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sas fraud framework Job Openings

Showing 3201 - 3250 of 6559 Jobs

Assistant Manager

Guidehouse 10.00 to 13.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC General (India) Travel Required: None Clearance Required: None What You Will Do: The AML T...

aml alert reviews transaction monitoring suspicious activity analysis team management reporting and documentation transaction analysis banking

Team Lead

Guidehouse 7.00 to 10.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do:

...
anti money laundering fraud investigation transaction analysis team coordination ms office proficiency aml banking transaction monitoring

Senior Tableau Developer

Quantiphi 3.00 to 6.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

While technology is the heart of our business, a global and diverse culture is the heart of our success. We love our people and we take pride in catering them to a culture built on transparency, diver...

sql experiencetableau development data quality checks data analysis skillseffective communicationoracle written communication

Lead AML Transaction Monitoring Specialist

UBS 1.00 to 4.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

aml risk management transaction monitoring compliance and audit team leadership data analysis tools ubs asset management report writing private banking wealth management wealth manager strong analytical skillscorporate banking

Mortgage Underwriter

NatWest Group 3.00 to 5.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

: Mortgage Underwriter Join us as a Mortgage Underwriter

In this rewarding role, youll make mortgage lending decisions that help our customers achieve their home-owning amb...
mortgage underwriting data analysis risk assessment communication skillsmicrosoft office proficiency mortgage lending mortgage underwriter senior analyst credit policy

AML Transaction Monitoring Specialist (AO)

UBS 7.00 to 10.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate banking

Financial Crime Prevention Assurance

UBS 4.00 to 7.00 Years Mumbai (Maharashtra), Pune (Maharashtra) 21 Mar, 2025

City Mumbai, Pune Job Type Full Time Country / State India Function Category Compliance Join us At UBS, we...

financial crime prevention control management compliance experienceaudit methodology stakeholder engagement aml ubs asset management financial services wealth management wealth manager corporate banking

Senior AML Specialist, Gulf Binance

Binance 3.00 to 5.00 Years Thailand (Thailand) 21 Mar, 2025

Senior AML Specialist, Gulf Binance Thailand, Bangkok Legal & Compliance Compliance / Full-time Onsite or Remote / On-site Bina...

aml compliance framework financial crime regulations transaction monitoring systems risk assessment processes investigative problem solving trading liquidity risk mitigation report writing portfolio risk management

Asset & Wealth Management Operations - Client Onboarding & Configuration - Senior Analyst - Hyderabad

Goldman Sachs Services Pvt Ltd 2.00 to 5.00 Years Hyderabad/ Secunderabad (Telangana) 21 Mar, 2025

WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth manag...

client onboarding risk management regulatory compliance interpersonal skillsprocess improvement aml asset management investment banking financial services advisor performance reporting private banking wealth management anti money laundering

Sourcing Manager - Aerospace/Defense

YO IT Group 7.00 to 12.00 Years Surat,Other Gujarat 16 Mar, 2025

manufacturing

supply chain management

supplier relationship management

electronics manufacturing

supply chain

supplier kpi development

iOS Developer

Pharos Softtech 2.00 to 6.00 Years Bhubaneswar 16 Mar, 2025

Full Stack PHP Developer (CodeIgniter & Laravel Web Framework)

Addzet Advertising & Media Pvt Ltd 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

Objectoriented PHP programming

Web server exploits

Senior Dotnet Developer

Visital 5.00 to 9.00 Years Bhubaneswar 16 Mar, 2025

Automation Test Engineer

Riaxe Systems 2.00 to 6.00 Years Bhubaneswar 16 Mar, 2025

Automation framework

Selenium

Test Driven Development

Test Management Tools

Automation Test Engineer

Automated functional testing tools

API Automation testing

RESTful

GraphQL

Scripting lang

Assurance Associate

YOUTAG INFOTECH PRIVATE LIMITED 8.00 to 13.00 Years Pune,Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi, Port Blair 16 Mar, 2025

canadian generally accepted accounting principles

reconnet

Testing Engineer

Veerwal Getwork Services Private Limited 5.00 to 10.00 Years Pune 16 Mar, 2025

^th

Job Description seleniumtestngwebdriver

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Pune,Bangalore, Noida, Hyderabad, Gurugram, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Java Developer
Brainwork Technosolutions Pvt Ltd 6.00 to 10.00 Years Noida 16 Mar, 2025

Inventia Technology Consultants Pvt. Ltd. is looking for skilled people for the role of Software Developer / Senior Software Developer (Java) Project Ro...
postgresqljpa

Flutter Developer
Gunpowder Innovations 3.00 to 7.00 Years Mysore,Other Karnataka 16 Mar, 2025

Gunpowder Innovations is a technology-first company building high-performance applications in fintech and health tech. Our engineering team is passionate about solving complex problems at scale,...
DartiOSAndroidWeb DevelopmentGitAWSFlutterREST APIsGraphQLCICD

Full Stack PHP Developer - Experienced
Hitasoft Technology Solutions Pvt Ltd, 1.00 to 5.00 Years Madurai,Other Tamil Nadu 16 Mar, 2025

MADURAI Full Stack PHP Developer - Experienced Job Summary Hitasoft, a web and mobile application development company, is looking for an experienced Full PHP Stack developer to create outstanding...
PHPHTMLCSSJavaScriptJQueryAjaxSEOServer configurationOptimizationCommunicationYii Framework

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Hyderabad, Kolkata, Gurugram, Delhi, Anantpur 16 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Angular Developer
ERESOURCE INFOTECH PRIVATE LIMITED 5.00 to 7.00 Years Thane 16 Mar, 2025

Job Title: Angular Developer Job Type: Full Time(Hybrid) Department: IT Development Location: Wale Estate, Thane Exp: 5 to 7 yrs. Key Responsibilities: - Design, develop,...
tfshtmlangularrestful apiscssasp.net corevue.js

Full Stack Developer
zonvoir technologies pvt ltd 1.00 to 5.00 Years Lucknow,Other Uttar Pradesh 16 Mar, 2025

Backend Development (Laravel): Designing and developing robust APIs using Laravel framework Implementing database interactions with Eloquent ORM Managing user authentication and authorization m...
PHPJavaScriptLaravelMySQLPostgreSQLHTMLCSSGitReact

AVP Employee Relations
Live Connections 10.00 to 15.00 Years Hyderabad 16 Mar, 2025

As a Senior Manager / AVP HR, you will be responsible for overseeing complex employee relations cases, including investigations and resolution processes, while balancing the inte...
disciplinary proceedingsfraudcase managementemployee

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Hyderabad,Bangalore, Noida, Gurugram, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Anantpur 16 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Gurugram,Noida, Bangalore, Hyderabad, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Oracle Transportation Management (WIPRO-PAN INDIA)
Wroots Global Private Limited 6.00 to 10.00 Years Gurugram,Delhi, Bangalore, Chennai, Hyderabad 16 Mar, 2025

IMMEDIATE JOINERS OR NOTICE PERIOD WITH 30-45 DAYS ARE REQUIRED. Key Responsibilities:

Lead the implementation and configuration of Oracle Transporta...
fusiontechnicalotmfunctionalconsulatant

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Noida,Bangalore, Hyderabad, Gurugram, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

AI Developer
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 6.00 Years Chennai,Bangalore, Noida, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi 16 Mar, 2025

Role -AI Developer Job Details Development of cutting-edge Large Language Model (LLM) applications like custom GPT. The ideal candidate will have strong profic...
azuresqlpythonllmdeveloper

Urgent Hiring for Credit Manager
Staunch Jobs Hiring For Electronica Finance Private Limited 3.00 to 8.00 Years Chennai 16 Mar, 2025

CREDIT MANAGER:

Experience in Machine loans, Working Capital, Business Loans, LAP.

Gathers and analyses loan applicants financial data to ev...
credit appraisalcredit managementcredit controlcredit risk

SAP MDG Consultant
LTIMindtree Limited 5.00 to 8.00 Years Chennai,Bangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 16 Mar, 2025

Experience: Minimum of 5-9 years in Master Data Management, with a focus on Master...
sapdataobjectgovernancemaster

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Bangalore,Noida, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi, Anantpur 16 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Bangalore,Noida, Hyderabad, Gurugram, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

ORACLE INTEGRATION CLOUD(OICVBCS and BIPOIC) (WIPRO-PAN INDIA)
Wroots Global Private Limited 6.00 to 10.00 Years Bangalore,Chennai 16 Mar, 2025

IMMEDIATE JOINERS OR NOTICE PERIOD WITH 30-45 DAYS ARE REQUIRED. ROLES AND RESPONSIBILITIES;

OICVBCS

Need 6 y...
bipvbcs

Oracle Transportation Management (WIPRO-PAN INDIA)
Wroots Global Private Limited 6.00 to 10.00 Years Bangalore,Chennai, Hyderabad, Gurugram, Delhi 16 Mar, 2025

IMMEDIATE JOINERS OR NOTICE PERIOD WITH 30-45 DAYS ARE REQUIRED. Key Responsibilities:

Lead the implementation and configuration of Oracle Transporta...
fusiontechnicalotmfunctionalconsulatant

Python Developer
Gudah Consultants 4.00 to 7.00 Years Pune 12 Mar, 2025

Sr. Python Developer We are looking for a Sr. Python Developer to join our engineering team and help us develop and maintain various software services. Python Developer responsibilities include ...
flaskdjango

Java Full Stack Developer
Best Infosystems Ltd 5.00 to 10.00 Years Pune,Chennai 12 Mar, 2025

Hi, Greetings from Best Infosystems Ltd.! Weve spotted your impressive profile and have an exciting opportunity tailored to your skills and passions. Job Title: Java Full Stack Developer Job Typ...
javamicroservicesspring bootangular

Etl Tester
Quess Corp (Magna Infotech) 3.00 to 8.00 Years Pune,Bangalore, Chennai, Gurugram, Delhi 12 Mar, 2025

HI We are looking for ETL tester for one of our clients, one of the top Indian MNC, Skills: Experience- 3-5 years

Experience in ETL testing, expertise in Python automation
automationetl testingpython

SAP MDG Consultant
LTIMindtree Limited 5.00 to 8.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 12 Mar, 2025

Experience: Minimum of 5-9 years in Master Data Management, with a focus on Master...
sapdataobjectgovernancemaster

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Anantpur 12 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

SAP MDG Consultant
LTIMindtree Limited 5.00 to 8.00 Years Mumbai City,Pune, Bangalore, Chennai, Noida, Hyderabad, Kolkata, Gurugram, Delhi 12 Mar, 2025

Experience: Minimum of 5-9 years in Master Data Management, with a focus on Master...
sapdataobjectgovernancemaster

Assurance Associate
YOUTAG INFOTECH PRIVATE LIMITED 8.00 to 13.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Delhi, Port Blair 12 Mar, 2025

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib...
spreadsheet serverassurenetsab 104fas123rassurancecanadian generally accepted accounting principlesreconnet

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Hyderabad,Bangalore, Noida, Chennai, Kolkata, Gurugram, Pune, Mumbai City, Delhi, Anantpur 12 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Service Delivery Lead - Recruitment
Taggd 12.00 to 20.00 Years Hyderabad 12 Mar, 2025

Lead P&L of the entire project Develop strong and constructive relationships with business stakeholders, TA leadership, key HR contacts, as well as across the broader Taggd business Understand R...
volume hiringrecruitmenttalent acquisition

Oracle Transportation Management (WIPRO-PAN INDIA)
Wroots Global Private Limited 6.00 to 10.00 Years Hyderabad,Bangalore, Chennai, Gurugram, Delhi 12 Mar, 2025

IMMEDIATE JOINERS OR NOTICE PERIOD WITH 30-45 DAYS ARE REQUIRED. Key Responsibilities:

Lead the implementation and configuration of Oracle Transporta...
fusiontechnicalotmfunctionalconsulatant

Fraud Analyst
Cocentrus 1.00 to 4.00 Years Gurugram 12 Mar, 2025

We are hiring for Fraud Analyst for Gurgaon location.Details are given below: Job title: Fraud Analyst Salary: upto 6 LPA Working Days: 5 Days Shifts: Rotati...
due diligencefraud investigationrisk analyticsrisk managementfraud analystnegative mediadue dilligence analyst

oracle apps technical
Aranda Tech Solutions 8.00 to 13.00 Years Gurugram,Roorkee 12 Mar, 2025

Responsibilities:

Design, develop, and maintain custom reports and interfaces using Oracle Reports, BI Publisher, and SQL*Plus.

Modify standard Oracle...
oaforacle e-business suiteebsoracle ebs

Assurance Associate
YOUTAG INFOTECH PRIVATE LIMITED 8.00 to 13.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Port Blair 12 Mar, 2025

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib...
spreadsheet serverassurenetsab 104fas123rassurancecanadian generally accepted accounting principlesreconnet

Etl Tester
Quess Corp (Magna Infotech) 3.00 to 8.00 Years Gurugram,Delhi, Bangalore, Chennai, Pune 12 Mar, 2025

HI We are looking for ETL tester for one of our clients, one of the top Indian MNC, Skills: Experience- 3-5 years

Experience in ETL testing, expertise in Python automation
automationetl testingpython

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