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  • sas fraud framework Job Openings

sas fraud framework Job Openings

Showing 3551 - 3600 of 6559 Jobs

Process Analyst - Digital Operations

SLK 2.00 to 5.00 Years Bengaluru/ Bangalore (Karnataka) 21 Feb, 2025

  1. Monitor real time queues and identify high risk transactions within the business portfolio.
  2. Observe customer transactions to identify fraudulent activity such as ac...

    fraud detection risk analysis customer interaction transaction monitoring queue management portfolio

Operations Associate, Financial Crimes (AML Investigations)

stripe 3.00 to 6.00 Years Mexico (Mexico), Bengaluru/ Bangalore (Karnataka), Romania (Romania) 21 Feb, 2025

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious ...

transaction monitoring aml investigations analytical skillsresearch techniques writing reports anti money laundering transaction analysis portfolio risk

Solution Train Manager

Zeta 10.00 to 15.00 Years Hyderabad/ Secunderabad (Andhra Pradesh) 21 Feb, 2025

About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bh...

agile program management risk and issue management team leadership software development processes continuous improvement risk mitigation financial services banking lending banking products valuation banking experience

Transaction Monitoring & Payment Screening Operations

OakNorth Bank 8.00 to 10.00 Years Gurgaon (Haryana) 21 Feb, 2025

Transaction Monitoring & Payment Screening Operations Location: Gurugram Company: ONGPL Operations Employment Type: Permanent - ...

transaction monitoring payment screening financial crime investigation regulatory compliance data analysis banking swift cdd banking products banking experience

Area Manager - Microfinance

Bajaj Finserv Lending Ltd 5.00 to 7.00 Years Jaipur (Rajasthan) 21 Feb, 2025

Job Purpose This position is open with Bajaj Finserv Ltd. Engage with B2B/B2C customers to build and strengthen relationships to generate multi-product business. <...

sales business development relationship management analytical skillscommunication skillsmarket knowledgeinsurance microfinance business loan gold loan customer queries strong analytical skills

Wealth Management, Operations, Client Onboarding & Configuration, Associate, Singapore

Goldman Sachs Services Pvt Ltd 3.00 to 5.00 Years Singapore (Singapore) 21 Feb, 2025

About Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm p...

client account onboarding regulatory compliance knowledgerisk mitigation techniques strong analytical skillsinterpersonal relationship management trading aml investment banking asset management financial services client onboarding performance r

DE Jobs - Wells Fargo Associate Fraud & Claims Operations Representative in Hyderabad, India

buck global llc 0.00 to 1.00 Years Canada (Canada) 21 Feb, 2025

About this role: Wells Fargo is seeking an Associate Fraud and Claims Operations Representative. In this role, you will:

Phone Support Specialist - English

Revolut 3.00 to 5.00 Years UK (Uk), Romania (Romania), Poland (Poland) 21 Feb, 2025

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that....

customer support problem solving communication skillsattention to detailempathy it skills

Budget Manager

LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Pune,Zimbabwe, Mozambique, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Gha 20 Feb, 2025

MSBI Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 3.00 to 8.00 Years Pune,Bangalore 20 Feb, 2025

Data Scientist Join a Leading International Firm

THE FASHION COSMO Hiring For Top International Brand 0.00 to 4.00 Years Pune,Bangalore, Noida, Hyderabad, Gurugram, Mumbai City 20 Feb, 2025

    Job Posting: Data Scientist Join a Leading International Firm Location:Global (Multiple Locations Available) Job Type:Full-time Experie...

    tableaudata miningpower bi

Budget Manager

LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Pune,Zimbabwe, Mozambique, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Gha 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Pune,Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Noida, Chennai, Hyderabad, Kolkata, Leban 20 Feb, 2025

Dot Net Developer

EXECUTIVE 81 HR SOLUTIONS PRIVATE LIMITED 6.00 to 10.00 Years Pune,Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi 20 Feb, 2025

Dot Net FullStack Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 9.00 Years Pune,Bangalore, Mumbai City 20 Feb, 2025

Palantir Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 9.00 Years Pune,Bangalore, Chennai, Noida, Hyderabad, Kolkata, Gurugram, Mumbai City, Delhi 20 Feb, 2025

    Role -Palantir Developer Job Details
    • Designing user interactions on web pages within Palantir Foundry Workshop.
    • Developing back-end code lo...

      palantirfoundry

Transaction Risk Investigator

Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Pune,Bangalore, Chennai, Noida, Ghaziabad, Hyderabad, Gurugram, Faridabad, Mumbai City, Delhi 20 Feb, 2025

Cluster Manager

LIVE CONNECTIONS PLACEMENTS PVT LTD 10.00 to 20.00 Years Nagpur 20 Feb, 2025

Budget Manager

LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Noida,Delhi, Zimbabwe, Mozambique, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai Ci 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Noida,Delhi, Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Chennai, Hyderabad, Kolkata, Leba 20 Feb, 2025

Loss Prevention Manager

TERCELHERBS PRIVATE LIMITED 2.00 to 7.00 Years Navi Mumbai,Mumbai City, Thane, Rudrapur, Haripur, Bally, Rishikesh, Dakshin Dinajpur, Uttarkashi, D 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Mumbai City,Pune, Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Noida, Chennai, Hyderabad, K 20 Feb, 2025

Palantir Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 9.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 20 Feb, 2025

    Role -Palantir Developer Job Details
    • Designing user interactions on web pages within Palantir Foundry Workshop.
    • Developing back-end code lo...

      palantirfoundry

Transaction Risk Investigator

Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Noida,Delhi, Faridabad, Ghaziabad, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 20 Feb, 2025

Scrum Master

PRACHODAYATH GLOBAL SERVICES PRIVATE LIMITED 4.00 to 8.00 Years Delhi,Bangalore, Chennai, Hyderabad, Gurugram 20 Feb, 2025

    Hi All, We are hiring for Scrum Master. Job Description 2: Scrum Master (Azure DevOps) Job Title: Scrum Master (Azure DevOps) Locat...

    agile project managementazureagile

Dynamics CRM

Vy Systems Private Limited 5.00 to 10.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 20 Feb, 2025

    Overall 3 years experience in implementing large packaged CRM applications Microsoft Dynamics CRM certified Well versed with the overall technical architecture of Dynamics 365 Must have 5 years ...

    dynamicdynamics crmcrm

Loss Prevention Manager

TERCELHERBS PRIVATE LIMITED 2.00 to 7.00 Years Navi Mumbai,Mumbai City, Thane, Rudrapur, Haripur, Bally, Rishikesh, Dakshin Dinajpur, Uttarkashi, D 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Mumbai City,Pune, Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Noida, Chennai, Hyderabad, K 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Mumbai City,Pune, Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Noida, Chennai, Hyderabad, K 20 Feb, 2025

Chartered Accountant Fresher

GoldenJobs Placement Solutions Pvt Ltd 0.00 to 2.00 Years Mumbai City 20 Feb, 2025

Dot Net FullStack Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 9.00 Years Mumbai City,Pune, Bangalore 20 Feb, 2025

Palantir Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 9.00 Years Mumbai City,Pune, Bangalore, Chennai, Noida, Hyderabad, Kolkata, Gurugram, Delhi 20 Feb, 2025

    Role -Palantir Developer Job Details
    • Designing user interactions on web pages within Palantir Foundry Workshop.
    • Developing back-end code lo...

      palantirfoundry

Transaction Risk Investigator

Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Mumbai City,Pune, Bangalore, Chennai, Noida, Ghaziabad, Hyderabad, Gurugram, Faridabad, Delhi 20 Feb, 2025

Quality Assurance L1

PES HR Services 0.00 to 1.00 Years Navi Mumbai,Mumbai City, Kalyan, Thane, Dombivali 20 Feb, 2025

    Prepare Quality dashboards to be presented to customer. Interact with Senior Stakeholders. Ensure ITIL operational process compliance for the program to deliver the services Own and manage con...

    itil processitilitil framework

Dynamics CRM

Vy Systems Private Limited 5.00 to 10.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Hyderabad, Kolkata, Gurugram, Delhi 20 Feb, 2025

    Overall 3 years experience in implementing large packaged CRM applications Microsoft Dynamics CRM certified Well versed with the overall technical architecture of Dynamics 365 Must have 5 years ...

    dynamicdynamics crmcrm

SAP BW4Hana Consultant

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 5.00 to 10.00 Years Hyderabad,Bangalore, Pune 20 Feb, 2025

    Role -SAP BW4Hana Consultant Job Details Primary skill -
    • SAP BW - Business Warehouse - on HANA
    Secondary Skil...

    businesshananativesapbw4hana

Budget Manager

LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Hyderabad,Zimbabwe, Mozambique, Bangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Gha 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Hyderabad,Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Noida, Chennai, Kolkata, Lebanon, Gu 20 Feb, 2025

Dot Net Developer

EXECUTIVE 81 HR SOLUTIONS PRIVATE LIMITED 6.00 to 10.00 Years Hyderabad,Bangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi 20 Feb, 2025

SAP Testing Lead - Long Term Contract - Hyderabad (WFO)

JKV IT SERVICES PRIVATE LIMITED 7.00 to 12.00 Years Hyderabad 20 Feb, 2025

    SAP Testing Lead Responsibilities * Manage and deliver quality for S/4 HANA implementation or upgrade or conversion programs * Design / create and implemen...

    frameworktestingapihanaautomationsap

Transaction Risk Investigator

Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Hyderabad,Bangalore, Chennai, Noida, Ghaziabad, Gurugram, Faridabad, Pune, Mumbai City, Delhi 20 Feb, 2025

Scrum Master

PRACHODAYATH GLOBAL SERVICES PRIVATE LIMITED 4.00 to 8.00 Years Hyderabad,Bangalore, Chennai, Gurugram, Delhi 20 Feb, 2025

    Hi All, We are hiring for Scrum Master. Job Description 2: Scrum Master (Azure DevOps) Job Title: Scrum Master (Azure DevOps) Locat...

    agile project managementazureagile

Dynamics CRM

Vy Systems Private Limited 5.00 to 10.00 Years Hyderabad,Bangalore, Noida, Chennai, Kolkata, Gurugram, Pune, Mumbai City, Delhi 20 Feb, 2025

    Overall 3 years experience in implementing large packaged CRM applications Microsoft Dynamics CRM certified Well versed with the overall technical architecture of Dynamics 365 Must have 5 years ...

    dynamicdynamics crmcrm

Budget Manager

LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Gurugram,Delhi, Noida, Zimbabwe, Mozambique, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai Ci 20 Feb, 2025

Senior Qa Automation Engineer

ATOVITT SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Gurugram,Delhi, Noida, Bangladesh, Port Blair, Bangalore, Uganda, Sri Lanka, Chennai, Hyderabad, Kol 20 Feb, 2025

Dot Net Developer

EXECUTIVE 81 HR SOLUTIONS PRIVATE LIMITED 6.00 to 10.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 20 Feb, 2025

Palantir Developer

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED 4.00 to 9.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 20 Feb, 2025

    Role -Palantir Developer Job Details
    • Designing user interactions on web pages within Palantir Foundry Workshop.
    • Developing back-end code lo...

      palantirfoundry

Transaction Risk Investigator

Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Gurugram,Delhi, Faridabad, Ghaziabad, Noida, Bangalore, Chennai, Hyderabad, Pune, Mumbai City 20 Feb, 2025

Scrum Master

PRACHODAYATH GLOBAL SERVICES PRIVATE LIMITED 4.00 to 8.00 Years Gurugram,Delhi, Bangalore, Chennai, Hyderabad 20 Feb, 2025

    Hi All, We are hiring for Scrum Master. Job Description 2: Scrum Master (Azure DevOps) Job Title: Scrum Master (Azure DevOps) Locat...

    agile project managementazureagile

Dynamics CRM

Vy Systems Private Limited 5.00 to 10.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 20 Feb, 2025

    Overall 3 years experience in implementing large packaged CRM applications Microsoft Dynamics CRM certified Well versed with the overall technical architecture of Dynamics 365 Must have 5 years ...

    dynamicdynamics crmcrm

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