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transaction risk investigator Job Openings

Showing 2551 - 2600 of 12834 Jobs

District Sales Manager

Mavin RPO Solutions Pvt Ltd Fresher Ludhiana, JalandharJalandhar, Delhi, Hisar, Hyderabad, Vishakhapatnam, Thane, Pune, Mumbai City, Amb 29 Dec, 2025

sales

onboarding

Sr. Cloud Security Engineer

Butterfly Groups Fresher Thiruvananthapuram, Kerala 29 Dec, 2025

Information Security Standards

Security Controls

Configuration Management

Vulnerability Management

Head of Procurement

Pandhal Global Gourmet Pvt Ltd Fresher Kochi, Kerala 29 Dec, 2025

Supply Chain Management

Job ID: ITC/Q-P/hidden_mobile0/27264

3d scanningfmeaapqpppapquality controldrawing studyisir

Senior Associate Level 3
Apex Group Fresher Pune, Maharashtra 28 Dec, 2025

As part of the Apex Group, you will be joining one of the worlds largest fund administration and middle office solutions providers, known for its unique ability to provide services across jurisdic...
SettlementsFinancial InstrumentsLoan Administration OperationsCredit FundsSecurity TypesTrade Lifecycle

Applications Support Analyst 2
Early Career Fresher Pune, Maharashtra 28 Dec, 2025

Role Overview: You will be working as an Applications Support Analyst 2 at Citigroup, where you will be applying your specialty area knowledge in monitoring, assessing, analyzing, and evaluating p...
UnixSQLBatch ManagementMonitoring toolsAnalytical skillsTroubleshooting skillsBanking applicationsServer infrastructurePython scripting

Urgent Hiring for CSE Fraud analyst,
Witbloom Training and Placement Fresher Mumbai City 28 Dec, 2025

CSE Fraud Analyst- Banking Location :- Malad, Mumbai Requirements:- Graduate with banking experience (with all documentation from last companies) Excellent communication skil...
fraudverbalfinancemonitoringbpobankingcommunicationkycverificationpreventionamldetectiontransaction

Urgent Hiring on Spot | Mor than 1 Years | upto 5 LPA
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED Fresher Mumbai City, BhubaneswarBhubaneswar, Nalbari, Bhagalpur, Jamshedpur, Ranchi, Muzzafarpur, Patna, Dib 28 Dec, 2025

Role: Direct Sales Executive Industry Type: Life Insurance Department: Sales & Business Development Employment Type: Full Time, Permanent Role Category: B2C Sales CTC - 2.5 LPA to 6 LPA Role and...
direct channel salesfield saleslife insuranceagent channel sales

Associate Principal - Package Implementation
LTIMindtree Limited Fresher Mumbai City 28 Dec, 2025

Job Description The SAP Technical Architect will lead the design integration and innovation of SAP ecosystem with a strong emphasis on SAP Business Technology Platform BTP cloudnative architectu...
Digital Btp Advanced

Associate Level 2 Java, Microservices
Publicis Sapient Fresher Hyderabad, All India 28 Dec, 2025

Role Overview: As an Associate Level 2 (Core Java Microservices) at Publicis Sapient, you will be responsible for driving and translating the clients business problems into innovative technology ...
Core JavaMicroservicesSpring BootData StructuresAlgorithmsOOPSDesign patternsMultithreadingRDBMSSQL queriesKafkaJunitMavenGitConcurrent PackagesNO SQL databasesRESTful web servicesSpring CloudLogging frameworks

Audit & Assurance - Fund Accounting - Associate 2
PwC Acceleration Center India Fresher Gurugram, All India 28 Dec, 2025

Role Overview: At PwC, you will be part of the audit and assurance team focusing on providing independent and objective assessments of financial statements, internal controls, and other assurable ...
Operational excellenceTeam leadershipCost managementFinancial modelingLearning mindsetAdopting habits for high performanceActive listeningAsking questionsExpressing ideas clearlySeeking feedbackAnalyzing factsBuilding commercial awarenessApply

Data/Information Mgt Analyst 2
Citi Fresher Gurugram, All India 28 Dec, 2025

As a Data/Information Management Analyst 2 at our company, your role will involve applying your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be r...
SPSSBig datamachine learningPythonanalytic toolsSAS Eminer

Data/Information Mgt Analyst 2
Citi Fresher All India, Gurugram 28 Dec, 2025

As a Data/Information Management Analyst 2 at our company, your role will involve applying your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be r...
SPSSBig datamachine learningPythonanalytic toolsSAS Eminer

Officer-Automation Testing Analyst 2
Citi Fresher Chennai, Tamil Nadu 28 Dec, 2025

The Testing Analyst 2 position at our company involves applying specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data. As a Testing Analyst, you will be respon...
defect logginganalytical skillsUser Acceptance Testing UATsoftware quality assurance testingquality control user acceptance teststest scripts creationtest plans developmentrelationship databases

Manager, Pharmacovigilance Operations | ICSR Operations
Amneal Pharmaceuticals Fresher Ahmedabad 28 Dec, 2025

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

Reporting & Financial Manager
Mayele Services LLP Fresher Ahmedabad 28 Dec, 2025

Hi, We are urgently looking for Reporting & Financial Manager Location:- Ahmedabad Experience :- Minimum of 4 years in finance roles CTC up ...
consolidationcash flow managementbudgetingfinancial controlfinancial modellinganalysisvariance analysis

Branch Manager (In a Top Leading Bank)
Kapil Consultancy Recruitment Services Pvt Ltd Fresher Ahmedabad 28 Dec, 2025

> A Branch Manager will be handling Loan Against Property (LAP) focuses on driving sales, managing teams, achieving targets, and building customer relationships for mortgage/LAP products, requ...
handlinglappropertybranchsalesloanheadteammanagerhome

Audit & Assurance - Fund Accounting - Associate 2
PwC Acceleration Center India Fresher All India, Gurugram 24 Dec, 2025

Role Overview: At PwC, you will be part of the audit and assurance team focusing on providing independent and objective assessments of financial statements, internal controls, and other assurable ...
Operational excellenceTeam leadershipCost managementFinancial modelingLearning mindsetAdopting habits for high performanceActive listeningAsking questionsExpressing ideas clearlySeeking feedbackAnalyzing factsBuilding commercial awarenessApply

Credit Analyst- Bangalore
Live Connections Fresher Bangalore 24 Dec, 2025

Role: Credit Analyst Experience:1-6 years Location:Bangalore Notice Period: Immediate to 30days, ...
financial analysiscredit underwritingcredit analysiscredit reportsfinancial projectionscredit analystcorporate loanmodel forecastingcommercial loan

Credit Manager - Banking/NBFC
Orange Shark Fresher Vijayawada, All India 22 Dec, 2025

As a Credit Manager specializing in Education Loan, your primary role will involve Credit Underwriting and Loan Management. You will be responsible for evaluating borrower risk by analyzing financ...
Credit ManagementCredit UnderwritingAnalytical SkillsCommunication SkillsFinancial Analysis

Maintenance Manager
Atlas Transformer Fresher Vadodara, All India 22 Dec, 2025

As a Maintenance Manager at Vilas Transcore Limited in Vadodara, you will play a crucial role in overseeing the upkeep and repair of all equipment and machinery involved in the CRGO steel manufact...
steelmanufacturingmaintenanceproject managementmachinerymanagementengineerstechnical expertise in crgo steel production machineryleadershipteam managementproblemsolving skillsknowledge of industry standards

Production, Quality, Planning, EHS, CRM Professionals
Poly Plast Chemi-Plants (India) Private Limited Fresher Vadodara, All India 22 Dec, 2025

As a part of the Poly Plast Group, you will be joining a well-established conglomerate in the Composite world with over 58 years of experience. We are expanding our manufacturing facilities and cu...
QA EngineerProduction EngineerProjectsSiteInstallation EngineerPlanning EngineerEHS EngineerDraftsmanCustomer Representative Manager

Audit Manager
OTHERS LIMITED Fresher Udaipur, Rajasthan 22 Dec, 2025

As an experienced Audit Manager, your primary responsibility will be to lead and manage our clients portfolio of external audit team. Your role will involve project management, technical review, ...
External AuditAccountingProject ManagementTeam SupervisionLeadershipCommunicationQuality ControlAudit SoftwareCompliance ServicesTechnical ReviewRisk Assessments

Project Controller
TERCELHERBS PRIVATE LIMITED Fresher Tirupati, HyderabadHyderabad, Rajahmundry, Nellore, Vijayawada, Noida, Gurugram, Kolkata, Pune, Mumb 22 Dec, 2025

We are looking for a responsible Project Coordinator to administer and organize all types of projects, from simple activities to more complex plans. Project Coordinator responsibilities include ...
projectsupervisorcoordinatorskillskills

Urgent Hiring on Spot | Mor than 1 Years | upto 5 LPA
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED Fresher Bhubaneswar, NalbariNalbari, Bhagalpur, Jamshedpur, Ranchi, Mumbai City, Muzzafarpur, Patna, Dibruga 22 Dec, 2025

Role: Direct Sales Executive Industry Type: Life Insurance Department: Sales & Business Development Employment Type: Full Time, Permanent Role Category: B2C Sales CTC - 2.5 LPA to 6 LPA Role and...
direct channel salesfield saleslife insuranceagent channel sales

School Bus Transport Manager
NVS Travel Solutions Private Limited Fresher Surat, Gujarat 22 Dec, 2025

As an experienced transport operations manager at NVS Travel Solutions, you will play a crucial role in ensuring the delivery of high-quality transport services while managing a large network of s...
data analysismaintenancesupplier managementteam leadershiptransportationcustomer relationship managementroutingmaintenance managementsoftware proficiencyroute planning

ASP.NET Team Lead
nopAccelerate Fresher Surat, All India 22 Dec, 2025

As an ASP Dot Net Team Leader at nopAccelerate, your role will involve: - Coding for high-risk/high-complexity areas or establishing patterns for other developers to follow - Collaborating with ...
Project ManagementMVCEntity FrameworkSQLAJAXjQueryWeb ServicesMicrosoft NET technologiesASPNETJavaScriptDHTML

Hiring Wealth managers // North India
Unidus Services Fresher Bhubaneswar, KolkataKolkata, Jharkhand, Ranchi, Guwahati 22 Dec, 2025

Job Description Position: Wealth Manager/Cluster Head Wealth Department: Wealth Management / Private Banking Location:Ranchi/Jharkhand/Kolkata/Guwahati, India Reporting to: Regional Head / Direc...
hni client handlingbusiness developmentwealth accumulationb2c sales

Procurement Head
HR JOBS CONSULTANCY Fresher Bhubaneswar, NoidaNoida, Raipur, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Ranchi, Ahmedabad 22 Dec, 2025

The Head of Procurement will lead the procurement strategy for the organization, ensuring cost efficiency, supply security, risk mitigation, and alignment with organizational goals. The role ov...
supply chain operationspurchase operationsprocurement planningvendor managementprocurementlogistics operations

Financial Controller
Taggd Fresher Jajapur 22 Dec, 2025

Financial Controller
Overview
...
financial reportinggstmis reportingsap implementationcompliancetreasurydirect taxsupportaudit compliancefinancial modelling

Procurement Head
HR JOBS CONSULTANCY Fresher Ranchi, BhubaneswarBhubaneswar, Noida, Raipur, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Ahme 22 Dec, 2025

The Head of Procurement will lead the procurement strategy for the organization, ensuring cost efficiency, supply security, risk mitigation, and alignment with organizational goals. The role ov...
supply chain operationspurchase operationsprocurement planningvendor managementprocurementlogistics operations

Fire And Safety Officer
SLN ENTERPRISES Fresher Ranchi, JamshedpurJamshedpur, Patna, Jharkhand, Chattisgarh, Bhagalpur, Gujarat, Bihar, Muzzafarpur, 22 Dec, 2025

Contact Person:95,60,47,36,13( Riya Singh) Dear Candidate, Dabur India Ltd! We have an opportunity for the position of Safet...
safety managementsafety complianceincident investigationsafety officer activitiesrisk assessmentsafety trainingsafety audit

Accounts & Finance Manager
Parthivi Constructions Pvt Ltd Fresher Raipur, All India 22 Dec, 2025

You will be responsible for managing the total accounts of a Real Estate Company and Super Market. This includes filing GST as per rules & regulations, analyzing all financial transactions to main...
AccountingFinancial AnalysisTDSBank ReconciliationTaxationVendor ManagementSupplier Management

Procurement Head
HR JOBS CONSULTANCY Fresher Raipur, BhubaneswarBhubaneswar, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Ranchi, Ahme 22 Dec, 2025

The Head of Procurement will lead the procurement strategy for the organization, ensuring cost efficiency, supply security, risk mitigation, and alignment with organizational goals. The role ov...
supply chain operationspurchase operationsprocurement planningvendor managementprocurementlogistics operations

Fire And Safety Officer
SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 22 Dec, 2025

Contact Person:95,60,47,36,13( Riya Singh) Dear Candidate, Dabur India Ltd! We have an opportunity for the position of Safet...
safety managementsafety complianceincident investigationsafety officer activitiesrisk assessmentsafety trainingsafety audit

Urgent Hiring on Spot | Mor than 1 Years | upto 5 LPA
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bhubaneswar, Nalbari, Jamshedpur, Mumbai City, Dibrugar 22 Dec, 2025

Role: Direct Sales Executive Industry Type: Life Insurance Department: Sales & Business Development Employment Type: Full Time, Permanent Role Category: B2C Sales CTC - 2.5 LPA to 6 LPA Role and...
direct channel salesfield saleslife insuranceagent channel sales

District Sales Manager
Mavin RPO Solutions Pvt Ltd Fresher Jalandhar, LudhianaLudhiana, Mumbai City, Hisar, Hyderabad, Vishakhapatnam, Thane, Pune, Delhi, Amba 22 Dec, 2025

JOB DESCRIPTION Position Title: District Sales Manager Department: Sales & Business Development Reports To: Regional Sales Head Roles and Responsibilities Develop and implement sales strategies ...
salesonboarding

Risk Investigator
JOBGONIC PRIVATE LIMITED Fresher Pune 20 Dec, 2025

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
check fraudfraud monitoringfraud investigationbank fraudrisk identificationfraud detectionkycidentity fraud

Senior Java Developer- Kafka & MQ - Tier 1 Organization
Delta Sys-Tech (India) Pvt Ltd Fresher Pune, BangaloreBangalore, Chennai, Mumbai City 20 Dec, 2025

Role: Senior Java Developer / Lead Engineer Kafka & Messaging Systems Work Mode: Hybrid
Experience 8 years in J...
kafkaspringjavamicroservicesmessagingboot

Urgent Hiring on Spot | Mor than 1 Years | upto 5 LPA
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED Fresher Mumbai City, BhubaneswarBhubaneswar, Nalbari, Bhagalpur, Jamshedpur, Ranchi, Muzzafarpur, Patna, Dib 20 Dec, 2025

Role: Direct Sales Executive Industry Type: Life Insurance Department: Sales & Business Development Employment Type: Full Time, Permanent Role Category: B2C Sales CTC - 2.5 LPA to 6 LPA Role and...
direct channel salesfield saleslife insuranceagent channel sales

Safety Supervisor & Safety Officer
A-ONE STAFFING Fresher Lucknow, BangaloreBangalore, Chennai, Pune, Mumbai City, Vadodara 20 Dec, 2025

Urgent Requirements Affinity Enterprises Requirements Post - Safety supervisor & Safety officer Experience - 3yr to 7yr Salary - 30,000 to 55,000 Location - Lucknow, Mumbai, Pune, Bangalore,...
safety engineeringsafety trainingsafety implementationsafety managementsafety auditsafety officer activitiessafety inspection

Treasury Relationship Manager
Live Connections Fresher Kochi, CoimbatoreCoimbatore, Chennai, Salem, Tiruchirappalli, Hyderabad 20 Dec, 2025

Job Role: Treasury Relationship Manager
Experience- Min 10 years Compensation hni saleshni client handlingwealth managementexclusive rmimperia rmnri hni rmtreasury relationship managerburgundy rm

Urgent Required Fireman & safety officer in offshore industry.
Apex Offshore Service Fresher Kakinada, GunturGuntur, Nellore, Kochi, Chennai, Idukki, Bellary, Palakkad, Kollam, Thrissur 20 Dec, 2025

GREETINGS We are looking for an fresher or experienced candidate with responsible Fireman & safety officer to join. Duty & Responsibility firesafetydiplomafire manbtech

Cybersecurity-ETS-SAP GRC security-Senior Associate-Hyderabad
PwC Acceleration Centers in India Fresher Hyderabad, All India 20 Dec, 2025

In business application consulting at PwC, you specialize in providing consulting services for various business applications to help clients optimize operational efficiency. Your role involves ana...
SAP ECCFioriGRCCloud applicationsSAP SecurityAccess ControlProcess ControlRisk managementIDMUser administrationUnit testingS4 HANABIBWBPCMDGSAP GRC ToolsSAP user managementSAP Security architectureCloud application componentsSAP GRC 10X

Risk Engineer Leading General Insurnace Firm_Chennai & Hyderabad
RightMatch HR Services Pvt Ltd Fresher Hyderabad, Chennai 20 Dec, 2025

Company:Leading General Insurance Firm. Position - Risk Engineer. Location- Chennai / Hyderabad. Experience-...
risk assessmenthsesafety auditindustrial safetyhazard analysisrisk engineeringsafety trainingehshazop

Senior Associate - Package Implementation
LTIMindtree Limited Fresher Noida, BangaloreBangalore, Chennai, Hyderabad 20 Dec, 2025

Role Service now GRC GCC IRM Engineer Experience 8 Location BLRGGN Must have skills 13 years handson experience in ServiceNow including Integrated Risk Management IRM solutionscomponents 2Ha...
ServiceNow Automation Testing

Telecalling Executive
Cocentrus Hiring For MNC Fresher Delhi 20 Dec, 2025

Hi, Hiring forTelecaller Credit Control DepartmentforDelhiLocation. Please find the job details as below: Job Profile:Telecaller Credit Contro...
data entrytelecallingcallingdomestic processpivot tableexcelmistelesales

Accounts and Finance Manager
Carifer Technologies Fresher Erode, Tamil Nadu 20 Dec, 2025

As an Accounts and Finance Manager, your role will involve handling multi-company accounts and finance. You will be responsible for monitoring day-to-day financial operations within the company, s...
AccountingFinanceProcurementBudgetingFinancial ReportingVendor ManagementFinancial Analysis

Credit Manager
YUNIC HR SOLUTIONS Fresher Erode, ThanjavurThanjavur, Madurai, Coimbatore, Thirunelveli, Thoothukudi, Pudukottai, Tiruppur, Aga 20 Dec, 2025

Yunic Hr Solutions Hiring For Banking Credit Manager A bank credit manager evaluates and manages a banks lending process by assessing...
loan salesloan agreement

Contract Negotiation Specialist
Horizonte Ltda - Projetos Residenciais Fresher Erode, Tamil Nadu 20 Dec, 2025

As a Contract Negotiation Specialist, your role involves drafting, reviewing, negotiating, and managing corporate contracts to align with corporate interests, laws, and risk control requirements. ...
Contract NegotiationContract DraftingContract ReviewRisk AssessmentLegal ComplianceNegotiation Skills

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transaction risk investigator Job Openings

Job ID: ITC/Q-P/hidden_mobile0/27264

Financial Controller

Overview

Experience 8 years in J... kafkaspringjavamicroservicesmessagingboot

Job Role: Treasury Relationship Manager

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