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kyc aml transaction fraud jobs

1 - 40 of 365 Job(s)
  • Allsec Technologies
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, AML, document... Opening, transaction monitoring
    Summary: Greetings, Walk-in interview for Hindi speaking candidates for KYC process on 16th & 17th April, 2018 @ 11 AM – 5 PM
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Apr 2018
  • Live Connections
    Keyskills: AML, Transaction Monitoring..., Transaction review
    Summary: This is regarding an opportunity with one of our client for AML Transaction Monitoring
    Bengaluru / Bangalore
    3-8 years
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    Posted : 11th Apr 2018
  • GSS HR Solutions Private Limited
    Keyskills: "know your customer", " kyc", ..." aml", "validating", "risk
    Summary: hiring for Know Your Customer process (KYC) with MNC
    Bengaluru / Bangalore
    1-4 years
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    Posted : 11th Apr 2018
  • Matrix International Financial Services (Matrix-IFS)
    Summary: Business / Data Analyst - AML/Fraud/ Market Abuse/Capital Markets MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/frau
    Bengaluru / Bangalore
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    Posted : 19th Apr 2018
  • Magna Infotech Limited
    Keyskills: Transaction Processing, AML
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
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    Posted : 9th Apr 2018
  • Ikya
    Keyskills: fresher, bba, bbm, bcom, kyc
    Summary: IKYA is hiring for KYC process for freshers in bangalore.
    Bengaluru / Bangalore
    0-0 years
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    Posted : 19th Apr 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer..., worldcheck, KYC, FATCA, DFA, EMIR
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : 16th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " KYC", "Know your customer"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 18th Apr 2018
  • Atribs Software Systems Private Limited
    Keyskills: Finance, AML, SAS, T24, Temenos
    Summary: We Atribs Metscon looking for Candidate who have deep experience in BFSI Domain, Specialized in SAS AML Solutions and Core banking product solutions (T24 Preferred). Job Location: Abudhabi Job..
    United Arab Emirates
    7-15 years
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    Posted : 17th Apr 2018
  • Wipro Limited
    Keyskills: of Risk & amp; Compliance AML... / Fraud etc.
    Summary: Roles & Responsibilities: Presales & Solution architecting for BFSI (India) Interacting with clients business teams on identified business needs, translating business needs into requirements, and..
    Mumbai
    10-15 years
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    Posted : 14th Apr 2018
  • One Degree North Human Resource
    Keyskills: KYC AML, Bpo Non Voice..., Chating, KYC, Know Your Customer, Ant
    Summary: Hi, We have excellent opening for Non voice and Voice SWIGGY/HSBC/Capita/Concentrix Voice : Mphasis/Intelenet/Convergys...
    Bengaluru / Bangalore
    1-5 years
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    Posted : 11th Apr 2018
  • Genpact India
    Keyskills: KYC, AML, ANTI MONEY, FRAUD..., BANKING, RISK ANALYST, FRAUD ANALYSIS
    Summary: Date : 24th March, 2018, Saturday Timings : 10AM -3PM Work Location : Noida / Gurgaon
    Gurgaon, Noida
    0-4 years
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    Posted : 21st Mar 2018
  • One Degree North Human Resource
    Keyskills: Email Support Executive, KYC, Kno
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 11th Apr 2018
  • One Degree North Human Resource
    Keyskills: Email Support Executive, KYC, Kno
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 10th Apr 2018
  • Rivera Manpower Services
    Keyskills: support rep", " Fraud Specialist",
    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 : 21st Apr 2018
  • Rivera Manpower Services
    Keyskills: call center, bpo, kpo, kyc
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chase ..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 21st Apr 2018
  • Quess Corp Limited
    Keyskills: fresher, kyc, nonvoice
    Summary: IKYA is hiring freshers for KYC operations in bangalore
    Bengaluru / Bangalore
    0-0 years
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    Posted : 21st Apr 2018
  • Allsec Technologies
    Keyskills: Customer Care, Voice Process, International BPO, US Shift, UK Shift, US Process, uk process, Domestic BPO, Inbound, Outbound, International Voice, Telecalling, Reception, Front Office, Front Desk, Call Handling
    Summary: Hello, Biggest Walk-in interview on 23rd & 24th April, 2018
    Bengaluru / Bangalore
    0-1 years
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    Posted : 21st Apr 2018
  • Easy Home Finance Limited
    Keyskills: & documentation, , KYC knowledge
    Summary: Area Credit Manager - Mumbai
    Mumbai
    3-6 years
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    Posted : 20th Apr 2018
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global market
    Summary: We have the opening for BFSI Client,Should have good Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking) • AML / KYC relevant • Exposure in OTCP,CDD,EDD, fr..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 19th Mar 2018
  • One Degree North Human Resource
    Keyskills: "non voice", "customer support", "email support", "chat support"
    Summary: HIRING FOR NON VOICE PROCESS IN VARIOUS COMPANIES IN BANGALORE
    Bengaluru / Bangalore
    0-5 years
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    Posted : 18th Apr 2018
  • Allsec Technologies
    Keyskills: development, KYC, Client Onboarding, Client
    Summary: Hello, Mega Walk-in interview on 19th & 20th April, 2018
    Bengaluru / Bangalore
    0-1 years
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    Posted : 18th Apr 2018
  • Confidential
    Keyskills: Reinsurance, Audit, audit operation, KYC
    Summary: Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Conducting regular Service Deliver Assessments(Transactional monitoring) & meeting targets Identify Process Gaps,P..
    Mumbai
    1-2 years
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    Posted : 18th Apr 2018
  • Confidential
    Keyskills: Operations, Life insurance, KYC
    Summary: Manage the Team of Associates Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Drive and ensure the Team is meeting Targets Identify Process Gaps, P..
    Mumbai
    2-5 years
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    Posted : 18th Apr 2018
  • RightMatch HR Services Private Limited
    Keyskills: Issuance, KYC, Dashboard, MIS Report, PI
    Summary: An Opportunity in Insurance Sector for Retail Executive/Deputy Manager. Experience of Products: Motor, Accident, Health.
    Mumbai, Mumbai City
    1-8 years
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    Posted : 18th Apr 2018
  • Rivera Manpower Services
    Keyskills: voice, bpo, kpo, kyc, freshers
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Crossdomain Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chas..
    Bengaluru / Bangalore
    0-5 years
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    Posted : 17th Apr 2018
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
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    Posted : 17th Apr 2018
  • Eric Services
    Keyskills: sales", "paytm kyc", "credit card
    Summary: HIRING FOR SALES MANAGER
    Hyderabad / Secunderabad
    1-3 years
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    Posted : 17th Apr 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, KYC, Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive/Deputy Manager.
    Mumbai, Mumbai City
    2-7 years
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    Posted : 17th Apr 2018
  • iQuest Management Consultants Private Limited
    Keyskills: UAT, Project Management, SDLC, Business Analysis, Requirements, MS SQL Server, Client Coordination, Production Support, Application Server, SQL Queries
    Summary: To Review solutions as per the customers requirements. To understand the requirement specified in the report of finding.
    Pune
    2-7 years
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    Posted : 16th Apr 2018
  • Allsec Technologies
    Keyskills: KYC, Know Your Customer
    Summary: Hello, Mega Walk-in interview on 18th & 19th April, 2018
    Bengaluru / Bangalore
    0-1 years
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    Posted : 16th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money launderin
    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 : 1st Mar 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: 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
    2-5 years
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    Posted : 1st Mar 2018
  • Wipro Limited
    Keyskills: and transaction management in distributed
    Summary: Principal Engineer is responsible for design and development of the next generation of Base Core platform. He/she along with the Architect is expected to help create a very performing and highly ..
    Bengaluru / Bangalore
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    Posted : 14th Apr 2018
  • Aditech IT & Consultancy Services Private Limited
    Keyskills: Stautory Audit, Transaction advisory..., TAS, Transaction advisor
    Summary: Opening for Manager Financial due diligence in our reputed client CA Firm Bangalore location.
    Bengaluru / Bangalore
    4-10 years
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    Posted : 13th Apr 2018
  • Aditech IT & Consultancy Services Private Limited
    Keyskills: Consulting, Fraud Detection, Fraud
    Summary: Opening for Manager Forensic services in our reputed client CA Firm Bangalore location.
    Bengaluru / Bangalore
    4-9 years
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    Posted : 13th Apr 2018
  • Synchrony International Services Private Limited
    Keyskills: Fraud Policy, Fraud Strategy
    Summary: Date of Interview : 7th and 8th April 2018 (Saturday & Sunday) Timings : 10am to 6pm JOB LOCATION : HYDERABAD
    Hyderabad / Secunderabad
    5-10 years
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    Posted : 5th Apr 2018
  • Renstas
    Keyskills: / Transaction Processing, Cards, ISO 8583
    Summary: This role works closely with product and marketing managers, user interaction designers, software engineer leads and database designers to deliver detailed use cases, process flows, business rules..
    Bengaluru / Bangalore
    8-15 years
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    Posted : 12th Apr 2018
  • Brightwiss Consultants Private Limited
    Keyskills: + programming", "emv transaction", Ios 8583"
    Summary: Job Description : Good communication & interpersonal skills Excellent problem solving and analytical skills Good to have EMV transaction / POS / ISO 8583 Better understanding of POS term..
    Bengaluru / Bangalore
    4-6 years
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    Posted : 12th Apr 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
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    Posted : 4th Apr 2018
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