Suspicious Activity Reporting Jobs In India - 608 Job Positions Available

1 – 20 of 608 jobs
Tide jobs

ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and

Tide  12 days ago
S&P Global jobs

About the Role: Grade Level (for internal use):07 The Team: S&P Global’s Enterprise Solutions brings together solutions that help customers comply with regulatory requirements while reducing the risk, cost, and complexity of running their businesses. In

S&P Global  4 days ago
S&P Global jobs

About the Role: Grade Level (for internal use):11 Lead Business Intelligence Engineer Work directly with senior stakeholders across technology and business to shape how data is used in the organization. You will take ownership of a

S&P Global  29 days ago
EXL jobs

We are seeking a forward-thinking Cyber Security Operations Leader to lead and transform EXLs global Cyber Defense Center capabilities across mission-critical Security Operations, Threat Detection, Incident Response, Threat Intelligence, Digital Forensics, Security Automation, AI Security Monitoring,

EXL  27 days ago
Gruve jobs

About Gruve Gruve is an innovative software services startup dedicated to transforming enterprises to AI powerhouses. We specialize in cybersecurity, customer experience, cloud infrastructure, and advanced technologies such as Large Language Models (LLMs). Our mission is

Gruve  26 days ago
Pinkerton jobs

Overview 170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one

Pinkerton  26 days ago
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S&P Global jobs

About the Role: Grade Level (for internal use):11 The Team Our team consists of highly collaborative developers who specialize in Well Log and Land data. We value innovation, technical excellence, and continuous improvement, working together to

S&P Global  26 days ago
KPMG India jobs

This role is for you if you have the below Educational qualifications •Bachelor’s degree in Computer Science, Information Technology, Cyber Security, Information Security, or a related field. •Master’s degree in Cyber Security, Information Security, or Technology

KPMG India  26 days ago
Aleph jobs

At Aleph Holding, we’re not just part of the digital advertising landscape—we’re shaping its future. Representing the world’s leading platforms, including TikTok, Amazon, Google, and nearly 55 others, we operate in 130+ markets across new and

Aleph  25 days ago
Degreed jobs

Degreed is the leading enterprise learning system for workforce transformation, bringing together everything people need to learn and advance: courses, videos, articles, projects, and real-world skill insights, matched to individual roles, skills, and goals. For businesses,

Degreed  25 days ago
NK Securities Research jobs

NK Securities Research is a leading financial firm that leverages cutting edge technology and sophisticated algorithms to trade the financial markets. Founded in 2011, we have gained invaluable experience in the field of High Frequency Trading

NK Securities Research  25 days ago
Guidehouse jobs

Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Transaction Monitoring Operations: Own day-to-day delivery of Transaction Monitoring alert review, investigation, case documentation, escalation, and closure activities in accordance with approved procedures and quality

Guidehouse  24 days ago
State Street jobs

Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support to investment company (Mutual Fund) clients & their Compliance teams by sharing, primarily, meaningful insights about the funds ability to

State Street  24 days ago
Pinkerton jobs

Overview 170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one

Pinkerton  23 days ago
Medtronic jobs

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put

Medtronic  23 days ago
Medtronic jobs

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put

Medtronic  23 days ago
Siemens Healthineers jobs

Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort zone, offering resources

Siemens Healthineers  23 days ago
S&P Global jobs

About the Role: Grade Level (for internal use):11 The Team: The S&P Global Internal Audit function reports to the Audit Committee and the President and CEO. Join our dynamic Internal Audit Team as a Senior IT

S&P Global  23 days ago
Google jobs

Minimum qualifications: Bachelors degree or equivalent practical experience. 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction

Google  22 days ago
Adani Group jobs

Intelligence Gathering and Risk Mitigation: Collect information on potential criminal activities and union movements, sharing insights with field and operations teams to reduce risks. Counter espionage efforts and prevent internal information leaks by managing the flow of

Adani Group  22 days ago

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