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financial crime investigation Job Openings

Showing 851 - 900 of 26273 Jobs

Regional Service Operations Manager (Delhi)

Getinge 1.00 to 10.00 Years Delhi 20 Jul, 2026

Analytical skills

Logistics coordination

Sales lead management

Regulatory knowledge

Senior Operations Manager

Bank of America 1.00 to 10.00 Years All India, Gurugram 20 Jul, 2026

Financial PlanningAnalysis

Banking industry

Strategy & Operations Manager

Jobrapido 1.00 to 10.00 Years Thiruvananthapuram 20 Jul, 2026

supply chain management

vendor management

Operations Analyst - US Valuations

Deutsche Bank 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Cyber Security Threat Detection and Response Operations Manager

Ernst & Young LLP ( EY India ) 1.00 to 10.00 Years Thiruvananthapuram 20 Jul, 2026

Cyber Incident Response

IOTOT

Endpoint Protection

RegEx

Facility Operations Manager Noida

Ileseum Clubs 1.00 to 10.00 Years Noida 20 Jul, 2026

Facility Management

Vendor Management

Operations Management

Barclays - CSO Senior Service Operations Manager ( 0-0 yrs )

ETCIO - Cloud Data Center 1.00 to 10.00 Years Pune 20 Jul, 2026

Branch Operation Manager (Lucknow)

Ujjivan Small Finance Bank 1.00 to 10.00 Years Lucknow 20 Jul, 2026

Branch Operations

Customer Service

Coordination

Regulatory Compliance

Infrastructure Management

Administrative Activities

Audits

Sales Leads Generation

AML Operations Analyst AML Quality Control (AML QC)

Gratitude Inc 1.00 to 10.00 Years Chennai 20 Jul, 2026

Transaction Monitoring

Risk Assessment

Regulatory Compliance

Documentation

Report Writing

AML Operations

Financial Crime Compliance

AML Quality Control

FCRM systems

Senior Operations Manager

Nomura Holdings 1.00 to 10.00 Years All India, Delhi 20 Jul, 2026

Financial Operations Management

ProblemSolving Skills

Operations Manager - Part time

WELTEC Institute 1.00 to 10.00 Years Gurugram 20 Jul, 2026

documentation

compliance

operations

National Customer Operations Manager - USA - Driving Customer Value and

vacancy target jobs 1.00 to 10.00 Years All India 20 Jul, 2026

presentation development

strategic thinking

financial acumen

Operation Manager (Global Business)

Weekday AI (YC W21) 1.00 to 10.00 Years Noida 20 Jul, 2026

hidden_mobile

Operations Management

Supply Chain Management

Inventory Management

Business Intelligence

Warehouse Management Systems

Data Analysis

Logistics Management

Compliance Management

Risk Management

Cyber Security Operations Analyst

Cybage 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

Security Operations

SOC

Infrastructure Security

Enterprise Security Support

CrowdStrike EDR

CrowdStrike NextGen SIEM

Zscaler

Forescout NAC

DLP Solutions

Operations Analyst - Investment Services (Corporate Actions & Income Processing)

remote zest jobs 1.00 to 10.00 Years All India 20 Jul, 2026

Written Communication

Verbal Communication

Investment Operations

Vice President Operations (Revenue Cycle Management) (Navi Mumbai)

Gebbs Healthcare Solutions 1.00 to 10.00 Years Navi Mumbai 20 Jul, 2026

Operational Excellence

Service Delivery

Strategic Growth

Digital Transformation

People Leadership

Organizational Agility

Financial Stewardship

Margin Optimization

Client Partnership

MBA Hiring | Manager - Health Claims (Claims MIS & Operations Analyst) (Uttar

TATA AIG General Insurance Company 1.00 to 10.00 Years All India 20 Jul, 2026

Analytical skills

Claim processing

Data analysis

Operations management

Communication skills

Excel

SQL

Senior Loan Operations Analyst

Northern Trust 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Relationship building

Problem solving

Senior Operations Analyst - Home Lending Operations

ANZ Banking Group 1.00 to 10.00 Years Bangalore 20 Jul, 2026

workflow management

customer service

risk management

regulatory compliance

home lending operations

Vice President Operations

Finseich 1.00 to 10.00 Years Gurugram 20 Jul, 2026

Operations Management

Vice President Operations

HR JOBS CONSULTANCY 1.00 to 10.00 Years Bhubaneswar, BangaloreBangalore, Indore, Rudrapur, Lucknow, Gurugram, Pune, Mumbai City, Vadodara, B 20 Jul, 2026

Vice President Operations

Description:

operations management

operations

Retail Banking Fraud Operations Analyst Hyderabad

WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Hyderabad 20 Jul, 2026

Retail Banking Fraud Operations

Fraud Analyst

US Payment Merchant Taxation Operations Analyst Bangalore

WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Job Description (JD)

reconciliationtax compliancefinancial operationsbanking operationslevy processingfinopspayment taxationirs noticesus payments

Marketing Manager Lab Solutions (Diagnostics)
Confidential 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Job Description Marketing Manager, Lab Solutions (Diagnostics) Position Title - Marketing Manager Lab Solutions (Diagnostics) Department - Diagnostics / Laboratory Solutions Reporting To - He...
MarketingProduct ManagementStrategic PlanningMarket AnalyticsPortfolio ManagementPricing StrategyCommercializationMarket IntelligenceBudget Management

Chief Manager - Marketing | Life Insurance
Lavya Associates HR Services 1.00 to 10.00 Years Gurugram 20 Jul, 2026

We have an urgent opening for the position of Chief Manager-Marketing in one of the leading Life Insurance Company. Job Responsibilities:- Management of promotional communication sent to existin...
Marketing ManagementContent CreationCampaign ManagementData ExtractionCollateral ManagementVendor ManagementCompliance ManagementFinancial Management

Director Brand Partnerships & Revenue ( Influencer Marketing Agency)
Socio Impulse 1.00 to 10.00 Years Gurugram 20 Jul, 2026

We are hiring! | Director - Revenue & Brand Partnerships Location: Gurgaon (Onsite) Experience: 57 Years Apply To: hidden_email About Socio Impulse At Socio Impuls...
Influencer MarketingTalent ManagementRevenue ManagementStrategic AlliancesBusiness DevelopmentNegotiationForecastingBrand ManagementPL Management

Marketing Executive
BgSE Financials Limited 1.00 to 10.00 Years Chennai, KodaguKodagu, Hassan, Mangalore, Chitradurga 20 Jul, 2026

Key Responsibilities Customer Support: Greet walk-in clients, resolve queries regarding trading accounts, demat accounts, business development and market other financial products. Marketing Act...
kycmarket intelligencebusiness developmentsalesmarketing strategy

Global Payments Credit Risk/Fraud Analyst 2 Years Bangalore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Hiring | Global Payments Credit Risk/Fraud Analyst | 2 Years | Up to 5.5 LPA | Bangalore Location: Bangalore Experience: 2 Years CTC: Up to 5.5 LPA Qualification: Any Graduate Notice Period:...
transaction monitoringfraud operationspayment operationsfraud analystglobal paymentscredit risk analyst

SAP S/4HANA FICO Consultant
Cadila Pharmaceuticals Ltd 1.00 to 10.00 Years Gandhinagar, Ahmedabad 20 Jul, 2026

We are Actively Hiring!
Job Title: SAP S/4HANA FICO Consultant copasap ficoccasap implementationsap hanacost center accountingproduct costingsap fico implementationpca

Hiring CSE (Escalation Officers - Bank Payroll)
KNOWPLICITY RECRUITMENT AND TRAINING CONSULTANCY PRIVATE LIMITED 1.00 to 10.00 Years Navi Mumbai 20 Jul, 2026

Hiring: CSE (Escalation Officers - Bank Payroll) Location: Juinagar, Navi Mumbai Employment Type: Full-Time | Bank Payroll Key Responsibiliti...
customer serviceescalation processcustomer careinbound processescalation managementcustomer supportemail supportescalation resolution

Fraud Analyst
HCL Technologies Ltd 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Job Description Analyst Fraud Ops Designation Analyst/Sr Analyst Work Location Bengaluru (Cessna business park) Work From Office (5 days) Shifts Night Shifts (PST Time zone) ...
suspicious activity reportingfraud detectionimpersonationsfraud analysisfraud investigation

Praxis Global Alliance - HR Associate - Build
Praxian Global Private Limited 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

About Praxis Global Alliance (Praxian Global Private Limited) Praxis Global Alliance is an Asia-based next-generation management consulting firm making consulting practical. We help businesses a...
RecruitmentOnboardingEmployee EngagementCulture BuildingCapability ManagementHR PoliciesHR OperationsOffboardingLearningDevelopment

HR Admin Executive
Indobricks Real Estate Advisory Private Limited 1.00 to 10.00 Years Thane 20 Jul, 2026

Qualification: MBA in HR (2-5 years Real estate relevant experience) The ideal candidate should have an ability to manage the organization, bring in ideas and processes to better the functionality...
BudgetingPlanningPerformance AppraisalHR OperationsLeadershipCommunicationInterpersonal SkillsManagerial SkillsProblemSolving

Data Science Analyst (B.Tech), 2026 Special Drive Leadership Development
Important Group 1.00 to 10.00 Years Noida 20 Jul, 2026

Your Role: In the role of Data Science Analyst, you will be an integral part of our dynamic analytics team, working alongside experienced data scientists and business stakeholders to drive data-i...
PythonSQLData manipulationData analysisStatisticsMachine learningData visualizationFinancial markets

Manager, Data Scientist
Mastercard 1.00 to 10.00 Years Gurugram 20 Jul, 2026

Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can pr...
PythonSparkHadoopSQLMachine LearningData ManagementData MiningAnalyticsReporting

Data Scientist - Financial Crime AI
Commonwealth Bank of Australia 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Data Scientist Organization: At CommBank, we never lose sight of the role we play in delivering a brighter future for our customers and supporting our communities. Our focus is to help customers a...
PythonSQLAWSMachine LearningData ScienceStatistical AnalysisPySparkFeature EngineeringModel Evaluation

Sr. AIML Engineer/Lead AIML Engineer; Data Science
Tiger Analytics 1.00 to 10.00 Years Chennai 20 Jul, 2026

Position: Sr. AIML Engineer / Lead AIML Engineer (Data Science) Job Description Job Title: AIML Engineer (Data Science) Locations: ChennaI 5 Days WFO Notice period : Immediate to 30 Days Skills : ...
Data ScienceModel BuildingPythonApache KafkaAWSSnowflakeSQLModel DeploymentCICD

Data Scientist Senior Associate
Commonwealth Bank 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Organization: At CommBank, we never lose sight of the role we play in delivering a brighter future for our customers and supporting our communities. Our focus is to help customers and communities ...
PythonSQLAWSData ScienceMachine LearningFraud DetectionAMLPySpark

Senior Data Scientist (remote) (Karnataka)
Specialty Capital 1.00 to 10.00 Years All India 20 Jul, 2026

About Specialty Capital Specialty Capital is a data-driven alternative finance company delivering fast adaptable capital to small and mid-sized businesses We operate at the intersection of underwr...
Machine LearningData ScienceRisk ModelingCredit RiskFraud DetectionPredictive ModelingPythonSQLGit

Manager - Data Science ( Credit Risk Domain Must)
PayU Payments 1.00 to 10.00 Years Gurugram 20 Jul, 2026

Title:Manager - Data Science ( Credit Risk Domain Must) Company: PayU (India) Location: Bangalore/ Gurgaon/ Mumbai Who We Are: PayU is the fintech division of Naspers, a global internet and entert...
Data ScienceCredit RiskMachine LearningPythonSQLLogistic RegressionCatboost

Data Scientist Risk & Fraud Modeling (35 Years) - Hands on Coding - Mumbai
datavruti 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

Hiring for: An exciting InsurTech startup building an AI-native stack for the Insurance. Role: Data Scientist Risk & Fraud Modeling (35 Years) - Hand on Coding - Mumbai Positions: 1 Experience...
Data ScienceMachine LearningAdvanced AnalyticsPythonPandasScikitlearnXGBoostLightGBMTensorFlow

Customer Service Representative Hybrid Service Delivery Specialist for Risk
Remote Target Jobs 1.00 to 10.00 Years All India 20 Jul, 2026

```html About arenaflex arenaflex is a leading partner in the financial services ecosystem, renowned for delivering innovative riskcompliance solutions and seamless payroll administration to a di...
Risk ComplianceData AnalysisExcelVLOOKUPFinancial ServicesCustomer ServiceCommunicationData SecurityPayroll Operations

International Customer Service Representative
Yogesher India Pvt Ltd 1.00 to 10.00 Years Delhi 20 Jul, 2026

Job Title: Customer Service International Voice Process Location: Jhandewalan, New Delhi - 110055 Shift: US Business Hours Job Type: Full-Time Department: Customer Service / Operations About...
Customer ServiceAppointment SchedulingCold CallingInside SalesVerbal CommunicationTeam CollaborationProblemSolvingHIPAA RegulationsMultitasking

Supervisory Service Engineer
SHM ENTERPRISES 1.00 to 10.00 Years Vijayawada, RajahmundryRajahmundry, Andhra Pradesh, Bangalore, Chennai, Hyderabad, Dibang Valley, Pu 17 Jul, 2026

What is a project manager A project manager oversees every aspect of a project and relies on creative and sensible skills to meet deadlines, resolve all issues, and stay within budget. Thi...
maintenance managersfield service engineeringmaintenance trainingservicesupervisory managementmaintenance supervisionmaintenance inspectionsmaintenance improvementservice engineeringsupervisory

Evaluation Engineer
cars24 financial services 1.00 to 10.00 Years Vijayawada 17 Jul, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
evaluationvalidationcustomerengineaccidentdetectioncommunicationdiagnosticsinspectionusedcar

Senior Bank Accountant
Jobrapido 1.00 to 10.00 Years Vadodara 17 Jul, 2026

Role Summary We are looking for a qualified CA/ CPA Accountant to join our India-based Finance team as a senior individual contributor (P4). We are looking for a qualified CA / CPA to join our In...
US GAAPgeneral ledger accountingpayroll accountingSOX complianceERPMS Excelinternal controlstechnical accountingfinancial statement preparation

Accounts & Taxation
M V Dey & Company 1.00 to 10.00 Years Vadodara 17 Jul, 2026

Company Description M V Dey & Company is a professional services firm specializing in accounting, taxation, and financial advisory for a diverse client base. The firm is committed to delivering ac...
Analytical SkillsCommunication SkillsCustomer ServiceAccount ManagementAccountingTaxationFinancial AnalysisMS ExcelAccounting Software

Branch Relationship Manager
Acura Solutions 1.00 to 10.00 Years Vadodara, SuratSurat, Ahmedabad 17 Jul, 2026

Additional Parameters: - Minimum 2 years of experience in wealth management or relationship management in the banking or financial services industry - Strong knowledge of investment products an...
relationshipsalesportfolio management

Manager Accounts & Commercial
AACTIVE HR PLUS PRIVATE LIMITED 1.00 to 10.00 Years Surat 17 Jul, 2026

Position: Accountant Department: Accounts & Finance Location: Olpad - Surat Reporting To: Management Job Purpose gstinventorybomauditingaccountingfinance

Direct Marketing Channel - Kotak Life Insurance
Job Junction 1.00 to 10.00 Years Surat, ThaneThane, Mumbai City 17 Jul, 2026

Job description ABOUT THE ROLE DIRECT MARKETING CHANNEL (B2C) This is a Direct-to-Customer sales role where Kotak Life provides leads to employees. Can...
life insurancefield salesinsurance agency managementdirect channel salesinsurance sales

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