Job Description – Debit Card Enhanced Due Diligence Team Member Role involves monitoring and investigating debit card complaints, ensuring compliance with regulatory guidelines and enabling timely resolution of fraud incidents. The candidate will work closely with internal
Identification and assessment of risks to customers and products. Investigation and root cause analysis for Fraud and Process violation cases Ensure that new tracks and ideas are initiated for analysis and control across Pan India for RA
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior Identify red
Reporting line – Assistant Vice President, Client Administration As part of the newly constructed IS Client Administration and Controls infrastructure, This team helps the company develop a deeper relationship with its clients, influence the organization’s strategy
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional
Introduction A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies,
Introduction A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies,
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior.
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional
Requisition Id: 1726099 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a
Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others cant. We help individuals take financial control and access financial services, businesses make
Position Name – CB BPMG Enhance due diligence & analysisRCU HO – Team member – M3/M4LOB (Code) – 0441CC (Code) – 0177LOB Name – SUPPORT SERVICESCC Name – Operations Activity Name CB BPMG Enhance due diligence & analysis:
Location:Chennai, Tamil Nadu, India Job ID: R0134233 Date Posted:2026-07-16 Company Name:HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED Profession (Job Category):Quality Management Job Schedule: Full time Remote:No Job Description: The opportunity: This role involves Process engineer to support with
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network
Senior Process Manager – KYC Pune / Mumbai / Chandigarh| Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel Requirements: NA Senior Process Manager Role and responsibilities: Take leadership role independently managing back office operations
At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run
At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run
Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The ideal candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios