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    39 jobs - Page 1 of 3 (0.05 seconds)
    BNP Paribas
    |
    Mumbai, Maharashtra
    - 9d ago
    Justification. The Capital Markets Surveillance Team (CMS) is part of the Compliance Risk Management... It then analyzes transaction alerts generated from the Firm's activity monitoring systems to detect...
    Citigroup
    |
    Chennai, Tamil Nadu
    - 3d ago
    Description. Role Outline. Job Summary. Account Investigator. Deals with large business accounts... Financial. Budgetary. Responsible for accurate and timely processing of any financial transactions...
    American Express
    |
    Bangalore, Karnataka
    - 10d ago
    Looking for a job or a job change. Ur hunt is just a call away. Resolve all business transaction queries... Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track...
    YuvaJobs.com
    |
    Bangalore, Karnataka
    - 11h ago
    Hi We have openings for amazon.com Transaction Risk Investigator.Completely NON voice process It is for a Risk Investigator profile.Its into Operations.The Transaction Risk Investigator will be...
    Innovelles Business Solutions
    |
    Bangalore, Karnataka
    - 7d ago
    The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals... solving andanalytical skills are used to authenticate customers and complex transactions. Nearly all...
    Amazon India Software Dev Centre Pvt Ltd
    |
    Secunderabad, Telangana
    - 10d ago
    The Transaction Risk Management Systems (TRMS) team is charged with safeguarding all Amazon marketplaces... but also adds meaning and social value to the investigator experience. Summary of Responsibilities...
    VFreshers.com
    |
    Hyderabad, Telangana
    - 12d ago
    Required. Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results oriented thinking, to join the Transaction Risk Management...
    Search Light Consultants
    |
    Bangalore, Karnataka
    - 4d ago
    Analyzes the key levers of the business to identify bad debt trends and proactively take action to eliminate root cause seller performance defect and maintain trust in transaction on Amazon...
    Irasol India Pvt ltd
    |
    Hyderabad, Telangana
    - 17h ago
    Skills. AML&KYC,Customer Screening,Transaction monitoring. Salary. 250000 To 400000. Description. Job... Salary. 250000 TO 400000. Job Description. Understanding and applying a range of investigatory and audit...
    BLACK TURTLE INDIA PVT LTD
    |
    Mumbai, Maharashtra
    - 18h ago
    Industry Banking. SpecializationEquity Analyst,Relationship Mgmt,Risk Credit Economic Analyst... It then analyzes transaction alerts generated from the Firms activity monitoring systems to detect...
    Rivera Manpower Services
    |
    Bangalore, Karnataka
    - 1d ago
    HI Warm greetings from Rivera Manpower Services.Looking for a job or a job change Your hunt is just a call away.Get into top MNC bpo kpo call center in Bangalore nbsp nbsp Process ...
    Velocity Consulting Services Pvt Ltd
    |
    Bangalore, Karnataka
    - 5d ago
    Job Description. What is TRMS. Our mission in Transaction and Risk Management Services (TRMS) is to make... People Development, by developing the career and skills of their Managers and Investigator teams through...
    Citi Bank
    |
    Chennai, Tamil Nadu
    - 8d ago
    Role Outline Job Summary. Account Investigator 3. Performs Account Investigator 2 duties, plus deals... Financial. Budgetary. Responsible for accurate and timely processing of any financial transactions...