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transaction risk investigator Job Openings

Showing 3051 - 3100 of 12834 Jobs

Senior Manager Accounts

FTJ Consultants Fresher Chennai, BangaloreBangalore, Hyderabad, Ahmedabad 08 Oct, 2025

Manager/Senior Manager - Accounts

About the Company:

Supply Chain & Logistics Manager

OVERNET TRADING PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Kurnool, Tarapur, Kavali, Hyderabad, Vijayawada, Silchar, Mumbai City, 08 Oct, 2025

Risk and Compliance Supervisor

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

Job Summary:

Safety Officer

Silica infotech pvt Ltd Fresher Bhopal, Madhya Pradesh 08 Oct, 2025

Risk Assessment

Incident Investigation

Safety Training

Policy Development

Record Keeping

Continuous Improvement

Reporting

Communication

Interpersonal Skills

Safety Program Development

Safety Inspections

Emergency Preparedness

Equipment Inspection

Familiar

Digital Assurance and Transparency - Technology and Data- Associate 2

PwC Acceleration Center India Fresher Hyderabad, Telangana 08 Oct, 2025

visualization software

stakeholder management

consulting

budget management

quality assurance

relationship management

KYC Operations Analyst 2

Citi Fresher Pune, Maharashtra 05 Oct, 2025

Banking operations

AntiMoney Laundering AML monitoring

KYC Know Your Client program

Urgent hiring for SAP FSCM

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Pune, BangaloreBangalore, Mumbai City 05 Oct, 2025

FSCM JD :

Knowledge in FI-AR Module Must. Having FI-SD knowledge is an added advantage.
At least 4.5 years experience in SAP( as a functional Consultant does...
collectionscredit managementsap fscm

Accounts Payable Manager - Night Shift

Navkar Business Services Fresher Mumbai City 05 Oct, 2025

Urgent hiring for SAP FSCM

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Mumbai City, PunePune, Bangalore 05 Oct, 2025

FSCM JD :

Knowledge in FI-AR Module Must. Having FI-SD knowledge is an added advantage.
At least 4.5 years experience in SAP( as a functional Consultant does...
collectionscredit managementsap fscm

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Hyderabad, BangaloreBangalore, Chennai, Gurugram, Mumbai City 05 Oct, 2025

Role Title:

Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST

compliance audit customer audit

clawbacks

Global Delivery Simplification - Vice President 2

State Street Fresher Hyderabad, Telangana 05 Oct, 2025

Stakeholder Management

Relationship Management

Data Interpretation

Chief Financial Officer (CFO)

Oshadi Collective Fresher Erode, Tamil Nadu 05 Oct, 2025

Financial Strategy

Costing

Profitability Management

Indian Accounting Standards

GST

Customs Regulations

International

Purchase Executive, Procurement

CHEMIN ENVIRO SYSTEMS PRIVATE LIMITED Fresher Erode, Tamil Nadu 05 Oct, 2025

Maintaining material tracker

Coordinating with internal

external customers

Identifying supplydemand variations

Communicating risk

issues

Conducting source selections

negotiations

Enforcing contract terms

conditions

Developing contract negotiation strategi

Engineer 3 - Human Factors

Terumo Blood and Cell Technologies Fresher Thiruvananthapuram, Kerala 05 Oct, 2025

Human Factors Engineering

Regulatory Compliance

IEC Usability Standards

AAMI

Credit Analyst

PSS Consultant Fresher Palakkad, ThrissurThrissur, Bangalore, Chennai, Salem, Pondicherry, Belgaum, Hubli, Coimbatore, Erod 05 Oct, 2025

Pss Consultant

Hiring For Banking

Credit Analyst Description

A credit analyst in banking assesses the financial viability and creditw...
credit riskcredit controlanalyst relationsanalystscredit scoring

Hiring For Financial Advisor
DEVIKA STAFFING SOLUTION Fresher Kerala, BangaloreBangalore, Tamil Nadu, Bidar, Gulbarga, Hosur, Telangana, Mangalore, Karnataka, Nel 05 Oct, 2025

We are looking to hire a financial advisor to join our team. You will spend your day talking to clients about their financial objectives and risk tolerance and then recommend an appropriate finan...
excelcustomer serviceback officemicrosoft outlook

Equity Dealer
Apex Services Hiring For One of the leading broking firm Fresher Ahmedabad, VadodaraVadodara, Surat, Jamnagar, Rajkot, Nashik, Amravati, Aurangabad, Pune, Nagpur 05 Oct, 2025

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

Dynatrace Architect
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Mumbai City, PunePune, Bangalore, Noida, Kolkata, Gurugram, Delhi 03 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

Non Motor Underwriter- Leading General Insurance Co.- Mumbai.
RightMatch HR Services Pvt Ltd Fresher Mumbai City 03 Oct, 2025

Company - General Insurance Co. Position- Property Underwriter/ Commercial Underwriter/ Non Motor Job Location- Mumbai Experience- 1 year Work Days- 5 Role & Responsi...
underwritingquotation

Customer Support Representative
Right Advisors Private Limited Fresher Gurugram, Noida 03 Oct, 2025

Role: International Customer Support Position: Personal banker Location: Noida / Gurugram Experience: 27 years Salary: Up to 7 LPA Education: Graduation mandatory Contact Person: Kabir- international bpoccecustomer supportccscustomer careuk processus process

Customer Support Representative
Right Advisors Private Limited Fresher Noida, Gurugram 03 Oct, 2025

Role: International Customer Support Position: Personal banker Location: Noida / Gurugram Experience: 27 years Salary: Up to 7 LPA Education: Graduation mandatory Contact Person: Kabir- international bpoccecustomer supportccscustomer careuk processus process

Cisco Network-Core Engineer | 38 Yrs | Bangalore / Pune
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore, Pune 03 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

Dynatrace Architect
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Pune, BangaloreBangalore, Noida, Kolkata, Gurugram, Mumbai City, Delhi 01 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

Customer Care BPO in Bangalore, Pune and Noida for TOP MNCs
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune, BangaloreBangalore, Noida, Hyderabad 01 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

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 01 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

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Mumbai City, BangaloreBangalore, Chennai, Hyderabad, Gurugram 01 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

AVP SOC & Cyber Security Awareness - NBFC Co - Vikhroli
RightMatch HR Services Pvt Ltd Fresher Mumbai City, Thane 01 Oct, 2025

The details of the position are: Company: Leading NBFC company. Designation: Assistant Vice President SOC & Cyber Security Awareness Rol...
securityawarenesscybersecurity awarenesscyber security

Presales Consultant
Hinduja Global Solutions Limited (HGS) Fresher Mumbai City 01 Oct, 2025

Job Description Associate/Senior Associate - Presales The Pre-sales, in an individual contributor role, will be responsible to support the sales team and other stakeholders at HGS (Business Ser...
sowrfqpresalesrfp

cyber Security Specialist
WINTECH SERVICES INDIA PRIVATE LIMITED Fresher Hyderabad 01 Oct, 2025

Hi
We are hiring for the below role. If interested, please reach out to me @ hidden_email
Job Description Cybersecurity Speciali...
firewallssecuritycyberecommerce developmentwaf

Financial Analyst- Project Finance
GALLAGHER AND MOHAN PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Kolkata, Gurugram, Pune, Mumbai City, Delhi 01 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

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Gurugram, BangaloreBangalore, Chennai, Hyderabad, Mumbai City 01 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

Sales Manager - Real estate
Moneytree Realty Services Limited Fresher Gurugram, Noida 01 Oct, 2025

Job Title: Sales Manager Real Estate Location: (Sector 63, Sector 126) Noida Company: Money Tree Realty Services Limited Employment Type: Full-time About the Role We are looking for an experien...
team managementchannel partner managementresidential salesreal estate salesbusiness developmentcommercial salesclient acquisitionteam handling

Customer Care BPO in Bangalore, Pune and Noida for TOP MNCs
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Noida, BangaloreBangalore, Hyderabad, Pune 01 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

Sales Manager - Real estate
Moneytree Realty Services Limited Fresher Noida, Gurugram 01 Oct, 2025

Job Title: Sales Manager Real Estate Location: (Sector 63, Sector 126) Noida Company: Money Tree Realty Services Limited Employment Type: Full-time About the Role We are looking for an experien...
team managementchannel partner managementresidential salesreal estate salesbusiness developmentcommercial salesclient acquisitionteam handling

Private wealth Relationship Manager
Confidential Fresher Chandigarh 01 Oct, 2025

Industry: Financial Services (Broking) Department: BFSI, Investments & Trading Role Category: BFSI, Investments & Trading - Other Employment Type: Full-Time, Permanent ...
managementnegotiationpresentationwealthcommunicationaffluentrelationshipscollaborativelyfast-pacedautonomouslystrongsetting.growingworkparticularlyaifssuccessabilities.withinprovenproductsclients.excellentmanagingexpertisecapabi

Senior Data Engineer
Delta Sys-Tech (India) Pvt Ltd Fresher Chennai 01 Oct, 2025

Permanent job opening for Data Engineer with US MNC organization at Chennai Job Description Years of experience - 6- 9 / 9 12 years Notice period - Im...
data warehousingpythonetlpysparkazure data engineerdata engineer

Equity Head
Orbitouch Outsourcing Private Limited Fresher Ahmedabad 01 Oct, 2025

Urgent Hiring || Equity head || Location- Ahmedabad Locations: Ahmedabad Position: Equity head Experience- 10 years Ctc- upto 40 lpa depends on interview Working Days- 6 da...
equity salesequityinvestment managementhni acquisitionportfolio management

Advisor (Share Market )
Apex Services Hiring For Apex Services Fresher Ahmedabad, NashikNashik, Thane, Pune, Mumbai City 01 Oct, 2025

Dear Candidate, Greetings From APEX SERVICES Department: Broking Channel Designation: Branch Dealer Grade: E1...
equity advisorydmatdematshare marketequity marketstock marketcross sellingequity derivativesrelationship manager

SAP GRC Consultant for Bangalore and Hyderabad, Need Immediate Joiners
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune 28 Sep, 2025

We are looking for an experienced SAP GRC Consultant to ...
risk managementsap securityaudit managementsap grc sap governance risk compliancesap process controlsap grc 12.0sap grc consultantsap access control

KYC Operations Analyst 2
Early Career Fresher Pune, Maharashtra 28 Sep, 2025

As an Analyst, KYC Operations at Citi, you will play a crucial role in ensuring compliance with local regulations and Citi standards by conducting client profile reviews for customer accounts. You...
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 28 Sep, 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

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 28 Sep, 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

Project Manager (MS Project Certified)
ANGEL PORTAL PRIVATE LIMITED Fresher Mumbai City 28 Sep, 2025

Job Title: Project Manager (MS Project Certified) Location: Malad (...
trackingpmpplanningengineeringmanagementschedulercertificationproject

Relationship Manager / AVP - Small Enterprises (SE)
Yes Bank Ltd Fresher Mumbai City 28 Sep, 2025

Job Title: Relationship Manager / AVP Department: Small Enterprises (SE) Experience: 34 Years Grade: Manager to AVP Role Summary: We are looking for a dynamic and result-oriented Relationshi...
financerisk managementworking capitalrisk analysiscapitalenterprisecorporatecredit policysalesfinancial analysiswholesale bankingbankingworkingproduct

PCG Equity Trader
Executive Search Consultant Hiring For Bank Broking Fresher Mangalore, MysoreMysore, Raichur, Bangalore, Davanagere, Shimoga 28 Sep, 2025

Department - PCG - Equity Trader Position - Grade E2/M3/M4 Designation -AM, DM, Manager CTC Offered - From 3 Lacs 8 Lacs securities marketequity brokingshare marketstock brokinghni client handlingequity derivativesequity advisorytradingshare trading

Officer - Operations Support Analyst 2
Citi Fresher Chennai, Tamil Nadu 28 Sep, 2025

As an Officer - Operations Support Analyst 2 (Internal Job Title: Ops Support Analyst - C10) based in Chennai, India, you will be responsible for the following key tasks: - Track, manage and work...
FlexcubeCitiDirectMicrosoft ExcelMicrosoft WordMicrosoft OutlookFunds transfer systemRiskcontrols

Ops Sup Analyst 2 - C10
Early Career Fresher Chennai, Tamil Nadu 28 Sep, 2025

The Ops Sup Analyst 2 position is an intermediate role that involves providing operations support services, which includes record/documentation maintenance, storage & retrieval of records, account...
fraud analysisdata analysisrisk assessmentMicrosoft OfficeAccesswritten communicationverbal communicationtrend analysisforecasting analysisbusinessindustry standardsfraud trends analysisfraud reviewearly fraud detectiontransactional processin

Applications Support Analyst 2
Citi Fresher Pune, Maharashtra 25 Sep, 2025

As an Applications Support Analyst 2 at our company, your role will involve monitoring, assessing, and analyzing processes and data. You will be responsible for identifying policy gaps, formulatin...
ITIL FoundationUnixSQLBatch ManagementMonitoring toolsAnalytical skillsTroubleshooting skillsInterpersonal skillsCommunication skillsKnowledge in banking applications

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 25 Sep, 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

Urgent Hiring for SAP FSCM Functional Consultant
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Mumbai City, PunePune, Bangalore 25 Sep, 2025

Knowledge in FI-AR Module Must. Having FI-SD knowledge is an added advantage.

At least 4 years experience in SAP( as a functional Consultant does not include experience as End ...
sap fscmsap implementationsap fico

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transaction risk investigator Job Openings

Job Summary:

Dynatrace Architect

Dynatrace Architect

Hi

Job Description Cybersecurity Speciali... firewallssecuritycyberecommerce developmentwaf

Job Title: Project Manager (MS Project Certified) Location: Malad (... trackingpmpplanningengineeringmanagementschedulercertificationproject

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Job Description Cybersecurity Speciali...
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Job Title: Project Manager (MS Project Certified) Location: Malad (...
trackingpmpplanningengineeringmanagementschedulercertificationproject