Suspicious Activity Reporting Jobs In India - 347 Job Positions Available

1 – 20 of 347 jobs
Wise jobs

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending

Wise  9 hours ago
Swiss Re jobs

This is your opportunity to join the exciting world of the global Anti-Money Laundering team at Swiss Re Global Business Solutions India. The team acts as centralized facilitator for the global Reinsurance community and Group Functions

Swiss Re  28 days ago
G4S jobs

Job Description: Admin Support    Position Title: Admin Support  Employment Type: Full-Time, Permanent Minimum Qualification: Graduate (mandatory)     Role Overview: The Assignment Manager will be responsible for the end-to-end management of physical security operations across

G4S  28 days ago
ANZ Banking Group Limited jobs

About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role In the role

ANZ Banking Group Limited  28 days ago
Barclays jobs

Job Description Purpose of the role To provide support to the Chief Risk Officer(S) in the implementation and ongoing effectiveness of the banks risk management framework across various business units and functions. Accountabilities Implementation support of

Barclays  27 days ago
Zelis jobs

About Us Zelis is modernizing the healthcare financial experience in the United States (U.S.) across payers, providers, and healthcare consumers. We serve more than 750 payers, including the top five national health plans, regional health plans,

Zelis  27 days ago
Automatically Get Matched to suspicious activity reporting Jobs Let our AI agent search and match you to the best jobs from across the web
Try it now
EY jobs

Requisition Id: 1739556 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

EY  27 days ago
Guidehouse jobs

Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows Utilize internal systems, third-party tools, and open-source research to gather relevant

Guidehouse  24 days ago
Nium jobs

Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for

Nium  23 days ago
Guidehouse jobs

Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational

Guidehouse  22 days ago
Sutherland jobs

Company Description At Sutherland we are a group of energetic and driven individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we

Sutherland  23 days ago
Bluevine jobs

About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small

Bluevine  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  22 days ago
Zoetis jobs

POSITION SUMMARY The Sr. Business Analyst will be responsible for analyzing business processes, identifying areas for improvement, and developing solutions to enhance operational efficiency. This role will collaborate closely with stakeholders across various departments to gather

Zoetis  22 days ago
Morgan Stanley jobs

Were seeking someone to join our team as a Vice President in the Legal and Compliance division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing

Morgan Stanley  22 days ago
BCI jobs

About Us: With $313.7 billion of gross assets under management, as of March 31, 2026, British Columbia Investment Management Corporation (BCI) is the provider of investment management services for British Columbia’s public sector and one of

BCI  22 days ago
Zoetis jobs

POSITION SUMMARY The Sr. Business Analyst will be responsible for analyzing business processes, identifying areas for improvement, and developing solutions to enhance operational efficiency. This role will collaborate closely with stakeholders across various departments to gather

Zoetis  22 days ago
Qube Cinema jobs

Role OverviewWe are seeking a customer-focused IT Support Engineer to provide L1/L2 support and contribute to reliable day-to-day IT operations. The role covers end-user support, Microsoft 365 administration, Windows endpoint support, basic network troubleshooting, IT asset

Qube Cinema  21 days ago
G4S jobs

Position Overview: The Security Guard is responsible for ensuring the safety and security of the client premises, personnel, and assets. The role includes access control, patrolling, monitoring surveillance equipment, and responding to incidents. Security Guards are

G4S  21 days ago
G4S jobs

  Job Title: CCTV Operator Location: South India Zone – Bengaluru, Chennai, Hyderabad, Kochi, Coimbatore, Visakhapatnam, Mysuru, Mangalore, Madurai, Vijayawada, etc. (Deployment based on client/site requirement) Department: Security Operations / Technical Surveillance Reports To: Control Room

G4S  21 days ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

suspicious activity reporting

You also might be interested in:

Cyber Security Analyst

Automation

AI

Cloud Security

Remediation

Cybersecurity

Vulnerability

Scripting

Application Security

Ticketing

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Employer/Recruiter
Experience