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 Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor)
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
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
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.
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Investigate suspicious transactions across fiat and cryptocurrency channels Perform end-to-end fraud analysis, including behavioral analysis and transaction pattern review Handle crypto fraud cases such as
Work You’ll Do: Manage Invoice Verification, Processing, Reporting on a Regular Basis. Resolve Invoice Discrepancies by coordinating with purchase team and suppliers. Prepare and submit weekly/monthly reports and assist in month end closing Exposure on review
Senior Process Associate ITP - Pune “Life Unlimited” At Smith+Nephew. We design and Manufacture technology that takes the limits off living. This role is responsible for providing leadership in the Payments Processing Function, ensuring timely and accurate payments while
Career CategoryInformation Systems Job Description At Amgen, our shared mission—to serve patients—drives everything we do. As part of the Results Delivery Office (RDO), the Process Intelligence team enables data-driven transparency into business processes, supporting enterprise transformation through
Join Us! At Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard,
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
APi Group is a global provider of commercial life safety, security, and specialty services, focusing on fire protection, security systems, and industrial services. The company works with various commercial and institutional clients in sectors like healthcare,
About the Role We are looking for a dynamic and customer-focused Spanish Voice Customer Support Associate to join our team. The ideal candidate will be responsible for handling inbound and outbound customer interactions in Spanish and English,
HCLTech is hiring for International contact Center - Senior Process Associate and Analyst on 18th July 2026 (Saturday) Walk-in Drive Details: Date: 18th July 2026 - Saturday Location: HCL TECH, Sholinganallur ELCOT campus, Tower 4, Chennai-119. Time: 11AM -
HCLTech is hiring for International contact Center - Senior Process Associate and Analyst on 22nd to 24th July 2026 ( Voice Process) Walk-in Drive Details: Date: 22nd to 24th July 2026, Friday and Saturday Location: HCLTECH Sandhiya Infocity, Navalur Block:
Location: Bengaluru,Karnataka,India About us Launched in 2017, WeWork India is one of India’s leading premium flexible workspace operators - GPTW certified (Nov 2024 – Nov 2025, Dec 2025 – Dec 2026). WeWork India has been the
Senior Associate - IT System Engineer Department: IT Employment Type: Permanent - Full Time Location: Pune Description Our Senior System Engineers [SSE] work on and lead a number of technical projects and manage a backlog of continuous service improvement
Make an impact at NTT Global Data Centers Join NTT Global Data Centers and be part of a team that drives innovation and sustainability in the digital world. With over 150 data centers across more than
Roles & responsibilities The Audit Senior Associate should have prior experience in financial statements audit and have proven experience in service delivery. Prior team management skills and an ability to handle stakeholder relationships are essential. Broadly, the key
About CEGIS Centre for Effective Governance of Indian States (CEGIS – pronounced See-Jis) aims to improve lives by helping Indian state governments deliver better development outcomes. We believe that the most impactful lever for accelerating national