. Job Requirements: Skills and Experience: Work Experience: 4 to 6 years experience in Anti Money Laundering, fraud and bribery...
Management Analyst Corporate Title:Analyst Reporting to: Compliance Data Officer (CDO) for the Americas Location:Bangalore... to regulatory commitments to stay compliant with requirements regarding Anti- Money Laundering, Sanctions violations, Fraud...
to protect our customers from fraud while also protecting the bank's assets. The fraud analyst would require documenting the..., in an exciting and dynamic industry. Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring...
to protect our customers from fraud while also protecting the bank's assets. The fraud analyst would require documenting the..., in an exciting and dynamic industry. Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring...
. Thoroughly investigate leads on possible fraud provided by both internal and external clients. Use data-driven points... for supervisors and key stakeholders. Review Fraud queues promptly to ensure efficiency for orders or users needing further review...
Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding..., fraud risk teams to minimise fraud loss while ensuring superior client experience. Proactively identify issues, challenges...
our services. What you'll do The Risk Ops Quality team is looking for an experienced Quality analyst to conduct quality reviews..., is obsessed with quality processes and outcomes, and values efficiency. The Quality Insights analyst will be joining a highly...
, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Profile Keywords -MDM Data Analyst...MDM Data Analyst - Data Steward Lead - 8+ Years - Bangalore Summary - We are seeking an experienced MDM Data...
all opportunities at and report fraud immediately. Stay alert! Profile Keywords : Data Quality Analyst, SQL, Data Analysis, Analytics...Data Quality Analyst - SQL - 3+ Years - Bangalore Summary : Are you passionate about data and analytics...
Role: Position Title:GIFT City - Operations Corporate Title:Analyst Reporting to:Asst Vice President / Associate.... Professional knowledge of Financial Crime Compliance (AML, ABC, Sanctions, Fraud & onboarding documents) is required. Working...
of customer interactions in compliance with the SLAs and SOPs of the Infor Support team. Additionally, the analyst assists... in the . Fraud Awareness We have been made aware of unauthorized individuals posing as Infor recruiters, including...
of sustainability & environment risk, fraud risk analysis, reputational risk and submitting the written recommendation for approvals..., proposing internal corporate rating, assessment of sustainability & environment risk, fraud risk analysis, reputational risk...
, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst within the Operations team..., capabilities, and skills Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage. Competent...
to create an amazing product to support international companies and professionals. About the Compliance Analyst Role The... Compliance Analyst will be the expert on compliance processes for individuals and businesses in the India. Time Zone Note: The...
Project description Luxoft is seeking a Senior Business Analyst to enhance our Risk Management capabilities... into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role...
Deployment & Release Operations Analyst - 5-8 Years - Bangalore Summary - We are seeking experienced and technically... skilled professionals for the role of Deployment & Release Operations Analyst. This role will be responsible for managing...
Analyst / Senior Analyst - Transaction Operations - 4+ Years - Mumbai/Pune/Bangalore Are you an experienced... for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords...
Overview: IDC is seeking a Senior Analyst to join the consumer device team. In this role, you will have the... Fraud Notice: IDC would like to inform you that we conduct our formal communications via corporate email, our Applicant...
their ambitions faster. Associate CDD Analyst Are you a proactive, collaborative team player ready to make an impact..., Monitoring, and Product/Development to assess new and existing merchants from all angles - including AML, fraud, reputational...
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The... and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial...