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transaction risk investigator Job Openings

Showing 1701 - 1750 of 12689 Jobs

Hiring for PMO Big 4

Avenues Consulting Hiring For Big4 1.00 to 10.00 Years Chennai, BangaloreBangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 02 Mar, 2026

IN Specialist 3 - Statutory Audit - Audit Assurance - Chennai

Pwc Hitech City 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

General business awareness

Communicate with ImpactEmpathy

Develop SelfOthers through Coaching

BuildSustain Relation

Data Engineering (ML Ops) - Analyst

JPMorgan Chase Bank 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

Machine learning algorithms

KYC Officer

JPMorgan Chase & Co 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

Project Coordinator Asset & Quality Solutions

WSP USA 1.00 to 10.00 Years Bangalore 02 Mar, 2026

Compliance Management

Risk Management

Continuous Improvement

Contracting

Financial Acumen

Regulatory Compliance Test Engineer

Ford Motor Company 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

System Integration Testing

Regulatory Compliance

Electrical Engineering

Product & Agile Coach

Cargill, Incorporated 1.00 to 10.00 Years Bangalore 02 Mar, 2026

Administrator - HK KYC Maker

MUFG Global Services, Inc 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

Financial Services Industry

Financial Regulatory Environment

AMLKYC Tools

Financial Crime

Risk

Collections Manager

3 POINT HUMAN CAPITAL PRIVATE LIMITED Fresher Vijayawada, GunturGuntur, Nellore, Eluru, Kurnool, Tirumala, Anantpur, Bangalore, Chennai, Hyderabad 28 Feb, 2026

- Level: L4
- Department: CV DMS
- Designation: Officer
- Responsible for: Allocation of portfolio to vendor
- Location: Ci...
  agency channelcollectionsrecovery managementrecovery strategiescollection strategyrecovery operations

Executive Manager

3 POINT HUMAN CAPITAL PRIVATE LIMITED Fresher Vishakhapatnam, HyderabadHyderabad, Vizianagaram, Ongole, Kadapa, Vijayawada, Indore, Jabalpur, Ratl 28 Feb, 2026

- Level: L4
- Department: CV DMS
- Designation: Officer
- Responsible for: Allocation of portfolio to vendor
- Location: Ci...
  recovery collectionscollectionsrecovery managementcommercial vehiclecollections sales

Branch Sales RM

Executive Search Consultant Hiring For Kotak Securities Ltd Fresher Vadodara, SuratSurat, Ahmedabad, Rajkot, Anand, Mehsana 28 Feb, 2026

Department - Broking Channel

Designation: Branch Sales - RM

Grade: E1/Deputy Manger/Assistant Manger

Years of Exp: 0 to 2 yrs

Senior Executive/Assistant Manager/Deputy Manager (Accounts and Finance)

Xylem Fresher Vadodara, All India 28 Feb, 2026

Stakeholder management

Process improvement

Internal controls

Senior Relationship Manager

Corporate Recruiters Hiring For Insurance sector Fresher Vadodara, AhmedabadAhmedabad, Nashik, Navi Mumbai, Thane, Pune, Panvel 28 Feb, 2026

Key Responsibilities

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

Merchant Relationship Manager

Yes Bank Ltd Fresher Vadodara, IndoreIndore, Ludhiana, Nagpur, Panipat 28 Feb, 2026

Procurement Manager, VDO Project

Hong Kong Aircraft Engineering Company Limited Fresher Bhubaneswar, All India 28 Feb, 2026

Regional Sales Manager - Micro Finance

Tata Capital Limited Fresher Bhubaneswar, All India 28 Feb, 2026

Relationship management

Credit underwriting

Business planning

Product management

Business sourcingportfolio management

Legal

governance requirements

Technology

Regional Head - Banking

HR JOBS CONSULTANCY Fresher Ranchi, BhubaneswarBhubaneswar, Bangalore, Jaipur, Lucknow, Kolkata, Delhi 28 Feb, 2026

Key Responsibilities:

Business Growth & Relationship Management:

Manager Projects & Maintenance

HR JOBS CONSULTANCY Fresher Ranchi, JamshedpurJamshedpur, Patna, Bhubaneswar, Indore, Raipur, Kolkata, Yamunanagar, Delhi, Durga 28 Feb, 2026

Role & responsibilities

civil engineering

project execution

electrical maintenance

mechanical maintenance

turnaround

chemical engineering

industrial engineering

maintenance

Head - Finance & Accounts

HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Gwalior, Jaipur, Indore, Hyderabad, Kolkata, Mumbai City 28 Feb, 2026

Job Summary

Manager Projects & Maintenance

HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Indore, Kolkata, Yamunanagar, Jamshedpur, Ranchi, Delhi, Patna, Durg 28 Feb, 2026

Role & responsibilities

civil engineering

project execution

electrical maintenance

mechanical maintenance

turnaround

chemical engineering

industrial engineering

maintenance

Manager Projects & Maintenance

HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Indore, Kolkata, Yamunanagar, Jamshedpur, Ranchi, Delhi, Patna, Durg 28 Feb, 2026

Role & responsibilities

civil engineering

project execution

electrical maintenance

mechanical maintenance

turnaround

chemical engineering

industrial engineering

maintenance

Equity Research Lead

Client First Asia Fresher Raipur, All India 28 Feb, 2026

Google Sheets

PowerPoint

Advanced analytical

financial modeling skills

Strong command over valuation techniques

capital market instruments

Deep understanding of accounting standards

financial statement interpretation

Strong written communication for publi

General Manager - Logistics & Distribution

HR JOBS CONSULTANCY Fresher Raipur, BhillaiBhillai, Nashik, Bhubaneswar, Hyderabad, Aurangabad, Ranchi, Jharsuguda, Delhi, Durga 28 Feb, 2026

logistics

transportation

warehouse operations

supply chain operations

Engineering Manager- Artificial Intelligence

Eaton Corporation Fresher Pune, All India 28 Feb, 2026

Risk Management

Leadership skills

Agile Scrum Master

Global Project Management

Project Proposals

Scoping

Certified Scrum Master CSM

Project Management accreditation

Strong project management skills

Excellent communication

collaboration skills

Strong probl

Technical Lead - Asp.Net

Johnson Controls International plc Fresher Pune, All India 28 Feb, 2026

Unit Testing Frameworks

ReactJS

Support Engineer Night Shift

Persistent Systems Limited Fresher Pune, All India 28 Feb, 2026

Global Systems Support

MarketCredit Risk domain

FRTB

Stress Tests

ITSM Tools

Production Environments

Infrastructure Changes

Matsuri ActivePivot

Information/Cyber Security

Capgemini Engineering Fresher Pune, All India 28 Feb, 2026

Cybersecurity Frameworks

Senior Accountant, Accounting Compliance

AP Moller - Maersk A/S Fresher Pune, All India 28 Feb, 2026

Stakeholder management

Microsoft Excel

BS reconciliation

Business performance reporting

IFRS accounting standards

Administrator (Project management)

Philips Electronics NV Fresher Pune, All India 28 Feb, 2026

Emotional Intelligence

Administrative Support

Microsoft Office

Stakeholder Partnership

Change Manager 4 (Cork Office)

Red Hat, Inc Fresher Pune, All India 28 Feb, 2026

Relationship Building

Senior Analyst - Investment Banking

SG Analytics Fresher Pune, All India 28 Feb, 2026

Written Communication

Financial Benchmarkin

Merchant Relationship Manager

Yes Bank Ltd Fresher Nagpur, IndoreIndore, Ludhiana, Vadodara, Panipat 28 Feb, 2026

Manager / Senior Manager - Business Intelligence

Alvarez & Marsal, LLC Fresher All India, Gurugram 28 Feb, 2026

Business Intelligence

Client Relationship Management

Research Skills

Merchant Relationship Manager

Yes Bank Ltd Fresher Noida, DelhiDelhi, Chennai, Hyderabad, Mumbai City 28 Feb, 2026

Chief Security Officer

HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 28 Feb, 2026

Role & responsibilities

1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Security & Admin Head - Plant Security

HR JOBS CONSULTANCY Fresher Mohali, JaipurJaipur, Gwalior, Dehradun, Indore, Lucknow, Sonipat, Yamunanagar, Faridabad, Bawal 28 Feb, 2026

Must have worked in Army for over 10 Years

Key Responsibilities

1. Physical Security Management

Oversee and manage the physical se...
security managementrisk identificationsecurity operationsasset managementphysical securityemergency responsesecurity automationasset protectioncorporate security

Procurement managers

HAVEN ENGICON PRIVATE LIMITED Fresher Mangalore, MysoreMysore, Karnataka, Mohali, Pune, Thrissur, Chandigarh, Panchkula, Daman, DamanDiu 28 Feb, 2026

Cluster Business Head - Banca

Skywings Advisors Private Limited Fresher Mangalore, ChennaiChennai, Udupi, Madurai 28 Feb, 2026

Key Responsibility Areas

# Key Result Areas Activit...
bancassurancebancalife insurance

Senior Internal Auditor
Branch International, Inc Fresher Meerut 28 Feb, 2026

As an Internal Auditor at Branch, you will play a crucial role in ensuring the efficiency, compliance, and risk management of the companys operations. Your responsibilities will include: - Assist...
internal auditingdata analysisrisk assessmentcompliance managementgovernanceprocess improvementauditing standardsfinancial reportingRBI regulations

Branch Head
Bankster india Fresher Meerut, LucknowLucknow, Noida, Delhi, Agra, Jaipur, Rewari, Gurugram, Faridabad 28 Feb, 2026

Sales & Business Development:Achieve monthly/quarterl...
team managementbranch managementchange managementsales managementlaprisk managementbranch business managementsme lap

Head of Copper Scrap Monetization
Kingfisher plc Fresher Thane, All India 28 Feb, 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

Credit Manager
CSB Bank Limited Fresher Thane, All India 28 Feb, 2026

You will be responsible for appraising proposals for CV and conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, and ensuring c...
FinancialCredit Risk analysis

Sales Specialist Proposals
Baker Hughes Company Fresher Navi Mumbai, All India 28 Feb, 2026

As a Sales Specialist Proposal Analyst at Baker Hughes, you will play a crucial role in preparing proposals, bids, contract negotiations, and ensuring compliance with contract commitments and comm...
SalesProposalsFinanceGovernanceTime ManagementExcelPowerPointWordRisk ReviewPreTender EngagementOpportunity ManagementBid CoordinationCrossFunctional CollaborationCompliance DocumentationContract FinalizationClient AlignmentMicrosoft Offic

Cyber Security Associate - Infra Security
Reserve Bank Information Technology Private Limited Fresher Navi Mumbai, All India 28 Feb, 2026

**** As an Associate in the Cyber Security Network Infra team, you will be responsible for governing and reviewing the configuration of enterprise network and security devices to ensure complianc...
FirewallsRoutersISECisco SwitchesTCPIPDNSDHCPVPNtroubleshootinganalytical skillsProxiesWLCWAFLoad BalancersSDWANgovernance frameworkscompliance standards

Audit Executive-Information Technology
IDFC First Bank Limited Fresher Thane, All India 28 Feb, 2026

Role Overview: As an Executive Internal Audit at the bank, you will actively support internal audits by creating checklists, conducting audits within defined timelines, publishing audit reports, a...
AccountingAuditFinancial AnalysisCompliance MonitoringDocumentationRisk AssessmentPresentation SkillsRelationship Management

Analyst - Central Due Diligence
IDFC FIRST Bank Limited Fresher Thane, All India 28 Feb, 2026

As an Account Monitoring Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts and mitigating risks related to financial crimes. You...
Risk MitigationFraud DetectionRoot Cause AnalysisCommunication SkillsAccount MonitoringFinancial Transactions AnalysisFinancial CrimesTransaction Patterns AnalysisCustomer Due Diligence

Center Manager-RCU
IDFC FIRST Bank Limited Fresher Ludhiana, All India 28 Feb, 2026

Role Overview: As a Center Manager - RCU at our Mumbai location in the Retail Banking Risk function, you will be responsible for managing the Risk Control activities for all products across the R...
Risk ControlDocumentationReportingBudget managementMonitoringStakeholder engagementRisk mitigationMIS reportingData integrityEvaluation of business processesFraud trends analysis

Regional Business Head - Phone Sales
Skywings Advisors Private Limited Fresher Jaipur 28 Feb, 2026

Key Roles & Responsibilities
1. Strategy &...
team managementvrmlife insurancebancaphone salestelevertical

Solution Architect UiPath
Capgemini Engineering Fresher Hyderabad, All India 28 Feb, 2026

Role Overview: As a Solution Architect, you will assess a projects technical feasibility and implementation risks. Your responsibility will include designing and implementing the overall technical...
SDLCAdaptabilityAgileAPIsAutomationAWSBusiness AcumenBusiness AnalysisCassandraChange ManagementCoachingCollaborationConfluenceDevOpsDockerETL ToolsGitHubGoogle Cloud PlatformInnovationJavaJiraKubernetesNegotiationNetwork Architec

Assistant Manager Risk & Fraud
GlobalLogic, Inc Fresher Hyderabad, All India 28 Feb, 2026

As a Fraud Risk Manager at GlobalLogic, you have a unique opportunity to play a crucial role in overseeing fraud risk management operations and investigations to ensure the integrity and security ...
FinanceRisk ManagementComputer ScienceAnalytical SkillsExcelGoogle SheetsSQLQuality ManagementProduct ManagementProcess ManagementData Visualization ToolsRoot Cause Analysis RCAKnow Your Business KYBKnow Your Customer KYC

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transaction risk investigator Job Openings

Key Responsibilities

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

Key Roles & Responsibilities

1. Strategy &... team managementvrmlife insurancebancaphone salestelevertical

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

1. Strategy &...
team managementvrmlife insurancebancaphone salestelevertical