transaction risk investigator jobs – 12689 transaction risk investigator Job Vacancies 31-Aug-2026 - hireejobs.com

transaction risk investigator Jobs

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transaction risk investigator Job Openings

Showing 1551 - 1600 of 12689 Jobs

Hiring for PMO Big 4

Avenues Consulting Hiring For Big4 Fresher Bangalore, NoidaNoida, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 29 Mar, 2026

wholesale banking

project management

SDE 2 / 3

CommerceIQ Fresher Bangalore, All India 29 Mar, 2026

problem solving

enterprise information systems

software system design

objectoriented coding

distributed transactionprocessing systems

asynchronous messaging technology

system performance tradeoffs

engineering for high availability

Accounting & Reporting Analyst-Receivable

ABB Ltd Fresher Bangalore, All India 29 Mar, 2026

Credit Management

Financial Analysis

Risk Assessment

Report Generation

Analytical Skills

Communication Skills

Credit Policies

Senior Relationship Manager

Corporate Recruiters Hiring For Insurance sector Fresher Ahmedabad, VadodaraVadodara, Nashik, Navi Mumbai, Thane, Pune, Panvel 29 Mar, 2026

Key Responsibilities

1 Client Relationship Management...
direct salesagency salesbusiness developmentrelationship marketingsales manager

Head of Project Management and Assurance Group

Adani Capital Private Limited Fresher Ahmedabad, All India 29 Mar, 2026

Project Management

Cost Management

Financial Management

Risk Management

Document Management

Continuous Improvement

Team Leadership

Employee Engagement

Stakeholder Coordination

Branch Credit Manager

Equitas Small Finance Bank Limited Fresher Pune, All India 25 Mar, 2026

Microsoft Office

Senior Manager Corporate Finance (M&A)

ENGIE India Limited Fresher Pune, All India 25 Mar, 2026

Financial structuring

Risk assessment

Capital allocation

Financial analysis

Analytical skills

Negotiation skills

MA transactions

Partnership transactions

Equity structures

Valuation approaches

Governance frameworks

Global Head of Cyber Defence

Apex Group Ltd Fresher Pune, All India 25 Mar, 2026

Security Monitoring

Vulnerability Management

Stakeholder Engagement

People Management

Incident Detection

Incident Response

Threat Detection

Cyber Resilience

Attack Surface Reduction

Defensive Controls

Payroll Time & Experience & Excellence Lead

BP plc Fresher Pune, All India 25 Mar, 2026

Strong communication skills

Continuous improvement

Budget management

Workforce Planning

Knowledge sharing

Project Management skills

Strong team harmony skills

Strong analytic

problemsolving skills

Strong collaborator management

Service Delivery Manager- Planning

Smith & Nephew plc Fresher Pune, All India 25 Mar, 2026

Contract Management

Supplier Management

Financial Management

Knowledge Management

Continuity Management

Information Systems

Project Management

Demand Planning

Resource Planning

Capacity Management

People Leadership

Mutual Fund Advisor

Headstart Manpower Consultants Fresher Nagpur 25 Mar, 2026

Mutual Fund Advisor @ Nagpur

investment advisory

financial advisory

wealth management

mutual funds sales

hni client handling

Senior Data Lead

Orbitouch Outsourcing Private Limited Fresher Noida, DelhiDelhi, Gurugram 25 Mar, 2026

Senior Data Lead

Location

Role: Senior Data Lead

Experience:

dimensional modeling

data warehousing

Financial Risk Manager

STAFFIK SERVICO LLP Fresher Mangalore, DavanagereDavanagere, Hassan, Chitradurga, Chikmagalur 25 Mar, 2026

Key Responsibilities

Sales Generation:Proactively sell life insurance products to prospective clients through telecalling, direct meetings, or digital campaigns.

direct channel sales

Data Science Intern

Confidential Fresher Thane, All India 25 Mar, 2026

Investment research

Equity research

Portfolio management

Economic analysis

Portfolio optimization

Financial data analysis

Fixed income research

Statistical techniques

Credit risk mod

Delivery Manager with QA Automation Testing experience in Core Banking

QualityKiosk Technologies Limited Fresher Navi Mumbai, All India 25 Mar, 2026

Automation Testing

Resource Planning

Project Governance

Risk Management

Account Management

Customer Satisfaction

Strategic Project Management

Digitization Automation

Banking Domain Knowledge

Strategic Sourcing-R&D-Cross Category

Amgen Inc Fresher Hyderabad 25 Mar, 2026

Vendor management

Cost optimization

Performance measurement

Supplier relationship management

Communication skills

Strategic Sourcing Experience

Supplier Negotiation skills

Global Procurement eSourcing

English language proficiency

Leadership in R

Senior Software Engineer - Embedded System

Medtronic plc Fresher Hyderabad, All India 25 Mar, 2026

Embedded Software development

Software design

Analytical skills

Software Unit TestIntegration

Requirements refinement

Test automation development

Geographically dispersed team collaboration

Test automation framework development

Lowlevel drivers develo

AVP Wholesale Credit

HSBC Holdings plc Fresher Hyderabad, All India 25 Mar, 2026

Credit Approval

Credit Risk Management

Financial Statement Analysis

Communication Skills

Risk Management

Customer Centric

Credit Lending Products

Strategic Program Manager

COFORGE LIMITED Fresher Hyderabad, All India 25 Mar, 2026

Project Management

Senior Associate - Transactional Finance in R&D Business Operations

Amgen Technology Private Limited Fresher Hyderabad, All India 25 Mar, 2026

Resource Management

Expense Management

General Contracting

Supplier Management

Risk Management

Process Improvement

Standard Operating Procedures

Problem Solving

Communication Skills

Time Management

Budget Management

Project Management Consultant

KPMG India Services LLP Fresher Hyderabad, All India 25 Mar, 2026

Project planning

Risk Management

Interpersonal skills

Financial management

Scope management

Stakeholder engagement

Document Management

Effective communication

Presentation skills

Organization skills

Senior Manager Information Security

Amgen Inc Fresher Hyderabad, All India 25 Mar, 2026

network security

standard operating procedures

work instructions

ZTNA technologies

Fortinet platform technologies

cybersecurity frameworks

security architecture frameworks

endpoint protection

incident response

IM Operate - Analyst

Deloitte USI Fresher Hyderabad, All India 25 Mar, 2026

Regulatory Reporting

Change Management

Process Documentation

Regulatory Requirements

Analytical Abilities

Sr. Manager Information Security

Amgen Inc Fresher Hyderabad, All India 25 Mar, 2026

ZTNA technologies

Fortinet platform technologies

cybersecurity frameworks

Officer 3, Financial Reporting

IQ-EQ Limited Fresher Hyderabad, All India 25 Mar, 2026

Critical thinking

Problem solving

AMLCFTCPF Handbook

Jersey Money Laundering Legislation

FundsTCB Business Codes of Practice

Global Regulatory Frameworks

Private Wealth Trust

Client onboarding model

Accountant 2, Fund Accounting

IQ-EQ Limited Fresher Hyderabad, All India 25 Mar, 2026

Fund Accounting

Financial Statements

Risk Management

Microsoft Office

Applied Data Research Engineer 2

Microsoft Corporation Fresher Hyderabad, All India 25 Mar, 2026

Machine Learning

Computer Vision

Officer 2 - AML / KYC

IQ-EQ Limited Fresher Hyderabad, All India 25 Mar, 2026

Risk assessment

Analytical skills

Time management

Team orientation

AMLKYC processing

Compliance roles

Regulatory documentation standards

FATCACRS documentation management

Compliance databases

Problemsolving skills

Deadline manage

Portfolio Risk Manager

Topsoe A/S Fresher Noida, All India 25 Mar, 2026

Risk Management

Project Management

Business Administration

Interpersonal Skills

Analytical Skills

Quality Management

Time Management

Attention to Detail

Financial Analysis Director

KPMG India Private Limited Fresher Gurugram, All India 25 Mar, 2026

Financial statement analysis

Project management

Team management

Financial analysis

Communication skills

Senior Financial Controller x 4

FNZ Limited Fresher Gurugram, All India 25 Mar, 2026

Strategic Insights

Financial Planning

Financial Analysis

Performance Management

Investment Analysis

Team Leadership

Stakeholder Management

Financial Leadership

Specialist - Program & Project Management

LTIMindtree Limited Fresher Gurugram, Bangalore 25 Mar, 2026

Program Management

Financial Reporting and Tax Compliance Specialist

Embraer SA Fresher Delhi, All India 25 Mar, 2026

Financial Reporting

Risk Management

Variance Analysis

Performance Measurement

Lean Initiatives

Microsoft Office

Financial Closing

Process Integrity

IFRS Accounting Standards

Analytical Evaluations

Financial Analysis Director

KPMG India Private Limited Fresher All India, Gurugram 25 Mar, 2026

Financial statement analysis

Project management

Team management

Financial analysis

Communication skills

Creative Services Senior Associate Presentation designer

Ernst & Young Nederland Fresher Delhi, All India 25 Mar, 2026

Presentation Design

Creative Strategy

Project Management

Team Management

Data Visualization

Adobe Photoshop

Microsoft Office

Adobe Illustrator

Adobe After Effects

Motion Graphics

Creative Leadership

Senior Financial Controller x 4

FNZ Limited Fresher All India, Gurugram 25 Mar, 2026

Strategic Insights

Financial Planning

Financial Analysis

Performance Management

Investment Analysis

Team Leadership

Stakeholder Management

Financial Leadership

Audit and Assurance, Fund Accounting, Associate 2

PricewaterhouseCoopers Fresher Noida 25 Mar, 2026

Risk management

Regulatory compliance

Business acumen

Relationship management

Financial statement audit

Compliance assessment

Accounting principles

Financial reporting standards

Fleet Data Analyst

Lloyd's Register Fresher Chennai, All India 25 Mar, 2026

Data Aggregation

Data Manipulation

Fraud Model Risk Manager

Bank of America Corporation Fresher Chennai, All India 25 Mar, 2026

Model Development

Fraud Analytics

Communication Skills

Model Risk Management

Manager HR Business Partner

PTC Inc Fresher Chennai, All India 25 Mar, 2026

Strategic Consulting

Change Management

TalentOrganizational Development

Senior Big Data Cloud Developer

Citigroup Inc Fresher Chennai, All India 25 Mar, 2026

Systems analysis

Project management

Big data eco system

Lean 6 Sigma Training Coordinator

Hitachi Energy Ltd Fresher Chennai, All India 25 Mar, 2026

Communication Skills

Team Collaboration

Organizational Abilities

Proficiency in Power BI

Data Analysis Skills

Expertise in Training Material Development

Process Management

Coordination Management

Senior Manager - Service Excellence

Confidential Fresher Chennai, All India 25 Mar, 2026

Quality Assurance

Quality Control

Continuous Improvement

Lean Management

Knowledge Management

Change Management

Risk Assessment

Project Planning

Project Execution

Root Cause Analysis

Escalation Mana

Customer Service Specialist

Nuvama Group Fresher Chennai, All India 25 Mar, 2026

Client Relationship Management

Client Communication

Issue Resolution

Service Delivery

Client Onboarding

Financial Markets

Regulatory Compliance

Interpersonal Skills

Communication Skills

Equity Products

Sanctions Processing Analyst 2

Citi Fresher Chennai, All India 25 Mar, 2026

Analytical skills

Transaction services

Effective verbal

written communication

Knowledge in cash management

Sanction compliance

PC software application knowledge

Microsoft Office applications proficiency

Flexible work timing

Ability to conduct

Banking Operations

HCL Technologies Ltd Fresher Chennai 25 Mar, 2026

customer service

banking operations

Lead Data Engineer

Capital One Financial Corporation Fresher Bangalore 25 Mar, 2026

Open Source RDBMS

NoSQL databases

Cloud based data warehousing services

Human Resources Generalist

HubSpot, Inc Fresher Bangalore 25 Mar, 2026

Employee Benefits

Employee Relations

Performance Management

Customer Service

Relationship Building

HR Process Improvement

Data Collection

Lean Environment

Java Software Engineer - Alternative and Bank-based payments

Adyen NV Fresher Bangalore 25 Mar, 2026

Project Coordinator, Project Management and OCM

Magna International Inc Fresher Bangalore 25 Mar, 2026

Project Management

Finance Transformation

Risk Management

Change Management

Data Governance

Global Business Services

Crossfunctional Collaboration

Data ETL Processes

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