Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role exe...

The Role:We are looking for a highly experienced and hands-on Vibration Analyst / Condition Monitoring Specialist to join our project team in India. Your primary responsibility will be to conduct on-site vibration measurement...

Designation : Analyst Shift Timing : Flexible to work in shifts "Only Immediate can apply."Roles and Responsibilities:Analyze transaction activity and KYC information and conduct due diligence research in support of investig...

Role & responsibilities Good knowledge of the European AML legislation Excellent experience in working within a CDD team performing AML/KYC processes. Proactive and communicative with an ability to take initiative and ass...

Good to have Swift paymentsCash payments Cash - Hand to hand MIFT - Manual fund transaction MT103 Mt202 MT202COV Payment’s investigations GPP - Global Pay PlusGood to have: -Transaction M...

Review transactions within Equifax s suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that war...

• Education- Mechanical engineering, Automobile engineering, Aeronauticalengineering, Electrical and Electronics engineering, Mechatronics Engineering,Production/Manufacturing engineering.• Good communication skill is Man...

Job descriptionRole & responsibilitiesCondition Monitoring provides valuable, proactive information, helping equipment owners set up effective, comprehensive maintenance and repair plans. Analyzing data from a combination...

Role & responsibilities Condition Monitoring provides valuable, proactive information, helping equipment owners set up effective, comprehensive maintenance and repair plans. Analyzing data from a combination of condition ...

Title: Team Lead Monitoring Tools Expert (NOC/GCC) Location: Gurgaon, India Type: Hybrid, In-Office Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge se...

Role & responsibilities Job Type: Full-timeCondition Monitoring provides valuable, proactive information, helping equipment owners set up effective, comprehensive maintenance and repair plans. Analyzing data fro...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Role: DM - Campaign Monitoring Specialist Full time Location: Bangalore *************************************************** IMMEDIATE JOINERS REQUIRED Send your updated CV directly to: 9152808909 ****************************...

Role: DM - Campaign Monitoring Specialist Full time Location: Bangalore *************************************************** IMMEDIATE JOINERS REQUIRED Send your updated CV directly to: 9152808909 ****************************...

Role: DM - Campaign Monitoring Specialist Full time Location: Bangalore *************************************************** IMMEDIATE JOINERS REQUIRED Send your updated CV directly to: 9152808909 ****************************...

Role: DM - Campaign Monitoring Specialist Full time Location: Bangalore *************************************************** IMMEDIATE JOINERS REQUIRED Send your updated CV directly to: 9152808909 ****************************...

Dear candidates,Greetings from Teleperformance!!!Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Transaction Monitoring. Collaborative ...

Amazon s Selection expansion team started operations in March 2009 and has grown steadily in scope ever since. This is a global program supporting all marketplaces and operates out of Chennai. Amazon eCommerce Selection and ...

Job Summary We are looking for an experienced Compliance Specialist - Monitoring for execution of various compliance audits as per the annual audit plan and Procedure. You will be involved in the compliance audits, and will p...

Job Summary We are looking for an experienced Compliance Specialist - Monitoring for execution of various compliance audits as per the annual audit plan and Procedure. You will be involved in the compliance audits, and will p...

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 collaborative community of colleagues around the world, and where yo...

Data Quality Monitoring Location: Hyderabad, India Job Type: Work from Office     Data Quality Monitoring Lead Contract to Hire ( 6 Months Contract to Permanent)  Location: Hyderabad, WFO. Work Hou...

We are seeking a skilled AI Ops Monitoring Tools Engineer to join our team. This role involves collaboration with cross-functional teams to deliver insights and visualization solutions that support our business objecti...

T&BE QA - Quality Assurance, Monitoring & Testing Lead Analyst (Reporting and Analytics) - VP/C13 The Technology & Business Enablement Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance ...

Key Skills: AML, Transaction monitoring, KYCRoles and Responsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious acti...