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transaction risk investigator Job Openings

Showing 3001 - 3050 of 12834 Jobs

Project Coordinator - AWS

hindustan Recruitment Fresher Raipur 14 Oct, 2025

Project Coordination

Communication

Time Management

Project Management Software

Organizational Skills

Data Analyst Recruitment

DEVIKA STAFFING SOLUTION Fresher Raipur, BhillaiBhillai, Korba, Darbhanga, Bokaro, Dhanbad, Kolkata, Ranchi, Asansol, Patna 14 Oct, 2025

Production and Quality Manager

Satopradhan Pvt Ltd Fresher Amritsar, Punjab 14 Oct, 2025

Food Safety

Quality Assurance

Compliance Management

Team Leadership

Risk Management

Root Cause Analysis

Supplier Quality Assurance

Analytical Skills

Production Processes

Cisco Network-Core Engineer | 38 Yrs | Bangalore / Pune

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune, Bangalore 14 Oct, 2025

Cisco Network-Core Engineer | 38 Yrs | Bangalore / Pune | 513 LPA | Routing, Switching, Firewalls (Cisco / Checkpoint / Palo Alto)

Job Description Cisco Network-Core Eng...
switchingasaroutingaltocheckpointfirepowernetwork-coreengineerpunepalociscobangalore .network

401K Insurance executive for Pune, Top IT Hiring
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune 14 Oct, 2025

1 - Perform complex transaction processing across various processes like Withdrawals / Terminations / Forfeitures / Plan to Plan transfers/ Contributions / Vesting/ Funding / Dividends / Exchange...
fundingdividendsplan to plan transfersvestingcontributionstransaction processing withdrawalsterminationsexchangesforfeitures

General Manager - 2 Wheeler Automotive Dealership
VOHRA GROUP Fresher Pune, Maharashtra 14 Oct, 2025

As a candidate for this role, you will be responsible for a balance of strategic vision and operational execution, coupled with strong leadership skills to excel in a dynamic environment. **Key R...
General ManagementOperations ManagementFinanceStrategic PlanningTeam ManagementField SalesCommunicationLeadershipSalesBusiness Development

Risk Investigator Associate
JOBGONIC PRIVATE LIMITED Fresher Pune 14 Oct, 2025

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality c...
bank fraudidentity fraudfraud investigationfraud managementhealth care fraudrisk advisoryfraud control

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 14 Oct, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

Procurement Senior Professional
Hitachi Careers Fresher Mysore, Karnataka 14 Oct, 2025

The opportunity As a senior professional in Procurement, you will play a pivotal role in shaping supplier strategy, driving operational excellence, and ensuring alignment with global and local bu...
Operational ExcellenceSupplier PerformanceNegotiationSupplier Relationship ManagementComplianceSAPMicrosoft OfficeAnalytical SkillsTime ManagementOrganization SkillsPresentation SkillsSupplier StrategyBid AnalysisMarket InsightsAribaCelonis

Operations Officer
PSS Consultant Fresher Madurai, ErodeErode, Coimbatore, Chennai, Bangalore, Ernakulam, Kottayam, Thrissur, Belgaum, Hubli 14 Oct, 2025

Pss Consultant Hiring For Banking operations officerDescription A bank operations officer handles daily banking processes, from manag...
customer supportoperationscustomer servicebanking process

Merchandiser Home Textiles
JVS Export Fresher Madurai, Tamil Nadu 14 Oct, 2025

Merchandising As a dynamic and experienced professional in the field of merchandising, your role will involve overseeing end-to-end order execution, maintaining customer satisfaction, and ensurin...
CommunicationAnalytical skillsSample DevelopmentNegotiationExecutionRisk ManagementProblem SolvingReportingTextilesGarment ProductionMarket TrendsMicrosoft OfficeProblemsolving skillsCustomerStakeholder ManagementOrder CostingOrder Plannin

Hiring For Quality Engineer
DEVIKA STAFFING SOLUTION Fresher Ludhiana, ChandigarhChandigarh, Sikar, Nagaur, Navi Mumbai, Thane, Kharagpur, Pune, Mumbai City, Bhi 14 Oct, 2025

were seeking an experienced quality engineer to build upon this reputation with an unwavering commitment to meticulous production. The ideal candidate is an exceptionally organized, methodical pr...
maintenancesupervisionquality

Hiring For Quality Engineer
DEVIKA STAFFING SOLUTION Fresher Ludhiana, ChandigarhChandigarh, Sikar, Nagaur, Navi Mumbai, Thane, Kharagpur, Pune, Mumbai City, Bhi 14 Oct, 2025

were seeking an experienced quality engineer to build upon this reputation with an unwavering commitment to meticulous production. The ideal candidate is an exceptionally organized, methodical pr...
maintenancesupervisionquality

Banking Operations Manager
PSS Consultant Fresher Thrissur, MaduraiMadurai, Coimbatore, Bangalore, Chennai, Hyderabad, Vijayawada, Pondicherry, Agarta 14 Oct, 2025

Pss Consultant Hiring For Banking Banking Operations Manager Description Banking operations roles involve back-office processing and ...
banking processbanking operationsbanking

Banking Operations Manager
PSS Consultant Fresher Thrissur, MaduraiMadurai, Coimbatore, Bangalore, Chennai, Hyderabad, Vijayawada, Pondicherry, Agarta 14 Oct, 2025

Pss Consultant Hiring For Banking Banking Operations Manager Description Banking operations roles involve back-office processing and ...
banking processbanking operationsbanking

PMO
UST Fresher Thiruvananthapuram, Kerala 14 Oct, 2025

Role Overview: As an integral part of the team, your role will involve assisting in the setup, implementation, and management of PMO processes and frameworks. You will be responsible for maintaini...
PMO ManagementExcel

Clinical Manager
Jobs Territory Hiring For Kaya Clinic Fresher Chandigarh 14 Oct, 2025

Job Purpose: Responsible for Overall Clinic operations, Business performance of clinic, Team management, Discipline at clinic, Service standards of the clinic, Client counseling and feedback. R...
quality assuranceclinical data managementrisk managementregulatory compliancepolicy implementationhealthcare managementresource allocationteam managementconflict resolution

Senior Java Developer
Cynosure Corporate Solutions Fresher Chennai 14 Oct, 2025

Key Responsibilities:

Follow/maintain an agile methodology for delivering on project milestones.

A strong sense of ownership of the code with an attention to...
sqlhibernateagilescrumgitjavacorejenkins

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Chennai, BangaloreBangalore, Hyderabad, Gurugram, Mumbai City 14 Oct, 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

Fire & Safety Supervisor
A-ONE STAFFING Fresher Ahmedabad, JamnagarJamnagar, Vapi, Mundra, Gujarat 14 Oct, 2025

Urgent Requirement

Post - Fire Safety Supervisor

Experience - 1 yr to 4 yr

Salary - 18,000 to 35,000

Accommodation Available

Lo...
fire safetyunitmanufacturingsafety managementsafetyindustrial safetyequipmentfire alarm systemprocess safetyrisk assessment

Hiring for 3 CA for Stat Audit, Direct Taxation and Internal Audit
AVS MANPOWER CONSULTANCY PRIVATE LIMITED Fresher Navi Mumbai, Mumbai CityMumbai City, Thane, Vasai 10 Oct, 2025

Hiring for 3 Chartered Accountant for Stat Audit, Direct Taxation and Internal Audit for Fort Job Description Internal Audit Senior Associate / Assistant Manager Job Responsibil...
direct taxtaxationauditing

QA(Collections International BPO)
Epicenter Technologies Private Limited Fresher Mumbai City 10 Oct, 2025

Quality Analyst (QA Collections) To manage transaction quality profile for an international 3^rd party collections process To conduct audits as per defined guideline and sampling for ...
collectionsthird party collections

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Mumbai City, BangaloreBangalore, Chennai, Gurugram 10 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

KYC Operations Analyst 2 - C10 - CHENNAI
Citi Fresher Chennai, Tamil Nadu 10 Oct, 2025

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination wi...
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

Business Development Manager (BDM)
Elsner Technologies Pvt Ltd Fresher Ahmedabad, Gujarat 10 Oct, 2025

Role Overview: As a Business Development Manager in Ahmedabad, your role will involve driving revenue generation by meeting or surpassing sales targets and revenue goals set by the organization. Y...
Business DevelopmentSalesNegotiationMarket AnalysisMarket EntryStrategic PlanningTeam ManagementRisk ManagementReportingComplianceIntegrity

Personal Independence Compliance - Associate 2
PwC Acceleration Center India Fresher Kolkata, West Bengal 08 Oct, 2025

As a member of the risk and compliance team at PwC, you will focus on maintaining regulatory compliance and managing risks for clients. You will provide advice and solutions to help organizations ...
Commercial awarenessLearning mindsetDiverse perspectives appreciationHigh performance habitsActive listeningFeedback givingreceivingInformation gatheringanalysisProfessional

Internal Auditor
PSS Consultant Fresher Vijayawada, RajahmundryRajahmundry, Tirupati, Vishakhapatnam, Madurai, Bangalore, Chennai, Thoothuku 08 Oct, 2025

Pss Consultant Hiring For Banking Internal Auditor Description A banking internal auditor conducts independent evaluations of the ban...
audit managementinternal controlsauditing

Credit Manager
PSS Consultant Fresher Vijayawada, BangaloreBangalore, Madurai, Chennai, Pondicherry, Agartala, Thrissur, Belgaum, Hubli, C 08 Oct, 2025

Pss Consultant Hiring For Banking Credit Manager Description A Credit Manager in banking evaluates customer creditworthiness to minim...
credit ratingcredit riskcredit managementcredit analysiscredit control

Area Operations Manager
PSS Consultant Fresher Vijayawada, GunturGuntur, Tirupati, Vishakhapatnam, Anantpur, Bangalore, Chennai, Agartala, Thrissur 08 Oct, 2025

Pss Consultant Hiring For Banking Area Operations Manager Description A bank operations manager oversees daily branch activities to e...
operationsbanking processbankingbanking operationsbranch banking

Operations Analyst
PSS Consultant Fresher Vijayawada, VishakhapatnamVishakhapatnam, Bangalore, Ernakulam, Chennai, Salem, Pondicherry, Agartal 08 Oct, 2025

Pss Consultant Hiring For Banking operations analystDescription An operations analyst in banking monitors and improves operational pr...
compliancecustomer supportcustomerbanking analytics

Site Safety/Health & Safety Engineer (HSE)
LEADZN PRIVATE LIMITED Fresher Vijayawada, OngoleOngole, Chennai, United Kingdom, Kolkata, AndamanNicobar 08 Oct, 2025

Job Title: Site Safety / Health & Safety Engineer (HSE)
Job Overview: hazard identificationengineeringrisk assessmenthealthenvironmental protectionsafety

Equity Dealer
Apex Services Hiring For One of the leading broking firm Fresher Vadodara, SuratSurat, Ahmedabad, Jamnagar, Rajkot, Nashik, Amravati, Aurangabad, Pune, Nagpur 08 Oct, 2025

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

Jr. Safety Officer
Prominent Consultant Hiring For Reputed client of prominent consultant Fresher Vadodara 08 Oct, 2025

Excellent opening for Jr. Safety Officer @Vadodara Location in Reputed Company Job Title:Jr. Safety Officer Qualification:Diploma / B.E / B.sc ADIS / PDIS <...
safety managementsafety

Quantitative Analyst
Future Solution Centre Fresher Pune, BangaloreBangalore, Noida, Chennai, Begusarai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delh 08 Oct, 2025

A Quantitative Analyst, or quant, applies advanced mathematical and statistical models to financial data to help make business and investment decisions. They are highly skilled professionals wh...
communication skillsprogrammingcollaborationcritical thinkinganalytical skillsfinancial knowledgeadvanced mathematics

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Pune, NagpurNagpur, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Be 08 Oct, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

IT Service Management Representative
Accenture Fresher Nagpur, Maharashtra 08 Oct, 2025

Role Overview: As an IT Service Management Representative, you will oversee the delivery of IT production systems and services, supporting the infrastructure service management lifecycle to ensure...
Reporting Analytics

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore, ChennaiChennai, Gurugram, Mumbai City 08 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

Export-Import Manager
Future Solution Centre Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Sheikhpura 08 Oct, 2025

An Export-Import (EXIM) Manager is a professional responsible for overseeing and managing a companys international trade operations, including the importing and exporting of goods. This role is v...
documentationadaptabilitystress managementcommunication skillslogistics managementtechnologyfinancial management

Team lead - Income processing
Venpa Global Technologies Private Limited Fresher Hyderabad 08 Oct, 2025

Were Hiring: Team Lead Income Processing Location: Hyderabad Mode: WFO (Night Shift) Shift Timing : US Timing (5.30 to 1.30) OR (6.30 to 2.30) Apply: hidden_email fixed incomeequitiescapital marketcapitol

Supervisor FMCG Company
sk online services Fresher Gwalior, UjjainUjjain, Indore, Bhopal, Jabalpur, Katni, Ratlam, Sagar, Satna, Madhya Pradesh 08 Oct, 2025

Job Title: Supervisor Contact info:78,34,98,21,39 RITA Department: Production / Safety / Warehouse / Quality / Packaging (varies by location) ...
supervisionmaintenancecommunicationshift planningteam leadingleadership skillsmanpower handlingproduction planningteam management

Dcs Operator (Production Department)
Asian Paints Limited Fresher Bharuch 08 Oct, 2025

Job Title: DCS Operator Production Department: Production Rep...
polymerizationchemicalpetrochemicalesddcsdcs operationpaneldistillation operationexecutive panel operator

Financial Analyst- Project Finance
GALLAGHER AND MOHAN PRIVATE LIMITED Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 08 Oct, 2025

Job Opportunity: Financial Analyst - Project Finance Company Overview: Gallagher & Mohan is a distinguished firm specializing in delivering wor...
dcf valuationfinancial modellingrenewable energyvaluation modeling

Export-Import Manager
Future Solution Centre Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Sheikhpura 08 Oct, 2025

An Export-Import (EXIM) Manager is a professional responsible for overseeing and managing a companys international trade operations, including the importing and exporting of goods. This role is v...
documentationadaptabilitystress managementcommunication skillslogistics managementtechnologyfinancial management

Oracle Fusion Technical Consultant
BRIGHT IT GLOBAL SOLUTIONS PRIVATE LIMITED Fresher Gurugram, BangaloreBangalore, Hyderabad, Kerala, Pune 08 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.

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Gurugram, BangaloreBangalore, Chennai, Mumbai City 08 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

Senior Reporting Consultant
EY Fresher Thiruvananthapuram, Kerala 08 Oct, 2025

As a Senior in EY Consulting Support Service (CSS) - Reporting, you will be leading key areas of business operations reporting requirements within the COO Strategy office. Your major responsibilit...
MS ExcelData AnalysisData ManagementBusiness OperationsManagement ReportingFinancial AnalysisRisk ManagementProject ManagementSales OperationsMS Power BIPower Automate

Banking Operations Manager
PSS Consultant Fresher Ernakulam, KottayamKottayam, Thrissur, Bangalore, Chennai, Kurnool, Vijayawada, Agartala, Kakinada, 08 Oct, 2025

Pss Consultant Hiring For Banking Banking Operations Manager Description Banking operations roles involve back-office processing and ...
bankingoperationsbanking operations

Head of Information Technology
Metasearch Recruitment Services Fresher Thrissur, Kerala 08 Oct, 2025

As the Head of Information Technology at our Financial Services company in Thrissur, Kerala, you will play a crucial role in leading the technology function and driving digital transformation. You...
Software DevelopmentTestingProject ExecutionVendor ManagementIT GovernanceEnterprise ApplicationsIT OperationsComplianceRisk ManagementProgrammingDatabasesWeb DevelopmentAPIsIntegration ProjectsSoftware TestingQA AutomationStakeholder Mana

Financial Analyst- Project Finance
GALLAGHER AND MOHAN PRIVATE LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 08 Oct, 2025

Job Opportunity: Financial Analyst - Project Finance Company Overview: Gallagher & Mohan is a distinguished firm specializing in delivering wor...
dcf valuationfinancial modellingrenewable energyvaluation modeling

Financial Research Analyst
Zecruiters Jobconnect Private Limited Fresher Delhi 08 Oct, 2025

Position: Financial Research Analyst Location: Delhi Experience: 3 Yrs Salary: 12 Lpa Role Overview: Were...
financial researchdiscounted cash flow

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