 2 years of service level agreement Good...
CPCMedical CodingBilling SystemsRegulatory RequirementsAuditing Concepts

About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Associate, you will be focused on scre...
time managementcommunicationproblem solvingcorporate governancerisk managementquality controlinternal auditwritten communicationverbal communicationprioritizationInternetbased research

Hiring for Internal Audit Professional for Consumer Electronic Company Exp- 5 -9 Years Preferred industry Consumer Electronics or Big 4 Preferred education CA Key skills Internal audit, risk ...
internal auditcost savingfraud investigation

Pune, IN-MH Position Type Full Time Requisition ID 11569 Level of Education Bachelors degree Years of Experience 10 to 15 Years About Exela Exela is a business process automation (BPA) l...
Change ManagementChange ManagerITIL4 Foundation

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. ...
Monitoranalyze suspicious transactionsConduct indepth investigations on fraud casesCollaborate with internalexternal stakeholdersEnsure timely reportingescalation of fraudrelated concernsStay updated with industry trends

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

Hiring for TOP MNC Company Exp: 8Yrs to 16yrs Location : Noida key Responsibilities
• Designs ...
  solution architectureleadershipartificial intelligencetechnical architecturegen aipcaasdigital workplacedaas

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepr...
JavaDatabaseManual TestingAutomated TestingAgilePythonElasticsearchActivi

Oracle Cloud Technical_Full-Time_Bangalore/Pune/Navi Mumbai/Noida/Hyderabad/Chennai Job title: Oracle Cloud Technical Location: Bangalore/Pune/Navi Mumbai/Noida/Hyderabad/Chenna...
biporaclecloud

Oracle Cloud Technical_Full-Time_Bangalore/Pune/Navi Mumbai/Noida/Hyderabad/Chennai Job title: Oracle Cloud Technical Location: Bangalore/Pune/Navi Mumbai/Noida/Hyderabad/Chenna...
biporaclecloud

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

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Job description Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One yea...

fraud analysisfraud management systemfraud managementidentity fraudbank fraudfraud investigationmortgage fraudfraud preventioncheck fraud

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics e...

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to ...

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance ltd.

• Achieving & exceeding Business goals and targets for Commercial Vehicle Finance. ...
  business goal achievement team management skillssales force management data management skillscommunication skillsperformance review interview

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance ltd.

• Achieving & exceeding Business goals and targets for Commercial Vehicle Finance. ...
  team management sales governance portfolio management analytical skillsleadership skillscommunicationperformance review interview

Summary Systems engineering is a cross-functional engineering discipline centred on an approach, mindset, and process. All activities that consider both the business and the technica...

Summary The Point of Care HH Ultrasound business develops portable/handheld ultrasound equipment, that is both cost effective and elegant. Our mission is to enable clinicians to conf...

Data Team Lead - Price Assessments Fixed Term Contract 18 months About Argus: Argus is the leading independent provider of market intelligence to...

Associate Data Engineer Pricing Fixed Term Contract 18 months About Argus: Argus is the leading independent provider of market intelligence to t...

Summary As a Lead Engineer Probes Refurbishment, you will collaboratively execute programs in the development and transfer of Refurbishment of Ultrasound Probe devices. You will int...

Summary As a Lead Engineer Probes Refurbishment, you will collaboratively execute programs in development and transfer of Refurbishment of Ultrasound Probe devices. You will interac...

1. Monitor real time queues and identify high risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud detection transaction monitoring risk analysis customer interaction authorization validation portfolio