transaction risk investigator jobs

Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs

Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales

Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs

IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

transaction risk investigator Job Openings

Showing 2851 - 2900 of 12834 Jobs

.Net Full Stack Developer with Angular or Microservices - 5 -10 yrs - pune

Venpa Global Technologies Private Limited Fresher Pune 03 Nov, 2025

two open full-time roles

Emerson India

.Net Full Stack Developer with Angular
.Net Full Stack Developer with Microser...
.netangularentity frameworkazuremicroservicesjest

Alternate Dealer

Apex Services Hiring For One of the leading broking fim Fresher Nagpur, PunePune, Rajkot, Mumbai City, Surat, Vadodara, Ahmedabad 03 Nov, 2025

Dear Candidate,

Greetings From APEX SERVICES

Designation- Assistant manager/Deputy manager

cross sellingshare marketdematdmatbrokingrelationship managerclient acquistionequity advisorequity dealer

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 03 Nov, 2025

Relationship Manager- MIB - Mumbai

Yes Bank Ltd Fresher Mumbai City, Ahmedabad 03 Nov, 2025

Job description Job description: - The role holder is responsible for acquisition of NewtoBank Business Banking MSME relationships through the CRM and Knowledge Banking a...
sme bankingworking capital

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 03 Nov, 2025

AVP, Audit Manager Compliance

Synchrony Fresher Delhi 03 Nov, 2025

SME Banking Operations

ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Noida, Hyderabad 03 Nov, 2025

SME for 3 roles.

Faculty Buildings and Facilities Coordinator

Cyber Security Academy Southampton Fresher Chandigarh 03 Nov, 2025

Facilities management

Senior Data Engineer

Delta Sys-Tech (India) Pvt Ltd Fresher Chennai 03 Nov, 2025

Job Description

Years of experience - 6- 9 / 9 12 years

Notice period - Im...
data warehousingpythonetlpysparkazure data engineerdata engineer

Senior Executive - Commercial
JSW Steel Fresher Chennai, Tamil Nadu 03 Nov, 2025

As a Senior Executive - Commercial at JSW MI Chennai Steel Service Center Private Limited, your role involves developing and implementing a purchasing strategy, reviewing and processing purchase o...
Supplier NegotiationVendor ManagementContract NegotiationBudget ManagementRisk AssessmentPurchasing StrategyPurchase Orders ProcessingQuality EvaluationDelivery SchedulingVendor ResearchPurchasing TechnologyStakeholder Relationship Management

Monitoring & Testing Analyst 2 - C10
Citi Fresher Chennai, Tamil Nadu 03 Nov, 2025

As an Officer, Monitoring & Testing Analyst 2 at Citi, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen t...
CommunicationControls AssessmentStakeholder ManagementAnalytical ThinkingAssurance StrategyConstructive DebateControls LifecyclePolicyProcedure

Property & Casualty Insurance Underwriter
Venpa Global Technologies Private Limited Fresher Chennai, Bangalore 03 Nov, 2025

Job Description of Analyst Underwriting for the scope defined in the RFP Correspond with Agents Brokers via email to collect and analyze insurance information that facilitates the risk assessme...
casualtypropery

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore, ChennaiChennai, Hyderabad, Gurugram, Mumbai City 03 Nov, 2025

Role Title:Compliance & Customer Audit Analyst Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST
...
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks

Alternate Dealer
Apex Services Hiring For One of the leading broking fim Fresher Ahmedabad, VadodaraVadodara, Surat, Rajkot, Pune, Mumbai City, Nagpur 03 Nov, 2025

Dear Candidate, Greetings From APEX SERVICES Designation- Assistant manager/Deputy manager cross sellingshare marketdematdmatbrokingrelationship managerclient acquistionequity advisorequity dealer

Credit Manager
PSS Consultant Fresher Vijayawada, BangaloreBangalore, Madurai, Chennai, Pondicherry, Thrissur, Belgaum, Mysore, Hubli, Coi 31 Oct, 2025

Pss Consultant Hiring For Banking Credit Manager Description A bank credit manager evaluates credit risk, sets credit policies, and m...
credit analysiscredit management

Safety Officer
SHARMA ENTERPRISES Fresher Vijayawada, GwaliorGwalior, Bokaro, Faridabad, Palakkad, Surat, Bhopal, Muzzafarpur, Ahmedabad, Guwa 31 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Trainee/Associate Quant Developer
Rigel Networks Fresher Vadodara, Gujarat 31 Oct, 2025

Role Overview: You are being hired as a fast learner to build and operate the backtesting, paper, and live execution stack in Python. Your main responsibilities will include turning strategy speci...
PythonNumPyAPIsExcelRESTGitDockerSQLMatplotlibPandasCSVWebSocket

Audit Associate
MYCPE ONE Fresher Udaipur, Rajasthan 31 Oct, 2025

Role Overview: You will be responsible for assessing financial records, ensuring compliance with Canadian regulations, and identifying risks. Your role will include reviewing financial statements...
Financial statementsAuditingComplianceRisk identificationInternal controlsAudit reportsStakeholder managementGAAPIFRSAnalytical skillsCommunication skillsCanadian accounting standardsTax lawsRegulatory frameworksTax regulationsProblemsolvin

Senior CyberArk IAM Consultant
EY Fresher Thiruvananthapuram, Kerala 31 Oct, 2025

As a Security Analyst / Consultant in the Risk Consulting team at EY, you will be responsible for working on various Identity and Access Management (IAM) projects for customers globally. Your role...
JavaXMLWebLogicRDBMSSQL QueriesLDAPInformation SecurityHTMLJSPJavaScriptSailPointOIMCyberArkSSLLinuxIISWebSphereJBossApacheITILIdentityAccess ManagementJava Framework StrutsSpringApplication Servers TomcatBeyondTrustThycoticJavaNe

Sales Associate
MALABAR GOLD LIMITED Fresher Thiruvanananthapuram, KochiKochi, Kozhikode, Thrissur 31 Oct, 2025

Key Responsibilities:

Greet and receive customers in a welcoming manner and engage with them to understand their requirements.

Direct customers by escorting ...
computeradaptabilitybasicverbalcommunicationcustomerexcellentstrongknowledgeattitudeteam-orientedservice.positiveapproach

School Bus Transport Manager
NVS Travel Solutions Private Limited Fresher Surat, Gujarat 31 Oct, 2025

You are an experienced transport operations manager with a deep understanding of the transport business and a large network of suppliers. You are not only unafraid to be hands-on and work from the...
data analysismaintenancesupplier managementteam leadershiptransportationcustomer relationship managementroutingmaintenance managementsoftware proficiencyroute planning

Transport Relationship Manager (TRM)
Rawalwaisa Group Fresher Surat, Gujarat 31 Oct, 2025

As a Transport Relationship Manager (TRM), your role involves managing and strengthening relationships with transport vendors, ensuring efficient container shipping operations, and optimizing logi...
Transport ManagementVendor ManagementLogisticsMarket ResearchComplianceDocumentationRisk ManagementReportingPerformance MonitoringShipping Operations

Business Analyst / Business Development Executive
Allsoft Consulting Fresher Raipur 31 Oct, 2025

As a skilled and experienced Business Analyst / Business Development professional with a strong background in project management and experience in using JIRA, you will play a key role in coordinat...
Business AnalysisBusiness DevelopmentProject ManagementJIRARisk ManagementData AnalysisDocumentationStakeholder CollaborationSalesMarketing Support

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 31 Oct, 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

Credit Manager
PSS Consultant Fresher Vijayawada, BangaloreBangalore, Madurai, Chennai, Pondicherry, Thrissur, Belgaum, Mysore, Hubli, Coi 30 Oct, 2025

Pss Consultant Hiring For Banking Credit Manager Description A bank credit manager evaluates credit risk, sets credit policies, and m...
credit analysiscredit management

Risk & Compliance Officer Info Sec
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Noida 30 Oct, 2025

JOB DESCRIPTION Minimum 2 years of total experience, with at least 1 years in Information Security & Business Continuity.

Familiarity with ISO 27001 ismsdocumentationiso 27001iso 22301cyber securitycompliancecompliance managementrisk assessmentbusiness continuity

Senior Administrator - IT Operations
2COMS Consulting Pvt Ltd Fresher Kolkata, West Bengal 30 Oct, 2025

As a Senior IT Administrator at 2COMS in Kolkata, you will be responsible for overseeing day-to-day IT management, technical escalations, vendor management, cybersecurity, audits, and data continu...
Incident managementIT infrastructureNetworkingService DeliveryBusiness ContinuityDisaster RecoveryVendor ManagementCost ManagementAsset ManagementKnowledge ManagementRoot cause analysisEscalation managementIT complianceGovernanceVendor negot

Advisory - Deals - Valuation - Associate 2 - Kolkata
PwC Acceleration Centers in India Fresher Kolkata, West Bengal 30 Oct, 2025

Role Overview: As an Associate in the Deals Valuation team, you will assist organizations in unlocking greater value from their assets and capital expenditures. Your responsibilities will include ...
Financial modelingAnalytical abilityValuation adviceFinancial conceptsDatabase proficiencyMarket approachWACC calculationMS Office tools proficiencyVerbalwritten communication

SAP Work Manager Developer
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Kolkata, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 30 Oct, 2025

SAP WorkManager: Primary Skill: SAP Work Manager Delivery Role: Sr. Developer Experience Profile: 06-10 years Candidate should have good knowledge and working experience of SAP Agentry/Work M...
spmmobile developmentjavasap work managerworkdevelopermanager

Staff Engineer I - Software Engineering
Acentra Health Fresher Hyderabad, Telangana 30 Oct, 2025

The role of Technical Lead is to direct the team to complete the Project on time with quality, responsible for technical solution and design, POCs, and exploring the feasibility of new technologie...
JSPjQueryAngularJava spring

Application Engineer II-Java Backend
Swiss Re Fresher Hyderabad, Telangana 30 Oct, 2025

As a Backend Engineer for our innovative platform providing quick, efficient, and user-friendly solutions for facultative reinsurance business, you will have the opportunity to be at the forefront...
JavaSpring BootPostgreSQLAngularMicroservicesRelational DatabaseComputer ScienceEngineeringAzure Cloud ServicesAKSCosmos DBASBService Solution DesignNonrelational DatabaseSynchronous Integration Patterns

Customer Care BPO in Bangalore, Pune and Noida for TOP MNCs
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Hyderabad, BangaloreBangalore, Noida, Pune 30 Oct, 2025

Role:Customer Care Executive Voice/Non-Voice (Inbound/Outbound) Locations:Bangalore, Pune, Noida Industry:BPO / Call ...
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks

UK HNI Associate 2
PwC Acceleration Centers in India Fresher Hyderabad, Telangana 30 Oct, 2025

In this role at PwC, you will be focusing on providing advice and guidance to clients on tax planning, compliance, and strategy. Your main responsibilities will include helping businesses navigate...
Tax planningComplianceStrategyRisk managementFinancial data analysisTax returns preparationCompliance validation

Project & operations head
Max UPI Fresher Delhi 30 Oct, 2025

As an individual at Ecomaxgo, a Govt of India backed startup specializing in IOT and Fintech, your role will involve focusing on three main verticals of our Govt project: - **IOT machine operatio...
IOTFintechTeam ManagementSalesRevenue ManagementNegotiationRisk ManagementProject ManagementAds Management

CARS24 is Hiring for Retail Associates
cars24 financial services Fresher Faridabad 30 Oct, 2025

About the Role:A challenging role with tremendous potential for personal and professional growth with full support from the management and a growing portfolio. Job Respo...
insurance salescold callingsalestelesales

Anti-Money Laundering Investigator
Shalini Recruitments Fresher Chennai, Tamil Nadu 30 Oct, 2025

This is a full-time, on-site role for an Anti-Money Laundering Investigator located in Chennai. You will be responsible for conducting due diligence, analyzing financial information, reviewing san...
Analytical SkillsDue DiligenceUSA PATRIOT ActAMLComplianceCryptocurrencyFinance backgroundSanction monitoringAttention to detailProblemsolving abilitiesInvestigation in TM

UI Developer-Assistant Vice President
Citi Fresher Chennai, Tamil Nadu 30 Oct, 2025

As an Applications Development Manager at our company, you will be responsible for providing leadership and direction to a team of employees to establish and implement new or revised application s...
Java scriptAngularDOMHTML5JSONXMLCSSAjaxMongodbUI developer

Manager, Senior Manager - Internal Audit
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED Fresher Bangalore, Chennai 30 Oct, 2025

Job Title: AM/Manager / Sr Manager Internal Audit Position Overview We are seeking a dynamic and objective-oriented Manager / Sr Manager to join our Internal Audit team and contribute to achi...
financeinternal audit

Oracle Fusion Technical Consultant
BRIGHT IT GLOBAL SOLUTIONS PRIVATE LIMITED Fresher Pune, BangaloreBangalore, Hyderabad, Gurugram, Kerala 28 Oct, 2025

Gritting from BIGS Pvt. Ltd.! As per your Profile, I have sent Job Details As below. pls check and revert back if you are interestedfor the same. Company Details supportwebscriptsoracle fusionbusinessscmfinanceuserssql/plsqlpublisherfbdiservices.relatedsoap/restmodulesoictools.

Credit Risk Business Analyst
People Prime Worldwide Fresher Pune, Maharashtra 28 Oct, 2025

You will be responsible for validating and monitoring models related to credit risk, market risk, counterparty credit risk, fraud detection, stress testing, AML, and forecasting. Your key responsi...
Model ValidationCredit RiskMarket RiskFraud DetectionStress TestingAMLPythonSASSQLCounterparty Credit Risk

Associate Director of Finance
Hot Fuego LLC Fresher Pune, Maharashtra 28 Oct, 2025

As an Associate Director of Finance at Hot Fuego Pvt Ltd in Baner, Pune, India, your role involves overseeing financial planning, preparing financial statements, managing financial reporting, anal...
Financial PlanningPreparing Financial StatementsFinancial ReportingAnalytical Skills

Presales SME
Intellect Design Arena Ltd Fresher Pune, Maharashtra 28 Oct, 2025

As a Presales Subject Matter Expert at Intellect Design Arena, you will have the opportunity to leverage your expertise in transaction banking to support the sales process and drive business growt...
Transaction bankingSalesCash managementProduct developmentRegulationsBusiness requirementsCommunication skillsPresentation skillsClient engagementsBanking applications

Equity Dealer
Apex Services Hiring For One of the leading broking firm Fresher Nagpur, AurangabadAurangabad, Pune, Nashik, Amravati, Jamnagar, Rajkot, Surat, Vadodara, Ahmedabad 28 Oct, 2025

Dear Candidate, Greetings From APEX SERVICES Designation- Assistant manager/Deputy manager dmatdematbrokingcross sellingsecuritiesequity advisormutual fundclient acquistionequity dealer

Oracle Fusion Technical Consultant
BRIGHT IT GLOBAL SOLUTIONS PRIVATE LIMITED Fresher Bangalore, HyderabadHyderabad, Gurugram, Kerala, Pune 28 Oct, 2025

Gritting from BIGS Pvt. Ltd.! As per your Profile, I have sent Job Details As below. pls check and revert back if you are interestedfor the same. Company Details supportwebscriptsoracle fusionbusinessscmfinanceuserssql/plsqlpublisherfbdiservices.relatedsoap/restmodulesoictools.

Dynatrace Architect
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Noida, DelhiDelhi, Bangalore, Kolkata, Gurugram, Pune, Mumbai City 28 Oct, 2025

Dynatrace Architect
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collabora...
monitoring toolsdynatrace

Treasury and Risk Senior Analyst
Accenture Fresher Haryana 28 Oct, 2025

As a Treasury and Risk Senior Analyst at Accenture, your role will involve determining financial outcomes by collecting operational data/reports, conducting analysis, and reconciling transactions....
HedgingSAPOracleRoot Cause AnalysisComplianceFinancial AnalysisStakeholder ManagementInternal ControlsAnalytical SkillsCashLiquidity ManagementDerivatives Middle OfficeTrade CaptureTransaction ReportingLifecycle ManagementAccounting Reconci

Project Management Officer
HYGENCO - The Hydrogen Company Fresher Haryana 28 Oct, 2025

As a Project Management Officer, your role will involve acting as a centralized hub to enhance overall project execution, consistency, and the achievement of organizational goals. You will be resp...
Risk ManagementCost ManagementProject ManagementMechanical EngineeringMS OfficeMicrosoft ProjectLeadershipTime ManagementOrganizationDesignVisualisation SoftwareDecisionmakingMath

Manager, Internal Communications
Google Fresher Haryana 28 Oct, 2025

Role Overview: As a member of the Executive and Internal Communications team at Google, you will play a crucial role in producing employee communications and events for Google executives. Your res...
Internal CommunicationsProject ManagementEvent ManagementPresentation SkillsWritten CommunicationVerbal CommunicationExecutive CommunicationsTechnology ProductsServicesCrossfunctional ProgramsCommunications Strategy

Contract Manager - Legal
IHG Hotels & Resorts Fresher Haryana 28 Oct, 2025

As a Contract Manager at IHG Hotels & Resorts, you will be responsible for supporting drafting of various procurement contracts and contracting activities related to sourcing events for the global...
Contract ManagementProcurementRisk MitigationContract NegotiationLegal ReviewInformation SecurityIntellectual PropertyComplianceAnalytical SkillsData AccessDelegation of AuthorityPrivacyMicrosoft Office Skills

Data/Information Mgt Analyst 2 - Officer
Early Career Fresher Haryana 28 Oct, 2025

As an Analyst2 (C10) in Control Automation Development at Citi, you will join the Analytics and Information Management (AIM) team to drive data-driven transformation by simplifying, streamlining, ...
Analytical SkillsData analysisData manipulationProblem solvingAppianSASSQLTableauPythonMainframesAutosysWorkflow ManagementMS ExcelPowerPointVBABanking ProductsCommunication SkillsInterpersonal SkillsData patternsAutomated Techniques

PREV
NEXT

transaction risk investigator Job Openings

Job description Job description: - The role holder is responsible for acquisition of NewtoBank Business Banking MSME relationships through the CRM and Knowledge Banking a... sme bankingworking capital

Dynatrace Architect

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers

Job description Job description: - The role holder is responsible for acquisition of NewtoBank Business Banking MSME relationships through the CRM and Knowledge Banking a...
sme bankingworking capital