43 Prevention Jobs

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

As a Tester and Inspector, you will be responsible for designing and executing test plans to verify product functionality, reliability, performance, and adherence to specifications. You will also conduct inspections and audits to detect defects, deviations, or non-compliance issues. Key Responsibilities: - Design and execute test plans - Conduct inspections and audits - Analyze production processes - Optimize production processes - Implement continuous improvement initiatives Qualifications Required: - Previous experience in testing and inspection - Strong analytical skills - Knowledge of quality control processes This job is full-time and offers a permanent work location.,

Job responsibilities Overall charge of security for premises and ensuring smooth functioning. Reporting directly to client Regional Security for all security matters. Ensuring strict adherence to site instructions. Being responsible for overall discipline, turnout, and conduct of all security personnel. Educating and motivating guards to maintain high work standards. Responsible for visitor management, material movement, key controls, parking, and inventory management. Ensuring the functioning of access control and CCTV cameras. Conducting fire safety and security audits. Being thoroughly familiar with the premises and all monitoring equipment, and immediately reporting building hazards and ...

We are looking for a Key Holder to join our team and help our organization keep stores organized and assist customer-facing employees with various tasks as needed. Key Holder responsibilities include unlocking and locking the store, helping customer service employees, and ensuring the store is clean and organized. Ultimately, you will work with a team of employees to ensure our stores are clean and customers can find the items they need to purchase. Responsibilities Ensure that the store is clean and organized Manage the alarm system, including setting and disarming it Ensure that the security system is in working order Assist cashiers in periods of high customer volume Supervise the cleanin...

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

As an Oracle Cloud EPM/EDMCS Engineer at LSEG, you will play a crucial role in the Finance Transformation programme by working towards the Finance Vision and enhancing operational efficiency to drive sustainable growth. Your responsibilities will include Segregation of Duties (SOD) / SOX, Internal Controls Automation, Risk Mitigation, and Configuration Management. You will need to possess extensive hands-on experience in WEBADI, Data loader, ADFDI, FBDI, and BPM. Your key tasks will involve solution design for Risk Management, preparing and delivering AIM Documents for implementations and customizations, managing user access provisioning control, and developing exception reports to ensure da...

The role of an Op Assistant involves taking care of patients in the Outpatient Department and handling general clerical and administrative duties. It is crucial to maintain patient safety and ensure a positive patient experience by treating everyone with respect and dignity as per the organization's values. Your main responsibilities will include working independently under the guidance of a Registered Nurse and the Outpatient manager, managing patient care, and handling departmental administration. Efficiently handling enquiries related to the Outpatient department by liaising with patients, Consultants, and other hospital staff is also a key aspect of the role. As a member of the multidisc...

As an OB-GYN doctor at Mediversal Multi Super Specialty Hospital, you will be an integral part of our healthcare team, focusing on providing comprehensive medical care to women. Your responsibilities will include women's health care, obstetric care, performing gynecological surgeries, offering reproductive medicine services, and diagnosing and treating various gynecological conditions. You will also be involved in contraceptive management, cancer screening, and prevention. To qualify for this position, you must hold a medical degree with specialization in Obstetrics and Gynecology, possess a valid license to practice medicine, and be board certified in OB-GYN. You should have proficient know...

A District Business Manager's job involves overseeing business operations, sales, and staff across multiple units within a defined geographic district to achieve financial and strategic goals. Key responsibilities include developing business plans, monitoring market conditions, driving sales, managing budgets, coaching and training store managers, and ensuring compliance with company policies and regulations to enhance profitability and customer satisfaction. Key Responsibilities Strategy & Planning: Develop and execute business strategies, create forecasts, set sales targets, and adapt strategies based on market analysis. Sales & Marketing: Monitor and manage sales performance, conduct mark...

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Provide clinical expertise on company products and processes through consultation, assessment, and education. Address customer issues, represent their feedback to the team, and act as the voice of the customer. Serve as a clinical expert for company staff, supporting new product launches, market trends, and customer-driven needs. Identify and communicate business opportunities to the sales team in a timely manner. Plan and deliver educational programs and training sessions for company employees. Contribute to the development of clinical marketing content. Design and implement customer-focused educational programs to address current and future needs. Continuously update and expand clinical an...

We're seeking a future team member for the role of Vice President Anti Money Laundering/Prevention/Know Your Client Manager I to join our AML/Prevention/KYC team. This role is in Pune - HYBRID. In this role, you'll make an impact in the following ways: Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity. Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level. Ensures adherence to the review framework. May provide recommendations to help ensure that the...

The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential stuffing and SMS toll fraud. With 20% of our customers being Fortune 500 companies, our AI-powered platform combines powerful risk assessments with dynamic threat response to undermine the strategy of attack, all while improving good user throughput. Headquartered in San Mateo, CA, with employees in London, Costa Rica, Australia, India, an...

The role requires strategic thinking and technical expertise with a strong background in financial crime detection and prevention, particularly using advanced analytical methodologies. You will be responsible for designing, developing, and deploying analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and a good familiarity with compliance regulations in the financial sector. You will be expected to design, develop, and deploy models for anomaly detection, behavior profiling, network analysis, and predictive scoring for Transaction Monitoring Solution...

Fire and Safety Intern 1-Year Internship - Novel Jewels (Aditya Birla Jewellery) Reporting to Fire & Safety Manager Industry: Retail Location: Either Delhi / Mumbai / Kolkata Stipend: Rs. 25,000 per month We are looking for a Fire and Safety Intern for a 1-year internship for Novel Jewels (Aditya Birla Jewellery). Candidates must have a BE/BTech degree with a specialization in Fire & Safety (Fresher preferred). We are open to candidates from manufacturing sector. The role involves regular travel to various store locations to support safety audits, ensure compliance, and assist in implementing fire safety protocols across stores ( Brand Indriya - www.indriya.com ). All official travel expense...

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

As a Stores Operations Partner at Syngene, you will be responsible for ensuring the timely receipt, safe storage, accurate accounting, and issuance of various materials including hazardous substances, consumables, and capital goods. Your primary objective will be to achieve business goals while maintaining a safe workplace, meeting internal customer needs, and ensuring compliance with regulatory authorities. Your key responsibilities will include handling and storing different types of materials, ensuring compliance with safety guidelines, maintaining documentation and reporting procedures, and handling additional responsibilities such as managing compressed gas cylinders and coordinating CA...

The Mainframe Systems Programmer provides support for ongoing projects involving the installation, testing, and implementation of new operating systems and other system software. Additionally, they are responsible for the maintenance and debugging of systems software, as well as coordinating the IOGEN work for new MF hardware. The role also includes researching and evaluating new software and hardware products, assisting team members with technical questions, and resolving problems. The Mainframe Systems Programmer is tasked with monitoring and tuning systems software, utilizing functional knowledge of z/OS components and in-depth understanding of support products like tape management, sched...

We are looking for an experienced Retail Manager to oversee the daily operations of our store. You will be the one to ensure smooth running of operations to maximize sales and minimize costs. The ideal candidate will have experience as a store manager and knowledge of diverse business subjects such as sales, marketing etc. An effective retail manager will also be able to motivate personnel to perform according to their maximum capacity. The goal is to manage our store in ways that boost revenues and develop the business. Responsibilities Organize all store operations and allocate responsibilities to personnel Supervise and guide staff towards maximum performance Prepare and control the store...

Hiring For Fraud Analyst Role ( Dispute/Detection/Investigation/Monitoring) ASHUTOSH - 8826528329 Qualification - Graduation Mandatory Experience - Minimum 1 year Salary Max Upto 6 - 8 LPA Location - Gurgaon WFO, 5 days working Immediate Joiners

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Arjuna-9810615875 *

We need urgent joining of MD Community / Forensic Medicine Professor / Assistant Professor in Prayagraj. Teaching Job Academics Medical College Interested candidates share their CV at info@trhrecruitment.com WhatsApp- 7078260333 Required Candidate profile MBBS Medical MD Community Medicine

Hiring KYC with Sanction, Profile, required excellent English with a minimum exp of 1 Year in International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Arjuna-9810615875 *