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transaction risk investigator Job Openings

Showing 2001 - 2050 of 12834 Jobs

L2 SOC Lead

UST Global, Inc Fresher Thiruvananthapuram, All India 18 Feb, 2026

Microsoft 365 Defender

Senior Associate-AR Operations Coordinator

Ernst & Young Nederland Fresher Kochi, All India 18 Feb, 2026

ServiceNow Developer, Platform Operations

Amgen Inc Fresher Hyderabad, All India 18 Feb, 2026

ServiceNow Module Expertise

ScriptingAPI Integration

Custom Application Development

CrossModule Support

ProjectPortfolio Management Knowledge

SecurityIncident Response Expertise

HR Service Delivery Optimization

Associate Principal Engineer (AWS Cloud)

Nagarro SE Fresher Hyderabad, All India 18 Feb, 2026

Cloud Security Architect

Security Assessments

Cloud Security Policies

NFR Considerations

Architecture Framework

Integrati

Level 8 (Hyderabad)

Wissen Infotech Fresher Hyderabad, All India 18 Feb, 2026

IT Project Documentation

IT Project Planning

IT Project Tracking Tools

IT Requirements Gathering

Stakeholder Communication

Knowledge Skill

Servers WindowsLinux

Virtualization

Lead Application Support Engineer

The Depository Trust & Clearing Corporation Fresher Hyderabad, All India 18 Feb, 2026

Application Support

Team Management

System Administration

Database Management

Middleware Technologies

Operating System Fundamentals

Networking Technologies

Cluster

Strategic Sourcing Mgr G&A and GCO x-Category

Amgen Inc Fresher Hyderabad, All India 18 Feb, 2026

English language

Strategic Sourcing Experience

Supplier Negotiation skills

Global Procurement eSourcing

Senior Manager - Quality Risk Analyst

Bristol-Myers Squibb Company Fresher Hyderabad 18 Feb, 2026

Quality Management

Risk Management

Quality by Design

Regulatory Intelligence

Clinical Risk Management

Process Improvement

Analytics

Risk Based Monitoring

Clinical Oversight

GxP GCP Compliance

ICH Guidelines

Lead Systems Operations Engineer - Technology Major Incident Commander

Wells Fargo & Company Fresher Hyderabad, All India 18 Feb, 2026

Systems Engineering

Technology Architecture

Incident Management

Technical Support

Relationship Management

Technical Writing

Project Management

Verbal Communication

Written Communication

Acceleration Center - Assurance - Associate 2

PricewaterhouseCoopers Service Delivery Center Fresher Hyderabad, All India 18 Feb, 2026

Acceleration Center - Assurance - Associate 2

PricewaterhouseCoopers Service Delivery Center (Kolkata) Private Limited Fresher Hyderabad, All India 18 Feb, 2026

Process documentation

Learning mindset

Active listening

Risk Consulting Analyst 2 Managed Security

RSM US LLP Fresher Hyderabad, All India 18 Feb, 2026

Associate Relationship Manager-Group

IDFC FIRST Bank Limited Fresher Vadodara, All India 18 Feb, 2026

Relationship Management

Community Development

Associate Director Credit Analyst

Standard Chartered PLC Fresher Ahmedabad, All India 18 Feb, 2026

Risk management lifecycle

Financial forecasting

Product knowledge for Markets

Transaction Banking

Corporate Finance

Knowledge of the financial services regulatory environment

Data analysis

visua

Accounts Executive

RPV Enterprises Fresher Erode, All India 18 Feb, 2026

Corporate accounting practices

Attention to detail

Trainee Chartered Accountant

Hireones Solutions Fresher Erode, All India 18 Feb, 2026

Cluster Business Head - Banca

Skywings Advisors Private Limited Fresher Coimbatore, ChennaiChennai, Hyderabad 18 Feb, 2026

Key Responsibility Areas

# Key Result Areas Activit...
bancabancassurancelife insurance

Manager, Pharmacovigilance Operations | ICSR Operations
Amneal Pharmaceuticals Fresher Ahmedabad 18 Feb, 2026

As a Pharmacovigilance Manager at our company, you will play a crucial role in leading and mentoring the global case processing team. Your responsibilities will include: - Leading and mentoring t...
EMAArisGFMEAOperational ExcellencePharmacovigilance Regulations ICHFDAIndividual Case Safety Report ICSR ProcessingMedical AssessmentBenefitRisk ThinkingCoding Standards MedDRAWHO DrugSafety Database Management ArgusVeeva Vault SafetyGlobal Re

Team Lead - Direct Tax (Compliance)
Adani Enterprises Limited Fresher Ahmedabad, All India 18 Feb, 2026

As a Tax Manager at Adani Group, you will have the following responsibilities: - Ensure timely and accurate filing of direct tax returns, tax audit reports, and transfer pricing reports for Adani...
Tax AuditTransfer PricingTax PlanningFinancial ReportingComplianceGovernanceStakeholder ManagementRisk MitigationDirect Tax ComplianceTax LawsTax Strategies

Senior Engineer - Planning & Cost Control
Jacobs Engineering Group Inc Fresher Navi Mumbai, All India 17 Feb, 2026

Role Overview: You will be part of the Project Control team at Jacobs, where you will play a crucial role in managing and optimizing project performance across EPC/PMC/EPCM environments. Your resp...
Project ControlCost ControlSchedulingRisk AnalysisReportingPrimavera P6MSPPower BIEarned Value ManagementAnalytical SkillsAdaptabilityProject Controls

Business Intelligence Specialist
JLL Inc Fresher Navi Mumbai, All India 17 Feb, 2026

As a Business Intelligence Specialist at JLL, you will play a crucial role in developing innovative analytical solutions that support the businesss efforts to increase productivity, reduce risk, l...
Business IntelligenceData VisualizationAnalytical TechniquesTableauAlteryxPredictive ModellingAgile Project ManagementSPSSSASPythonData IntegrationETLBig DataStorytellingDatabricksGenerative AI

Bank Guarantees (BG Vetting Experience)
Mizuho Global Services Fresher Navi Mumbai, All India 17 Feb, 2026

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, committed to creating a culture driven by ethical values and diversity. The direction of MGSs development is guide...
Process ImprovementExternal LiaisonTrainingDevelopmentRegulatory RequirementsCommunication SkillsInterpersonal SkillsAnalytical SkillsBank Guarantee ManagementComplianceRisk ManagementCustomerStakeholder EngagementReportingPerformance Monito

Senior Java Developer
Team Management Services (TMS) Fresher Thane, All India 17 Feb, 2026

As a Java Developer at our company, your primary role will involve architecting, developing, and maintaining modular microservices using Spring Boot 3 and modern REST API design patterns. Your res...
JavaSpring BootREST APIPostgreSQLMS SQL ServerMockitoGitJenkinsMicrometerPythonSpring Data JDBCSpring Data JPAKeycloakOIDCOAuth2JWTJUnit 5TestcontainersPrometheus

Cyber Security Analyst - GRC
Reserve Bank Information Technology Private Limited Fresher Navi Mumbai, All India 17 Feb, 2026

As an Associate - Cyber Security (GRC) at our organization, your primary role will be to support governance, risk, and compliance initiatives. You should possess a foundational understanding of cy...
Risk managementWritten communicationVerbal communicationCollaborationTechnical assistanceCybersecurity trainingCommunicationsGovernance frameworksCompliance standardsISO 270012022CIS BenchmarkingNIST CSFSecurity policiesSOC incident managemen

AVP, Strategic Planning & Stress Testing GSCS
HSBC Holdings plc Fresher Gurugram, All India 17 Feb, 2026

As an Assistant Vice President in the IRRBB Reporting team at HSBC, you will have the opportunity to play a crucial role in managing consolidation and reporting for various stress testing cycles,...
Management ReportingRegulatory ReportingFinancial AnalysisRisk AnalysisTM1Microsoft PowerPointMicrosoft ExcelCARTQlikViewQlik SenseMS ExcelMS PowerPointPRA Stress TestHSBC ReportingMI systems

Lead Software Engineer - Dot NET 6 Plus, C Sharp, SQL Server
UnitedHealth Group Incorporated Fresher Gurugram, All India 17 Feb, 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

Intern - Credit Analytics - 6 Months
OakNorth Bank Limited Fresher Gurugram, All India 17 Feb, 2026

As an Intern in the Credit Analytics team at ONGPL, you will be responsible for working on detailed financial models and drafting credit reports. Your role will involve developing financial models...
financial analysiscommunication skillsaccounting

Senior Financial Controller x 4
FNZ Limited Fresher Gurugram, All India 17 Feb, 2026

As a Senior Financial Controller within the Technology and Operations Delivery (TxOD) division in India, reporting to the CFO/Head of Finance for TxOD, you will play a strategic finance leadership...
Strategic InsightsFinancial PlanningFinancial AnalysisPerformance ManagementInvestment AnalysisTeam LeadershipStakeholder ManagementFinancial Leadership

Project Engineer
Rockwell Automation, Inc Fresher Delhi, All India 17 Feb, 2026

As a member of the team at Rockwell Automation, a global technology leader, you will collaborate with your colleagues to execute and deliver engineering tasks across multiple automation projects i...
Automation EngineeringPLCEngineering DesignProject ManagementTechnical SupportRisk ManagementCost ReductionInterpersonal SkillsCommunication SkillsDrive System Applications

AVP, Strategic Planning & Stress Testing GSCS
HSBC Holdings plc Fresher All India, Gurugram 17 Feb, 2026

As an Assistant Vice President in the IRRBB Reporting team at HSBC, you will have the opportunity to play a crucial role in managing consolidation and reporting for various stress testing cycles,...
Management ReportingRegulatory ReportingFinancial AnalysisRisk AnalysisTM1Microsoft PowerPointMicrosoft ExcelCARTQlikViewQlik SenseMS ExcelMS PowerPointPRA Stress TestHSBC ReportingMI systems

Lead Software Engineer - Dot NET 6 Plus, C Sharp, SQL Server
UnitedHealth Group Incorporated Fresher All India, Gurugram 17 Feb, 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

Intern - Credit Analytics - 6 Months
OakNorth Bank Limited Fresher All India, Gurugram 17 Feb, 2026

As an Intern in the Credit Analytics team at ONGPL, you will be responsible for working on detailed financial models and drafting credit reports. Your role will involve developing financial models...
financial analysiscommunication skillsaccounting

Team Lead-Consumer Goods (Process)
Rockwell Automation, Inc Fresher Delhi, All India 17 Feb, 2026

As a Team Lead in the Consumer Goods (Process) division at Rockwell Automation, your role involves evaluating and managing the team responsible for designing and implementing complex system requir...
Project ManagementFeasibility StudiesTechnical LeadershipQuality Process DevelopmentCapacity PlanningEngineering SolutionProcess IndustriesHardwareSoftware Systems DesignGlobal Stakeholder Management

Computer System Validation (CSV) Engineer
Source-Right Fresher All India, Gurugram 17 Feb, 2026

As a Computer System Validation (CSV) Engineer, your role involves ensuring that computerized systems used in regulated environments are validated in compliance with regulatory requirements such a...
21 CFR Part 11SDLCMS OfficeGAMP 5

Financial Analysis Specialist Advisor
NTT America, Inc Fresher All India, Gurugram 17 Feb, 2026

Role Overview: As a Financial Analysis Specialist Advisor at NTT DATA, you will play a crucial role in managing Finance Business Partnering. Your responsibilities will include providing financial ...
Business PartneringFinancial ModelingRevenue RecognitionExcelPower BIIFRSData PrivacyFinancial PlanningAnalysisERP Systems SAPBudgetingForecastingStakeholder CommunicationIT Cost StructuresCost MechanicsIFRS KnowledgeProject Controlling

Senior Financial Controller x 4
FNZ Limited Fresher All India, Gurugram 17 Feb, 2026

As a Senior Financial Controller within the Technology and Operations Delivery (TxOD) division in India, reporting to the CFO/Head of Finance for TxOD, you will play a strategic finance leadership...
Strategic InsightsFinancial PlanningFinancial AnalysisPerformance ManagementInvestment AnalysisTeam LeadershipStakeholder ManagementFinancial Leadership

Data / Information Mgt Analyst 2 - Officer
Citicorp Services India Private Limited Fresher Gurugram 17 Feb, 2026

As an Control Automation Development Analyst at Citi, your role involves simplifying, streamlining, and automating controls to strengthen the ability to prevent issues. You will be part of the Con...
Analytical SkillsData analysisData manipulationProblem solvingAppianSASSQLTableauPythonMainframesAutosysWorkflow ManagementMS ExcelPowerPointVBAJiraConfluenceBitbucketBanking ProductsInterpersonal skillsData patternsAutomated Techniqu

Technical Account Representative (TAM) 2
Oracle Corporation Fresher Delhi, All India 17 Feb, 2026

As a Project Governance & Standards Specialist, your role will involve establishing and maintaining project management frameworks, methodologies, and best practices. You will ensure compliance wit...
Project GovernanceProject ManagementComplianceFinancial ManagementResource ManagementRisk ManagementIssue ManagementStakeholder ManagementCommunication ManagementProcess ImprovementBudgetingFinancial ForecastingResource AllocationCapacity Pla

Financial Assurance Lead
Ernst & Young LLP Fresher Chennai 17 Feb, 2026

As an Executive in the National Assurance team at EY, you will be part of a sector-agnostic group working across various industries, providing you with a well-rounded experience. You will be invol...
Financial AnalysisFinancial ReportingAuditingRisk ManagementAccounting Principles

Regulatory Risk Data Analyst Assistant Vice President
HSBC Holdings plc Fresher Chennai, All India 17 Feb, 2026

As a Regulatory Risk Data Analyst - Assistant Vice President at HSBC, your role will involve performing Data Gap analysis and raising data sourcing requirements to relevant teams. You should have ...
Risk ReportingProblem solvingPythonPowerbuilderData Gap analysisLiquidity ReportingRWA Reporting

Project Engineer - Primary Engineering
Hitachi, Ltd Fresher Chennai, All India 17 Feb, 2026

Role Overview: As an Engineering authority for projects/tenders with low to medium complexity, you will be responsible for executing complete engineering assignments on small, medium, or large pro...
Bill of materialsRFQsInternational standardsCompliance regulationsEngineering DeliverablesSubstation layoutsGrounding system drawingsLightning system designCable routingsVendor Offer evaluationsTechnical risk assessmentOpex initiativesCAD desi

Senior Associate, Business Consulting
The Depository Trust & Clearing Corporation Fresher Chennai, All India 17 Feb, 2026

As a DTCC Consulting Services Trade Reporting Specialist Associate Director, you will play a crucial role in providing unparalleled client service, project management, and subject matter expertise...
Project ManagementSubject Matter ExpertiseRegulatory ReportingData ReconciliationComplianceFinancial ServicesConsultingXMLExcelFinancial InstrumentsLeadershipCommunication SkillsPresentation SkillsCSV FormatsTrade Repositories

Lean 6 Sigma Training Coordinator
Hitachi Energy Ltd Fresher Chennai, All India 17 Feb, 2026

As a Lean Six Sigma Support Specialist at Hitachi, your role is to provide coordinated support to the Lean Six Sigma team in a remote environment. Your responsibilities include administrative coor...
Communication SkillsTeam CollaborationAdaptabilityOrganizational AbilitiesProblemSolvingProficiency in Power BIAnalyticsData Analysis SkillsExpertise in Training Material DevelopmentProjectProcess ManagementStakeholderCoordination Management

Ops Support Specialist 5
Early Career Fresher Chennai, All India 17 Feb, 2026

In this role as an Ops Support Specialist 5 at Citi, you will be responsible for providing operations support services such as record/documentation maintenance, account maintenance, and acting as ...
Microsoft OfficePegaAnalytical skillsDispute processG36 functionalityCoB testingTrust ReceiptsMathematical skillsWritten communication skills

HCL Walk-In Drive Multiple Roles Across Banking & Mortgage Domains
HCL Technologies Limited Fresher Chennai, All India 17 Feb, 2026

You are invited to the HCL Walk-In Drive for Multiple Roles across Banking & Mortgage Domains on 20th and 21st June, 2025, at HCL Technologies, Chennai. The available roles include Mortgage Underw...
underwritinganalytical skillscustomercentric communication skillsmortgage operationsknowledge of mortgage applicationsreview collateralloan documentationinvestigations into chargeback disputes

Officer - Operations Support Analyst 2
Citigroup Inc Fresher Chennai, All India 17 Feb, 2026

Role Overview: You will be joining the team at Citi as an Officer - Operations Support Analyst 2 based in Chennai, India. Your role will involve tracking, managing, and working on various workstre...
FlexcubeCitiDirectMicrosoft ExcelMicrosoft WordMicrosoft OutlookFunds Transfer SystemRiskControls

HCLTech Walk-In Drive Collections Role 12, 13, 14 Feb' 26
HCL Technologies Ltd Fresher Chennai 17 Feb, 2026

HCLTech Walk-In Drive Collections Role 12, 13, 14 Feb 26 HR SPOC: Jefferson / Sobiya Venue: HCL Navalur: Special Economic Zone 33, ETA TECHNO ...
collectionscollections process

KYC Officer
JPMorgan Chase & Co Fresher Bangalore, All India 17 Feb, 2026

As a KYC Officer at JP Morgan Chase in the Financial Crime team, you will play a crucial role in supporting the build-out of the LOB Escalations function and overseeing the day-to-day operations o...
AMLComplianceKYCAuditLeadershipAnalytical SkillsTraining ManagementMS OfficeTableauFinancial CrimeRegulationRiskControlsRetail ProductsClient TypesResearch Skills

Credit Analyst
Cisco Meraki, Inc Fresher Bangalore 17 Feb, 2026

Role Overview: As a Credit Analyst in Ciscos Global Credit Organization, you will be a key player in credit risk management for both Cisco and Splunk businesses in India and other regions. Your ro...
leadership skillsquantitativequalitative analysisstrategic business analysisfamiliarity with financial documentscredit decision systems

Business Advisory Associate
Accenture plc Fresher Bangalore 17 Feb, 2026

As a Business Advisory Associate at Accenture, you will be aligned with the Finance Operations vertical. Your key responsibilities will include: - Determining financial outcomes by collecting ope...
Risk ManagementFinanceAccounting

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