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anti counterfeiting Job Openings

Showing 0 - 50 of 446 Jobs

reputed company Customer service Representative Work from Home USA

remote zest jobs 1.00 to 10.00 Years All India 17 Aug, 2026

Customer Service

Geographical Knowledge

Travel Industry

Excellent Communication Skills

ProblemSolving

DecisionMaking

Typing Skills

Manager of Software Engineering

Mastercard 1.00 to 10.00 Years Pune 17 Aug, 2026

serverside development

Personal Banker

AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Pune, SingaporeSingapore, Arunachal Pradesh, Port Blair, Bangalore, Noida, Chennai, Hyderabad, Kolka 14 Aug, 2026

personal bankingcommunity bankingbank managementdepository services

Group Health Underwriter - New Age General Insurance Company - Mumbai.

RightMatch HR Services Pvt Ltd 1.00 to 10.00 Years Mumbai City 14 Aug, 2026

Company

Role

Location

Work day:

quotationunderwritinggroup healthgmcu/whealth underwritingquotesunderwriterhealth underwriter

Personal Banker
AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, DelhiDelhi, Noida, Singapore, Arunachal Pradesh, Port Blair, Bangalore, Chennai, Hyderabad 14 Aug, 2026

A personal banker personal bankingcommunity bankingbank managementdepository services

Personal Banker
AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Delhi, NoidaNoida, Singapore, Arunachal Pradesh, Port Blair, Bangalore, Chennai, Hyderabad, Kolkata, 14 Aug, 2026

A personal banker personal bankingcommunity bankingbank managementdepository services

Personal Banker
AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Bangalore, SingaporeSingapore, Arunachal Pradesh, Port Blair, Noida, Chennai, Hyderabad, Kolkata, Ma 14 Aug, 2026

A personal banker personal bankingcommunity bankingbank managementdepository services

SAS AML Data Analyst (Erode)
Dautom 1.00 to 10.00 Years Erode 03 Aug, 2026

SAS AML Data Analyst / Tester SAS AML 7.1 to SAS Viya 4 Migration Job Title SAS AML Tester Job Summary The SAS AML Data Analyst will be responsible for planning, preparing, executing, an...
SASAMLTestingTest CasesTest ScriptsSystem IntegrationRegression TestingUser Acceptance TestingData Analyst

Fraud Analyst AML KYC Banking Operations Chargebacks 1PlusYrs | Hyd
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Hyderabad 28 Jul, 2026

Job Description (JD) Fraud Analyst | AML/KYC | Banking Operations Location: Hyderabad Experience: 14 Years CTC: Up to 4 LPA Shift: US Rotational Shift Notice Period: Immediate to 15 Days Pref...
Fraud InvestigationFraud DetectionAMLAnti Money LaunderingKYCFraud AnalystFraud Operations

AML Operations Analyst AML Quality Control (AML QC)
Gratitude Inc 1.00 to 10.00 Years Chennai 20 Jul, 2026

AML Operations Analyst AML Quality Control (AML QC) | Bangalore / Chennai | Up to 12.5 LPA Location: Bangalore or Chennai Experience: 10 Years Salary: Up to 12.5 LPA Band: BPO 3/4 Hiring: Immedi...
Transaction MonitoringRisk AssessmentRegulatory ComplianceDocumentationReport WritingAML OperationsFinancial Crime ComplianceAML Quality ControlFCRM systems

TechSupport* for printer and anti virus calls (Noida)
Sharda Consultancy Services Fresher Noida 01 Jul, 2026

#Urgent Requirement #TechSupport* for printer and anti virus calls (Noida) Min 1 yr Relevant Exp Communical Skills - Excellent communication skills Salary U...
tech supportexcellent comms skillsantivirus calls

AI Product Head/Partner (Kochi)
AIMLEAP Fresher Kochi 01 Jul, 2026

AI & Web Data Product Head / Partner (WFH) Experience: 7 to 15 Years Location: Remote Mode of Engagement: Full-time / Consultant No. of Positions: 1 to 2 Educational Qualifications: Deg...
Web ScrapingNLPPythonSQLSnowflakeAWSGCPLLMsStructured Data ExtractionRegex

Hiring For AML KYC / Fraud Analyst (Non-Voice)
WATERLEAF CONSULTANTS (P) LTD Fresher Hyderabad 17 Jun, 2026

Job Description AML KYC / Fraud Analyst (Non-Voice)
Company: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech Cit...
kyctransaction monitoringamlcustomerbanking operationsfraud investigationanti-moneylaunderingknow

Hiring Fraud / AML / KYC BO Process Immediate Joiners
STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

Company:MNC process : Non voice Department:Fraud, AML & KYC Back Office Location: Hyderabad Qualification: Graduate / Undergraduate (UG/G) candidates can apply. Salary: Up to 4.5 LPA (based on ...
cddfraud investigationkycaml

Counterfeit Head - Pharma (Delhi)
TALENTCO HR SERVICES LLP Fresher Delhi 04 Jun, 2026

Job Title: Head Anti-Counterfeit & Brand Protection Location: Delhi NCR Industry: Pharmaceuticals / Consumer Healthcare / OTC / Nutraceuticals...
anti-counterfeitingproduct securitybrand protectionmarket intelligenceenforcement actions

Financial Crime Operations Manager
Commonwealth Bank Fresher All India 02 Jun, 2026

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

Operations Manager (Insurance)
Muthoot FinCorp (MFL) Fresher All India, Delhi 02 Jun, 2026

As an Operations Manager Insurance at Muthoot Fincorp Ltd, your role involves overseeing and managing the daily operations of the Insurance department. You will be responsible for ensuring efficie...
Client serviceProcess improvementRegulatory complianceRisk managementData analysisDisaster recovery planningDue diligenceTeam managementVendor management

Sr Specialist Software Engineering
AT&T Fresher All India 01 Jun, 2026

As a Full Stack Engineer at AT&T, you will play a crucial role in architecting and building multi-tiered, fullstack, and distributed systems. Your main responsibilities will include: - Leading de...
JavaNodeAngularPerlPhpPythonOracleMySQLKubernetesCloud FoundryJenkinsGitReactMSSQLCosmosDBMongoService Fabric

Custom Software Engineering Assoc Mgr
Accenture Fresher All India 26 May, 2026

Role Overview: As a Custom Software Engineering Assoc Mgr at Accenture, you will be responsible for leading a team of SFMC developers and administrators. Your role will involve collaborating with ...
Marketing OperationsSalesforce Marketing CloudAutomation StudioMarketing AutomationCRM IntegrationSQLTeam LeadershipCommunication SkillsTechnical LeadershipData AnalysisBudget ManagementQuality AssuranceComplianceAnalyticsSecurityIssue Reso

control of examination
SOFTLINE RECRUITMENT SOLUTIONS Fresher Hyderabad, Andhra PradeshAndhra Pradesh, Bangalore, Chennai, Kolkata, Vishakhapatnam, Thiruvanananth 20 May, 2026

Examination Design & Conduct Design the annual academic examination calendar in alignment with the academic schedule and regulatory mandates. Oversee question paper setting, moderation, and sec...
coeacademic administrationregulatory compliance managementexamination management systemschief controller of examinationscommunication problem-solving skillsadministrative leadership skillssenior academic administratorautonomous college

control of examination
SOFTLINE RECRUITMENT SOLUTIONS Fresher Chennai, BangaloreBangalore, Andhra Pradesh, Hyderabad, Kolkata, Vishakhapatnam, Thiruvanananthapura 20 May, 2026

Examination Design & Conduct Design the annual academic examination calendar in alignment with the academic schedule and regulatory mandates. Oversee question paper setting, moderation, and sec...
coeacademic administrationregulatory compliance managementexamination management systemschief controller of examinationscommunication problem-solving skillsadministrative leadership skillssenior academic administratorautonomous college

National Operations Manager
Muthoot FinCorp Limited Fresher All India, Delhi 18 May, 2026

As the National Operations Manager - Insurance at Muthoot Fincorp Limited, your role involves overseeing and managing day-to-day operational activities related to Insurance Products. You are respo...
Financial ProductsComplianceClient ServiceRegulatory ComplianceOperational EfficiencyClient OnboardingRisk ManagementBusiness Continuity PlanningStakeholder ManagementTeam ManagementTechnology ManagementCommunication SkillsInterpersonal Skills

Lead Software Engineer (Angular and C) Application Foundation
Simcorp A/S Fresher Noida, All India 15 Apr, 2026

As a Lead Software Engineer at SimCorp, you will play a crucial role in leading and driving the design, development, and implementation of complex software solutions. You will collaborate with cro...
Anti Money LaunderingData EntryFoodInvestigationAdobe Indesign

Int Controls & Compliance Analyst
Accenture plc Fresher Navi Mumbai, All India 03 Apr, 2026

Role Overview: As an Int Controls & Compliance Analyst at Accenture, your main responsibility will be to help clients transform their compliance function from reactive to proactive through an inte...
Strategic ManagementClient CommunicationKYC CorporateAntiMoney Laundering AMLBusiness Operations Management

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Senior Java Software Engineer / Developer
Geetha Technology Solutions Fresher Navi Mumbai, All India 31 Mar, 2026

As a Java Developer, you will play a crucial role in designing, developing, and maintaining high-performance, scalable, and reliable applications using Java 8 and related technologies. Your key re...
Spring FrameworkSpring BootAngularTeamworkAnalytical skillsTroubleshootingDebuggingSDLCAgile methodologiesBankingFinanceJava 8Microservices architectureEnglish communication

Bank Guarantees (BG Vetting Experience)
Mizuho Global Services Fresher Navi Mumbai, All India 29 Mar, 2026

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, committed to creating a culture driven by ethical values and diversity. The direction of MGSs development is guide...
Process ImprovementExternal LiaisonTrainingDevelopmentRegulatory RequirementsCommunication SkillsInterpersonal SkillsAnalytical SkillsBank Guarantee ManagementComplianceRisk ManagementCustomerStakeholder EngagementReportingPerformance Monito

Service Desk Analyst 2
Harsco Environmental, Inc Fresher Hyderabad 25 Mar, 2026

As a Helpdesk Support Technician at our company, your role will involve the following responsibilities: - Triaging helpdesk tickets, managing queues, resolving incidents, and ensuring timely clos...
Queue ManagementInstallationHardwareSoftwarePeripheralsIT SecurityPatch ManagementSCCMAntiVirusiOSAndroidTroubleshootingMonitoring toolsServersNetwork devicesNetwork performanceHelpdesk Ticket TriageIncident ResolutionProject tasks closu

SQL Server/SSIS Developer
Sii Poland Sp z oo Fresher Gurugram, All India 25 Mar, 2026

As a SQL Server/SSIS Developer at our major multinational organization, your role will involve designing, developing, and managing enterprise data services. You will be crucial in building new dat...
SQL ServerSSISSSRSPerformance TuningSSASDAXOLAP cubesBI architectureETL flowsMSSQLDatabase schema designData modellingCube developmentETL implementation

SQL Server/SSIS Developer
Sii Poland Sp z oo Fresher All India, Gurugram 25 Mar, 2026

As a SQL Server/SSIS Developer at our major multinational organization, your role will involve designing, developing, and managing enterprise data services. You will be crucial in building new dat...
SQL ServerSSISSSRSPerformance TuningSSASDAXOLAP cubesBI architectureETL flowsMSSQLDatabase schema designData modellingCube developmentETL implementation

IN-Specialist 3 -KYCAML Third-party risk-Advisory-Pune
PricewaterhouseCoopers Fresher Pune, All India 06 Mar, 2026

In this role at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements in the forensic services...
Analytical SkillsTime ManagementKYC ComplianceFinancial RegulationsBank Secrecy Act BSAAntiMoney Laundering AMLKnow Your Customer KYCFinancial Data Interpretation

Senior Software Developer
Medpace, Inc Fresher Navi Mumbai, All India 06 Mar, 2026

As a Senior Software Engineer at our Mumbai office, you will have the opportunity to work on Administrative Systems and modernize aging applications. Your responsibilities will include: - Designi...
SQLMVCEntity FrameworkAngularBootstrapWebservicesHTMLHTML5CSS3JavaScriptTFSGITrelational databaseASPNETWeb APISPAssoftware development life cycle SDLC

Anti Money Laundering - Associate 2
State Street Corporation Fresher Hyderabad, All India 06 Mar, 2026

Role Overview: As an AML KYC professional at State Street, your role is crucial in providing end-to-end support to perform KYC to comply with Regulatory Requirements set by SEC (Securities and Exc...
AMLKYCRegulatory RequirementsSECCDDFinanceSearch EnginesWorld CheckPrimeTeamworkCollaborationCommunication SkillsBank Secrecy ActMS ExcelProblem SolvingAnalytical SkillsAntiMoney Laundering ComplianceRisk ProfilingKPI ReportingKRI Repor

Senior Java Software Engineer / Developer
Geetha Technology Solutions 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Java Developer, you will play a crucial role in designing, developing, and maintaining high-performance, scalable, and reliable applications using Java 8 and related technologies. Your key re...
Spring FrameworkSpring BootAngularTeamworkAnalytical skillsTroubleshootingDebuggingSDLCAgile methodologiesBankingFinanceJava 8Microservices architectureEnglish communication

Chief Security Officer
HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 28 Feb, 2026

Role & responsibilities 1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Transfer Agency - Deputy Manager
COFORGE LIMITED Fresher Hyderabad, All India 28 Feb, 2026

As a Transfer Agency - Deputy Manager at Coforge, your role will involve providing exceptional customer service and administration servicing for the hedge and private equity funds assigned to our ...
Private EquityHedge FundsTransfer AgencyExcelCustomer ServiceAntiMoney Laundering policies

Vice President and Branch Sales Manager
HSBC Holdings plc Fresher Bangalore 28 Feb, 2026

Role Overview: As a Branch Sales Manager (BSM) at HSBC, you will play a pivotal role in leading and implementing changes within the branch to deliver the business strategy effectively. Your main r...
Financial PlanningRelationship ManagementSales ManagementRisk ManagementComplianceCustomer Relationship ManagementTeam LeadershipOperational Risk ManagementRegulatory ComplianceFinancial ServicesWealth ManagementRetail DistributionInterpersona

Specialist 3 KYC/AML Third-party Risk Advisory
Pwc Hitech City Fresher Pune, All India 26 Feb, 2026

You will be part of PWCs team that focuses on identifying fraudulent activities and maintaining compliance with regulatory requirements. - Strong understanding of financial regulations such as Ba...
Strong understanding of financial regulations

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 26 Feb, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Senior Java Software Engineer / Developer
Geetha Technology Solutions Fresher Navi Mumbai, All India 26 Feb, 2026

As a Java Developer, you will play a crucial role in designing, developing, and maintaining high-performance, scalable, and reliable applications using Java 8 and related technologies. Your key re...
Spring FrameworkSpring BootAngularTeamworkAnalytical skillsTroubleshootingDebuggingSDLCAgile methodologiesBankingFinanceJava 8Microservices architectureEnglish communication

Cyber Security Supervisor
Max Healthcare Institute Limited Fresher Delhi 24 Feb, 2026

As an Information Security & Risk Management professional at MHIL, you will play a crucial role in ensuring the security of IT projects by leading and managing Information Security projects. Your ...
VAPTApplication SecurityInfrastructure SecurityTechnical Risk AssessmentsAVEDR toolsEndpoint security solutionsPatch Management toolsConfiguration AssessmentSystem HardeningSIEMSOC operations

Data Analyst - AML Independent Validation
City Union Bank Limited Fresher Bangalore 24 Feb, 2026

Role Overview: You will be an Anti Money Laundering (AML) Independent Validation (IV) analyst (C10) in the Citi Analytics & Information Management team based in Bangalore. Your main responsibilit...
StatisticsMathematicsData AnalysisData MiningBankingFinanceAMLSASSQLHivePythonImpalaExcelVBABig DataHadoopSegmentationClusteringLinear ModelsPySparkLogistic Models

Chief Security Officer
HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 18 Feb, 2026

Role & responsibilities 1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Service Desk Analyst 2
Harsco Corporation Fresher Hyderabad 18 Feb, 2026

As a Helpdesk Technician, your role involves triaging helpdesk tickets, managing queues, resolving incidents, and ensuring timely closure of project tasks. You will provide remote technical suppor...
Queue ManagementInstallationHardwareSoftwarePeripheralsIT SecurityPatch ManagementSCCMAntiVirusiOSAndroidTroubleshootingMonitoring toolsServersNetwork devicesNetwork performanceHelpdesk Ticket TriageIncident ResolutionProject tasks closu

Bank Guarantees (BG Vetting Experience)
Mizuho Global Services Fresher Navi Mumbai, All India 17 Feb, 2026

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, committed to creating a culture driven by ethical values and diversity. The direction of MGSs development is guide...
Process ImprovementExternal LiaisonTrainingDevelopmentRegulatory RequirementsCommunication SkillsInterpersonal SkillsAnalytical SkillsBank Guarantee ManagementComplianceRisk ManagementCustomerStakeholder EngagementReportingPerformance Monito

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Manager/Assistant Manager - Procurement
Fabindia Limited 1.00 to 10.00 Years Delhi 14 Feb, 2026

As a Procurement Manager, your role involves leading end-to-end procurement for CAPEX/OPEX materials and services across retail fit-outs, store openings, and refurbishments. You will be responsibl...
Vendor CoordinationSAP KnowledgeNegotiation skillsPlanningOrganizingMS WordExcel

Cyber Security Engineer - HVDC
Hitachi, Ltd 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Role Overview: As a Technical Marketing Engineer for Mission Critical Telecommunication Solutions (MCS) at Hitachi Energy, you will have the global responsibility of enabling the Pre-Sales & Sales...
NetworkingSecurityAntiVirusSCADACyber SecurityHVDC

Chief Security Officer
HR JOBS CONSULTANCY 1.00 to 10.00 Years Ranchi, PatnaPatna, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 10 Feb, 2026

Role & responsibilities 1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Chief Security Officer
HR JOBS CONSULTANCY 1.00 to 10.00 Years Patna, RanchiRanchi, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 10 Feb, 2026

Role & responsibilities 1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

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