0.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Embark on a transformative journey as a Training Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Have experience of delivering training, preferably within a financial crime or highly regulated busine...

Posted 1 month ago

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Junior Risk Analyst Nectus

0.0 - 1.0 years

1 - 2 Lacs

kochi

Remote

Join us as a Junior Risk Analyst in fintech! Gain hands-on experience in transaction monitoring, fraud prevention, and regulatory reporting, while working with clients, managers, and experts in payments and financial services. Required Candidate profile Junior Risk Analyst (Fintech) – Monitor transactions, investigate alerts, manage KYC/PEP/sanctions, report to stakeholders, and support fraud and compliance projects. Perks and benefits Remote Work, Training & Global Exposure

Posted 1 month ago

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Area Manager Biotexus Pharmaceutical

0.0 - 4.0 years

0 Lacs

kolkata, west bengal

On-site

Join Biotexus today for a brighter tomorrow in your career. Your journey towards personal and professional excellence starts with us. Together, let's make a meaningful impact on healthcare and the lives of countless individuals. We are looking for an Area Manager to join our team in Kolkata. The ideal candidate should be a Graduate in Science. If you are interested in this opportunity, please send your CV to career@biotexuspharma.com. Please note that we will never ask you to deposit money in a designated bank account as part of the job application process. There have been cases where fraudsters have impersonated us and asked for money from candidates. This is not our standard procedure.,

Posted 3 months ago

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Associate Head- Fraud Risk Management CSB Career Site

3.0 - 7.0 years

0 Lacs

ernakulam, kerala

On-site

As a member of our team, you will be responsible for monitoring the Fraud Risk Management (FRM) alert system on a 24/7 basis. Your primary focus will be to stay vigilant and responsive to any potential fraudulent activities that may arise. In addition to monitoring alerts, you will also play a key role in researching and developing FRM rules based on the latest fraud trends and activities. It will be essential to continuously fine-tune these rules to ensure their effectiveness in detecting and preventing fraud. Ensuring MHA compliance in our response and tracking for remediation will be another crucial aspect of your role. You will need to adhere to industry regulations and standards to addr...

Posted 4 months ago

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Sales support Specialist Fiserv

0.0 - 4.0 years

0 Lacs

maharashtra

On-site

As a Sales Support Specialist at Fiserv, you will play a crucial role in supporting the sales team and ensuring smooth operations. Your responsibilities will include providing assistance to sales representatives, managing documentation, and responding to customer inquiries. To apply for this position, please use your legal name and complete the step-by-step profile by attaching your resume. While submitting either is acceptable, submitting both is preferable to provide a comprehensive overview of your qualifications. Fiserv is committed to fostering diversity and inclusion in the workplace. We believe in creating an environment where individuals from all backgrounds can thrive and contribute...

Posted 5 months ago

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