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transaction risk investigator Job Openings

Showing 1651 - 1700 of 12689 Jobs

Fund Accounting Specialist 5

Bank Fresher All India, Gurugram 06 Mar, 2026

EXCEL

Attention to detail

Effective time management skills

Excellent interpersonal

communication skills

Outstanding organizational skills

Initiative in Self Development

Team player

Works well under pressure

IN Specialist 3 Transfer Pricing

PwC Acceleration Center India Fresher All India, Gurugram 06 Mar, 2026

Transfer Pricing

Communication

Corporate Tax Planning

Financial Audit

Financial Statement Analysis

Drafting Tax Documents

Emotional R

Automation Test Lead

Luxoft Holding, Inc Fresher Mangalore 06 Mar, 2026

Team Leadership

Automation tools

Test Automation Frameworks

Strategies

Prioritize Automation Opportunities

Stakeholders Management

Monitoring

Reporting

Agile development methodologies

Continuous integration

continuous development CICD

Performance

Security

Cluster Business Head - Banca

Skywings Advisors Private Limited Fresher Mangalore, Udupi 06 Mar, 2026

Key Responsibility Areas

# Key Result Areas Activit...
life insurancebancassuranceteam management

Business Administration- Finance
Confidential Fresher Navi Mumbai, All India 06 Mar, 2026

As a Business Administration Professional, you will play a key role in supporting financial and operational performance across real estate functions for both office and factory environments. This ...
Audit CoordinationCommunicationInterpersonal SkillsStakeholder ManagementFinancial ReportingAnalysisCostProfitability ManagementRiskCompliance

Commercial & Contract Management Professional
Capgemini Engineering Fresher Navi Mumbai, All India 06 Mar, 2026

Role Overview: As a Commercial Excellence and Risk Management Specialist, your primary responsibility will be to drive commercial excellence and risk management across complex outsourcing engageme...
Contract draftingNegotiationQuality controlPresentation skillsGlobal IT Contracts managementExcellent communicationFrenchEnglish proficiencyDecisionmaking

Manager - Treasury
BASF SE Fresher Navi Mumbai, All India 06 Mar, 2026

Role Overview: As the primary contact for all Treasury related matters in India for BASF entities, your main responsibility will involve Daily Cash Management, managing Forex exposure, liaising wi...
Treasury ManagementForex ManagementCash ManagementFinancial AnalysisBank Relationship ManagementRisk ManagementBudgetingForecastingFinancial ReportingComplianceAutomation

Senior Associate SOC_Managed Services_Advisory_Mumbai
PwC Acceleration Center India Fresher Thane, All India 06 Mar, 2026

Role Overview: As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client system...
SoCsAgile MethodologyCommunicationCreativityManaged ServicesPrivacy ComplianceSecurity ArchitectureAccepting FeedbackActive ListeningAnalytical ThinkingAzure Data FactoryCybersecurityCybersecurity FrameworkCybersecurity PolicyCybersecurity R

Mainframe CICS System Programmer Subject Matter Expert
Kyndryl Holdings, Inc Fresher Hyderabad, All India 06 Mar, 2026

As a Mainframe CICS System Programmer at Kyndryl, you will be responsible for solving complex problems and proactively identifying potential future issues across various platforms and services. Yo...
zOSSMPEREXXJavaVSAMCOBOLDB2CICS systems programmingUnix System ServicesCICS transaction server

Anti Money Laundering - Associate 2
State Street Corporation Fresher Hyderabad, All India 06 Mar, 2026

Role Overview: As an AML KYC professional at State Street, your role is crucial in providing end-to-end support to perform KYC to comply with Regulatory Requirements set by SEC (Securities and Exc...
AMLKYCRegulatory RequirementsSECCDDFinanceSearch EnginesWorld CheckPrimeTeamworkCollaborationCommunication SkillsBank Secrecy ActMS ExcelProblem SolvingAnalytical SkillsAntiMoney Laundering ComplianceRisk ProfilingKPI ReportingKRI Repor

Accountant 2 Fund Accounting
ACCA Careers Fresher Hyderabad, All India 06 Mar, 2026

As a mid-level accountant at our leading Investor Services group, you will be responsible for delivering comprehensive fund accounting services with minimal supervision. Your role will involve han...
AccountingFinanceFund accountingFinancial statementsRisk managementMicrosoft OfficeExcel

Fund Accounting Specialist 5
Bank Fresher Gurugram, All India 06 Mar, 2026

You will be part of the middle office operations team responsible for providing performance calculation, Attribution analysis, and Risk reporting for clients in the APAC/EMEA/NAM region. Your role...
EXCELAttention to detailEffective time management skillsExcellent interpersonalcommunication skillsOutstanding organizational skillsInitiative in Self DevelopmentTeam playerWorks well under pressure

IN Specialist 3 Transfer Pricing
PwC Acceleration Center India Fresher Gurugram, All India 06 Mar, 2026

Role Overview: As a Senior Analyst in the Tax department at PwC, you will be responsible for analyzing financial statements, conducting qualitative analysis of companies, preparing various deliver...
Transfer PricingCommunicationCorporate Tax PlanningFinancial AuditFinancial Statement AnalysisProject ManagementTax AccountingTax ComplianceTax PreparationAccepting FeedbackAccounting PracticesActive ListeningDrafting Tax DocumentsEmotional R

Opportunity Engagement Lifecycle Centre of Excellence Level 3
Ernst & Young Nederland Fresher Delhi, All India 06 Mar, 2026

Role Overview: As a Mercury Business Advisor Assistant Director at EY, you will be a key member of a high-performing team responsible for driving the regions overall financial performance and ensu...
Financial ManagementPeople ManagementService DeliveryLeadership SkillsChange ManagementRisk ManagementRecruitmentAnalytical SkillsCommunication SkillsPresentation SkillsAccountancyConsultancyTax ImplicationsTraining StrategyManagement Inform

Credit Manager
Tata Capital Limited Fresher Chandigarh, All India 06 Mar, 2026

As a Credit Manager at Tata Capital Limited, a subsidiary of Tata Sons Limited, you will play a crucial role in evaluating credit applications and analyzing financial documents to make sound credi...
Financial AnalysisRisk AssessmentComplianceRelationship ManagementCredit Manager

Area Credit Manager-Equipment Finance-Credit Appraisal-Chennai-Centennial Square-MM
Tata Mutual Fund Fresher Chennai, All India 06 Mar, 2026

As an Area Credit Manager EQF in the Credit department of our company, your role involves ensuring rigorous credit underwriting, monitoring delinquencies, and enhancing market intelligence. You wi...
Credit underwritingMarket intelligenceFinancial analysisRisk managementPortfolio managementMarket researchFinancial modelingFinancial appraisalCustomer meetingsTraining sessionsDocumentation controlProcess improvements

Manager - ICS RMO
Standard Chartered Bank Fresher Chennai, All India 06 Mar, 2026

Role Overview: As the Group Chief Information Security Officer (CISO) at Standard Chartered Bank, your primary responsibility is to protect and ensure the resilience of the banks data and IT syste...
Cyber SecurityTechnologyRisk ManagementRegulatory ComplianceISO CertificationAuditStakeholder ManagementComplianceInformation SecurityBusiness Process DesignProcess ManagementICS Risk ManagementRisk Awareness

Associate Manager - Transfer Pricing
Standard Chartered PLC Fresher Chennai, All India 06 Mar, 2026

Role Overview: As a Change Management Specialist with a background in Core Finance function at Standard Chartered in Chennai, IND, you will be responsible for ensuring clarity of objectives, manag...
Financial AnalysisAccountingMS Office

Project Management Officer / PMO Coordinator
CGI Inc Fresher Chennai, All India 06 Mar, 2026

As a PMO - Project Coordinator at CGI, founded in 1976, you will play a crucial role in ensuring the successful implementation of the WMIS PMOs strategy, responsibilities, services, and deliverabl...
Project Management Office

Business Analysis Project Manager
Standard Chartered PLC Fresher Chennai 06 Mar, 2026

As a Developer in the Performance, Planning and Governance (PPG) team within Business Management (FCSO), your main responsibility is to design and develop scalable digital tools using SharePoint (...
PythonNumPyVBAExcelSharePoint Framework SPFxRest APIsType ScriptReact JSPower AutomatePower AppsPandastkinterOpenpyxlpython selenium automation

Senior Manager for Quality Management
Firstsource Solutions Limited Fresher Chennai, All India 06 Mar, 2026

As a seasoned Process Excellence leader in the US Healthcare provider operations, your role will involve driving enterprise-grade quality transformation using Six Sigma/Lean methodologies, operati...
Six Sigmaoperational analyticsroot cause analysisdashboardsSLAsOLAsmacrosanalyticsstakeholder managementquantitative analysischange managementteam coachingtalent developmentLean methodologiesquality governancecorrectivepreventive actions

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
ResourceTree Global Services Pvt Ltd Fresher Chennai, All India 06 Mar, 2026

As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities: - Develop, implement, and monitor fraud detection rules for Debit and Cre...
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

Planning & Assurance Lead
Ernst & Young Fresher Chennai, All India 06 Mar, 2026

As a member of the FAAS team at our small and fast-growing company, you will have excellent exposure to the firms key clients, providing you with significant growth opportunities. Working in the F...
Problem solvingProject managementIGAAPIFRSUS GAAPFinancial reportingTransactionsTax planningTechnical trainingRevenue recognitionFinancial instrumentsBankingCommunicationFacilitationPresentationNegotiationConsolidation structureOffbalance

Quality and Automation Engineer 2
Comcast Corporation Fresher Chennai, All India 06 Mar, 2026

Role Overview: The Unified Communications Engineering team at Comcast is seeking an SDET Engineer II who is dedicated to building high-quality and reliable systems at scale. In this role, you will...
Test AutomationSelenium WebDriverCucumberTestNGAPI TestingJavaJIRADevOpsPostman

Bank Loans, Associate 2
State Street Corporation Fresher Chennai, All India 06 Mar, 2026

Role Overview: As a Bank Loan Specialist, Associate 2 at State Street, you will play a crucial role in supporting and assisting Client Operations and other operational Shared Service teams/ Center...
Microsoft applicationsinterpersonal skillsaptitude for mathoral communication skillsmultitasking capability

Associate 2 - Stat Audit
PricewaterhouseCoopers Fresher Chennai, All India 06 Mar, 2026

As an Associate at PwC in the Assurance Line of Service, you will play a vital role in conducting independent and objective assessments of financial statements, internal controls, and other assura...
Accounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingCommunicationCoachingRelationship buildingStatutory Auditing

Merchant Relationship Manager
Yes Bank Ltd 1.00 to 10.00 Years Noida, DelhiDelhi, Chennai, Hyderabad, Mumbai City 02 Mar, 2026

Merchant Acquisition & Management: Managing the process of new merchant acquisition (for POS and QR codes) and handling existing merchant relationships within a designated territory. Portfolio G...
possalesdigitalbanking

Business Administration- Finance
Confidential 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Business Administration Professional, you will play a key role in supporting financial and operational performance across real estate functions for both office and factory environments. This ...
Audit CoordinationCommunicationInterpersonal SkillsStakeholder ManagementFinancial ReportingAnalysisCostProfitability ManagementRiskCompliance

Cyber Security Junior Analyst
IDFC First Bank Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Cyber Security Junior Analyst in the Risk department of the SOC/RISK function in Mumbai, your role involves: - Monitoring SIEM Alerts on a 24 x 7 x 365 basis, including Night Shifts on a rot...
SIEMIncident ResponseThreat HuntingNetwork Traffic MonitoringDenial of Service AttacksSecurity Tools Monitoring

Head of Copper Scrap Monetization
Kingfisher plc 1.00 to 10.00 Years Thane, All India 02 Mar, 2026

Role Overview: You will be joining Kingfisher Telecom as the Head of Copper Scrap Monetization for India. In this role, you will be responsible for maximizing the value of high-grade copper scrap,...
RecyclingNegotiationDue DiligenceMarket AnalysisLogistics ManagementCompliance ManagementRelationship BuildingCopper Scrap Trading

Internal Control-IJP
Holcim Ltd 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a global leader in innovative and sustainable building materials, Holcim is committed to shaping a greener, smarter, and healthier world. You will be part of a 60,000-strong global team spread ...
Risk ManagementProject ManagementCertified Internal Auditor CIACertified Public Accountant CPA

Cyber Security Analyst
IDFC FIRST Bank Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Cyber Security Analyst in the ISG department, your role will involve the following responsibilities: - Hands-on Vulnerability Assessment/Penetration Testing/Application Security assessment - ...
GovernanceCommunication skillsInterpersonal skillsVAPTApp Sec assessmentSecurity Architecture reviewsSystemapplication integrationsNetwork traffic monitoringWriting rulesalertsriskcompliance activitiesBank application reviewNetwork infrastructu

Manager - Treasury
BASF SE 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Role Overview: As the primary contact for all Treasury related matters in India for BASF entities, your main responsibility will involve Daily Cash Management, managing Forex exposure, liaising wi...
Treasury ManagementForex ManagementCash ManagementFinancial AnalysisBank Relationship ManagementRisk ManagementBudgetingForecastingFinancial ReportingComplianceAutomation

Hiring for PMO Big 4
Avenues Consulting Hiring For Big4 1.00 to 10.00 Years Mumbai City, PunePune, Bangalore, Noida, Chennai, Hyderabad, Kolkata, Gurugram, Delhi 02 Mar, 2026

Role : PMO (Wholesalebanking , Global banking domain, Payments domain ) Experience: GCB 5 (8-12Years) Location: Pan India PMO The Product Owner role is accountable for : Own and manage the p...
wholesale bankingproject managementglobal bankingpmopayments

Credit Analyst Manager
SLB Inc 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Role Overview: As a Credit Analyst at our company located in Navi Mumbai, you will be responsible for providing financial support to the Credit Management team to ensure that each major credit dec...
Credit ManagementAccounts ReceivableCustomer Credit CheckFinancial SupportCredit Risk ReviewFinancial Information AnalysisBankruptcy Filings

Associate Legal Counsel
Morningstar, Inc 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Role Overview: You will provide assistance and support to Morningstars Legal operations in the Americas, EMEA, and India. This role, based in Mumbai, will report to the Senior Legal Counsel, Corpo...
Contract draftingContract negotiationLegal researchData privacyRisk identificationCommunication skillsAnalytical skillsBusiness acumenLegal advisory servicesProblemsolving skills

Manual Tester Forex Cards / Prepaid Travel Cards
QualityKiosk Technologies Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a QA Tester with 35 years of experience in Payments domain, specifically in Forex Cards / Prepaid Travel Cards testing, your role will involve the following responsibilities: Key Responsibilit...
QA TestingSITUAT CoordinationFunctional TestingIntegration TestingRegression TestingAPI TestingSQLPayments DomainForex Cards

Product Manager - KYC & Payment System Domain
Univest Financial Corporation 1.00 to 10.00 Years Gurugram, All India 02 Mar, 2026

As a Product Manager in our company, you will play a crucial role in defining and executing the product roadmap for KYC, payments, and fund management modules. Your responsibilities will include a...
JIRAConfluenceanalytics platforms

Hiring for PMO Big 4
Avenues Consulting Hiring For Big4 1.00 to 10.00 Years Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 02 Mar, 2026

Role : PMO (Wholesalebanking , Global banking domain, Payments domain ) Experience: GCB 5 (8-12Years) Location: Pan India PMO The Product Owner role is accountable for : Own and manage the p...
wholesale bankingproject managementglobal bankingpmopayments

Lead Software Engineer - Dot NET 6 Plus, C Sharp, SQL Server
UnitedHealth Group Incorporated 1.00 to 10.00 Years Gurugram, All India 02 Mar, 2026

As a member of the Optum team, you will play a crucial role in improving health outcomes by connecting individuals with the necessary care, pharmacy benefits, data, and resources to enhance their ...
NETTSQLJavaScriptAngularGitRESTful APIsEntity FrameworkHTMLCSSASPNETTypeScriptReactCICD

Senior - Risk Advisory (Internal Audit ) - Gurgaon FTS 6 monthsJob Title Senior - Risk Advisory
KPMG Mexico 1.00 to 10.00 Years Gurugram, All India 02 Mar, 2026

As a Senior Project Team Member, your role involves conducting process consulting, internal audit, and risk consulting within the GRCSS domain. You will be responsible for analyzing business proce...
risk consultingprocess consultinginternal auditanalytical skillsdata analyticscommunication skillsMS Officeteamworkintegrityleadershipdomain knowledgebusiness processesIT systemsvalues

Service Management Senior Analyst
Conduent Incorporated 1.00 to 10.00 Years Noida, All India 02 Mar, 2026

As a Client Manager at the company, your primary role will involve supporting the delivery of eDiscovery and legal managed services engagements. You will work closely with senior Client Services l...
Legal ServicesProject ManagementClient CommunicationRisk MitigationQuality ControlData SecurityRegulatory Compliance

Lead - Commercial Sourcing
Tata Electronics Private Limited 1.00 to 10.00 Years Delhi, All India 02 Mar, 2026

Role Overview: You will lead the end-to-end equipment and material sourcing for a greenfield semiconductor assembly and testing facility. Your main responsibilities will include ensuring uninterru...
Supply Chain ManagementSemiconductor ManufacturingGlobal ProcurementRisk ManagementERP ImplementationPredictive AnalyticsSupplier NegotiationsAIdriven PlanningMaterials Science

Product Manager - KYC & Payment System Domain
Univest Financial Corporation 1.00 to 10.00 Years All India, Gurugram 02 Mar, 2026

As a Product Manager in our company, you will play a crucial role in defining and executing the product roadmap for KYC, payments, and fund management modules. Your responsibilities will include a...
JIRAConfluenceanalytics platforms

Lead Software Engineer - Dot NET 6 Plus, C Sharp, SQL Server
UnitedHealth Group Incorporated 1.00 to 10.00 Years All India, Gurugram 02 Mar, 2026

As a member of the Optum team, you will play a crucial role in improving health outcomes by connecting individuals with the necessary care, pharmacy benefits, data, and resources to enhance their ...
NETTSQLJavaScriptAngularGitRESTful APIsEntity FrameworkHTMLCSSASPNETTypeScriptReactCICD

Hiring for PMO Big 4
Avenues Consulting Hiring For Big4 1.00 to 10.00 Years Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 02 Mar, 2026

Role : PMO (Wholesalebanking , Global banking domain, Payments domain ) Experience: GCB 5 (8-12Years) Location: Pan India PMO The Product Owner role is accountable for : Own and manage the p...
wholesale bankingproject managementglobal bankingpmopayments

Merchant Relationship Manager
Yes Bank Ltd 1.00 to 10.00 Years Delhi, NoidaNoida, Chennai, Hyderabad, Mumbai City 02 Mar, 2026

Merchant Acquisition & Management: Managing the process of new merchant acquisition (for POS and QR codes) and handling existing merchant relationships within a designated territory. Portfolio G...
possalesdigitalbanking

Manager Risk operations
Standard Chartered Bank 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Fraud Risk Management Specialist at Standard Chartered, your role will involve providing support and inputs to the Line function to drive the operational model and strategic direction for the...
Strategic PlanningProcess ImprovementTransaction ProcessingData AnalysisMIS ReportingQuality AssuranceInternal AuditStakeholder ManagementPeople ManagementGovernanceRegulatory ComplianceRisk ManagementMarket KnowledgeBusiness StrategyFraud R

Senior Procurement Specialist
McDermott International, Ltd 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Role Overview: As a Senior Procurement Specialist at McDermott, you will utilize best practices and in-depth knowledge to enhance the Procurement discipline within the organization. You will serve...
Supply Chain ManagementProcurementProject ManagementNegotiationLogisticsCommunicationBudget ManagementVendor ManagementRisk ManagementQuality Assurance

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
ResourceTree Global Services Pvt Ltd 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities: - Develop, implement, and monitor fraud detection rules for Debit and Cre...
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

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