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transaction monitoring Job Openings

Showing 751 - 800 of 19788 Jobs

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

Creative Marketing Associate

Upscrape 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Chief Manager - Marketing | Life Insurance

Lavya Associates HR Services 1.00 to 10.00 Years Gurugram 20 Jul, 2026

Collateral Management

Vendor Management

Compliance Management

Financial Management

Digital Marketing Analytics Analyst (Mumbai)

Accenture India Private 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

Data Collection

Audience Segmentation

Digital Marketing Analytics

CRM Strategies

Performance Marketing Intern

BLAKNBLU DIGITAL 1.00 to 10.00 Years Nagpur 20 Jul, 2026

Analytical Skills

Data Analysis

Communication skills

Performance Management

Digital Marketing Executive

Scribbify 1.00 to 10.00 Years Ghaziabad 20 Jul, 2026

Social Media Marketing

Digital Marketing

Search Engine Optimization SEO

English Proficiency

Senior Manager Cyber Security

Cadila Pharmaceuticals Ltd 1.00 to 10.00 Years Gandhinagar, Ahmedabad 20 Jul, 2026

We are Actively Hiring ! AGM / Senior Manager Cyber Security

Location:

Experience:

CTC:

Job Su...
information securityvulnerability assessmentcyber securitysiemcloud security

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

transaction monitoring

Sales officer -CA/CASA

Yes Bank Ltd 1.00 to 10.00 Years Bangalore, TirupatiTirupati, Vijayawada, Vishakhapatnam 20 Jul, 2026

Job responsibilities:

Acquisition of Quality CASA (Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA
Accoun...
salescasa salessaving accountcasafieldcurrent account

Cctv Engineer
IMPACT INFOTECH PVT LTD 1.00 to 10.00 Years Pune 20 Jul, 2026

Job Description (JD) Security Operations Executive CCTV Monitoring (Smart City Project) Position Title: Security Operations Executive...
surveillancecctv systemcctv monitoringcctv

Sr. Executive Hr / Jr. Hr Exicutive Payroll Pf ESIC
Elitehire Placement Solutions 1.00 to 10.00 Years Jaipur 20 Jul, 2026

Sr. Executive Hr - Recruitment, Payroll , Hr Compliance , Jr. executive hr - exposor on Payroll Managing employee records and maintaining personal files with required documents. Managing EPFO and...
RecruitmentPayroll ManagementHR ComplianceClaims ProcessingGrievance HandlingEmployee Records ManagementEPFOESIC ComplianceKYC Updates

Manager, Clinical Data Scientist, Cdis (Tamil Nadu)
Pfizer 1.00 to 10.00 Years All India 20 Jul, 2026

ROLE SUMMARY As part of the Clinical Data Sciences CDS group an integral delivery unit within the Clinical Development Operations CD O organization the Clinical Data Scientist CDS is responsible f...
Clinical Data ManagementClinical TrialsQuery ManagementElectronic Data CaptureData Acquisition StandardsData Management PlanQuality Risk IndicatorsData ReviewData Set Release

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

NucleusTeq - Data Scientist - AI/ML Solutions
Nucleusteq Consulting 1.00 to 10.00 Years Raipur 20 Jul, 2026

NucleusTeq is looking for a self-motivated Data Scientist with a solid grasp of AI/ML fundamentals and a relentless drive for innovation. This role requires an agile builder who can bridge the gap...
PythonAWSAzureLLMsGenerative AIRAGData pipelines

(reputed company or Architect )Data Scientist with AI/ML Engineering
remotepromsp 1.00 to 10.00 Years All India 20 Jul, 2026

Job Title: Data scientist Location: Remote This role leads the design and development of an advanced multiagent AI platform that powers intelligent research, drafting, and reasoning capabilities f...
data sciencenlpindexingsemantic searchsqlawsconversational searchreputed companylarge language model

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

Fifty Five Technologies- Sr. Data Scientist
Nexthire 1.00 to 10.00 Years Gurugram 20 Jul, 2026

Job Description Senior Data Scientist Job Location Gurgaon/Indore/Jaipur (WFO Hybrid) Candidate is required to work from onsite client location (Abu Dhabi) for 3-4 Months Experience:...
Data SciencePythonSQLClusteringPCAAIMLLLMsScikitlearnXGBoost

Azure Data Scientist (AI & ML) (Remote, Full-Time), India
Smart Working 1.00 to 10.00 Years Chennai 20 Jul, 2026

About Smart Working At Smart Working, we believe your job should not only look right on paper but also feel right every day. This isnt just another remote opportunity - its about finding where yo...
Machine LearningPythonAzure Data ScientistpandasscikitlearnAzure SDKsAutoMLMLflowMLOps

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

Data Scientist III, Product Analytics | Bangalore, IN
Expedia Group 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Data Scientist III, Product Analytics Expedia Group brands power global travel for everyone, everywhere. We design cutting-edge tech to make travel smoother and more memorable, and we create grou...
SQLPythondata visualizationdashboardingstatisticsdata sciencecommunication skillsAB testing

Predictive Analytics Data Scientist
Adani Enterprises Ltd 1.00 to 10.00 Years Ahmedabad 20 Jul, 2026

Predictive Analytics Data Scientist-AI Labs About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world-class lo...
Predictive AnalyticsRegression analysisAnomaly detectionData ScientistAIdriven predictive modelsTimeseries forecastingFeature engineeringHyperparameter tuningDeep learning techniques

Senior Manager, Data Science & AI (Technical Product Owner) (Mumbai)
Important Group 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

The International Data Science & AI organization is committed to transforming data into actionable intelligence and scalable AI capabilities that enable markets to drive better decisions, improved...
Data ScienceProduct ManagementSegmentationStakeholder ManagementCommunication SkillsProject ManagementAnalyticsMachine Learning

AI/ML Engineer / Data scientist | GeakMinds | Chennai
Geak Minds 1.00 to 10.00 Years Chennai 20 Jul, 2026

About We are seeking an AI Engineer with hands-on experience in Azure AI services, Large Language Models (LLMs), and Retrieval-Augmented Generation (RAG) to join our team. The ideal candidate will...
architectsAzure AI servicesLarge Language Models LLMsRetrievalAugmented Generation RAGgenerative AIconversational systemsdata scientistsAzure OpenAICognitive Services

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

Senior Data Scientist AI/ML, GenAI Solutions & Predictive Analytics
remote zest jobs 1.00 to 10.00 Years All India 20 Jul, 2026

About arenaflex Welcome to arenaflex, where innovation meets opportunity! As a leading retailer with a commitment to transforming the shopping experience through cutting-edge technology, we pride ...
data sciencepredictive analyticsPythonSQLHadoopHivedeep learningmachine learning

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

Senior Data Scientist (8 to 11 Years) (Chennai)
Fractal 1.00 to 10.00 Years Chennai 20 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Job Title: Senior Data Scientist Job Location: Bangalore, Chennai and Hyderabad JOB DESCRIPTION: The team me...
Data ScienceMachine LearningPythonStatistical AnalysisStakeholder ManagementLeadershipData AnalysisProblem Solving

Senior Data Scientist (8 to 11 Years) (India)
Fractal Analytics 1.00 to 10.00 Years All India 20 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Were committed to bringing passion and customer focus to the business. Job Title: Senior Data Scientist Job Locat...
Data ScienceMachine LearningPythonStatistical AnalysisStakeholder ManagementLeadershipProblem SolvingDeep Learning

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

Manager, Data Science
Mastercard 1.00 to 10.00 Years Pune 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...
Data ScienceLeadershipProject ManagementBusiness StrategyData AnalysisMachine LearningModel DevelopmentData EngineeringAnalytics

Us Customer Service Representative Night Shift Mumbai (India)
SourceIN 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

Customer Support Handle customer inquiries through phone, email, and chat. Provide prompt and skilled support to US-based customers. Resolve customer concerns related to orders, shipments, pricing...
Customer SupportOrder ManagementInventory ManagementOperations CoordinationDocumentationERP SystemsCustomer Account Support

Planner Operations
AYURSMITH WELLNESS (OPC) PRIVATE LIMITED 1.00 to 10.00 Years Vijayawada, KakinadaKakinada, Nellore, Kurnool, Oman, Qatar, Saudi Arabia, Kuwait, Bangalore, Philip 17 Jul, 2026

Production Planner Job Description Template We are looking to employ a detail-oriented and experienced production planner to create, modify, an...
gismanagementpurchaseclientanalyticalmrpdodlogisticsservicecustomerinterpersonalexcellentstrongexceptionalorders

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

Sales officer -CA/CASA
Yes Bank Ltd 1.00 to 10.00 Years Vijayawada, TirupatiTirupati, Vishakhapatnam, Bangalore 17 Jul, 2026

Job responsibilities:

Acquisition of Quality CASA (Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA

Accoun...
salescasa salessaving accountcasafieldcurrent account

Ppc Engineer
Steerway Business Consultants 1.00 to 10.00 Years Vadodara 17 Jul, 2026

Job Title: PPC Engineer (Production Planning & Control) Loc...
production planning controlcoordinationsapteam coordinationproduction planningerpppc

Production Executive
AACTIVE HR PLUS PRIVATE LIMITED 1.00 to 10.00 Years Surat, VapiVapi, Bharuch 17 Jul, 2026

Pharmecuticl company in bharuch is looking for production- operator who must have knowledge ofperating REACTORS, ANFD, Centeifuge, Dryers, Boiler , Plant , VACUUM, Chilling Plant. A Pharmaceutic...
dryersvacuumboilerreactorsplantperatingchillingcenteifugeanfd

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

Fire & Safety Supervisor Dabur India Limited
SUMIT KUMAR NEGI 1.00 to 10.00 Years Bhubaneswar, CuttackCuttack, Bangalore, Chattisgarh, Rudrapur, Haldwani, Bhillai, Bihar, Patna, Hari 17 Jul, 2026

Contact Person :97,17,22,36,28 Renu Mam
Urgent Requirements Post - fire and Safety Supervisor Expe...
safety auditfire fightingsafety officer activitiessafety trainingsafety engineeringsafety case developmentsafety implementationfire safety

Petroleum Engineer
OVERNET TRADING PRIVATE LIMITED 1.00 to 10.00 Years Bhubaneswar, EthiopiaEthiopia, Cambodia, Dominican Republic, Barbados, Bishnupur, Indore, Sri Lanka, 17 Jul, 2026

Prepare tank shutdown execution plan work packs remotely with information available from site Identify material required for repair of tank as per inspection recommendations Prepare tank inspec...
petroleum refininggas pipelinespipeline integritygaspipeline rehabilitationoil extractionpetroleum productsoil

Senior Manager - Corporate Banking
JOBS HELP CONSULTANCY 1.00 to 10.00 Years Bhubaneswar, IndoreIndore, Lucknow, Kolkata, Ranchi, Delhi, Bhopal, Patna, Guwahati 17 Jul, 2026

Senior Manager - Corporate Banking Summary The Manager - Corporate Banking supports the branch and carries responsibility for banking operations. Customer service remains a key...
banking salesbfsi salesbankingbanking operations

Head mistress
Aviyana Ventures Pvt Ltd 1.00 to 10.00 Years Punjab 17 Jul, 2026

Job Description Headmistress
Job Title: Headmistress Department: Academic Administration Reports To: School Management / Principal / Go...
leadershipmanagementadministrationcoordinatorcurriculumprincipalviceacademicschoolb.ed.

agency channel sales manager
Topgear Consultants Private Limited 1.00 to 10.00 Years Ludhiana, Punjab 17 Jul, 2026

Dear Candidates, TopGear Consultants Pvt Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. Ther...
travel insuranceagency channelchannelbusiness developmentchannel salesagencytravelsales

Hiring for Agency Sales
Radicalmove Consulting Private Limited 1.00 to 10.00 Years Ludhiana, ChandigarhChandigarh, Mumbai City, Varanasi, Jaipur, Dehradun, Kanpur, Lucknow, Ajmer, Ahm 17 Jul, 2026

field salesnegotiationagency salesagent recruitmentcommunication

Fire & Safety Supervisor Dabur India Limited
SUMIT KUMAR NEGI 1.00 to 10.00 Years Patna, BiharBihar, Bhubaneswar, Cuttack, Bangalore, Chattisgarh, Rudrapur, Haldwani, Bhillai, Haridw 17 Jul, 2026

Contact Person :97,17,22,36,28 Renu Mam
Urgent Requirements Post - fire and Safety Supervisor Expe...
safety auditfire fightingsafety officer activitiessafety trainingsafety engineeringsafety case developmentsafety implementationfire safety

Quality Analyst Accounts Payable Operations | SAP | Pune 2plus yrs
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Pune 17 Jul, 2026

Job Description (JD)

Hiring: Qual...
accounts payablequality analyst p2p quality analystap operationsprocure to payaccounts payable quality analyst

Cisco Network Engineer | CCNA/CCNP Certified 3Yrs | Up to 18 LPA Blore Pune
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Pune, Bangalore 17 Jul, 2026

Hiring Cisco Network Engineer | CCNA/CCNP Certified | 3 Years | Up to 18 LPA | Bangalore & Pune Job Locations: Bangalore & Pune Experience: ...
cisco routersccnacisco switchesccnpcisco certifiednetwork administrator

Mainframe Developer COBOL JCL DB2 CICS 2Plus Yrs Pune Chennai Blore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Pune, BangaloreBangalore, Chennai 17 Jul, 2026

Hiring Mainframe Developer (COBOL, DB2, CICS) | 2 Years | Up to 6.5 LPA | Chennai, Pune & Bangalore Locations: Chennai, Pune & Bangalore Experience:<...
sortjclcicsdb2control languagecobolmainframe developer mainframe programmer

Accounts Executive, general accounts, account payable & Receivable
Precision Enterprises 1.00 to 10.00 Years Pune 17 Jul, 2026

Job Description Executive / General Accounts
Job Title: Executive General Accounts Location: Pune Open Positions: 1 Experience:...
bank reconciliationaccounts receivablelossprofittdspayment processinggstfinance accountingaccountspurchase accountingfilingpayable

Senior OCI Cloud Architect
DIGITALCUBE CONSULTANCY SERVICES PRIVATE LIMITED 1.00 to 10.00 Years Pune, BangaloreBangalore, Chennai, Noida, Hyderabad, Kolkata, Gurugram, Mumbai City, Delhi 17 Jul, 2026

Senior OCI Cloud Architect / Oracle Cloud Platform Administrator Experience: 8 to 12 Years | Location: Remote | Department: Information Technology This is a Fully Remote Working role fo...
infrastructureintegrationocioracleiamcloudoracle fusion erp administrationoci networkingdomainsidentity

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We are Actively Hiring ! AGM / Senior Manager Cyber Security

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Production Planner Job Description Template We are looking to employ a detail-oriented and experienced production planner to create, modify, an... gismanagementpurchaseclientanalyticalmrpdodlogisticsservicecustomerinterpersonalexcellentstrongexceptionalorders

Job Title: PPC Engineer (Production Planning & Control) Loc... production planning controlcoordinationsapteam coordinationproduction planningerpppc

Contact Person :97,17,22,36,28 Renu Mam

Job Description Headmistress

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Production Planner Job Description Template We are looking to employ a detail-oriented and experienced production planner to create, modify, an...
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