Project description Luxoft is seeking a Senior Business Analyst to enhance our Risk Management capabilities... into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role...
to create an amazing product to support international companies and professionals. About the Compliance Analyst Role The... Compliance Analyst will be the expert on compliance processes for individuals and businesses in the India. Time Zone Note: The...
Deployment & Release Operations Analyst - 5-8 Years - Bangalore Summary - We are seeking experienced and technically... skilled professionals for the role of Deployment & Release Operations Analyst. This role will be responsible for managing...
Analyst / Senior Analyst - Transaction Operations - 4+ Years - Mumbai/Pune/Bangalore Are you an experienced... for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords...
Overview: IDC is seeking a Senior Analyst to join the consumer device team. In this role, you will have the... Fraud Notice: IDC would like to inform you that we conduct our formal communications via corporate email, our Applicant...
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The... and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial...
their ambitions faster. Associate CDD Analyst Are you a proactive, collaborative team player ready to make an impact..., Monitoring, and Product/Development to assess new and existing merchants from all angles - including AML, fraud, reputational...
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The... and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial...
compliance standards and internal audit requirements. Requirements At least 6 years of experience as a System Analyst...., Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms). Strong understanding of anti-money laundering (AML), fraud...
Job Description: Description: SOC L3 Analyst will be part of Airbus Digital function, which is building... ways of working to accelerate our digitalization journey Your role as L3 Analyst is to maintain an operational excellence...
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view... FinOps Analyst will partner with the Global Retail and Finance teams across geographies to support various analytical...
, Strategy, and other functions. TE will offer domestic relocation support to Bangalore if needed. The Sr Analyst will help... Events Employee Resource Group IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware...
, sustainable and more connected world. Why you should join: We are seeking a highly analytical and proactive Data Analyst... Events Employee Resource Group IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware...
, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst within the Operations team..., capabilities, and skills Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage. Competent...
, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst within the Operations team..., capabilities, and skills Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage. Competent...
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view... FinOps Analyst will partner with the Global Retail and Finance teams across geographies to support various analytical...
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view... FinOps Analyst will partner with the Global Retail and Finance teams across geographies to support various analytical...
and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, solving complex....com. As a Business Analyst in our Customer Trust & Partner Support (CTPS) division, you'll be at the forefront of transforming raw data...
As a Payment Operation Analyst at StockX, you'll play a critical role in ensuring the accuracy, integrity, and efficiency... of our end-to-end payments processes across StockX. You'll work at the intersection of finance, fraud, and customer experience...
Analyst / Senior Analyst - Financial Analysis - 3+ Years - Mumbai/Pune/Bangalore Hiring for a Senior Analyst (FP..., purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords - Financial...