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transaction risk investigator Job Openings

Showing 5451 - 5500 of 12834 Jobs

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

Buyer Abuse - Investigation specialist

Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 12 Mar, 2025

Job summary:

Buyer Abuse - Investigation specialist

Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Investment Manager
ALTSEO PRIVATE LIMITED 15.00 to 25.00 Years Noida,Delhi, Bangalore, Bathinda, Hyderabad, Kolkata, Gurugram, Amritsar, Pune, Mumbai City 12 Mar, 2025

We are looking for an experienced and strategic Investment Manager to oversee and optimize our investment portfolios. The ideal candidate will have a deep understanding of financial markets, inve...
developmentanalysisinvestmentcommunicationassetrisktimeanalyticalbusinessequitiesmanagementstrong

Head of Finance
ODH DEVELOPERS PRIVATE LIMITED 10.00 to 20.00 Years Delhi,Other Uttar Pradesh, Singapore, Oman, Qatar, Saudi Arabia, Bangalore, Kuwait, Chennai, Other T 12 Mar, 2025

We are looking for a Head of Finance to supervise all financial tasks of our company and ensure we use capital and resources beneficially. Head of Finance responsibilities include creating forec...
analyticalproblemleadershipanalysiscommunicationtechnicalsolvingfinancial

Project Consultant
ALTSEO PRIVATE LIMITED 18.00 to 25.00 Years Noida,Delhi, Bangalore, Chennai, Bhagalpur, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 12 Mar, 2025

A Fund Manager is responsible for overseeing a funds investment strategy and managing the assets within that fund. They analyse market trends, assess investment opportunities, and make decisions ...
servicepayrollperformancecustomeranalysisbalancemanagementreconciliationsfinancialsheetethic

Regulatory Analyst
TECHNO ENDURA 0.00 to 1.00 Years Delhi,Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 12 Mar, 2025

Regulatory Affairs Officer: A regulatory specialist is responsible for ensuring a company adheres to all applicable laws, regulations, and standards within their industry by re...
clinical researchclinical research associatesclinical monitoringtrialsclinical pharmacologyclinical data management

Branch Operations Manager
WorkMint 0.00 to 4.00 Years Mangalore,Gwalior, Muzaffarpur, Bokaro, Tirupati, Kozhikode, Pala, Kollam, Kavaratti, Anantpur 12 Mar, 2025

WorkMint Hiring For Banking Branch Operations Manager Job Description Responsible for management of day-to-day operations of the branch. Ensuring st...
backendoperations team handlingbackend operationsback officeback office operations

Commercial Manager
JAI HR MANAGEMENT CONSULTANCY SERVICES LLP 5.00 to 10.00 Years Mumbai City 12 Mar, 2025

Dear, Vacancy For Commercial Manager Located In Andheri-Mumbai. About Us: Fire Vehicles & Pumps L is a global leader in manufacturing and exporting Fire Trucks, Specia...
commercial contractsfinancial management

Banking Advisor
Vibrantzz Management Services Hiring For Internatioanl Bpo 0.00 to 4.00 Years Mumbai City 12 Mar, 2025

Job Title: Customer Service Representative Voice Process
voice processinternational call centercsecallingbpo

Unit Manager - Call Center
Shree Balaji Employment Services Pvt Ltd 1.00 to 6.00 Years Mumbai City 12 Mar, 2025

Responsibilities:

Work with allocated KMBL call center unit to achieve the business targets

Day-to-day business follow up & business co-ordination with the floor manager & te...
telecallinginside salestelesales

Head of Finance
ODH DEVELOPERS PRIVATE LIMITED 10.00 to 20.00 Years Mumbai City,Pune, Singapore, Oman, Qatar, Saudi Arabia, Other Uttar Pradesh, Bangalore, Kuwait, Chen 12 Mar, 2025

We are looking for a Head of Finance to supervise all financial tasks of our company and ensure we use capital and resources beneficially. Head of Finance responsibilities include creating forec...
analyticalproblemleadershipanalysiscommunicationtechnicalsolvingfinancial

Pharmacovigilance Officer
TECHNO ENDURA 0.00 to 2.00 Years Mumbai City,Pune, Bangalore, Chennai, Hyderabad, Delhi 12 Mar, 2025

A Pharmacovigilance Officer is responsible for monitoring and assessing the safety of marketed drugs by collecting, analyzing, and reporting adverse drug reactions (ADRs) from patients and healt...
clinical researchpharmacologydrug monitoringdrug safetyclinical monitoringadverse event reportingtrialsclinical pharmacology

Investment Manager
ALTSEO PRIVATE LIMITED 15.00 to 25.00 Years Mumbai City,Pune, Bangalore, Noida, Bathinda, Hyderabad, Kolkata, Gurugram, Amritsar, Delhi 12 Mar, 2025

We are looking for an experienced and strategic Investment Manager to oversee and optimize our investment portfolios. The ideal candidate will have a deep understanding of financial markets, inve...
developmentanalysisinvestmentcommunicationassetrisktimeanalyticalbusinessequitiesmanagementstrong

Head of Finance
ODH DEVELOPERS PRIVATE LIMITED 10.00 to 20.00 Years Mumbai City,Pune, Singapore, Oman, Qatar, Saudi Arabia, Other Uttar Pradesh, Bangalore, Kuwait, Chen 12 Mar, 2025

We are looking for a Head of Finance to supervise all financial tasks of our company and ensure we use capital and resources beneficially. Head of Finance responsibilities include creating forec...
analyticalproblemleadershipanalysiscommunicationtechnicalsolvingfinancial

HR Compliance
MNR Solutions Pvt Ltd 12.00 to 17.00 Years Mumbai City 12 Mar, 2025

Hiring HR Compliance for Manufacturing Company Location- Mumbai Educational Background: MLW / MSW / MPM / LLB / LLM Experience: Typically, 15 years of experience in compliance, risk managem...
labour relationsgrievance handlinghr complianceunion relationsstatutory compliancelabour welfare

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

Director of Engineering
ODH DEVELOPERS PRIVATE LIMITED 9.00 to 14.00 Years Mumbai City,Oman, South Africa, Saudi Arabia, Kuwait, Tanzania, Bangalore, Chennai, Sudan, Other Mad 12 Mar, 2025

We are looking for a director of engineering to lead our engineering department and help us build great products. Youll also manage our infrastructure and ensure all internal systems operate secu...
technicalmanagementproblemcommunicationriskanalysismanagingsolvingfinancialskills

Wealth Manager
Executive Search Consultant Hiring For Renowned Broking Firm 2.00 to 7.00 Years Hyderabad,Bangalore, Chennai, Noida, Lucknow, Gurugram, Mumbai City, Delhi, Bhopal, Agra 12 Mar, 2025

Urgent Hiring in Wealth Profile. Location:Mumbai, Bangalore, Delhi, Noida, Gurugram, Bhopal, Agra, Chennai Preffered Candidates From Stock Broking. JO...
mutual funds salesdemat accountsinvestmentwealth managementstock brokingstock market

Security Administrator
LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Hyderabad,Zimbabwe, Mozambique, Iraq, Bangalore, Noida, Chennai, Kolkata, Gurugram, Pune, Mumbai Cit 12 Mar, 2025

We are looking for a detail-oriented security administrator to be responsible for desktop, mobile, and network security, troubleshooting network access and implementing network security policies ...
securityvulnerabilitycommunicationmanagementanalyticalcomplianceincidentresponseadministratornetworkskills

Equity Dealer
Apex Services Hiring For ONE OF THE LEADING BROKING FIRM 1.00 to 4.00 Years Hyderabad,Bangalore, Madurai, Kochi, Chennai, Bellary, Vishakhapatnam, Mangalore, Hubli, Coimbatore 12 Mar, 2025

Designation - Equity Dealer/Equity Advisor Min Experience -1 YRS & above CTC - 6 LPA

Tradi...
share marketonline tradingdmatstock marketequity tradingdematequity advisoryequity dealer

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

Pharmacovigilance Officer
TECHNO ENDURA 0.00 to 2.00 Years Hyderabad,Bangalore, Chennai, Pune, Mumbai City, Delhi 12 Mar, 2025

A Pharmacovigilance Officer is responsible for monitoring and assessing the safety of marketed drugs by collecting, analyzing, and reporting adverse drug reactions (ADRs) from patients and healt...
clinical researchpharmacologydrug monitoringdrug safetyclinical monitoringadverse event reportingtrialsclinical pharmacology

Investment Manager
ALTSEO PRIVATE LIMITED 15.00 to 25.00 Years Hyderabad,Bangalore, Noida, Bathinda, Kolkata, Gurugram, Amritsar, Pune, Mumbai City, Delhi 12 Mar, 2025

We are looking for an experienced and strategic Investment Manager to oversee and optimize our investment portfolios. The ideal candidate will have a deep understanding of financial markets, inve...
developmentanalysisinvestmentcommunicationassetrisktimeanalyticalbusinessequitiesmanagementstrong

Wealth Manager
Executive Search Consultant Hiring For Renowned Broking Firm 2.00 to 7.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Lucknow, Mumbai City, Bhopal, Agra 12 Mar, 2025

Urgent Hiring in Wealth Profile. Location:Mumbai, Bangalore, Delhi, Noida, Gurugram, Bhopal, Agra, Chennai Preffered Candidates From Stock Broking. JO...
mutual funds salesdemat accountsinvestmentwealth managementstock brokingstock market

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

Buyer Abuse - Investigation specialist
Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 12 Mar, 2025

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Investment Manager
ALTSEO PRIVATE LIMITED 15.00 to 25.00 Years Gurugram,Delhi, Noida, Bangalore, Bathinda, Hyderabad, Kolkata, Amritsar, Pune, Mumbai City 12 Mar, 2025

We are looking for an experienced and strategic Investment Manager to oversee and optimize our investment portfolios. The ideal candidate will have a deep understanding of financial markets, inve...
developmentanalysisinvestmentcommunicationassetrisktimeanalyticalbusinessequitiesmanagementstrong

Regulatory Analyst
TECHNO ENDURA 0.00 to 1.00 Years Gurugram,Delhi, Bangalore, Chennai, Hyderabad, Pune, Mumbai City 12 Mar, 2025

Regulatory Affairs Officer: A regulatory specialist is responsible for ensuring a company adheres to all applicable laws, regulations, and standards within their industry by re...
clinical researchclinical research associatesclinical monitoringtrialsclinical pharmacologyclinical data management

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

Director of Engineering
ODH DEVELOPERS PRIVATE LIMITED 9.00 to 14.00 Years Delhi,Oman, South Africa, Saudi Arabia, Kuwait, Tanzania, Bangalore, Chennai, Sudan, Other Madhya Pr 12 Mar, 2025

We are looking for a director of engineering to lead our engineering department and help us build great products. Youll also manage our infrastructure and ensure all internal systems operate secu...
technicalmanagementproblemcommunicationriskanalysismanagingsolvingfinancialskills

Manager Technical Delivery
PeopleStrong Technologies Pvt Ltd 5.00 to 7.00 Years Gurugram 12 Mar, 2025

Role Overview:
TheManager Technical Deliveryis responsible for over...
communication skillsteam handling

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Delhi,Noida, 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

Buyer Abuse - Investigation specialist
Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Delhi,Noida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 12 Mar, 2025

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Pharmacovigilance Officer
TECHNO ENDURA 0.00 to 2.00 Years Delhi,Bangalore, Chennai, Hyderabad, Pune, Mumbai City 12 Mar, 2025

A Pharmacovigilance Officer is responsible for monitoring and assessing the safety of marketed drugs by collecting, analyzing, and reporting adverse drug reactions (ADRs) from patients and healt...
clinical researchpharmacologydrug monitoringdrug safetyclinical monitoringadverse event reportingtrialsclinical pharmacology

Documentation Manager
EXPOSURE IMMIGRATION PRIVATE LIMITED 1.00 to 3.00 Years Delhi 12 Mar, 2025

Key Responsibilities:

Documen...
processcoordinationcompliancesupportmanagementclientdocument

Equity Dealer
Apex Services Hiring For ONE OF THE LEADING BROKING FIRM 1.00 to 5.00 Years Chandigarh,Jammu, Noida, Fatehabad, Sirsa, Amritsar, Shimla, Solan 12 Mar, 2025

Dear Candidate Greetings FromAPEX SERVICES Designation- Assistant manager/Deputy manager Role- EquityDealer CTC- up to-5 LPA incentive Other benefit
...
equity derivativesequity advisorydematshare marketdmatsecuritiesterminal operationsonline tradingstock market

Pharmacovigilance Officer
TECHNO ENDURA 0.00 to 2.00 Years Chennai,Bangalore, Hyderabad, Pune, Mumbai City, Delhi 12 Mar, 2025

A Pharmacovigilance Officer is responsible for monitoring and assessing the safety of marketed drugs by collecting, analyzing, and reporting adverse drug reactions (ADRs) from patients and healt...
clinical researchpharmacologydrug monitoringdrug safetyclinical monitoringadverse event reportingtrialsclinical pharmacology

Safety Officer
MUKHIYAS ENTERPRISES 1.00 to 5.00 Years Bangalore,Other Odisha, Bokaro, Other Madhya Pradesh, Dhanbad, Other Uttarakhand, Haldwani, Jamshedp 12 Mar, 2025

Job description
Job description
(FMCG Company) Note:This is for afull-timerole(not a contract) On ...
accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

Pharmacovigilance Officer
TECHNO ENDURA 0.00 to 2.00 Years Bangalore,Chennai, Hyderabad, Pune, Mumbai City, Delhi 12 Mar, 2025

A Pharmacovigilance Officer is responsible for monitoring and assessing the safety of marketed drugs by collecting, analyzing, and reporting adverse drug reactions (ADRs) from patients and healt...
clinical researchpharmacologydrug monitoringdrug safetyclinical monitoringadverse event reportingtrialsclinical pharmacology

Investment Manager
ALTSEO PRIVATE LIMITED 15.00 to 25.00 Years Bangalore,Noida, Bathinda, Hyderabad, Kolkata, Gurugram, Amritsar, Pune, Mumbai City, Delhi 12 Mar, 2025

We are looking for an experienced and strategic Investment Manager to oversee and optimize our investment portfolios. The ideal candidate will have a deep understanding of financial markets, inve...
developmentanalysisinvestmentcommunicationassetrisktimeanalyticalbusinessequitiesmanagementstrong

Head of Finance
ODH DEVELOPERS PRIVATE LIMITED 10.00 to 20.00 Years Bangalore,Singapore, Oman, Qatar, Saudi Arabia, Other Uttar Pradesh, Kuwait, Chennai, Other Tamil Na 12 Mar, 2025

We are looking for a Head of Finance to supervise all financial tasks of our company and ensure we use capital and resources beneficially. Head of Finance responsibilities include creating forec...
analyticalproblemleadershipanalysiscommunicationtechnicalsolvingfinancial

Project Consultant
ALTSEO PRIVATE LIMITED 18.00 to 25.00 Years Bangalore,Chennai, Noida, Bhagalpur, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 12 Mar, 2025

A Fund Manager is responsible for overseeing a funds investment strategy and managing the assets within that fund. They analyse market trends, assess investment opportunities, and make decisions ...
servicepayrollperformancecustomeranalysisbalancemanagementreconciliationsfinancialsheetethic

Regulatory Analyst
TECHNO ENDURA 0.00 to 1.00 Years Bangalore,Chennai, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 12 Mar, 2025

Regulatory Affairs Officer: A regulatory specialist is responsible for ensuring a company adheres to all applicable laws, regulations, and standards within their industry by re...
clinical researchclinical research associatesclinical monitoringtrialsclinical pharmacologyclinical data management

Safety Officer
MUKHIYAS ENTERPRISES 1.00 to 5.00 Years Bangalore,Other Odisha, Bokaro, Other Madhya Pradesh, Dhanbad, Other Uttarakhand, Haldwani, Jamshedp 12 Mar, 2025

Job description
Job description
(FMCG Company) Note:This is for afull-timerole(not a contract) On ...
accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

Assurance Associate
YOUTAG INFOTECH PRIVATE LIMITED 8.00 to 13.00 Years Bangalore,Noida, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, 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

Director of Engineering
ODH DEVELOPERS PRIVATE LIMITED 9.00 to 14.00 Years Bangalore,Oman, South Africa, Saudi Arabia, Kuwait, Tanzania, Chennai, Sudan, Other Madhya Pradesh, 12 Mar, 2025

We are looking for a director of engineering to lead our engineering department and help us build great products. Youll also manage our infrastructure and ensure all internal systems operate secu...
technicalmanagementproblemcommunicationriskanalysismanagingsolvingfinancialskills

Database Manager
Divya Staffing Solution 0.00 to 4.00 Years Ahmedabad,Vadodara, Surat, Other Gujarat, Rajkot, Bhavnagar, Dehradun, Nainital, Rishikesh, Haridwar 12 Mar, 2025

A professional Database Administrator (DBA) will keep the database up and running smoothly 24/7. The goal is to provide a seamless flow of information throughout the company, considering both bac...
testingdata analysisanalyticssoftware testing

chief executive officer
LEADZN PRIVATE LIMITED 13.00 to 23.00 Years Vishakhapatnam,Hyderabad, Other Andhra Pradesh, Bangalore, Chennai, Kolkata, Mumbai City, Delhi, Oth 08 Mar, 2025

A Chief Executive Officer (CEO) is the highest-ranking executive within an organization, responsible for leading the companys overall direction, setting strategic goals, making major decisions, o...
oversightaccountabilityresourcedevelopmentpropertymanagementsupportcombatriskdirectprofessionalresourceslogisticalhuman

Accountant - CA /Inter or B COM
Peoples Co-operative Society Ltd 0.00 to 4.00 Years Vijayawada,Other Andhra Pradesh 08 Mar, 2025

1. Financial Management & Record-Keeping Maintain accurate financial records and ensure all transactions are properly documented. Prepare and review financial statements, including balance sheet...
Financial ManagementTaxationComplianceBudgetingFinancial AnalysisFinancial ReportingCoordination

Fire & Safety Officer
VS CONSULTANCY Hiring For VS CONSULTANCY Banglore 0.00 to 4.00 Years Surat,Vadodara, Rajkot, Ahmedabad, Australia, Qatar, Other Bihar, Patna, Guwahati, United Arab Emira 08 Mar, 2025

The Fire & Safety Officer is responsible for ensuring fire prevention, safety compliance, and emergency preparedness in the workplace. This role involves conducting safety inspections, developin...
safety officer activitiesfire safetyfire alarm systemsafety management

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transaction risk investigator Job Openings

Job Title: Customer Service Representative Voice Process

Role Overview:

Key Responsibilities:

... equity derivativesequity advisorydematshare marketdmatsecuritiesterminal operationsonline tradingstock market

Job description

(FMCG Company) Note:This is for afull-timerole(not a contract) On ... accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

Job description

(FMCG Company) Note:This is for afull-timerole(not a contract) On ... accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

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equity derivativesequity advisorydematshare marketdmatsecuritiesterminal operationsonline tradingstock market

(FMCG Company) Note:This is for afull-timerole(not a contract) On ...
accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

(FMCG Company) Note:This is for afull-timerole(not a contract) On ...
accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training