1.0 - 3.0 years

0 - 3 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Fraud Detection & Prevention: Monitor transactions and accounts for unusual or suspicious activities. Identify and analyze potential fraud patterns using data analysis tools and techniques. Implement fraud detection tools and maintain the fraud monitoring systems. Respond to alerts and investigate cases of suspected fraud. Investigation & Reporting: Conduct thorough investigations into suspicious transactions or activities. Gather and analyze evidence to support fraud detection and prevention efforts. Document findings and prepare detailed reports on fraudulent activities for management or law enforcement. Maintain an up-to-date record of fraud cases and investigations.

Posted 1 week ago

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Fraud and Risk Analyst Firstsource

1.0 - 3.0 years

0 - 3 Lacs

Bengaluru, Karnataka, India

On-site

Posted 1 week ago

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Fund accountant/Hedge funds/mutual /NAV/AIS/Investran/Alteryx/ Teamware Solutions

4.0 - 8.0 years

5 - 9 Lacs

Mumbai, Maharashtra, India

On-site

Key Responsibilities Monitor transactions and investment activity; ensure timely settlements Reconcile NAV, capital activity, carried interest, and fund P&L Validate capital calls/distributions and investor-level allocations Analyze fund financials for fair valuation reporting Prepare cash forecasts and fund capacity models Collaborate with global stakeholders and third-party fund administrators Support audits, compliance documentation, and offering material reviews Lead process enhancements and contribute to automation initiatives Must-Have Skills Background in investor services or fund operations (private equity / mutual funds / hedge funds ) Strong knowledge of NAV , capital statements, and back-office operations Advanced Excel (Pivot Tables, VLOOKUP/HLOOKUP) Comfortable with night shifts and hybrid model Must be from an institutional investment background ( no retail banking) Good-to-Have Experience with Investran or similar portfolio accounting tools Involvement in valuation committee prep and audit processes Exposure to automation tools like Excel VBA, Power BI , or Alteryx

Posted 4 weeks ago

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Platform Solutions Analyst Experis

0.0 - 2.0 years

3 - 4 Lacs

Hyderabad

Work from Office

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications. Perks and benefits: Mention available facilities and benefits the company is offering with this job.

Posted 1 month ago

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