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transaction risk investigator Job Openings

Showing 3451 - 3500 of 12834 Jobs

SAP SAC Reporting

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Bangalore, ChennaiChennai, Pune, Mumbai City 18 Aug, 2025

SAP Group Reporting:

5 years of experience in Modeling, development and implementing consolidation on applications withexperience of at-least 4 full life cycl...
reportingsap10/10.1bpcsac

Chartered Accountant (Internal Auditor)

Jobs Territory Hiring For Baby Organo Fresher Ahmedabad 18 Aug, 2025

About the Role

Chartered Accountant (CA)

Internal Auditor

account reconciliations

monthly financial closure

Relationship Manager - Working Capital

ARDOR TALENT SOLUTIONS PRIVATE LIMITED Fresher Ahmedabad, BangaloreBangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 18 Aug, 2025

Job Position: Relationship Manager -/Large & Mid Corporate

invoice discounting

working capital

supply chain management

corporate finance

commercial finance

trade finance

Verification & Validation Engineer

BASIL INDIA TECHNOLOGIES Fresher Pune 16 Aug, 2025

validation reportsrisk assessmentcalibrationdesign documentstest casesverfication plancommunicating with stakeholders

Fund Accounting Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 16 Aug, 2025

As a Fund Accounting - Subject Matter Expert, you will be responsible for playing a crucial role in ensuring the accuracy of fund valuation data for various downstream processes. Your main duties ...
Data AnalysisProcess ImprovementStakeholder ManagementCollaborationSubject Matter ExpertiseMicrosoft ExcelReconciliation Expertise

SAP SAC Reporting
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Mumbai City, PunePune, Bangalore, Chennai 16 Aug, 2025

SAP Group Reporting:

5 years of experience in Modeling, development and implementing consolidation on applications withexperience of at-least 4 full life cycl...
reportingsap10/10.1bpcsac

Collection Manager
CRED Fresher Lucknow, Uttar Pradesh 16 Aug, 2025

As the Agency Collection Manager, your main focus will be on delivering outcomes similar to that of a territorial manager but on an area level. This role involves implementing strategies to reduce...
vendor managementteam managementfinancial analysisrisk managementtechnology solutionsproblem solvingstrategic planningcustomer experiencefraud detection

SAP Specialist
HCLTech Fresher Lucknow, Uttar Pradesh 16 Aug, 2025

Are you passionate about data migration and SAP technologies HCLTech is looking for a skilled SAP BODS Consultant to join our dynamic team in Lucknow. If you have a strong background in ETL, data...
SAP BusinessObjects Data Services BODSHANA Migration Cockpit LTMC

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 16 Aug, 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

Management Representative
YOUTAG INFOTECH PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Bathinda, Gurugram, Amritsar, Fatehgarh Sahib, Ferozpur, Gur 16 Aug, 2025

Manager Job Description Template
Manager Responsibilities:

Delegating responsibilities and supervising ...
recapitalizationscorporate developmentgrowth capitalprincipal investingtransaction sourcingbuyoutsmanagement

Management Representative
YOUTAG INFOTECH PRIVATE LIMITED Fresher Gurugram, BangaloreBangalore, Chennai, Hyderabad, Bathinda, Amritsar, Fatehgarh Sahib, Ferozpur, Gur 16 Aug, 2025

Manager Job Description Template
Manager Responsibilities:

Delegating responsibilities and supervising ...
recapitalizationscorporate developmentgrowth capitalprincipal investingtransaction sourcingbuyoutsmanagement

Credit Manager
BN Recruitment Services Hiring For Bank Fresher Erode, ChennaiChennai, Bangalore, Guntur, Kurnool, Rajahmundry, Guntakal, Vishakhapatnam, Pondicherr 16 Aug, 2025

Hiring For Banking:
Credit Manager We are looking to hire an experienced credit manager to oversee our companys lending process. As a credit ...
credit analysisrisk managementcommunicationloan operationscredit risk

Lead Engineer - Software Development
Zyxware Technologies Fresher Thiruvananthapuram, Kerala 16 Aug, 2025

As the Lead, Software Development, you will oversee the technical execution and delivery of digital experience projects and support in client acquisition. You will lead a team of developers and co...
DrupalHTML5CSS3JavaScriptAngularPHPSQLPythonJavaNETAWSAzureDevOpsGitRESTful APIsReactVuejsNodejsGoogle Cloud

Cluster Manager - Home and Vehicle Loan
PRIMATE CONSULTING SERVICES PRIVATE LIMITED Fresher Kerala, GujaratGujarat, Odisha, Chennai, Hyderabad, Andhra Pradesh, Jharkhand, Pune, Mumbai City, De 16 Aug, 2025

Roles and Responsibilities:

Sales & Business Development

Drive vehicle loan sourcing through direct sales teams, Bank of India...
cluster managerhome loan

Document Processing & OCR Specialist - C11 (5 to 9 yrs) - Chennai
Citi Fresher Chennai, Tamil Nadu 16 Aug, 2025

The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application s...
OCRclassificationdata extractionAPIsTesseractsoftware validationagile developmentstorageloggingmonitoringauditingsecurity servicesimage processingPythonJavaanalytical skillsKofax Total Agility KTANERABBYMicrosoft Azure Cognitive Servi

Data/Information Mgt Analyst 2 - C10 - CHENNAI
Early Career Fresher Chennai, Tamil Nadu 16 Aug, 2025

As an Analyst2 (C10) in Control Automation Development at CITI, you will be part of a dynamic team dedicated to automating controls and enhancing our ability to prevent issues. Your role will invo...
Analytical SkillsData analysisData manipulationProblem solvingSASSQLTableauAppianPythonMainframesAutosysMS ExcelPowerPointVBABanking ProductsCommunication skillsInterpersonal skillsData patternsXceptorMCAAudit FrameworkInherentResidua

SC Supplier Risk Anlyst 2
Citi Fresher Chennai, Tamil Nadu 16 Aug, 2025

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in...
fraud preventioninvestigative researchdata validationprocess improvementrisk assessmentcomplianceverbal communicationwritten communicationloss controlanalytical expertise

Procurement Manager
SHARMA ENTERPRISES Fresher Chandigarh, MohaliMohali, Panchkula, Maharajganj, Sheohar, Saharsa, Siwan, Madhepura, Surat, Jehanab 16 Aug, 2025

We are looking for an innovative procurement manager to lead our procurement team. You will spearhead the purchasing process from selecting suppliers to ensuring stock optimization, as well as pr...
problem solvingsupply chain managementfinancial planningsustainabilitynegotiation skillsmarket researchcustomer relationship managementmanaging chain

Safety Supervisor
SHARMA ENTERPRISES Fresher Ranchi, JamshedpurJamshedpur, Bokaro, Dhanbad, Latehar, Giridih, Saraikela Kharsawan, Purbi Singhbhu 13 Aug, 2025

We are looking for safety supervisor ensures a safe working environment by implementing and enforcing safety policies, conducting inspections, providing training, and investigating incidents. The...
time managementproblem solvingrisk assessmentincident investigationsafety management systemsafety implementationhazard analysis

Management Representative
YOUTAG INFOTECH PRIVATE LIMITED Fresher Amritsar, BathindaBathinda, Fatehgarh Sahib, Ferozpur, Gurdaspur, Hoshiarpur, Gurugram, Bangalore, C 13 Aug, 2025

Manager Job Description Template
Manager Responsibilities:

Delegating responsibilities and supervising ...
recapitalizationscorporate developmentgrowth capitalprincipal investingtransaction sourcingbuyoutsmanagement

Planning & Fulfillment Manager
Hitachi Energy Fresher Mysore, Karnataka 13 Aug, 2025

The opportunity As a Senior Professional (P3), you will manage or perform strategic sourcing work aimed at managing risk and optimizing the value/resilience of materials/services sourcing. This i...
Strategic sourcingSupplier relationship managementContract negotiationProject managementCoachingBudget managementCompliance managementLeadershipTeam developmentLean six sigmaHealthSafetyMarket dynamics monitoringSourcing needs identification

Operations Analyst
ELITERECRUITMENTS Hiring For Banking Fresher Mangalore, MysoreMysore, Bangalore, Davanagere, Bellary, Haveri, Shimoga, Udupi, Belgaum, Hubli 13 Aug, 2025

EliteRecruitments Hiring For Banking Operations Analyst Description A banking operations analyst focuses on improv...
operational risk managementoperations leadershipoperations managementoperating systems

Internal Audit Associate
NTECH IT SOLUTIONS PRIVATE LIMITED Fresher Meerut, GhaziabadGhaziabad, Noida, Delhi, Gurugram, Faridabad 13 Aug, 2025

Key Responsibilities

Conduct financial and operational audits and assess the design and effectiveness of internal controls over financial reporting (ICFR) in line with SOX 404 ...
internal auditrisk controlsox 404semi

Opening for Liasoning / Business Development (Government Body & Institutions)
Fineotex Chemical Limited Fresher Mumbai City 13 Aug, 2025

Job description Liasoning Officer:- General :- Liasoning with Govt department, MIDC, MPCB, Labour office, Police department, Mantralaya et...
riskcompliancelegalgovernment liaisongovernance

Hiring for Inter Chartered Accountant 6 vacancies
AVS MANPOWER CONSULTANCY PRIVATE LIMITED Fresher Mumbai City 13 Aug, 2025

We are hiring for following profiles CA- M&A, Auditor, Taxation - Experience:3-6 yearsas Inter CA - Salary: As per industry standards Responsibilities: For Taxation:- taxationauditor

Assistant Manager Governance & Compliance
SBI Life Insurance Company Limited Fresher Navi Mumbai 13 Aug, 2025

We have an opening for the position of Assistant Manager Governance & Compliance. Please find the details below: riskcomplainceinformation security

HOD - Bancassurance
Talisman Hr Solutions Private Limited Fresher Mumbai City 13 Aug, 2025

Purpose:The key purpose of the HOD Bank Assurance is to strategically drive the sales of insurance products, ensure regulatory compliance, and enhance customer s...
bancassurancebankingauditregulatorycompliancerelationship managementinsurance productsbank assurance

Cluster Manager - Home and Vehicle Loan
PRIMATE CONSULTING SERVICES PRIVATE LIMITED Fresher Odisha, Mumbai CityMumbai City, Andhra Pradesh, Gujarat, Jharkhand, Kerala, Chennai, Hyderabad, Pune 13 Aug, 2025

Roles and Responsibilities:

Sales & Business Development

Drive vehicle loan sourcing through direct sales teams, Bank of India...
cluster managerhome loan

Quality Assurance Lead - Selenium/Appium
VGL Group Fresher Jaipur, Rajasthan 13 Aug, 2025

About VGL Group Vaibhav Global Limited (VGL) is a leading electronic retailer of jewelry and lifestyle products. In FY 2023-24, VGL reported a turnover of ~$365 million and employs 4,000 people g...
Quality AssuranceLeadershipTest PlanningTest ExecutionProcess OptimizationTeam ManagementCollaborationCommunicationRisk ManagementTest AutomationAgileDevOpsProgramming LanguagesTestingQA LeadSoftware QA MethodologiesCICD PipelinesCloud Pl

Management Representative
YOUTAG INFOTECH PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Bathinda, Gurugram, Amritsar, Fatehgarh Sahib, Ferozpur, Gur 13 Aug, 2025

Manager Job Description Template
Manager Responsibilities:

Delegating responsibilities and supervising ...
recapitalizationscorporate developmentgrowth capitalprincipal investingtransaction sourcingbuyoutsmanagement

Cluster Manager - Home and Vehicle Loan
PRIMATE CONSULTING SERVICES PRIVATE LIMITED Fresher Kerala, GujaratGujarat, Odisha, Chennai, Hyderabad, Andhra Pradesh, Jharkhand, Pune, Mumbai City, De 13 Aug, 2025

Roles and Responsibilities:

Sales & Business Development

Drive vehicle loan sourcing through direct sales teams, Bank of India...
cluster managerhome loan

Credit Manager
ELITERECRUITMENTS Hiring For Banking Fresher Erode, ThanjavurThanjavur, Madurai, Coimbatore, Thoothukudi, Salem, Hosur, Karur, Pondicherry, Agart 13 Aug, 2025

EliteRecruitments Hiring For Banking Credit Manager Description A bank credit manager is responsible for overseein...
branch bankingcreditcredit managementcommercial banking

Audit Manager
ELITERECRUITMENTS Hiring For Banking Fresher Erode, ThanjavurThanjavur, Madurai, Coimbatore, Chennai, Thoothukudi, Pudukkottai, Tiruppur, Bangalo 13 Aug, 2025

EliteRecruitments Hiring For Banking Audit Manager Description An Audit Manager in the banking sector leads and ma...
internal process auditaudit managementinternal control

Customer Care BPO in Bangalore, Pune and Noida for TOP MNCs
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Noida, BangaloreBangalore, Hyderabad, Pune 13 Aug, 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

Senior Treasury Manager
iO Associates - UK/EU Fresher Chandigarh 13 Aug, 2025

As a Treasury Manager at our esteemed organization, you will play a vital role in managing various aspects of treasury operations. Reporting directly to the Director of Corporate Treasury Risk Man...
People ManagementKYCDue DiligenceAuditingCash Flow ManagementFinancial StrategyCompliance ManagementFinancial Reporting

Procurement Manager
SHARMA ENTERPRISES Fresher Chandigarh, MohaliMohali, Panchkula, Maharajganj, Sheohar, Saharsa, Siwan, Madhepura, Surat, Jehanab 13 Aug, 2025

We are looking for an innovative procurement manager to lead our procurement team. You will spearhead the purchasing process from selecting suppliers to ensuring stock optimization, as well as pr...
problem solvingsupply chain managementfinancial planningsustainabilitynegotiation skillsmarket researchcustomer relationship managementmanaging chain

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 13 Aug, 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

ServiceNow Risk Consultant
Net Connect Private Limited Fresher Chennai 13 Aug, 2025

Location:Chennai Notice Period:Immediate to 15 Days Experience:6 - 9 Years CTC:15 - 20 LPA About the Role ...
itsmcmdbaccess controlservicenowjavascriptsecops

Relationship Manager Business Banking (Working Capital)
Unidus Services Fresher Chennai, Bangalore 13 Aug, 2025

Position: Relationship Manager Business Banking (Working Capital) Location: Bangalore, Chennai branch bankingbranch managementcorporate bankingrelationship management

Business Analyst Lead
Net Connect Private Limited Fresher Bangalore 13 Aug, 2025

Location:Bangalore Experience:9 - 15 Years Notice Period:Immediate to 15 Days CTC:15 - 25 LPA About the Role business requirement analysisdata analysisfunctional specificationssql

AVP- Regional Property UW - Top General Insurance Company - Pune & Ahmedabad
RightMatch HR Services Pvt Ltd Fresher Ahmedabad, Pune 13 Aug, 2025

The details of the position are: Company:Top General Insurance Company Limited Designation: Regional - Property Underwriter Grade: AVP Department: Underwriting Job Location: Pu...
rfqsunderwritingpropertyplacementquotationu/wunderwriter

Equity Dealer
Apex Services Hiring For ONE OF THE LEADING BOKING FIRM Fresher Meerut, MoradabadMoradabad, Lucknow, Varanasi, Gorakhpur, Kanpur, Allahabad, Gwalior, Bhiwani, Indor 11 Aug, 2025

Job description Dear Candidate, Greetings From APEX SERVICES Designation - Equity Dealer/Deputy Manager or Assistant manager CT...
client acquisitionrevenue generationequity dealer

Banking Officer
ELITERECRUITMENTS Hiring For Banking Fresher Madurai, ThanjavurThanjavur, Erode, Coimbatore, Chennai, Salem, Pudukottai, Bangalore, Pondicherry, 11 Aug, 2025

EliteRecruitments Hiring For Banking Banking Officer Description A banking officers role involves managing custome...
banking operationsbanking processoperations leadershipoperations team handling

Credit Manager
ELITERECRUITMENTS Hiring For Banking Fresher Madurai, ThanjavurThanjavur, Erode, Coimbatore, Salem, Thoothukudi, Hosur, Karur, Pondicherry, Agart 11 Aug, 2025

EliteRecruitments Hiring For Banking Credit Manager Description A bank credit manager is responsible for overseein...
commercial bankingcredit analysisbranch bankingcredit

Banking Officer
ELITERECRUITMENTS Hiring For Banking Fresher Madurai, ThanjavurThanjavur, Erode, Coimbatore, Chennai, Salem, Pudukottai, Bangalore, Pondicherry, 11 Aug, 2025

EliteRecruitments Hiring For Banking Banking Officer Description A banking officers role involves managing custome...
banking operationsbanking processoperations leadershipoperations team handling

Credit Manager
ELITERECRUITMENTS Hiring For Banking Fresher Madurai, ThanjavurThanjavur, Erode, Coimbatore, Salem, Thoothukudi, Hosur, Karur, Pondicherry, Agart 11 Aug, 2025

EliteRecruitments Hiring For Banking Credit Manager Description A bank credit manager is responsible for overseein...
commercial bankingcredit analysisbranch bankingcredit

Cluster Manager - Home and Vehicle Loan
PRIMATE CONSULTING SERVICES PRIVATE LIMITED Fresher Kerala, GujaratGujarat, Odisha, Chennai, Hyderabad, Andhra Pradesh, Jharkhand, Pune, Mumbai City, De 11 Aug, 2025

Roles and Responsibilities:

Sales & Business Development

Drive vehicle loan sourcing through direct sales teams, Bank of India...
cluster managerhome loan

Banking Officer
ELITERECRUITMENTS Hiring For Banking Fresher Erode, ThanjavurThanjavur, Madurai, Coimbatore, Chennai, Salem, Pudukottai, Bangalore, Pondicherry, 11 Aug, 2025

EliteRecruitments Hiring For Banking Banking Officer Description A banking officers role involves managing custome...
banking operationsbanking processoperations leadershipoperations team handling

Credit Manager
ELITERECRUITMENTS Hiring For Banking Fresher Erode, ThanjavurThanjavur, Madurai, Coimbatore, Salem, Thoothukudi, Hosur, Karur, Pondicherry, Agart 11 Aug, 2025

EliteRecruitments Hiring For Banking Credit Manager Description A bank credit manager is responsible for overseein...
commercial bankingcredit analysisbranch bankingcredit

Credit Manager
BN Recruitment Services Hiring For Bank Fresher Erode, ChennaiChennai, Bangalore, Guntur, Kurnool, Rajahmundry, Guntakal, Vishakhapatnam, Pondicherr 11 Aug, 2025

Hiring For Banking:
Credit Manager We are looking to hire an experienced credit manager to oversee our companys lending process. As a credit ...
credit analysisrisk managementcommunicationloan operationscredit risk

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transaction risk investigator Job Openings

Manager Job Description Template

Manager Responsibilities:

Manager Job Description Template

Manager Responsibilities:

Hiring For Banking:

Credit Manager We are looking to hire an experienced credit manager to oversee our companys lending process. As a credit ... credit analysisrisk managementcommunicationloan operationscredit risk

Manager Job Description Template

Manager Responsibilities:

Key Responsibilities

Manager Job Description Template

Manager Responsibilities:

Job description Dear Candidate, Greetings From APEX SERVICES Designation - Equity Dealer/Deputy Manager or Assistant manager CT... client acquisitionrevenue generationequity dealer

Hiring For Banking:

Credit Manager We are looking to hire an experienced credit manager to oversee our companys lending process. As a credit ... credit analysisrisk managementcommunicationloan operationscredit risk

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Credit Manager We are looking to hire an experienced credit manager to oversee our companys lending process. As a credit ...
credit analysisrisk managementcommunicationloan operationscredit risk

Job description Dear Candidate, Greetings From APEX SERVICES Designation - Equity Dealer/Deputy Manager or Assistant manager CT...
client acquisitionrevenue generationequity dealer

Credit Manager We are looking to hire an experienced credit manager to oversee our companys lending process. As a credit ...
credit analysisrisk managementcommunicationloan operationscredit risk