Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review of transactions, prior alerts or investigations, and accounts held by the subject. Responsible for hands-on resolution of client fraud issues and daily client needs
Job Summary: We are seeking a detail-oriented and customer-focused Junior Process Associate to support shipment coordination and logistics operations. The role involves close coordination with shippers, carriers, customers, and internal teams to ensure smooth shipment handling, accurate documentation,
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Role Overview: The L2 Investigator handles escalated alerts and conducts in-depth investigations to determine potential suspicious activity and recommend regulatory reporting actions. Key Responsibilities: Perform
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Role Overview: The L1 Investigator handles escalated alerts and conducts in-depth investigations to determine potential suspicious activity and recommend regulatory reporting actions. Key Responsibilities: Perform
Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 51,000 employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital
Company Description FAYA, with its Head-Quarters in Ontario, California, has its Global Technology Centre at Technopark, Trivandrum, India. Our focus of operation revolves around Technology, Marketing, and Branded Merchandise. We help our customers grow their businesses
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: The Market Surveillance Compliance team sits within the Global Compliance Department. The team strives to detect potential insider trading, market abuse, violations of regulations and
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Company Description Eurofins Scientific is an international life sciences company, which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment, pharmaceutical
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor)
Job SummaryAre you passionate about service excellence? Would you love to work for a global organization that is doing more good for people and planet? IFF is a global leader in flavors, fragrances, food ingredients and
Company Description Eurofins Scientific is an international life sciences company, which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment, pharmaceutical
We Are? We are EnerMech, a specialist service company that delivers safe, integrated solutions for complex energy projects. For over 50 years, weve been energizing our clients across the world with unrivalled expertise, equipment, and technology
Validation of Invoices data capture and indexing Provide monthly report on validated data Match purchase orders to invoices and process invoices Process Non-Purchase order invoices. Raise valid clarifications before posting an invoice Reconcile processed work by verifying entries
Key Responsibilities · Own and oversee all aspects of client operations, serving as the primary point of accountability for service delivery and client satisfaction - Act as a trusted advisor to clients, guiding them on best
At Mr. Cooper Group, You Make the Dream Possible. Our purpose is simple: Keeping the dream of homeownership alive. As a Mr. Cooper Group team member, you play a big role in making that dream possible.
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows. Conduct thorough name and entity matching analysis against OFAC,
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows. Conduct thorough name and entity matching analysis against OFAC,
Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 51,000 employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital
Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something