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Job Description: Position Title: Risk and Fraud Prevention Dear Candidates, We are hiring Risk and Fraud Investigation Specialists for the company Concentrix,…
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Job descriptionSome careers have more impact than others.If youre looking for a career where you can make a real impression, join HSBC…
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Strategy Risk & Transaction Forensic & Financial Crime Assistant Manager AML/KYC Deloitte Bangalore, Karnataka Jul 28, 2025Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…
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Resilience Risk Specialist Payments and Transaction Processing Senior Manager HSBC KA, IN Jul 26, 2025
Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression,…
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Strategy Risk & Transactions Transaction Services Deputy Manager Mumbai Deloitte Mumbai, Maharashtra Jul 25, 2025
What impact will you makeEvery day, your work will make an impact that matters, while you thrive in a dynamic culture of…
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Strategy, Risk & Transactions Transaction Services International M&A Ops DM Deloitte Mumbai, Maharashtra Jul 23, 2025
Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…
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Vice President Credit Risk Operations Transaction Manager – C13 Mumbai Citigroup Mumbai, Maharashtra Jul 19, 2025Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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Assistant Vice President Credit Risk Operations Transaction Manager – C12 Mumbai Citigroup Mumbai, Maharashtra Jul 18, 2025
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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Manager, Advanced Analytics VAMP Operations Enablement, Ecosystem Risk Programs Visa Bangalore, Karnataka Jul 16, 2025Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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IN Associate _ AML Transaction Monitoring _Third party risk_Advisory_Pune PwC Pune, Maharashtra Jul 07, 2025Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism RiskManagement Level AssociateJob Description & Summary At PwC, our people in forensic services focus on identifying…
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IN Associate _ AML Transaction Monitoring _Third party risk_Advisory_Pune PwC Pune, Maharashtra Jul 06, 2025
Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism RiskManagement Level AssociateJob Description & Summary At PwC, our people in forensic services focus on identifying…
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The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and…
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The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and…
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Accertify is the trusted partner to the world\'s leading brands. With industry leading fraud prevention, chargebacks, and account protection offerings, we help…
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Job Title: Full Time, Remote, Finance and Tax Due Diligence Specialist (Based in India)MLabs Group Ltd is actively seeking an experienced Finance…
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Job Title: Full Time, Remote, Finance and Tax Due Diligence Specialist (Based in India)MLabs Group Ltd is actively seeking an experienced Finance…
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JOB DESCRIPTION About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG…
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Responsibilities Responsibilities • Preparing credit applications / annual reviews of counterparties to assess their credit quality, recommending appropriate credit limits, obligor rating,…
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Risk Specialist I, Vendor Investigations and Transaction Accuracy Amazon Pune, Maharashtra Jun 09, 2025DESCRIPTIONAmazon\'s Vendor Investigations and Transaction Accuracy (VITA) team is committed to safeguarding our global financial systems by preventing theft, fraud, and abuse.…
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Job Description: JOB DESCRIPTION Position Title, Responsibility Level: Executive Function: Operations Reports to Assistant Manager/ Lead Assistant Manager - Operations Permanent/ Temporary:…
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