Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 17541 - 17560 of 28621
  • Line of Service AdvisoryIndustry/Sector FS X SectorSpecialism OperationsManagement Level AssociateJob Description & Summary A career in our Investigations and Fact Finding practice,…

  • FCS SME Barclays Chennai, Tamil Nadu Jan 24, 2025

    Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

  • Customer Solutions Design Analyst BT Gurgaon, Haryana Jan 24, 2025

    \ \ Your Accountabilities: Provides technical concurrence and sign off for elements of designs and/or network changes on BT core platforms and/or…

  • Platform Engineer S&P Global Gurgaon, Haryana Jan 24, 2025

    \ Job Description:About the Role:Grade Level (for internal use): 10Department overview S&P Global provides innovative products and services that enhance transparency, reduce…

  • Manager Operations Jones Lang LaSalle Mumbai, Maharashtra Jan 24, 2025

    JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for…

  • Maintenance Engineer Mechanical Shell Chennai, Tamil Nadu Jan 24, 2025

    , IndiaJob Family Group: Maintenance, Reliability and TurnaroundsWorker Type: RegularPosting Start Date: September 17, 2024Business unit: Projects and TechnologyExperience Level: Early CareersJob…

  • Senior Data Auditor S&P Global Hyderabad, Telangana Jan 24, 2025

    \ Job Description:About the Role:Grade Level (for internal use): 10The Team:SPGI is a global leader in credit ratings, benchmarks and analytics for…

  • US Corporate Tax Associate SALT PwC Kolkata, West Bengal - Bangalore, Karnataka Jan 24, 2025

    Line of Service TaxIndustry/Sector Not ApplicableSpecialism Global Compliance ServicesManagement Level AssociateJob Description & Summary A career within Corporate Tax services, will provide…

  • Senior Java Developer AVP(C12) Chennai/Pune Citigroup Chennai, Tamil Nadu Jan 24, 2025

    We are looking for a lead for one of the agile teams contributing to the delivery of Limits and Thresholds pillar of…

  • About the TeamCash Services is an enterprise wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization…

  • WHS Officer Amazon Thiruvallur, Tamil Nadu Jan 24, 2025

    \ DESCRIPTIONThe Site WHS officer will be responsible for partnering with a site operations team in a Fulfilment Center to execute company…

  • Financial Reporting Associate 2 State Street Mumbai, Maharashtra Jan 24, 2025

    Who we are looking for:The purpose of the job is to provide end to end support to investment company clients for timely…

  • \ JOB DESCRIPTIONDesignation: Lead Procurement Operations (Procure to Pay)Job Location: BangaloreDepartment: Supply ChainAbout SyngeneIncorporated in 1993, Syngene International Ltd. is an innovation…

  • Senior Software Engineer I RELX Chennai, Tamil Nadu Jan 24, 2025

    \ \ Senior Software Engineer IWould you like to be part of a team that delivers high quality software to our customers?Do…

  • Senior Software Engineer Mastercard Vadodara, Gujarat Jan 24, 2025

    Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and…

  • Senior Software Engineer I LEXISNEXIS Chennai, Tamil Nadu Jan 24, 2025

    \ \ Senior Software Engineer IWould you like to be part of a team that delivers high quality software to our customers?Do…

  • Manager Unit Accountant Diageo Ongole, Andhra Pradesh Jan 24, 2025

    Job Description :The role is responsible for handling unit finance operations of multiple third party owned manufacturing units with bottling and distillation…

  • Sr. Java Developer Citigroup Pune, Maharashtra Jan 24, 2025

    Job DescriptionThe Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for design, develop and maintenance of software application and…

  • Head Production NPD Quality HR Services Ahmedabad, Gujarat Jan 24, 2025

    \ \ Position:Head Production NPDLocation:AhmedabadExperience: 22 25 yearsIndustries:PharmaPrimary Responsibilities: Strategic Planning: Develop and implement new product development strategies aligned with company goals.…

  • Record Management Associate Swiss Re Bangalore, Karnataka Jan 24, 2025

    \ \ About the Records Management Operations teamThe Records Management Operations team plays a pivotal role in ensuring the efficient handling and…