38 jobs
Leading Bank | Pune📍 Pune | 💼 3–7 Years Experience | 💰 ₹16–18 LPA | 🔢 15 OpeningsThe RoleThis is a high-calibre opportunity for seasoned…
Reputed Banking & Financial Services Firm | Chennai📍 Chennai | 💼 1–3 Years Experience | 💰 ₹4–8 LPA | 🔢 1 Opening | 🏢 Work…
High-Growth FinTech Enterprise | Mysore📍 Mysore | 💼 3–6 Years Experience | 💰 ₹8–15 LPA | 🔢 14 Openings | 🏢 Work From Office The…
Leading Customer Experience & Business Process Services Organization | Pune / Ahmedabad / Jaipur 📍 Pune / Ahmedabad / Jaipur | 💼 2–6 Years Experience…
Job Summary: Detects and investigates suspicious transactions, account activity, card misuse, digital-payment fraud, and identity-related concerns. Key Responsibilities: Review alerts, analyze transaction behavior, interact with…
Job Summary: Supports regulatory compliance across banking products, processes, reporting, and internal controls. Key Responsibilities: Interpret circulars, conduct compliance testing, advise business teams, maintain regulatory…
Job Summary: Reviews alerts generated from transaction-monitoring systems and identifies unusual activity requiring escalation or closure. Key Responsibilities: Investigate transaction patterns, document findings, prepare case…
Job Summary: Reviews customer documents and profile details to complete onboarding, periodic reviews, and regulatory compliance checks. Key Responsibilities: Verify identity/address documents, screen customer profiles,…
Job Summary: Monitors trading and treasury exposures, supports VaR/stress reporting, and helps maintain market-risk controls. Key Responsibilities: Track limits, validate daily risk numbers, review price…
Job Summary: Identifies process risks across banking operations and works with teams to reduce control gaps, errors, losses, and audit observations. Key Responsibilities: Conduct RCSA,…
Job Summary: Tracks credit, operational, or market-risk indicators and prepares insights that support risk controls and management decisions. Key Responsibilities: Analyze data trends, prepare dashboards,…