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transaction risk investigator Job Openings

Showing 51 - 100 of 11940 Jobs

Sr. leak sealing technician

UNInternational Hiring For Sr Leak Sealing Technician Fresher Kochi, KollamKollam, Bangalore, Chennai, Navi Mumbai, Mumbai City, Shirdi, Mangalore, Mysore, Karnat 07 Jul, 2026

Key Responsibilities

Assist senior technicians and Supervisor in performing online leak sealing operations at client sites.
Support the team...
technicalcommunicationmechanicalverbalenglishbasicwillingnessunderstandingskillswrittennew

Sr. leak sealing technician

UNInternational Hiring For Sr Leak Sealing Technician Fresher Kochi, KollamKollam, Bangalore, Chennai, Navi Mumbai, Mumbai City, Shirdi, Mangalore, Mysore, Karnat 07 Jul, 2026

Key Responsibilities

Assist senior technicians and Supervisor in performing online leak sealing operations at client sites.
Support the team...
technicalcommunicationmechanicalverbalenglishbasicwillingnessunderstandingskillswrittennew

Risk Assessor (Remote)

Avinash Jagdishchandra Gupta Hiring For GeoQuant- A fitch Solution company Fresher Delhi, GhaziabadGhaziabad, Noida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai Cit 07 Jul, 2026

Position:

Location:

Organization: GeoQuant - A Fitch soluti...
natural resources policyenergy policyreport writingsemiconductormineralsinternational relationsrisk assessmentjournalism

Senior Planner
AYURSMITH WELLNESS (OPC) PRIVATE LIMITED Fresher Delhi, NoidaNoida, Oman, Qatar, Port Blair, Bangalore, Kuwait, Chennai, Philippines, United Arab Emi 07 Jul, 2026

A autocadmanagementlogisticsservicegisplanningerpmrpcustomerprojectmastercriticalplanpath

Strategic Sourcing Lead
SOFT AND HARD SKILL DEVELOPMENT PRIVATE LIMITED Fresher Delhi, GhaziabadGhaziabad, Noida, Chennai, Nellore, Hyderabad, Gurugram, Kolkata 07 Jul, 2026

We are seeking a high-impact Strategic Sourcing Lead / Technical Buyer to drive excellence in technical procurement and supplier ecosystem management for our fas...
vendor managementsupplier developmentcategory managementstrategic sourcingsupply chaincost negotiation

Head - Supply Chain
HR JOBS CONSULTANCY Fresher Chandigarh, BhubaneswarBhubaneswar, Bangalore, Rudrapur, Hyderabad, Pune, Mumbai City, Delhi, Vadoda 07 Jul, 2026

Head - Supply Chain Role Purpose The Head - Supply Chain is responsible for designing, leading, and executing the end-to-end supply chain strategy to enhance operational effici...
supply chaindemand planningsupply planningoperationslogisticsoperations head

Wealth Manager
Unidus Services Fresher Chennai, BangaloreBangalore, Indore, Hyderabad, Kolkata, Pune, Aurangabad, Mumbai City, Delhi, Bhopa 07 Jul, 2026

Wealth Manager

Position Title Wealth Manager
Location: Mumbai, Pune, Delhi, Chennai, Bangalore, Hyderabad, Kolkata, Guwahati, Ahmedabad, Surat, Rajasthan, etc...
wealth management servicesportfolio managementinvestment managementwealth managementalternative investmentswealthpmsmanager

Mainframe Developer COBOL JCL DB2 CICS 2Plus Yrs Pune Chennai Blore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Chennai, BangaloreBangalore, Pune 07 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

Risk Assessor (Remote)
Avinash Jagdishchandra Gupta Hiring For GeoQuant- A fitch Solution company Fresher Chennai, BangaloreBangalore, Noida, Ghaziabad, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delh 07 Jul, 2026

Position: Geopolitical Research Analyst Energy & Natural Resources (Remote, Part-time) Location: Remote (India) Organization: GeoQuant - A Fitch soluti...
natural resources policyenergy policyreport writingsemiconductormineralsinternational relationsrisk assessmentjournalism

Senior Planner
AYURSMITH WELLNESS (OPC) PRIVATE LIMITED Fresher Chennai, OmanOman, Qatar, Port Blair, Bangalore, Kuwait, Noida, Philippines, United Arab Emirates, H 07 Jul, 2026

A autocadmanagementlogisticsservicegisplanningerpmrpcustomerprojectmastercriticalplanpath

Strategic Sourcing Lead
SOFT AND HARD SKILL DEVELOPMENT PRIVATE LIMITED Fresher Chennai, NelloreNellore, Noida, Ghaziabad, Hyderabad, Gurugram, Kolkata, Delhi 07 Jul, 2026

We are seeking a high-impact Strategic Sourcing Lead / Technical Buyer to drive excellence in technical procurement and supplier ecosystem management for our fas...
vendor managementsupplier developmentcategory managementstrategic sourcingsupply chaincost negotiation

Relationship Mananger-Corporate Banking
Locus Enterprises Fresher Chennai, CoimbatoreCoimbatore, Noida, Rajkot, Navi Mumbai, Gurugram, Mumbai City, Delhi, Ahmedabad 07 Jul, 2026

The RM Large Corporate role at Bank focuses on acquiring and managing large corporate accounts to drive wholesale banking growth. Key responsibilities include new client acquisition, credit struc...
corporate bankingcommercial banking

Sr. leak sealing technician
UNInternational Hiring For Sr Leak Sealing Technician Fresher Chennai, BangaloreBangalore, Kochi, Navi Mumbai, Kollam, Mumbai City, Shirdi, Mangalore, Mysore, Kar 07 Jul, 2026

Key Responsibilities

Assist senior technicians and Supervisor in performing online leak sealing operations at client sites.

Support the team...
technicalcommunicationmechanicalverbalenglishbasicwillingnessunderstandingskillswrittennew

Risk and Compliance
HCL Technologies Ltd Fresher Chennai 07 Jul, 2026

JOB SUMMARY The Candidate is responsible for overseeing daily R&C operations for the assigned projects ensuring all controls ...
risk managementcompliance

Oracle Finance Functional Consultant
UNIMORPH CONSULTING LLP Fresher Bangalore, Chennai 07 Jul, 2026

We are hiring multiple positions for Oracle Finance Functional Consultants, for Product MNC. interested candidates can share word format resume with details at hidden_ema...
oracle esberp modulesaccounts payableoracle fusionoracle financialsfinancial functional consultant

PROJECT MANAGER ENGINEERING SYSTEMS PMO
3 KUBED CONSULTING INDIA PRIVATE LIMITED Fresher Bangalore 07 Jul, 2026

Project Manager Engineering Programs Dear Candidate, Greetings from 3 Kubed Consulting India Pvt Ltd! We are looking for a Project...
pmpecrecoiec 61508embeddedproject manager engineering programstraceabilitystructured execution

Team Leader Telesales
Krazybee Services Private Limited Fresher Bangalore 07 Jul, 2026

Telesales Team Leader (NBFC) telesalespersonal loansb2c salesteam handlingteam leadingunsecured loans

DSA Manager
Gens Management Consultant Private Limited Fresher Ahmedabad, KalyanKalyan, Bangalore, Chennai, Hyderabad, Gurugram, Aurangabad, Mumbai City, Delhi, Ha 07 Jul, 2026

Designation: Manager-Alternate Channel Position description: To determine, enforce, and expand new value additions for the organization. To produce business leads with the help of regular prom...
laploan against proertybussiness managerhome loan officerhome loan saleshome loan execuitvemortage loansales manager

Relationship Manager-HL/LAP
Bankster india Fresher Vijayawada, KakinadaKakinada, Vizianagaram, Vishakhapatnam, Chittoor, West Godavari, West Kameng, We 01 Jul, 2026

mortgagesportfoliosalesconsultationmanagementclientlapriskrelationship managementdisbursementsourcinggenerationprocessingpartner managementloan

Project Supervisor
SHM ENTERPRISES Fresher Vijayawada, RajahmundryRajahmundry, Andhra Pradesh, Bangalore, Chennai, Hyderabad, Pune, Dibang Vall 01 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...
engineering designproject managementproject engineeringproject management office

Back Office Executive
AS PLACEMENT SERVICES Fresher Vijayawada, NelloreNellore, Vishakhapatnam, Davanagere, Tamil Nadu, Kochi, Kerala, Wayanad, Thiruvan 01 Jul, 2026

Hiring For Banking:

Back Office Executive
A bank Back Office Executive communicationoperationsback officecustomer servicedata entry

Regional Manager
Bajaj Finance Limited Fresher Vijayawada, KurnoolKurnool, Hyderabad 01 Jul, 2026

Key Roles & Responsibilities 1. Business Growth Achieve regional loan disbursement targets. Increase customer acquisition and portfolio size. Identify new business opportunities and markets. 2. B...
areabankingregionalmanger

Lead II-Project Controls - Products
Linde Engineering Fresher Vadodara, All India 01 Jul, 2026

As a Project Manager at Linde, you will be responsible for managing large and complex EPC projects, as well as supporting HQ projects. Your key responsibilities will include: - Overseeing discipl...
Project ManagementCost ManagementResource PlanningRisk ManagementStakeholder ManagementProcurement ManagementConstruction ManagementPerformance AnalysisSchedule Management

Sales Supervisor
Mavin RPO Solutions Pvt Ltd Fresher Vadodara, BharuchBharuch, Bhavnagar, Gandhinagar, Junagadh, Jamnagar, Rajkot, Anand, Valsad, Mehsana 01 Jul, 2026

Position Title: Sales supervisor Department: Sales & Business Development Reports To: Regional Sales Head Roles and Responsibilities Develop and implement sales strategies to achieve business t...
salesdirect salesfield

Branch Relationship Manager
Acura Solutions Fresher Vadodara, SuratSurat, Ahmedabad 01 Jul, 2026

Additional Parameters: - Minimum 2 years of experience in wealth management or relationship management in the banking or financial services industry - Strong knowledge of investment products an...
relationshipsalesportfolio management

Branch Relationship Manager
Acura Solutions Fresher Surat, VadodaraVadodara, Ahmedabad 01 Jul, 2026

Additional Parameters: - Minimum 2 years of experience in wealth management or relationship management in the banking or financial services industry - Strong knowledge of investment products an...
relationshipsalesportfolio management

General Manager & Fund Raising & Corporate Finance
Vandana Global (VGL) Fresher Raipur, All India 01 Jul, 2026

As a highly seasoned and strategic General Manager (GM) - Fund Raising, you will be responsible for heading the corporate finance and capital sourcing initiatives of the company. Being a core memb...
Financial modelingDue diligenceComplianceRisk managementRelationship managementFinancial structuringNegotiation skillsPSU bankingTReDS limits management

Safety Supervisor
A-ONE STAFFING Fresher Raipur, PunePune, Mumbai City, Surat, Delhi 01 Jul, 2026

Urgent Requirements Post - Safety Supervisor Experience - 1 to 3yr ADIS Mandatory Salary - 20,000 to 35000 CTC Location - Mumbai, Pune, Raipur, Delh...
safety managementsafety analysishazard identificationemergency responsesafety monitoringrisk assessmentsafety engineeringaccident prevention

Project Team Leader
AMULYA HERBS PRIVATE LIMITED Fresher Amritsar, GurugramGurugram, Mumbai City, Bangalore, Hyderabad, Kolkata, Navi Mumbai, Dindigul, Delhi 01 Jul, 2026

The Project Manager has primary responsibility for defining, planning, tracking and managing the project they are assigned. He/she is responsible for identifying key resources and providing the d...
communication skillsdata analysisteamworkcreative problem solvingcritical thinkingleadershipproblem-solvingstrong work ethicdependability

Fire & Safety Supervisor Dabur India Limited
SUMIT KUMAR NEGI Fresher Patna, BiharBihar, Bhubaneswar, Cuttack, Bangalore, Chattisgarh, Rudrapur, Haldwani, Bhillai, Haridw 01 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

Chief Security Officer
JOBS HELP CONSULTANCY Fresher Patna, RanchiRanchi, Bhubaneswar, Indore, Lucknow, Hyderabad, Navi Mumbai, Delhi, Bhopal 01 Jul, 2026

Chief Security Officer Position Summary We are looking for a highly disciplined and dynamic Chief Security Officer (CSO) to lead the end-to-end security operations. The incumbe...
security managementarmy retiredairforceindustrial securityvigilancedefencemilitary

Wealth Manager
Unidus Services Fresher Pune, AurangabadAurangabad, Bangalore, Chennai, Indore, Hyderabad, Kolkata, Mumbai City, Delhi, Bhop 01 Jul, 2026

Wealth Manager

Position Title Wealth Manager
Location: Mumbai, Pune, Delhi, Chennai, Bangalore, Hyderabad, Kolkata, Guwahati, Ahmedabad, Surat, Rajasthan, etc...
wealth management servicesportfolio managementinvestment managementwealth managementalternative investmentswealthpmsmanager

Mainframe Developer COBOL JCL DB2 CICS 2Plus Yrs Pune Chennai Blore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune, BangaloreBangalore, Chennai 01 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

Risk Assessor (Remote)
Avinash Jagdishchandra Gupta Hiring For GeoQuant- A fitch Solution company Fresher Pune, BangaloreBangalore, Noida, Chennai, Ghaziabad, Hyderabad, Gurugram, Kolkata, Mumbai City, Delh 01 Jul, 2026

Position: Geopolitical Research Analyst Energy & Natural Resources (Remote, Part-time) Location: Remote (India) Organization: GeoQuant - A Fitch soluti...
natural resources policyenergy policyreport writingsemiconductormineralsinternational relationsrisk assessmentjournalism

REQUIRED SAFETY SUPERVISOR DABUR INDIA LIMITED
SUMIT KUMAR NEGI Fresher Nagpur, PunePune, Nashik, Nanded, Navi Mumbai, Thane, Maharashtra, Bhubaneswar, Bokaro, Jharkhand 01 Jul, 2026

Contact Person :87,96,58,83,40 Rita Mam
Safety Supervisor Dabur India Limited (Job Description)
safetyregulatory complianceemergency responsesafety officer activitiesrisk managementsafety managementsafety trainingcommunicationsafety audit

Relationship Manager - Working Capital - Bank
Vishwa karma Fresher Delhi, BangaloreBangalore, Chennai, Hyderabad, Gurugram 01 Jul, 2026

As a Relationship Manager working in the Working Capital division of the bank, your role involves a variety of responsibilities aimed at revenue generation, relationship management, communication...
banking productsrelationship managementrevenue generationcredit appraisal

Risk Assessor (Remote)
Avinash Jagdishchandra Gupta Hiring For GeoQuant- A fitch Solution company Fresher Noida, DelhiDelhi, Ghaziabad, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 01 Jul, 2026

Position: Geopolitical Research Analyst Energy & Natural Resources (Remote, Part-time) Location: Remote (India) Organization: GeoQuant - A Fitch soluti...
natural resources policyenergy policyreport writingsemiconductormineralsinternational relationsrisk assessmentjournalism

Relationship Mananger-Corporate Banking
Locus Enterprises Fresher Noida, DelhiDelhi, Chennai, Rajkot, Navi Mumbai, Gurugram, Mumbai City, Coimbatore, Ahmedabad 01 Jul, 2026

The RM Large Corporate role at Bank focuses on acquiring and managing large corporate accounts to drive wholesale banking growth. Key responsibilities include new client acquisition, credit struc...
corporate bankingcommercial banking

Trust & Safety Executive
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Pune, Mumbai City 01 Jul, 2026

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

Portfolio Manager - Mortgage
STAFFIAA Fresher Mohali 01 Jul, 2026

Job Title: Portfolio Manager Mortgage Location: Mumbai CTC: 4 LPA Experience: Minimum 13 years in Mortgage / HL / LAP Portfolio Management Qualification: Any Graduate Role Overview:...
MortgageLAPPortfolio ManagementCustomer Relationship ManagementRisk IdentificationComplianceCredit UnderstandingDocumentation Knowledge

Branch Manager - LAP
Bankster india Fresher Meerut, MoradabadMoradabad, Mirzapur, Muzaffarnagar, Saharanpur 01 Jul, 2026

team managementoperations managementbusiness developmentbranch managementcustomer relationship managementsaleslap

Branch Credit Manager-Micro LAP
Bankster india Fresher Meerut, MoradabadMoradabad, Mirzapur, Saharanpur, Fatehpur, Muzaffarpur 01 Jul, 2026

compliancelapportfolio managementcredit analysismicrofinanceteam managementunderwriting

Area Sales Manager-Micro LAP
Bankster india Fresher Meerut, MoradabadMoradabad, Mirzapur, Muzaffarnagar, Saharanpur 01 Jul, 2026

businessmortgageteam leadershipmicroloanssaleslapmsmedsa

Head - Finance & Legal (Medical equipments)
Talent Leads HR Solutions Pvt Ltd Fresher Lucknow 01 Jul, 2026

Purpose The Head of Finance && Legal is responsible for overseeing the financial health and legal integrity of the Company ensuring compliance with applicable laws, regulations,...
legal compliancelegal headfinance head

Head- R&D (medical equipments)
Talent Leads HR Solutions Pvt Ltd Fresher Lucknow 01 Jul, 2026

Purpose The Head of R&D is responsible for leading innovation, product development, Regulatory, statutory Compliances, lifecycle management of OUR medical devices developed and ...
medical equipmentmedical devices

Oracle Security & Compliance (Kochi)
System One Fresher Kochi 01 Jul, 2026

SHIFT TIMINGS: 6:00pm IST to 2:00am IST Role Summary: The Oracle Security & Compliance Engineer serves as the primary technical resource supporting Oracle E-Business Suite access governance, sec...
complianceSOXITGCSegregation of DutiesSQLGRCExcelOracle EBusiness Suite administrationOracle EBS security

Supervising Associate - Talent Project Manager (UKI Hub) (Kochi)
EY Fresher Kochi 01 Jul, 2026

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your u...
Project CoordinationGovernanceReportingAdministrationChange ManagementCommunicationProblem SolvingCollaborationTeamworkAdaptabilityStakeholder Coordination

Data Engineer - Remote, Full-Time
Linkedin Fresher Kochi 01 Jul, 2026

To discuss this amazing opportunity, reach out to our Talent Acquisition Specialist Dhanashree Teli at email address Dhanashree.We have Contract role Data Enginee r for our client at India - Re...
data managementmaster data managementdata stewardshiptext analyticsmachine learningdata analyticsETLdata governancedata qualitydata integrationdata cleansingdata profilingdata architecturesolution architecturedata warehousingagile methodolo

Python Developer (6 years)
dbizai Fresher Kochi 01 Jul, 2026

Sr Python Developer (Django) - 6 years - Kochi - Hybrid Role Overview We are looking for a Senior Python Developer with strong expertise in Django and real-time application development to lead...
PythonDjangoRESTful APIsWebSocketsPostgreSQLRedis

Oil and Gas Field Inspector
AMULYA HERBS PRIVATE LIMITED Fresher Kochi, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Amritsar, Mumbai City, Delh 01 Jul, 2026

we are looking for an Oil and Gas Field Inspector ensures drilling, production, and transportation facilities comply with safety, environmental, and regulatory standards. They conduct field insp...
creative problem solvingcritical thinkingteamworkdata analysiscommunication skillsleadershipproblem-solvingelectrical techniciandependability

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transaction risk investigator Job Openings

Wealth Manager

Position Title Wealth Manager

Location: Mumbai, Pune, Delhi, Chennai, Bangalore, Hyderabad, Kolkata, Guwahati, Ahmedabad, Surat, Rajasthan, etc... wealth management servicesportfolio managementinvestment managementwealth managementalternative investmentswealthpmsmanager

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... engineering designproject managementproject engineeringproject management office

Hiring For Banking:

Back Office Executive

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

Wealth Manager

Position Title Wealth Manager

Location: Mumbai, Pune, Delhi, Chennai, Bangalore, Hyderabad, Kolkata, Guwahati, Ahmedabad, Surat, Rajasthan, etc... wealth management servicesportfolio managementinvestment managementwealth managementalternative investmentswealthpmsmanager

Safety Supervisor Dabur India Limited (Job Description)

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Location: Mumbai, Pune, Delhi, Chennai, Bangalore, Hyderabad, Kolkata, Guwahati, Ahmedabad, Surat, Rajasthan, etc...
wealth management servicesportfolio managementinvestment managementwealth managementalternative investmentswealthpmsmanager

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...
engineering designproject managementproject engineeringproject management office

Location: Mumbai, Pune, Delhi, Chennai, Bangalore, Hyderabad, Kolkata, Guwahati, Ahmedabad, Surat, Rajasthan, etc...
wealth management servicesportfolio managementinvestment managementwealth managementalternative investmentswealthpmsmanager