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fraud risk assessment Job Openings

Showing 101 - 150 of 13277 Jobs

Front End Engineer 2 (FEE2), Paragon

ADCI - Karnataka Fresher Bangalore 03 Apr, 2026

Server Side Rendering SSR

Associate Java Python Developer - Risk Analytics GRC Advisory

PricewaterhouseCoopers Fresher Pune, All India 31 Mar, 2026

Microservice based Architecture

NoSQL DBs

Message Queue Kafka

NFRs

Operations Team Manager - AVP

DWS Group GmbH Fresher Pune, All India 31 Mar, 2026

Operations Leadership

Transaction Support

Stakeholder Management

Consultant Device Data Intelligence & Machine Learning

Worldline SA Fresher Pune, All India 31 Mar, 2026

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

Financial Transactions

Associate Data Privacy and Protection

Confidential Fresher Thane, All India 31 Mar, 2026

Data Access Governance

Data DiscoveryClassification

Privacy Assessments

Privacy Operations

Metrics

Quantitative Finance Analyst

Bank of America Corporation Fresher Hyderabad, All India 31 Mar, 2026

Analytical background

Financial ResearchAnalysis

Strategic Business Partner, Extended Workforce Solutions

Alphabet Inc Fresher Hyderabad, All India 31 Mar, 2026

Vendor Management

Supplier Management

Service Delivery Management

Account Management

Strategic Business Partnership

CustomerFacing

Engagement with Executive Stakeholders

Managing Contingent Workforce Strategies

Technology Lead - Java

Broadridge Financial Solutions India Pvt Ltd Fresher Hyderabad, All India 31 Mar, 2026

Investment Risk Analyst

Franklin Templeton Investments Fresher Hyderabad, All India 31 Mar, 2026

Audit Reporting & Data Analytics Specialist

The Depository Trust & Clearing Corporation Fresher Hyderabad, All India 31 Mar, 2026

Microsoft Power Platform

Microsoft Fabric

Senior Business Analysts

HSBC Holdings plc Fresher Hyderabad, All India 31 Mar, 2026

Stakeholder Management

Governance

Business Writing

Risk Management

Manager Internal AuditsIND AS/IFRSBig 4 Industry experience

Meta Platforms, Inc Fresher Gurugram, All India 31 Mar, 2026

Senior Analyst, Strategy

United Airlines Holdings, Inc Fresher Gurugram, All India 31 Mar, 2026

Accounting & Tax Analyst

Embraer SA Fresher Faridabad, All India 31 Mar, 2026

Performance Measurement

Analytical Evaluations

Internal Controls Documentati

Global Head Of Technology Controls

Apex Group Ltd Fresher Delhi, All India 31 Mar, 2026

Leadership

Risk Management

Regulatory Compliance

Cloud Security

Infrastructure Security

Stakeholder Engagement

Manager Internal AuditsIND AS/IFRSBig 4 Industry experience

Meta Platforms, Inc Fresher All India, Gurugram 31 Mar, 2026

Senior Analyst, Strategy

United Airlines Holdings, Inc Fresher All India, Gurugram 31 Mar, 2026

Quoting Manager Telecom

HCL Technologies Ltd Fresher Delhi, NoidaNoida, Gurugram 31 Mar, 2026

Position Title:

Location:

Department:

Role Overview:-

Quoting Manager Telec...
order managementquotationtelecom

Principal Technical Architect AWS & Java Applications
Hapag-Lloyd AG Fresher Chennai, All India 31 Mar, 2026

Role Overview: Join Hapag-Lloyd on a transformative journey to migrate their document and Electronic Data Interchange (EDI) platform from mainframe-based applications to a cloud-based platform on ...
AWSJavaDevOpsSoftware EngineeringDatabase ManagementInfrastructure as CodeCICDSecurityComplianceMessaging Systems

AVP Colleague Services
Barclays PLC Fresher Chennai, All India 31 Mar, 2026

As an Assistant Vice President for Colleague Services with Barclays Corporate Real Estate Solutions and Location Strategy (CRES & LS) team in Chennai, your role will focus on managing workplace la...
Facility ManagementBusiness AdministrationTechnological InnovationStakeholder ManagementBudget ManagementFacilities ManagementWorkforce AnalyticsPerformance MetricsSupplier ManagementFinancial ManagementRisk MitigationData AnalysisStakeholder

Java Full Stack Engineer-Assistant Vice President
Citicorp Services India Private Limited Fresher Chennai, All India 31 Mar, 2026

As an Applications Development Senior Programmer Analyst at our company, your role will involve participation in the establishment and implementation of new or revised application systems and prog...
JavaJ2EEKubernetesDevOpsTomcatNginxAngularJavaScriptApache KafkaGitHubApigeeSpring cloud frameworkCRM workflowsSoftware architectural principlesMicroserviceSpring CloudDockersReactLighSpeeduDeploy

Associate 2 - Statutory Audit - Audit & Assurance - Chennai
PricewaterhouseCoopers Fresher Chennai, All India 31 Mar, 2026

Role Overview: At PwC, as an Associate in the audit and assurance team, your focus will be on providing independent and objective assessments of financial statements, internal controls, and other ...
Accounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingCommunicationCoachingRelationship buildingStatutory Auditing

Hiring for Procurement Operations Associate
HCL Technologies Ltd Fresher Chennai 31 Mar, 2026

Job description Role & responsibilities

Review and validate Purchase Requisitions (PRs) for completeness and accuracy.

Convert approved PRs...
purchase orderprocurement

Lead Independent Testing Officer - Internal Audit , Control Testing
Wells Fargo & Company Fresher Bangalore 31 Mar, 2026

As a Lead Independent Testing Officer at Wells Fargo, you will be a key member of the IT&V Chief Operating Office testing team within the Independent Testing & Validation (IT&V) group. Your role w...
risk managementMicrosoft Officecomplianceoperational riskinternal auditbusiness process managementanalyticsTableauSASPower BIfinancial crimesregulatory compliance testingChartered Accountant CACertified Public Accountant CPACertified Interna

Security Managed Services Practitioner
Accenture plc Fresher Bangalore, All India 31 Mar, 2026

As a Security Managed Services Practitioner, you will be responsible for delivering and managing security services across client environments to ensure protection, compliance, and operational res...
TLSSAMLIDSIPSApplication Security ArchitectureDesignCloud Security ArchitectureMobile Application SecurityOAuth2JWTSIEM toolsvulnerability scannersSecure coding practices

Administrator / Analyst - India KYC
Mitsubishi UFJ Financial Group, Inc Fresher Bangalore 31 Mar, 2026

Role Overview: As a KYC Analyst / Administrator at MUFG Global Service Private Limited in Bangalore, India, your main responsibility will be to undertake KYC reviews for branches based out of APAC...
KYCRegulatory GuidelinesAML ComplianceFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC Tools

Branch Manager
Acura Solutions Fresher Ahmedabad, RajkotRajkot, Bhavnagar 31 Mar, 2026

Key Responsibilities

branch operationsneftbranch handlingteam handlingrtgs

Business Banking Relationship Manager - Working Capital
Acura Solutions Fresher Varanasi, Allahabad 30 Mar, 2026

Job description Job Title:Relationship Manager-Business Banking Function/ Department:Business Banking Job Purpose: The role...
banking salesbusiness banking

Sales Engineer
Bry Air (Asia) Pvt Ltd Fresher Vadodara, AhmedabadAhmedabad, Bangalore, Chennai, Raipur, Hyderabad, Gurugram, Kolkata, Mumbai City, 30 Mar, 2026

Pahwa Group, with Bry-Air (Asia) Pvt. Ltd. (BAA) and Desiccant Rotors International Pvt. Ltd. (DRI) as its two flagship companies, has manufacturing facilities i...
capital equipmentschillershvac salessaleshvaccapital equipment salesindustrial salesheat ventilation air conditioningindustrial product sales

Claims Manager
Confidential Fresher Udaipur, All India 30 Mar, 2026

As a Claims Manager in the insurance domain in Udaipur, your role will involve managing end-to-end claims processes for both General Insurance and Life Insurance. You will be responsible for ensur...
Claims ManagementGeneral InsuranceLife InsuranceAnalytical skillsLeadershipCommunication skillsInterpersonal skillsMS OfficeInsurance domainAttention to detail

Assistant Manager- Credit
Fairmont Hotels & Resorts Fresher Udaipur, All India 30 Mar, 2026

Role Overview: As an Assistant Manager Credit at Fairmont Udaipur Palace, you will play a crucial role in evaluating the creditworthiness of loan applicants, monitoring credit risk, ensuring compl...
Analytical SkillsFinancial AnalysisCredit AnalysisRisk AnalysisDue DiligenceFinancial ModelingMS Excel

Credit Manager
Accor SA Fresher Udaipur 30 Mar, 2026

Role Overview: As the Manager Credit at Fairmont Udaipur Palace, you will play a crucial role in assessing the creditworthiness of loan applicants, monitoring credit risk, ensuring compliance wit...
Analytical SkillsFinancial AnalysisRisk AnalysisDue DiligenceCredit AppraisalComplianceDocumentationMIS Reporting

Statistician (AI Healthcare)
FriskaAi Fresher Tirupati, All India 30 Mar, 2026

Role Overview You will be joining HFWL and FriskaAi as a Statistician to provide support in clinical study design, data analysis, and validation of AI-driven healthcare solutions. Your primary re...
StatisticsData AnalysisClinical TrialsPythonPower BIMachine LearningHypothesis Testing

Manager Projects & Maintenance
HR JOBS CONSULTANCY Fresher Bhubaneswar, IndoreIndore, Raipur, Kolkata, Yamunanagar, Jamshedpur, Ranchi, Delhi, Patna, Durgapur 30 Mar, 2026

Role & responsibilities To lead, plan, and execute turnaround, shutdown, and maintenance projects safely, efficiently, and within budget while ensuring compliance with client sp...
civil engineeringproject executionelectrical maintenancemechanical maintenanceturnaroundchemical engineeringindustrial engineeringmaintenance

Supply Chain Head
HR JOBS CONSULTANCY Fresher Bhubaneswar, NashikNashik, Chennai, Hyderabad, Hosur, Pune, Chandigarh, Delhi 30 Mar, 2026

Responsibilities: Manage inventory levels & optimize stockholding costs Lead SCM strategy development & implementation Collaborate with cross-functional teams on demand forecast...
inventory planningsupply chain planningsupply chain operationssku managementinventory optimizationdemand analysisdemand forecastingsupply chain management

Facility Engineer
JLL Technologies Fresher Bhubaneswar, All India 30 Mar, 2026

Role Overview: As the Electro-Mechanical/Utilities Services Manager, your primary responsibility will be to manage and maintain electromechanical/utilities services at the site. This includes over...
Team ManagementPreventive MaintenanceDocumentationAsset ManagementElectrical EngineeringMechanical EngineeringLeadershipBudgetingSLAsVendor ManagementEnergy ConservationRoot Cause AnalysisSafety ManagementElectromechanical ServicesUtilities

Planning Engineer
Orbitouch Outsourcing Private Limited Fresher Ranchi, JharkhandJharkhand, Odisha, Chattisgarh, West Bengal, Bihar 30 Mar, 2026

Urgent hiring for Planning Engineer - Ranchi, Jharkhand Profile-Planning Engineer Location- Ranchi Experience- 5 Years planning engineeringbridge construction

Senior Administration Manager (Retired Ex-Army)
HR JOBS CONSULTANCY Fresher Ranchi, PatnaPatna, Dehradun, Lucknow, Kolkata, Pune, Mumbai City, Chandigarh, Delhi, Haridwar 30 Mar, 2026

Sr Manager Administration Reports To: Admin Head / Site Lead Role Purpose The Sr Manager Administration will support overall administrative operations at solar project sites, ensuring smooth f...
security operationslogistics managementfacility managementarmy retiredadministration managementarmy veteranmilitary

Manager Projects & Maintenance
HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Indore, Kolkata, Yamunanagar, Jamshedpur, Ranchi, Delhi, Patna, Durg 30 Mar, 2026

Role & responsibilities To lead, plan, and execute turnaround, shutdown, and maintenance projects safely, efficiently, and within budget while ensuring compliance with client sp...
civil engineeringproject executionelectrical maintenancemechanical maintenanceturnaroundchemical engineeringindustrial engineeringmaintenance

Manager Projects & Maintenance
HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Indore, Kolkata, Yamunanagar, Jamshedpur, Ranchi, Delhi, Patna, Durg 30 Mar, 2026

Role & responsibilities To lead, plan, and execute turnaround, shutdown, and maintenance projects safely, efficiently, and within budget while ensuring compliance with client sp...
civil engineeringproject executionelectrical maintenancemechanical maintenanceturnaroundchemical engineeringindustrial engineeringmaintenance

Manager Projects & Maintenance
HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Indore, Kolkata, Yamunanagar, Jamshedpur, Ranchi, Delhi, Patna, Durg 30 Mar, 2026

Role & responsibilities To lead, plan, and execute turnaround, shutdown, and maintenance projects safely, efficiently, and within budget while ensuring compliance with client sp...
civil engineeringproject executionelectrical maintenancemechanical maintenanceturnaroundchemical engineeringindustrial engineeringmaintenance

Sales Engineer
Bry Air (Asia) Pvt Ltd Fresher Raipur, BangaloreBangalore, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Vadodara, Coimbatore 30 Mar, 2026

Pahwa Group, with Bry-Air (Asia) Pvt. Ltd. (BAA) and Desiccant Rotors International Pvt. Ltd. (DRI) as its two flagship companies, has manufacturing facilities i...
capital equipmentschillershvac salessaleshvaccapital equipment salesindustrial salesheat ventilation air conditioningindustrial product sales

Supply Chain Manager
RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Raipur, AustraliaAustralia, Portugal, Guwahati, Ahmedabad, Patan, Bangalore, Chennai, Poland, Nether 30 Mar, 2026

Responsibilities: To selecting, managing, and negotiating with suppliers for materials and services, ensuring quality and timely delivery. Planning stock levels, managing warehousing, and oversee...
risk managementinventory managementprocurement managementlogistics operations

Executive billing & credit control
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Raipur, BangaloreBangalore, Purnia, Kolar, Ghaziabad, Udupi, Faridabad, Ranchi, Belgaum, Ahmedabad 30 Mar, 2026

An Executive in Billing & Credit Controlmanages the full accounts receivable cycle, including issuing accurate invoices, asses...
softwarenegotiationcommunicationanalyticaldetailskillsattention

Procurement Analyst
RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Pondicherry, ChennaiChennai, Canada, Qatar, Agra, Jaipur, United Arab Emirates, Puri, Poland, Nether 30 Mar, 2026

Key Responsibilities: You will be involve in the Data Analysis & Reporting: Analyze purchasing data, monitor supplier performance, and create cost-benefit reports for management to support strate...
procurement outsourcingprocurement managementsustainable procurementstrategic sourcing

Relationship Manager / BDM - SME Finance
HIRVA HR SOLUTIONS PRIVATE LIMITED Hiring For Sundaram Finance Fresher Pondicherry, TiruchirappalliTiruchirappalli, Madurai, Coimbatore, Chennai, Tiruvannamalai, Bangalore 30 Mar, 2026

We are looking for a dynamic Business Development Executive (BDE) to drive SME and Machinery Loan business sme financesalesfinancial servicesfield salesbusiness developmentclient acquisitionmarketinglead generationdirect marketing

Deputy Manager Sales, Food & Beverages
GEA Group Aktiengesellschaft Fresher Vadodara, All India 30 Mar, 2026

In this role, you will be primarily responsible for front line sales activities in the Food & Beverages industry across pan India Cluster. Your key responsibilities will include: - Visiting custo...
SalesBusiness DevelopmentRevenue GenerationCRM ManagementRisk ManagementCustomer Relationship ManagementContract NegotiationProject ManagementCommunication SkillsAnalytical SkillsInnovationTechnology PresentationCommercial Offer Preparation

Jetty Officer
Reliance Industries Limited Fresher Jamnagar, All India 30 Mar, 2026

Role Overview: As a Marine Officer specializing in Jetty operations, your main responsibility will be to execute end-to-end Jetty Operational policies and standard operating procedures. You will b...
Compliance ManagementAuditRisk ManagementJetty OperationsMarine Facilities EngineeringMooring OperationsInspectionsChecksMaintenance Troubleshooting

Project Manager/Site Supervisor/Site Manager
Cushman & Wakefield, Inc Fresher Bharuch, All India 30 Mar, 2026

Role Overview: As a Project Manager at the company, your main responsibility will be to manage contracts related to building projects. You will study the legalities of contracts and assist in nego...
Contract ManagementNegotiationLegal DocumentationTender PreparationProject ManagementBudget ManagementClient Relationship ManagementInvoicingRisk ManagementRegulatory ComplianceTechnical Standards Compliance

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