financial crime operations jobs

Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs

Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales

Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs

IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

financial crime operations Job Openings

Showing 4851 - 4900 of 59430 Jobs

Petroleum Engineer

Khanha Traders Fresher Delhi, AssamAssam, Haldia, Siliguri, Begusarai, Lucknow, Mumbai City, Chirang, Vadodara, Guwahati 17 Jun, 2026

chemical mechanical polishing

Property Manager

HR JOBS CONSULTANCY Fresher Delhi, NoidaNoida, Bangalore, Jaipur, Lucknow, Gurugram, Kolkata, Pune, Mumbai City, Guwahati 17 Jun, 2026

Audit Assistant

Institute of Selection Fresher Delhi 17 Jun, 2026

URGENT REQUIREMENT:

JD: Job Title: Paid Audit Assistants Statutory Audit Profile

Executive Assistant

Adept Consulting Partners LLP Fresher Delhi 17 Jun, 2026

About the Compan...
timesheet handlingcalendar managementtravel management

Front Desk Executive
Adept Consulting Partners LLP Fresher Delhi 17 Jun, 2026

Roles & Responsibilities

Greet and w...
receptionist activitiesfront office

Call Center Manager
DRISHTI PERFECT PRIVATE LIMITED Fresher Delhi 17 Jun, 2026

We are looking for a highly motivated and experienced Call Center Manager to lead and manage our customer service operations. The ideal candidate wi...
conflicthandlingleadershipescalationperformancemanagementreportingmonitoringresolution

Customer Care Executive
Subhadra Jobs Consultancy Hiring For Bpo company Fresher Delhi, NoidaNoida, Bangalore, Lucknow, Kolkata, Pune, Mumbai City 17 Jun, 2026

Hi Urgent opening for the WFH, need excellent English and candidates should have there own laptop and wifi connection. Interested please apply lookin Handle customer queries through calls, chat...
inboundblended processchat processvoice processcustomer carecustomer servicebpoemail processsemivoice

Sales Executive Healthcare & Medical Sales
Confidential Fresher Delhi, FaridabadFaridabad, Gurugram 17 Jun, 2026

Title: Sales Executive -Healthcare &MedicalSales Location: Delhi Experience: 2-5 Years Preferred Industry:Healthcare, Medical Devices, Diagnostics, Ins...
medical devicescommunication skillsdiagnosticssaleshealthcare industryservice salesmedical salesinsurance salessales operations

Accountant Manager
The Asian International University Fresher Delhi, GhaziabadGhaziabad, Noida 17 Jun, 2026

We are seeking a detail-oriented and organized Accountant to join our finance team. The accountant will manage financial records, prepare accurate reports, ensure compliance with regulations, and...
tax calculationteam handlingfinancial managementauditing

Urgent | Hiring Senior Accounts Executive / Senior Accountant - Faridabad
Sharda Consultancy Services Hiring For 9650997623 Fresher Delhi 17 Jun, 2026

Dear Candidates, We are Hiring: Senior Accounts Executive / Senior Accountant** account managementaccounting standardsbookkeepingfinanceprofitability analysismis reportinggstcash flow managementtaxation

Business Banking Relationship Manager - Working Capital
Acura Solutions Fresher Delhi, NoidaNoida, Gurugram 17 Jun, 2026

Key Responsibilities: - Develop and maintain strong relationships with business clients, understanding their financial needs and providing them with appropriate solutions - Identify and acquire...
working capitalsalesbusiness banking

Front Office Executive
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Delhi, BangaloreBangalore, Purnia, Chennai, Nellore, Vijayawada, Hyderabad, Gurugram, Kolkata, Patna 17 Jun, 2026

A Front Office Executiveserves as the first point of contact, managing reception operations, welcoming guests, handling incoming calls, and prov...
communicationtechnologyservicecustomerinterpersonalskillsproblem-solvingproficiency

Billing Specialist
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Delhi, FaridabadFaridabad, Ghaziabad, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Kakinada, Ah 17 Jun, 2026

A Billing Specialist analyticserpsystemsdatabillingmanagementtime managemententryattention to detailinvoicing procedures

Account Executive
GEONIX INTERNATIONAL PRIVATE LIMITED Fresher Delhi 17 Jun, 2026

Job Description Accounts Executive
Decacorn Retail (P) Ltd. Location: Head Office B-79, Okhla Phase 1, New Delhi 110020 Position: Acco...
purchase contractsaccountingtds calculation

Operations Supervisor
AMULYA HERBS PRIVATE LIMITED Fresher Delhi, NoidaNoida, Thanjavur, Madurai, Kochi, Chennai, Salem, Amritsar, Karauli, Nagercoil 17 Jun, 2026

Operations Supervisor We are looking for a detail-oriented individual to join our team as the operations supervisor. The responsibilities ...
teamworkcommunication skillsleadershipcritical thinkingcreative problem solvingdata analysiselectrical technicianstrong work ethicdependability

Mis Manager
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Delhi, FaridabadFaridabad, Ghaziabad, Noida, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai C 17 Jun, 2026

Reporting and Analytics

Cre...
information technologymanagementmis operationsartificial intelligencemis developmentit management

We are hiring for International BPO
FutureHeights Training and Consultant Pvt Ltd Fresher Delhi, Noida 17 Jun, 2026

Dear Candidate, We are hiring for international voice process for one of the Biggest MNCs in Noida, Please find the JD below. *Telecom Billing Customer Service Executive* *Location:* [Noida Se...
telecom billingvoice processcustomer service

Key Account Executive Modern Trade
WEN WOMENTECH PRIVATE LIMITED Fresher Delhi, BangaloreBangalore, Chennai, Raipur, Vijayawada, Hyderabad, Gurugram, Ludhiana, Mumbai City, 17 Jun, 2026

Hiring: Key Account Executive Modern Trade
Location: Delhi, Gurugram, Ludhiana, Hyderabad, Raipur, Chennai, Vijayawada, Kolhapur, Mumbai & Bangalore Experience:...
key account managementchannel salesretail operationsaccount managementmodern traderetail salessalesbusiness development

Urgent | Opening for Production Executive Gurgaon sector 34
HAPPY SQUARE OUTSOURCING SERVICES LIMITED Fresher Delhi, Gurugram 17 Jun, 2026

Hi We are havingUrgent | Opening for Production Executive Gurgaon sector 34 Position :-Production Executive Location :-Gurgaon sector 34 Salary :- Accordingly to Interview Qualification :-Gr...
programmingtroubleshooting

Valuation Manager
Wroots Global Private Limited Fresher Gurugram 17 Jun, 2026

JD: Part of valuations team and will have to undertake assignments related to business valuation, equity valuation, financial reporting valuation like impairment testing, purcha...
equityvaluationestatebusinessprivate

Head- Data Science
Unnati Fresher Delhi 17 Jun, 2026

Join a leading MCommerce company, set your career on a flight towards success and growth. Our client is one of the oldest fintech companies that is taking banking and financial services to all the...
Predictive ModellingAnalyticsCloud ComputingPythonSQLData ScienceStatisticsMathematicsML AlgorithmsComputationUnderwriting Models

Staff Data Scientist, Products
Google Fresher All India 17 Jun, 2026

As a Data Scientist at Google, you will play a crucial role in providing quantitative support, market understanding, and strategic perspective to partners throughout the organization. You will use...
Statistical data analysisModelingCausal inferenceData miningSQLPythonPeople managementTechnical leadershipMachine learningStatistical modelingExperimentationQueryingManaging analytical projectsDevelopingmanaging metricsEvaluating programs

Senior Manager - Data Sciences & Artificial Intelligence
Uplers Fresher All India, Hyderabad 17 Jun, 2026

Role Overview: At Amgen, as part of the Transformative Digital Capabilities (TDC) team, you will drive Process Development (PD) and Operations digital transformation by innovating digital solution...
Data ScienceArtificial IntelligenceProduct ManagementMachine LearningData Engineeringontology

Lead ML / Data Scientist
GoStravvy Fresher All India, Gurugram 17 Jun, 2026

As a Lead Data Scientist (L5) - Implementation Lead at our company, your primary responsibility will be to own the end-to-end delivery and implementation of data science solutions. You will lead t...
NLPTeam managementSQLDebuggerPython programmingDatabricksLLMsData Science expertiseGenAI

Senior Data Scientist
HT Digital Streams Fresher All India, Gurugram 17 Jun, 2026

As a Data Scientist focusing on credit risk modelling and financial risk analysis, your primary role will involve building and enhancing models for various aspects of credit risk management. You w...
data sciencebankingconsumer internetPythonSQLNumPyclassificationregressionclusteringanomaly detectionstakeholder managementcommunication skillsfintech lendingdigital lendingNBFCcredit analyticsAdTechgrowth analyticsperformance marketing

Director - Data Science
Applied Data Finance Fresher All India, Chennai 17 Jun, 2026

As a Senior Data Science Leader in our consumer lending business, you will be responsible for owning the strategy, roadmap, and delivery of machine-learning and statistical models. Your role will ...
PythonSQLMachine LearningStatistical ModelingCredit Risk AnalyticsModel DevelopmentData ScienceFeature EngineeringModel Monitoring

AI Engineer - Data Science
Anlage Infotech Fresher All India, Hyderabad 17 Jun, 2026

You are a highly experienced AI Engineering Leader with 14 years of experience in Data Science, Artificial Intelligence, and Machine Learning. Your role involves leading enterprise-scale AI initia...
Data ScienceArtificial IntelligenceMachine LearningPythonNumPyDeep LearningPredictive AnalyticsGlueStakeholder managementAgile methodologiesProgram managementRisk AnalyticsFraud DetectionCustomer AnalyticsAIML algorithmsAI productsAI solut

Product Senior Data Scientist
Google India Fresher All India 17 Jun, 2026

**** **Role Overview:** In this role, you will work with multiple stakeholders across Play to define metrics and deliver insightful data and analysis. You will serve as an analytics expert for t...
AnalyticsStatisticsMathematicsData ScienceEngineeringPhysicsEconomicsPythonSQLMachine LearningModel DevelopmentClassificationRegressionBusiness GenerationAB TestingData InfrastructureBusinessProduct ImprovementPredictionInferential Tas

Manager - Data Scientist & Operations Research
Fedex Trade Networks Transport & Brokerage Fresher Chennai 17 Jun, 2026

Role Overview: Born out of FedEx, a pioneer in shipping nearly 20 million packages a day, FedEx ACC is focused on connecting the physical and digital aspects of the network to address current need...
Data ScienceMachine LearningArtificial IntelligenceStatisticsLinear AlgebraVector CalculusPythonScalaJavaSparkKafkaHiveHadoopCPLEXQuantitativeComputational ScienceCloud TechnologiesAgile PracticesDevOps PracticesSKLearnXGBoostTens

Vice President - Research & Data Science
IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

As a VP of Research & Data Science at IntelleWings, you will play a crucial role in setting the data science vision for the companys financial crime detection platform. Your responsibilities will ...
Data ScienceResearchUnsupervised LearningAnomaly DetectionNLPFinTechAMLFraud DetectionSupervised LearningOutlier DetectionGraph AnalyticsNetwork AnalyticsEntity ResolutionRisk ScoringMLOpsModel GovernanceExplainabilityRegTech

Senior Manager - Data Sciences & Artificial Intelligence
AMGEN Fresher All India 17 Jun, 2026

As a member of Transformative Digital Capabilities (TDC) at Amgen India (AIN), you will be a key player in driving Process Development (PD) and Operations digital transformation through innovative...
Artificial IntelligenceProduct ManagementData ScienceOntologyMachine LearningData ModelingData QualityMetadataSemantic TechnologiesData ProductsDigital TwinsOrganizational Change ManagementKnowledge GraphIn Silico ModelingAI EngineeringData

Applied Data Scientist
Cognyte Fresher All India 17 Jun, 2026

As an Applied Data Scientist at Cognyte, you will be an integral part of the research group, working closely with data engineers, research scientists, and software engineers to develop and impleme...
Machine LearningData ScienceNLPComputer VisionPattern RecognitionPythonLarge Language Models LLMTensorFlowPyTorchData PreprocessingFeature Engineering

IT Customer Service Analyst
Accenture Fresher All India, Gurugram 17 Jun, 2026

Role Overview: As an IT Customer Service Analyst at Accenture, you will be aligned with the Customer Support vertical to manage and resolve customer queries, handle escalations and complaints, and...
Customer SupportEnglishAnalytical SkillsMS ExcelTyping SpeedSalesRetentionChatService Desk NonVoice SupportCRM SolutionUS Customer ServiceTelecom Industry Knowledge

Customer Service Agent
Upraisal People Productivity Performance - Best executive search firm Fresher All India 17 Jun, 2026

As an Investor Servicing Executive in the Customer Support team, your role will involve handling customer and investor queries through inbound calls and in-person interactions. You will be respons...
Customer serviceCustomer interactionVerbalwritten communication skills in EnglishComputer skills including MS Officeemail handlingProblemsolving

Associate Customer Service Manager
IDFC Fresher All India 17 Jun, 2026

As an Associate Customer Service Manager in the Rural Banking department, your role involves managing and scaling up the retail banking business for the branch in the most cost-efficient and techn...
Customer ServiceBranch OperationsComplianceCash HandlingData EntryOperational RiskProcess EfficiencyKYC CheckingAudit Rating

Senior Specialist Customer Service
Marsh Fresher All India 17 Jun, 2026

As a Senior Specialist in Customer Service at Mercer, you will be a key member of the Operations team based in Noida. This hybrid role requires you to work at least three days a week in the office...
Customer ServiceAdministrationFluency in English languageGeneral computer literacyMS Office proficiencyAttention to detailsAnalytical mindsetFast learning capabilities

Customer Service Engineer - Voice
Orange Business Fresher All India, Gurugram 17 Jun, 2026

Role Overview: As a Customer Service Engineer Voice at Orange Business, you will be responsible for providing 247 technical support to Orange Wholesale customers. Your main task will be ensuring ...
protocolscommunicationanalytical skillsnetwork supportnetwork operationsnetwork troubleshootingcustomer serviceinterpersonal skillstime managementWiresharkVoIP technologiescall flowsnetwork signalingproblemsolving skillsorganizational skills

Sr. Customer Service Executive
harmony united psychiatric care Fresher All India 17 Jun, 2026

As a Senior Customer Service Executive at Harmony United Medsolutions Pvt. Ltd., you will play a crucial role in ensuring exceptional customer service and support to our clients. You will be the p...
Customer ServiceCommunicationInterpersonal Skills

Customer Service Supervisor
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Bangalore, NoidaNoida, Chennai, Raipur, Hyderabad, Chittoor, Gurugram, Kolkata, Faridabad, Patna 17 Jun, 2026

The role of a customer service supervisor involvesensuring customer satisfaction, providing guidance to team members, managing team performance, handling customer complaints, and implemen...
equipmentetiquetteofficecomputerphonestrongoutstandingstandardexcellentskillsorganizationalpeople

Customer Service Representative - BFSI Operations
IDFC FIRST Bank Fresher All India, Delhi 17 Jun, 2026

Role Overview: As a member of the team, your main role will be to provide excellent customer service and support to clients for their banking needs. You will be responsible for resolving customer ...
Interpersonal skillsCustomer service orientationMS Office SuiteBanking operations

Customer Service Representative III
IFF Fresher All India, Nellore 17 Jun, 2026

Role Overview: You will be part of a dynamic team in Sricity, India at IFF, a global leader in flavors, fragrances, food ingredients, and health & biosciences. Your role will involve driving seaml...
Customer ServiceOrder ManagementSAPExcelData AnalysisCommunicationStakeholder ManagementProcess ImprovementOTC processesWorkflow OptimizationGlobal Customers

Customer Service Specialist
Wroots Global Private Limited Fresher Bangalore 17 Jun, 2026

Customer Support Executive (International Voice Process) Location: Electronic City, Bengaluru Process: International Voice Process Shift: Permanent Night Shift Transportation: Both-side cab faci...
customer service operationsinternational call centeroutbound processcommunication skillsinbound process

Data Scientist/Gen AI Software Engineering - Vice President - Software Engineering
Morgan Stanley Fresher All India 17 Jun, 2026

As Vice President - Data Scientist at Morgan Stanley, you will be responsible for designing and implementing complex Machine Learning and Artificial Intelligence models to solve business problems ...
TransformersPythonSparkSnowflakenoSQLSupervisedUnsupervised LearningDeep Learning CNNRNNLSTMPromptingHybridRAGChunkingEmbeddingFine Tuning experience with OpenAI modelsopen source LLMsNatural Language Processing Sentiment AnalysisEmbeddin

Technical Lead Software Engineering AI
Cendyn Fresher All India, Hyderabad 17 Jun, 2026

As the Technical Lead of Software Development, you will be responsible for directing and overseeing the software function in the planning, organizing, developing, releasing, and maintaining of sof...
AngularSQL ServerJavaScriptHTMLNodeJSExpressJS

Full Stack Software Engineering Internship
Vector Robotics Fresher All India, Pune 17 Jun, 2026

As a Full Stack Software Intern at Vector Robotics, you will play a crucial role in crafting the Operations Ecosystem for our Humanoid Robots. You will be responsible for developing user-centric i...
PythonPostgreSQLAWSFull Stack ExperienceMathematical InclinationLanguagesFrameworks FlutterGolangDataCloud SQL

Software Engineering Manager Embedded/Bluetooth/802.15.4
Silicon Labs Fresher All India, Delhi 17 Jun, 2026

As a Software Engineering Manager at Silicon Labs in Hyderabad, you will lead a small local team as part of a larger global team of engineers focused on building next-generation wireless networkin...
embedded developmentengineering leadershipsoftware designintegration testingoptimizationarchitecture reviewscontinuous improvementwireless networking protocolsdesign reviewscode reviewssoftware release managementmetricsdriven decisionstest pla

Lead I - Software Engineering
Peak Hire Solutions Fresher All India, Pune 17 Jun, 2026

Role Overview: As a Senior Software Developer with strong experience in .NET development and Microsoft Azure, you will be responsible for designing, developing, and maintaining backend services an...
Azure

Software Engineering Specialist (Python Developer)
Amdocs Fresher All India, Gurugram 17 Jun, 2026

Role Overview: You will be responsible for the design, development, modification, debugging, and maintenance of software systems. Your role will involve working on specific modules, applications, ...
software developmentsolution designdebuggingtechnical supportprogramming conceptssoftware code writing

Senior Manager Software Engineering - .Net Full Stack, React.JS
UnitedHealth Group Fresher All India, Chennai 17 Jun, 2026

As a Software Engineer at Optum, a global organization dedicated to improving health outcomes through technology, your role will be crucial in connecting people with the care, pharmacy benefits, d...
JavaNetAngularPythonSQLNoSQLDevOpsAzureGitProduct ManagementData StructuresReactAIMLDatabricksEntity Framework Core

Manager Software Engineering - Dot Net, React, Azure
UnitedHealth Group Fresher All India 17 Jun, 2026

As a part of the Optum global organization, you will play a crucial role in improving health outcomes by leveraging emerging technologies and industry trends. Your primary responsibilities will in...
JavaNetAngularPythonRest APIGitSonarSQLNoSQLDevOpsReactAIMLDatabricksAzure Public CloudEntity Framework Core

PREV
NEXT

financial crime operations Job Openings

Roles & Responsibilities

Job Description Accounts Executive

Operations Supervisor We are looking for a detail-oriented individual to join our team as the operations supervisor. The responsibilities ... teamworkcommunication skillsleadershipcritical thinkingcreative problem solvingdata analysiselectrical technicianstrong work ethicdependability

Hiring: Key Account Executive Modern Trade

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers

Operations Supervisor We are looking for a detail-oriented individual to join our team as the operations supervisor. The responsibilities ...
teamworkcommunication skillsleadershipcritical thinkingcreative problem solvingdata analysiselectrical technicianstrong work ethicdependability