Join Kyndryl as a Functional Analyst and unlock a world of endless possibilities in designing, developing, and supporting cutting..., Trade Finance, Treasury, Risk & Compliance. Understand and document end-to-end flow of financial processes: Customer...
Analyst - Catastrophe - 3+ Years - Mumbai/Bengaluru Exciting opportunity for an Analyst - Catastrophe - with 3+ years... and solutions to mitigate risk and optimize decision-making for their clients. Responsibilities: 1. Conducting in-depth analysis...
Senior SAP SD Functional Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work... and move the world forward. We are looking for an SAP SD technical analyst/lead with broad experience and deep technical...
As an Analyst – Asset Discovery at , you will join the Attack Surface & Vulnerability Assessment (ASVA) team, a group... providing Digital Risk Protection: Protection on social media and digital channels from security threats like social engineering...
with industry standards and regulations such as PCI DSS, PSD2, ISO 20022, and local payment regulations. Collaborate with risk..., compliance, and fraud teams to incorporate KYC/AML requirements into product design. Support product managers in designing...
closely with Product, Commercial, FP&A, Fraud, and Tech, we translate data into compelling stories and concrete..., and reduce risk. Qualifications & Skills: Between 2 and 4 years of experience High SQL proficiency is essential (Python...
closely with Product, Commercial, FP&A, Fraud, and Tech, we translate data into compelling stories and concrete..., and reduce risk. Qualifications & Skills: Between 2 and 4 years of experience High SQL proficiency is essential (Python...
in partnership with the businesses. The role of C13 (Individual Contributor) is a part of AIM Financial Crimes & Fraud Prevention... Analytics team based in Bangalore and reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The KYC/AML...
us define the future of American Express. Business Overview: Credit and Fraud Risk (CFR) team helps drive profitable business... growth by reducing the risk of fraud and maintaining industry lowest credit loss rates. It utilizes an array of tools...
projects and initiatives, including project risk reviews, contract structures, etc. You will also showcase your expertise... www.abb.com to read more about us and learn about the impact of our solutions across the globe. Fraud Warning...
, you will provide support for various projects and initiatives, including project risk reviews, contract structures...? Apply today or visit www.abb.com to read more about us and learn about the impact of our solutions across the globe. Fraud Warning...
understanding & experience of Azure Entra, Risk Based Authentication, IGA, Conditional Access, Identity Protection, PIM, SSPR..., and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud...
projects and initiatives, including project risk reviews, contract structures, etc. You will also showcase your expertise.... Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never...
controls, regulatory requirements, and anti-fraud protocols in all payment activities. Support month-end and year-end..., and recommend process enhancements to improve efficiency and reduce operational risk. Maintain a comprehensive knowledge...
requirements, and anti-fraud protocols in all payment activities. Support month-end and year-end closing activities... enhancements to improve efficiency and reduce operational risk. Maintain a comprehensive knowledge of payment methodologies...
cash flow in your assigned project and seeking for optimization. Overseeing currency risk in project cash flow... of experience in financial analysis, risk management, internal controls, and data analytics. Knowledge of costing, service...
in partnership with the businesses. The role of C13 (Individual Contributor) is a part of AIM Financial Crimes & Fraud Prevention... Analytics team based in Bangalore and reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The KYC/AML...
of making a difference with us! What a Cybersecurity Analyst - Detection & Response does at HP: Identifies areas of risk... are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, and services...
Credit approvers Credit reviewers Credit analyst Credit Audit Risk identification Forensic accounting Debt... investigation of CMB and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e.g. Quantexa...
and overseeing the financial crime and fraud prevention framework, designed to ensure client(s) are compliant, protected from risk... Crime Operations - Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide...