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transaction risk investigator Job Openings

Showing 51 - 100 of 12945 Jobs

Senior Customer Service Operations Manager Hybrid Leadership Role for

FlexBoard 1.00 to 10.00 Years All India 09 Sep, 2026

CrossFunctional Collaboration

TechnologyProcess Innovation

Proactive Solution Development

Senior Vice President - Insurance Operations

Bean HR Consulting 1.00 to 10.00 Years Gurugram 09 Sep, 2026

London Market Insurance

Insurance Operations

Operational Excellence

Client Relationship Management

Lloyds Insurance

Policy Administration

Underwriting Support

Claims Operations

AccountingSettlement

Mechanical Operations Manager Planning, Designing & Execution

M k services 1.00 to 10.00 Years Chandigarh 09 Sep, 2026

Customer Success Operations Manager

Cequence Security 1.00 to 10.00 Years Pune 09 Sep, 2026

Reporting

Process Improvement

Automation

Customer Success Operations

Salesforce Administration

Business Operations Manager (Surat)

Accumn 1.00 to 10.00 Years Surat 09 Sep, 2026

Operations Manager - International Voice and Chat Process

UnifyCX 1.00 to 10.00 Years Hyderabad 09 Sep, 2026

Operations Management

Store and Operations Manager Retail

Reliance Retail Limited 1.00 to 10.00 Years Chennai 09 Sep, 2026

Senior Operations Manager - Global Markets Valuation Control

Bank Of America 1.00 to 10.00 Years Mumbai City 09 Sep, 2026

Senior Remote Live Chat Operations Manager Customer Experience Leadership &

remote zest jobs 1.00 to 10.00 Years All India 09 Sep, 2026

Team Leadership

Performance Monitoring

Process Improvement

Customer Service

DataDriven Analysis

CrossFunctional Collaboration

ComplianceRisk Management

Innovation Advocacy

ReportingStakeholder Communication

Kotak Accelerate Edge Program Deputy Manager Operations

ITM EDUTECH (INDIA) LIMITED 1.00 to 10.00 Years Bangalore, NoidaNoida, Chennai, Hyderabad, Chandigarh, Mumbai City, Ahmedabad 09 Sep, 2026

Support day-to-day operations related to Trade Finance and Working Capital products.
advanced excelreportingtrade financeoperationstransaction processingdocumentationmis reportingworking capital

Vice President Operations Revenue Cycle Management Navi Mumbai

Gebbs Healthcare Solutions 1.00 to 10.00 Years Navi Mumbai 09 Sep, 2026

Operational Excellence

Digital Transformation

Financial Stewardship

Senior Operations Manager, Tradfi / Equities

Binance 1.00 to 10.00 Years All India 09 Sep, 2026

Senior Procurement Operations Manager

remote zest jobs 1.00 to 10.00 Years All India 09 Sep, 2026

vendor management

sourcing

strategic sourcing

cost reduction strategies

contract management

SLA management

negotiation strategies

KPIs

procurement operations

Senior Manager Operations

Aleph INDIA 1.00 to 10.00 Years Delhi 09 Sep, 2026

Client Management

Service Quality

Regulatory Compliance

Operational Oversight

Technical Support

Project Monitoring

Project Documentation

AuditQuality Control

CommunicationCoordination

Mobile Customer Service Representative Remote MultiChannel Support, Order

remote click jobs 1.00 to 10.00 Years All India 09 Sep, 2026

Licensed Customer Service Representative Remote Personal Lines Insurance

vacancy global pro 1.00 to 10.00 Years All India 09 Sep, 2026

Customer Service Representative

Cognizant 1.00 to 10.00 Years Noida 09 Sep, 2026

MS Office applications

annuities insurance

Customer Service Representative

RebateDekho 1.00 to 10.00 Years Jaipur 09 Sep, 2026

customer service

Customer Service Representative (CSR) / Cashier

ANSA McAL Distribution Inc 1.00 to 10.00 Years Guwahati 09 Sep, 2026

organizational skills

Regression Tester

NEWAGE TECH SOLUTION PRIVATE LIMITED 1.00 to 10.00 Years Pune, BangaloreBangalore, Chennai, Noida, Hyderabad, Gurugram, Mumbai City, Delhi 07 Sep, 2026

Key Responsibilities:

regression testing selenium

test suite management

Fraud Analyst - 37K CALL NOW

Job Junction 1.00 to 10.00 Years Pune, Pimpri Chinchwad 07 Sep, 2026

Risk Investigator Associates

SAP Client Delivery Manager

HCL Technologies Ltd 1.00 to 10.00 Years Pune, BangaloreBangalore, Chennai, Noida, Hyderabad, Kolkata, Gurugram, Mumbai City, Delhi 07 Sep, 2026

Education minimum bachelors degree or equivalents in Business Administration

Computer Science

Technical Engineering

Economics

or related fields

Good understanding of SAP Basis

system migration and/or functional SAP applicationknowledge.

Understanding

Implementation Lead in Pune Maharashtra

Accord Synergy Ltd 1.00 to 10.00 Years Pune 07 Sep, 2026

We have immediate openings for Implementation Lead positions in Maharashtra in Ericsson. (Pune -Must be flexible for any Location in Maharashtra)

ran technical expertise

Technical Training Manager

ODH DEVELOPERS PRIVATE LIMITED 1.00 to 10.00 Years Delhi, GandhidhamGandhidham, Chennai, Bandipore, Hyderabad, Kolkata, Saharsa, Bongaigaon, Mumbai Cit 07 Sep, 2026

Technical Training Manager

ODH DEVELOPERS PRIVATE LIMITED 1.00 to 10.00 Years Delhi, GandhidhamGandhidham, Chennai, Bandipore, Hyderabad, Kolkata, Saharsa, Bongaigaon, Mumbai Cit 07 Sep, 2026

Regression Tester

NEWAGE TECH SOLUTION PRIVATE LIMITED 1.00 to 10.00 Years Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 07 Sep, 2026

Key Responsibilities:

regression testing selenium

test suite management

Financial Manager

AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Noida, DelhiDelhi, Singapore, Port Blair, Anantpur, Bangalore, Chennai, Hyderabad, Kolkata, Malaysia 07 Sep, 2026

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e...
financial auditsfinancial servicesself-invested personal pensionfinancial management

Hospitality Executive

OVERNET TRADING PRIVATE LIMITED 1.00 to 10.00 Years Mangalore, BangaloreBangalore, Australia, Meerut, Patna, Saudi Arabia, Cuddalore, Kalyan, Myanmar, K 07 Sep, 2026

quality improvement

medical review

healthcare management

utilization management

medical cost containment

medical case management

Biomedical Engineer

OVERNET TRADING PRIVATE LIMITED 1.00 to 10.00 Years Mangalore, BangaloreBangalore, China, Australia, Meerut, Patna, Saudi Arabia, Cuddalore, Kalyan, Mya 07 Sep, 2026

Lead and support key corporate functions by coordinating strategic initiatives, ensuring alignment with business objectives, optimizing internal processes, and enabling smooth cross-depa...
biomaterialsbiomedicalbioprocess engineeringbiomedical engineering

Fundraising Executive

OVERNET TRADING PRIVATE LIMITED 1.00 to 10.00 Years Mangalore, BangaloreBangalore, China, Australia, Meerut, Patna, Saudi Arabia, Cuddalore, Myanmar, Ka 07 Sep, 2026

Partner Consultant

OVERNET TRADING PRIVATE LIMITED 1.00 to 10.00 Years Mangalore, BangaloreBangalore, China, Australia, Meerut, Patna, Saudi Arabia, Cuddalore, Myanmar, Ka 07 Sep, 2026

Key Responsibilities:

Investment Evaluation and Deal Closure:

risk management plans

Partner Consultant

OVERNET TRADING PRIVATE LIMITED 1.00 to 10.00 Years Mangalore, BangaloreBangalore, China, Australia, Meerut, Patna, Saudi Arabia, Cuddalore, Kalyan, Mya 07 Sep, 2026

Key Responsibilities:

Investment Evaluation and Deal Closure:

risk management plans

corporate governance

Recruitment Manager

ODH DEVELOPERS PRIVATE LIMITED 1.00 to 10.00 Years Mumbai City, SuratSurat, Oman, Saudi Arabia, Chennai, Ramanathapuram, Ernakulam, United Arab Emirate 07 Sep, 2026

Recruiting Manager

Equity Advisor or Relationship Manager

Geek Find 1.00 to 10.00 Years Mumbai City 07 Sep, 2026

Job Description

Relationship Manager HNI / Wealth Management

High Net-Worth Indi...
stock brokingcapital marketcross sellingrevenueequityclient acquisitionbrokerage generation

Relationship Associate
Executive Search Consultant Hiring For Yes Securities Ltd 1.00 to 10.00 Years Mumbai City, BangaloreBangalore, Delhi 07 Sep, 2026

Job Title - Relationship Associate Role Description:

To be responsible for identifying customer needs, assessing their risk appetite and providing th...
equity tradingequity sales

Vice President Operations
HR JOBS CONSULTANCY 1.00 to 10.00 Years Mumbai City, PunePune, Bhubaneswar, Bangalore, Indore, Lucknow, Rudrapur, Gurugram, Vadodara, Bawal 07 Sep, 2026

Vice President Operations Description:The Vice President - Operations will be responsible for leading, optimizing, and scaling end-to-end ope...
operationsoperational head

Clinical Nutritionist
Needs Ayurveda Private Limited 1.00 to 10.00 Years Mumbai City, BilaspurBilaspur, Gandhidham, Cuttack, Chennai, Kottayam, Bellary, Kolkata, Karaikal, M 07 Sep, 2026

Job description

Lead and support key corporate functions by coordinating strategic initiatives, ensuring alignment with business objectives, optimizing internal processes, and ena...
clinical nutritionnutritionist activitiesdietitian activitiesfood sensitivitiesnutritional analysisimmune systemallergy reliefimmune disorderschild nutrition

Akamai CDN Cloud Architect
LTM 1.00 to 10.00 Years Hyderabad 07 Sep, 2026

Key responsibilities Own CDN delivery configurations across a large public web estate caching strategy request routing origin failover and performance tuning designing leading and implementing c...
cloudakamaiapicdnappprotectorarchitect

Financial Manager
AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Hyderabad, SingaporeSingapore, Port Blair, Anantpur, Bangalore, Chennai, Noida, Kolkata, Malaysia, G 07 Sep, 2026

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e...
financial auditsfinancial servicesself-invested personal pensionfinancial management

woking capital relationship manager,
Yes Bank Ltd 1.00 to 10.00 Years Hyderabad, JaipurJaipur, Bangalore, Jodhpur, Gurugram, Pune, Mumbai City, Delhi 07 Sep, 2026

Relationship Manager JD: Job Title: Relationship Manager Department: Small Enterprises (SE) - relationship managementbusiness bankingworking capitalsmeworking capital managementcorporatesales

Senior Data Scientist
LTM 1.00 to 10.00 Years Hyderabad 07 Sep, 2026

Role name Automation Engineer Exp range 3 to 5 years location Pan India usually its from 12:30 to 8:30 PM IST Job Summary We are seeking an Automation Engineer to design develop and maint...
ReactJS

Content Moderation
HCL Technologies Ltd 1.00 to 10.00 Years Hyderabad 07 Sep, 2026

HCLTech is hiring for content Moderation role Job Summary Review and moderate user-generated content to ensure compliance with platform policies, legal requirements, and commun...
trustcontentsafetycontent reviewingviolating

Regional Security Manager
BEMCON ENGINEERING PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, NoidaNoida, Canada, Bihar, New Zealand, Arunachal Pradesh, Assam, Bangalore, Spain, Chenna 07 Sep, 2026

As Regional Security Manager, to deploys corporate global security capabilities to protect employees, facilities, and assets across the company. This role involves managing physical security oper...
security managementsecurity servicesworkplace violence preventioncorporate security

Financial Manager
AIRMID WHOLENESS PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, DelhiDelhi, Noida, Singapore, Port Blair, Anantpur, Bangalore, Chennai, Hyderabad, Kolkata 07 Sep, 2026

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e...
financial auditsfinancial servicesself-invested personal pensionfinancial management

Enterprise Consultant
NEWAGE TECH SOLUTION PRIVATE LIMITED 1.00 to 10.00 Years Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 07 Sep, 2026

Key Responsibilities: - Partner with client leadership to define enterprise technology strategy, transformation roadmaps, and business outcomes - Lead assessment of existing enterprise systems, p...
program governancechange managementbusiness casetransformationtogafstakeholder managemententerprise architectureenterprise consulting technology strategy

District Manager
ODH DEVELOPERS PRIVATE LIMITED 1.00 to 10.00 Years Delhi, EthiopiaEthiopia, Qatar, South Africa, Allahabad, Ambedkar Nagar, Chennai, Hyderabad, Birbhum 07 Sep, 2026

The District Manager is responsible for overseeing the daily operations and performance of multiple retail store locations within an assigned region. The role involves leading store managers, dri...
technicaltimeanalysismanagementmechanicalproblemleadershipcommunicationriskmakingfinancialreasoningdecisionorganizationalexpertiseanalyticskills

Kotak Accelerate Edge Program Deputy Manager Operations
ITM EDUTECH (INDIA) LIMITED 1.00 to 10.00 Years Noida, BangaloreBangalore, Chennai, Hyderabad, Chandigarh, Mumbai City, Ahmedabad 07 Sep, 2026

Support day-to-day operations related to Trade Finance and Working Capital products.

advanced excelreportingtrade financeoperationstransaction processingdocumentationmis reportingworking capital

Relationship Associate
Executive Search Consultant Hiring For Yes Securities Ltd 1.00 to 10.00 Years Delhi, BangaloreBangalore, Mumbai City 07 Sep, 2026

Job Title - Relationship Associate Role Description:

To be responsible for identifying customer needs, assessing their risk appetite and providing th...
equity tradingequity sales

TRADE ACQUISITION RM
Acura Solutions Hiring For federal bank 1.00 to 10.00 Years Delhi, ChennaiChennai, Rajkot, Navi Mumbai, Surat 07 Sep, 2026

JOB DESCRIPTION TRADE ACQUISITION RM

Position
Relationship Manager Trade Acquisition
Department
Retail / Business Banking Trade & Forex acquisitionsales

Bank Reconciliation Specialist
CONVERSE PLACEMENT SERVICES INDIA PRIVATE LIMITED 1.00 to 10.00 Years Delhi, Noida 07 Sep, 2026

Bank Reconciliation Specialist EMEA, India Shared Service Centre Position Description Position Objective The Bank Reconciliation & Allocation Specialist is responsible for accurate and timely rec...
cash flowemeartrrecord to reportbalance sheetuk processgeneral ledgerreconciliationintercompany reconciliation

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transaction risk investigator Job Openings

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e... financial auditsfinancial servicesself-invested personal pensionfinancial management

Job Description

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e... financial auditsfinancial servicesself-invested personal pensionfinancial management

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e... financial auditsfinancial servicesself-invested personal pensionfinancial management

JOB DESCRIPTION TRADE ACQUISITION RM

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Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e...
financial auditsfinancial servicesself-invested personal pensionfinancial management

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e...
financial auditsfinancial servicesself-invested personal pensionfinancial management

Finance Manager job description A Finance Manager distributes the financial resources of a company, is responsible for the budget planning, and supports the e...
financial auditsfinancial servicesself-invested personal pensionfinancial management