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1.0 - 3.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Your role Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company&aposs onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required. What You&aposll Be Doing Conduct Know Your Customer (KYC) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients. Perform due diligence ...

Posted 1 week ago

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0.0 - 1.0 years

2 - 3 Lacs

noida

Work from Office

Duration- 3 Months Position Overview: We are seeking a talented and enthusiastic Cyber Security Intern to join our team. The role involves designing and developing Capture the Flag (CTF) challenges and Boot2Root machines to help enhance cybersecurity skills for our community and clients. This internship offers a hands-on opportunity to apply technical skills in a practical and engaging way. Key Responsibilities: CTF Challenge Development: Design and develop creative and challenging CTF puzzles across various categories such as web exploitation, reverse engineering, cryptography, and forensics. Test and validate the challenges to ensure functionality and fairness. Boot2Root Machine Creation: ...

Posted 3 weeks ago

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3.0 - 7.0 years

0 Lacs

pune, maharashtra

On-site

As a Detection and Response Analyst at Rapid7's Managed Detection and Response (MDR) team, you will play a crucial role in investigating and addressing high-priority security events across a variety of customer environments using Rapid7's advanced tools and threat intelligence. Your responsibilities will revolve around investigating malicious activities, ranging from account compromises to zero-day exploits, on different platforms like workstations, servers, and cloud environments. You will be expected to document your investigations using the MITRE ATT&CK Framework, including conducting forensic, malware, and root-cause analyses. Collaboration is key in this role, as you will closely work w...

Posted 3 weeks ago

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10.0 - 15.0 years

0 Lacs

haryana

On-site

You should have a minimum of 15 years of experience in financial services Operations, specifically focusing on Fraud in areas such as Digital banking, Lending, and Card frauds. Your role will require strong leadership and supervisory skills with a dedication to preventing fraud and managing risks effectively. It is essential that you have significant experience in people management, ideally with a Multi-National bank or in the GCC space, directly overseeing Fraud Operations teams for at least 10 years. You should also have a proven track record of building and scaling large teams as a leader of other managers. Your communication skills, both verbal and written, should be excellent, especiall...

Posted 1 month ago

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1.0 - 6.0 years

0 - 0 Lacs

noida

On-site

Duties & Responsibilities. Handle all the sanctions and PEP screening alerts on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases. Prompt execution of any regulatory driven name search requests Ensure and support in providing timely assistance/clarification/queries to internal stakeholders Interested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588 Good English Co...

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10.0 - 14.0 years

0 Lacs

kolkata, west bengal

On-site

About AML RightSource AML RightSource is the leading technology-enabled managed services firm dedicated to combating financial crime for clients worldwide. Headquartered in Cleveland, Ohio, with a global presence, we serve as a trusted partner to financial institutions, FinTech companies, money service businesses, and corporate clients. Through a combination of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we assist clients with AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements. Our team of over 6,000 analysts and subject matter experts globally is the ...

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3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Security Researcher specializing in AI/LLM Offensive Security, your primary role will involve breaking down, analyzing, and strengthening state-of-the-art reasoning-grade language models. Specifically, your focus will be on identifying and addressing vulnerabilities in leading models such as OpenAI o3, Anthropic Sonnet, Google Gemini, and upcoming models. By collaborating closely with the engineering team, you will work towards mitigating these vulnerabilities effectively. Your key responsibilities will include: - Conducting Red-Team & Exploit Research and Development, which involves designing jailbreaks, indirect prompt injections, and chain-of-thought leaks. You will also be responsib...

Posted 2 months ago

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6.0 - 11.0 years

8 - 12 Lacs

Chennai

Work from Office

Position Purpose Performing AML/CTF risk monitoring. Review, analyze and dispose alerts. Responsibilities Direct Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by CBK France AML Activity in Actimize. Review, analyze and dispose alerts in accordance with predefined rules and relevant procedures. Obtain and upload alert analysis results and relevant material for record keeping purposes. Prioritize and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. Ensure escalation of the alerts to Country Compliance is proper, in a timely manner and su...

Posted 2 months ago

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0.0 years

0 Lacs

Jaipur, Rajasthan, India

On-site

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of [Senior Manager- AML/KYC (Practitioner)], In this role you will be responsible for building out and leading the...

Posted 3 months ago

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