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kyc aml transaction fraud jobs

1 - 40 of 457 Job(s)
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , lead Analyst, AML..., KYC, anti money
    Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FATCA and SSI setup d..
    Bengaluru / Bangalore
    6-10 years
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    Posted : 13th Oct 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti
    Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FATCA and SSI setup d..
    Bengaluru / Bangalore
    2-5 years
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    Posted : 13th Oct 2017
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC... AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
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    Posted : 5th Oct 2017
  • Rivera Manpower Services
    Keyskills: excutive", "kpo", " kyc",
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 16th Oct 2017
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
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    Posted : 14th Oct 2017
  • Job Expert
    Keyskills: , transaction quality... manager , transaction
    Summary: Team Span: Min. 80 Green or Black Belt req. Strong exp. req into Process Excellence People Management *Strong knowledge of Six Sigma / Lean Concepts / DMAIC methodology ONLY INTERNATION..
    Pune
    5-14 years
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    Posted : 14th Oct 2017
  • Rivera Manpower Services
    Keyskills: " kyc", "process
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    0-4 years
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    Posted : 12th Oct 2017
  • Job Expert
    Keyskills: transaction quality, six..., Transaction Quality
    Summary: Team Span: 80 Green or Black Belt req. Strong exp. req into Process Excellence People Management *Strong knowledge of Six Sigma / Lean Concepts / DMAIC methodology ONLY INTERNATIONAL E..
    Pune
    5-14 years
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    Posted : 12th Oct 2017
  • Sukhvarsha Management services Private Limited
    Keyskills: , Transaction, Executive
    Chennai
    1-5 years
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    Posted : 11th Oct 2017
  • I Tech Solutions Private Limited
    Keyskills: , Fraud Investigation
    Summary: The Fraud Control Unit is formed with the objective to manage fraud risk across Max Bupa Business. The job holder will support the Sr. Manager - Fraud Control Unit in the areas of fraud prevent..
    Baroda / Vadodara, Surat
    1-4 years
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    Posted : 6th Oct 2017
  • Rivera Manpower Services
    Keyskills: / KYC / TSR / CSR
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    1-4 years
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    Posted : 18th Oct 2017
  • Prime Placement
    Keyskills: KYC processes
    Summary: Knowledge about KYC processes, bank or financial institute background preferred. Knowledge about Indian KYC, id documents, AML laws, bank transfer methods, payment verification. Should have good c..
    Ahmedabad
    2-7 years
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    Posted : 18th Oct 2017
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support / BPO, Call center, International voice process, Fresher, MNC, Excellent communication, International call center, Inbound, BPO, Outbound, Customer Care Officer, Inbound Calling, Voice Calling, International Calling
    Summary: Hiring for Customer Support associate for a BPO/Call center. Candidates having experience in International voice process would be given preference. Fresher's can also apply.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 18th Oct 2017
  • Rivera Manpower Services
    Keyskills: , csr, kyc, process
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    2-6 years
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    Posted : 17th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Onboarding - KYC
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
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    Posted : 4th Oct 2017
  • Rivera Manpower Services
    Keyskills: " KYC", "Banking
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
    Bengaluru / Bangalore
    2-5 years
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    Posted : 14th Oct 2017
  • Rivera Manpower Services
    Keyskills: , kyc, customer care
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    0-2 years
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    Posted : 14th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: fraud
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Dehradun, Noida
    3-7 years
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    Posted : 13th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Communication, Fraud
    Summary: Excellent opening for Under Graduates/Graduates/Post Graduates for top MNC. Salary best in Industry. For more details contact Kamatchi @ 7259027291
    Bengaluru / Bangalore
    0-5 years
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    Posted : 13th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: , fraud management
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Delhi
    4-6 years
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    Posted : 12th Oct 2017
  • Hitech Placements
    Keyskills: , Transaction Status
    Summary: * Application form Filling across Products like Mutual Funds / Insurance / Deposits / Bonds.* Processing Applications forms for all Transactions every Day within Deadlines.* Handling Customer Quer..
    Bengaluru / Bangalore
    1-2 years
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    Posted : 12th Oct 2017
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support / BPO / Call center / International voice process / Fresher / MNC / ITES Technical Support, Excellent communication, International call center
    Summary: Customer Support/BPO/Call center/International voice process/Fresher/MNC/ITES Technical Support
    Bengaluru / Bangalore
    2-7 years
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    Posted : 12th Oct 2017
  • Rivera Manpower Services
    Keyskills: " transaction", "process
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
    Bengaluru / Bangalore
    0-0 years
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    Posted : 10th Oct 2017
  • SphereGen Technologies Private Limited
    Keyskills: transactional systems
    Summary: Experience : 5+ years into Oracle PL/SQL Joining : Immediate Only
    Pune
    5-9 years
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    Posted : 10th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: BCOM, BA, BBM, BCA, Mcom, BBA, MBA, Fresher Graduate, Fresher BPO, AR calling, Accounts Payable, Accounts receivable, International Call Center, BPO, ITES, Call Center, Voice Process, AR Caller, Telecaller, Telecom Voice Process
    Summary: Job opportunities for Graduates , Under Graduates, PG for reputed organisation, candidates with 0 to 2 yrs of experience can apply, salary best in the industry. Walk in and walk out with the offer..
    Bengaluru / Bangalore
    0-5 years
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    Posted : 10th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Collections, Fraud Analyst
    Summary: " Hiring For Fraud Analyst / Claims / Collections / Mortgage" - To Apply Call Monika Jadhav@9686682466
    Bengaluru / Bangalore
    1-6 years
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    Posted : 10th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Support", " Fraud... analyst", " fraud
    Bengaluru / Bangalore
    1-7 years
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    Posted : 10th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: International Call Center, BPO, ITES, Call Center, Voice Process, AR Caller, Telecaller, Telecom Voice Process, Customer Care Executive, Claims, Insurance, Accounts, Finance, Taxation, Mortgage, US Mortgage Voice, Loans, Mortgage Underwriting, CSR, CSE, CSO
    Summary: Excellent Job Openings For Graduates / Undergraduates / Postgraduates... With Minimum 1 year Experience Into International Calling Salary Best In Industry
    Bengaluru / Bangalore
    0-5 years
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    Posted : 10th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Service, fraud..., Claims, Fraud analyst..., Fraud recovery, BPO
    Summary: Excellent opening for Under Graduates/Graduates/Post Graduates for top MNC. Minimum 1 year experience is mandatory. Salary best in Industry. For more details contact Kamatchi @ 7259027291
    Bengaluru / Bangalore
    1-7 years
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    Posted : 10th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: , Transaction Banking, Trade
    Summary: * To sell Banking products (Treasury - FX, Asset based (Fund/ non Fund) / Liability, Transaction Banking, Trade Finance). , * Constantly have a rapport with the operating units to customize and ..
    Pune
    2-6 years
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    Posted : 8th Oct 2017
  • Think People Solutions Private Limited
    Keyskills: AML / KYC
    Summary: Job Description , Job Responsibilities: , * Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownership structur..
    Mumbai
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    Posted : 24th Sep 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Executive, Fraud Analyst... Center, " fraud
    Summary: Walk in and Walk out offer letter
    Bengaluru / Bangalore
    0-4 years
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    Posted : 7th Oct 2017
  • HDFC Life
    Keyskills: retention", " kyc
    Mumbai, Mumbai City
    2-7 years
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    Posted : 6th Oct 2017
  • Stepping Stones
    Keyskills: Freshers, Graduates, Graduate Fresher, Undergraduates, HSC, 12th pass, CSE, CSR, CSA, Customer support, CRE, Customer care
    Summary: INTERNATIONAL BPO, VOICE PROCESS.
    Mumbai
    0-5 years
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    Posted : 5th Oct 2017
  • Gratitude India Manpower Consultants Private Limited
    Keyskills: bpo, Kpo, Call centre, Voice process, semi voice, chat, freshers, customer support, technical support, csr, tsr, cse, tse
    Summary: We are hiring for America's Largest Bank Leading Financial Captive Contact Center , Known as JP M()RGAN CHAS3 BANK , > Salary upto 40k in hand , > Fraud recovery /Customer Claims U S Voice & Semi ..
    Mumbai, Pune
    2-7 years
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    Posted : 5th Oct 2017
  • Sampoorna Computer People
    Keyskills: , regulators, Statutory AML
    Summary: Completed analysis of transactional information to identify risk, trends and potential wary activity and Performed the required KYC screenings on customers documenting the information obtained on ..
    Chennai
    6-9 years
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    Company Profile
    Posted : 4th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, BPO, Call Center, Voice Process, International Call Center, KPO, Semi Voice Process, Blended Process, B2B, Telecom, Insurance, Customer Support, Inbound, Outbound, Mortgage, International Voice support, Claims, Health care, Banking, Mortgage, Taxation
    Summary: Excellent Job Openings For Customer and Technical Profile...!!!
    Bengaluru / Bangalore
    0-5 years
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    Posted : 4th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter
    Summary: We have an excellent opening for voice process,Semi voice, Non Voice with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergrad..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 4th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter
    Summary: We have an excellent opening for voice process,Semi voice, Non Voice with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergrad..
    Bengaluru / Bangalore
    0-6 years
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    Posted : 4th Oct 2017
  • Bangalore Software Services Private Limited
    Keyskills: Mortgage, account, Banking
    Bengaluru / Bangalore
    1-3 years
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    Posted : 3rd Oct 2017
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