transaction risk investigator jobs – 12834 transaction risk investigator Job Vacancies 02-Sep-2026 - hireejobs.com

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transaction risk investigator Job Openings

Showing 2051 - 2100 of 12834 Jobs

Customer Contact Comms New Associate-Voice

Accenture plc Fresher Bangalore 17 Feb, 2026

Customer Operations

Customer service

Time management

B2B Collections

English communication

Administrator - HK KYC Maker

MUFG Global Services, Inc Fresher Bangalore, All India 17 Feb, 2026

Microsoft Excel

Financial Services Industry

Financial Regulatory Environment

Financial Crime

Lead Data Engineer

Capital One Financial Corporation Fresher Bangalore 17 Feb, 2026

Open Source RDBMS

NoSQL databases

Cloud based data warehousing services

SRE Architect

Capgemini Engineering 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Business Acumen

Change Management

Commercial Awareness

Knowledge Management

Network Architecture

Risk Assessment

Risk Management

Stakeholder Management

Storage Architecture

Strategic Planning

Lead QA Engineer

Endava plc 1.00 to 10.00 Years Pune 14 Feb, 2026

Integration Testing

Performance Testing

Data Validation

Behavior Driven Development

Shiftleft Testing

Associate Operation Risk Internal audit services Advisory

PricewaterhouseCoopers 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Business Process Improvement

Compliance Auditing

Corporate Governance

Data Transformation

Data Visualization

Financial Accounting

Financial Audit

Deputy General Manager Finance and Accounts

Freudenberg SE 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Accounts Receivable

Accounts Payable

Tax Deducted at Source

Vendor Management

Payroll Processing

Financial Reporting

Risk Management

Communication Skills

Team Management

Analytical Skills

Project Management

Project Engineer Pune

Satvam Consulting Private Limited Hiring For client of placement company 1.00 to 10.00 Years Pune 14 Feb, 2026

Co-ordination between internal teams, vendors and end customer
Day to day update to HOD regarding new and current on-going projects and about modifi...
kaizenproject managementautocad5 sproduction engineer

Procurement Service Delivery Lead

NielsenIQ 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Strategic Thinking

Stakeholder Management

Project Management

Change Management

Risk Management

Change Manager 4 (Cork Office)

Red Hat, Inc 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Change Management

Project Management

Risk Management

Communication Skills

Relationship Building

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Compliance Oversight

Corporate Governance

Debt Restructuring

Financial Transactions

Forensic Accounting

Fraud Detection

Fraud Investigation

Fraud Prevention

Accepting Feedback

Active Listening

Compliance Risk As

Senior Analyst - Investment Banking

SG Analytics 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Financial Modeling

Investment Banking

Secondary Research

Client Coordination

Written Communication

Verbal Communication

Scenario Analysis

Company Profiles

Financial Benchmarkin

Test Automation Consultant - UiPath Test Suite

HCL Technologies Ltd 1.00 to 10.00 Years Pune, BangaloreBangalore, Chennai, Noida, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi 14 Feb, 2026

Test Automation Consultant UiPath Test Suite Experience:6 Years (Minimum 4 Years in Test Automation)

Job Description

selenium testing

test automation

AVP, Strategic Planning & Stress Testing GSCS

HSBC Holdings plc 1.00 to 10.00 Years All India, Gurugram 14 Feb, 2026

Management Reporting

Regulatory Reporting

Financial Analysis

Microsoft PowerPoint

Microsoft Excel

PRA Stress Test

HSBC ReportingMI systems

Senior Associate Internal Audit_Internal Audit Services_Advisory_Gurgaon

PwC Acceleration Center India 1.00 to 10.00 Years All India, Gurugram 14 Feb, 2026

Risk Assessment

Sarbanes Oxley Act SOX

Preventive Controls

Detective Controls

Antifraud Controls

Clarity of thought

Takes ownership

focused on execution

good verbal commun

IN Specialist 3 Transfer Pricing

PwC Acceleration Center India 1.00 to 10.00 Years All India, Gurugram 14 Feb, 2026

Transfer Pricing

Corporate Tax Planning

Financial Audit

Financial Statement Analysis

Project Management

Tax Preparation

Accepting Feedback

Accounting Practices

Active Listening

Drafting Tax Documents

Test Automation Consultant - UiPath Test Suite

HCL Technologies Ltd 1.00 to 10.00 Years Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 14 Feb, 2026

Test Automation Consultant UiPath Test Suite Experience:6 Years (Minimum 4 Years in Test Automation)

Job Description

selenium testing

test automation

Telesales/Telemarketing Executive

HALLOO FINTECH PRIVATE LIMITED 1.00 to 10.00 Years Noida 14 Feb, 2026

Assistant Relationship Manager

HALLOO FINTECH PRIVATE LIMITED 1.00 to 10.00 Years Noida 14 Feb, 2026

all bank personal loan

balance transfer

bajaj overdraft

Java Golang Developer

ValueLabs, Inc 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Design patterns

Data structures

Session management

Transaction management

Exception handling

Garbage collection

Lead/Principle .Net Fullstack Engineer

Verisk Analytics, Inc 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Big Data Analytics

Full Stack Development

Cloud technologies

Manager, Transactional Finance, Global Business Transactions Center

Amgen Inc 1.00 to 10.00 Years Hyderabad 14 Feb, 2026

Resource Management

Expense Management

General Contracting

Supplier Management

Risk Management

Process Improvement

Standard Operating Procedures

Analytical Skills

Communication Skills

Interpersonal Skills

Time Management

Equity Middle Office

Wells Fargo & Company 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Customer Support

Customer Service

Asset Servicing

Issue Resolution

Risk Mitigation

Institutional Investment Operations

Cash Payments Monitoring

Funding Operations

Custodial Operations

Securities Settlement Services

Structured Loan Op

Frontend Developer/Analytics

Invesco Ltd 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

data engineering

data extraction

risk intelligence

software packages

database management

machine learning

natural language processing

GCP Quality Compliance Manager

Amgen Inc 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Quality Management

Process Management

Analytical Skills

Critical Thinking

Business Writing

Verbal Communication

Written Communication

Leadership Skills

SOPStandards Management

Clinical RD Activities

Global Regulations

Internal Audit Analyst III

Bristol Myers Squibb Company 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Computer Science

Information Systems

English fluency

Verbal communication skills

Lead - Transfer Pricing CoE

Orica Limited 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Transfer Pricing

Financial Results

Intercompany Transactions

Audit Management

OECD Guidelines

Global Tax Regulations

Accountant 2, Client Implementation

IQ-EQ Limited 1.00 to 10.00 Years Hyderabad, All India 14 Feb, 2026

Fund accounting

Client onboarding

Financial reporting

Accounting systems

Test Automation Consultant - UiPath Test Suite

HCL Technologies Ltd 1.00 to 10.00 Years Hyderabad, BangaloreBangalore, Chennai, Noida, Gurugram, Kolkata, Pune, Mumbai City, Delhi 14 Feb, 2026

Test Automation Consultant UiPath Test Suite Experience:6 Years (Minimum 4 Years in Test Automation)

Job Description

selenium testing

test automation

AVP, Strategic Planning & Stress Testing GSCS

HSBC Holdings plc 1.00 to 10.00 Years Gurugram, All India 14 Feb, 2026

Management Reporting

Regulatory Reporting

Financial Analysis

Microsoft PowerPoint

Microsoft Excel

PRA Stress Test

HSBC ReportingMI systems

Senior Associate Internal Audit_Internal Audit Services_Advisory_Gurgaon

PwC Acceleration Center India 1.00 to 10.00 Years Gurugram, All India 14 Feb, 2026

Risk Assessment

Sarbanes Oxley Act SOX

Preventive Controls

Detective Controls

Antifraud Controls

Clarity of thought

Takes ownership

focused on execution

good verbal commun

AVP / Sr. Director Supply Chain- Materials- Semiconductor

Tata Electronics Private Limited 1.00 to 10.00 Years Delhi 14 Feb, 2026

Supply Chain Management

Strategic Leadership

Supplier Relationship Management

Global Procurement

Risk Management

ERP Implementation

Predictive Analytics

Semiconductor Materials Science

Global Corporate Banking Ination Economy Vice President New Delhi

JP Morgan Chase & Co 1.00 to 10.00 Years Delhi, All India 14 Feb, 2026

Client Relationship Management

Financial Products

Business Development

Credit Analysis

Corporate Finance

Treasury Services

Investment Banking

Fund Accounting Specialist 5

Bank 1.00 to 10.00 Years Gurugram, All India 14 Feb, 2026

Attention to detail

Effective time management skills

Excellent interpersonal

communication skills

Outstanding organizational skills

Initiative in Self Development

Works well under pressure

Head - Global Treasury - India & South East Asia

Michael Page International Recruitment Pvt Ltd 1.00 to 10.00 Years Gurugram, All India 14 Feb, 2026

Relationship Management

Risk Management

Financial Planning

Foreign Exchange Management

Analytical Skills

Negotiation Skills

Treasury Operations Management

Debt Fundraising

Financial Institution Relations

Crossborder Fund Flow Management

IN Specialist 3 Transfer Pricing

PwC Acceleration Center India 1.00 to 10.00 Years Gurugram, All India 14 Feb, 2026

Transfer Pricing

Corporate Tax Planning

Financial Audit

Financial Statement Analysis

Project Management

Tax Preparation

Accepting Feedback

Accounting Practices

Active Listening

Drafting Tax Documents

Financial Assurance Lead

Ernst & Young LLP 1.00 to 10.00 Years Chennai 14 Feb, 2026

Financial Analysis

Financial Reporting

Risk Management

Accounting Principles

Sr Developer .Net Core 9 - Full Stack

TransUnion LLC 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Design Patterns

SOLID Principles

Entity Framework

Microservices Architecture

Senior Manufacturing Engineer - Mechanical Engineering

Barry Wehmiller Companies Inc 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

New Product Development

Conceptual Design

Engineering Design

Production Support

Packaging Machinery

Value Engineering

Cost Optimization

Engineering Calculations

Testing Support

FINANCIAL CONTROLLER

Atos SE 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Financial Reporting

Performance Management

Variance Analysis

Cash Flow Management

Working Capital Management

Risk Management

Financial Controlling

Service Delivery Ops Team Lead

Accenture Services Private Limited 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Team Management

Client Interaction

Communication Skills

Business Development

Risk Management

Revenue Generation

Analytical Skills

Strategic Thinking

Core Banking Operations

Retail Banking Account Operations

Payment Operations

Fraud Risk Managem

Pricing CoE - U.S Analyst

Ford Motor Company 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Analytical skills

Finance domain knowledge

Internal Audit Manager

Confidential 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Internal controls

Financial reporting

Risk identification

Communication skills

SAP Environment

Auditing processes

Solution proposal

Control frameworks design

Audit recommendations monitoring

SAP Treasury Management Implementation - Senior Consultant

Deloitte 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

feasibility studies

project planning

troubleshooting

stakeholder engagement

verbal communication

written communication

Cash management

SAP TreasuryRisk Management

process reviews

Global Billing Operation - Assistant Vice President 2

State Street Corporation 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Process Excellence

Performance Metrics

Stakeholder Management

Billing Operations

Operational Delivery

Transformation Projects

HCLTech Walk-In Drive Quality Analyst 12, 13, 14 Feb' 26

HCL Technologies Ltd 1.00 to 10.00 Years Chennai 14 Feb, 2026

HCLTech Walk-In Drive Quality Analyst 12, 13, 14 Feb 26 HR SPOC:

Venue:

Manager, Pharmacovigilance Operations | ICSR Operations

Amneal Pharmaceuticals 1.00 to 10.00 Years Ahmedabad 14 Feb, 2026

Operational Excellence

Pharmacovigilance Regulations ICH

Individual Case Safety Report ICSR Processing

Medical AssessmentBenefitRisk Thinking

Coding Standards MedDRA

Safety Database Management Argus

Veeva Vault Safety

Team Lead - Direct Tax (Compliance)

Adani Enterprises Limited 1.00 to 10.00 Years Ahmedabad, All India 14 Feb, 2026

Transfer Pricing

Financial Reporting

Stakeholder Management

Risk Mitigation

Direct Tax Compliance

Cyber Security Site Lead

Adani Group Fresher Navi Mumbai, All India 12 Feb, 2026

Risk Management

Crisis Management

Security Awareness

Program Management

Stakeholder Engagement

Cybersecurity Strategy

Threat Mitigation

Incident Response

Senior Compliance Officer

Jhpiego Corporation 1.00 to 10.00 Years Delhi, All India 12 Feb, 2026

Internal Control

Risk Management

Human Resources

Information Technology

FinanceAdministration

USG Donor Rules

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