43 Prevention Jobs - Page 2

Job Title: Senior Associate - Anti Money Laundering/Prevention/Know Your Client (7-9 years) Associate - Anti Money Laundering/Prevention/Know Your Client (5-7 years) Location: Pune / Chennai Role & responsibilities: Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database. • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of in...

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 Arjuna-9810615875 *

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 *

Responsibilities: * Provide nursing care in ICU, emergencies, OT & OPD. * Administer medication, dressings & first aid. * Collaborate with healthcare team on patient management plans. Health insurance

Job Overview We are seeking a highly motivated and detail-oriented Auditor with over 2 years of experience in inventory management, warehouse auditing , and operational compliance . The ideal candidate will conduct thorough audits across warehouse locations in South and West India . This is a field-intensive role requiring regular travel. You will play a key role in improving accuracy, reducing loss, and ensuring adherence to company policies. Key Responsibilities Perform regular and surprise inventory audits across regional warehouses. Evaluate warehouse operations , identifying risks, non-compliance, or inefficiencies. Compare physical stock with system records and report discrepancies. Cr...

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

We need urgent joining of MD Community Medicine Assistant Professor and Associate Professor at Nashik, Maharashtra. Teaching Job Academics Medical College Interested candidates share their CV at info@trhrecruitment.com WhatsApp- 7078260333 Required Candidate profile MBBS Medical MD Community Medicine

Job Overview We are seeking a highly motivated and detail-oriented Auditor with over 2 years of experience in inventory management, warehouse auditing , and operational compliance . The ideal candidate will conduct thorough audits across warehouse locations in South and West India . This is a field-intensive role requiring regular travel. You will play a key role in improving accuracy, reducing loss, and ensuring adherence to company policies. Key Responsibilities Perform regular and surprise inventory audits across regional warehouses. Evaluate warehouse operations , identifying risks, non-compliance, or inefficiencies. Compare physical stock with system records and report discrepancies. Cr...

Greetings from Peoplefy Infosolutions !!! We are hiring for one of our reputed MNC client based in Pune. We are looking for candidates with 3 + years of experience in : Security operations center Global SOC Experience Threat Monitoring/ Threat Detection/ Threat Prevention Any SIEM tools Interested candidates for above position kindly share your updated CV to asha.ch@peoplefy.com with below details : Notice Period : Experience: CTC : ECTC : Current Location :

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Are you ready to embark on a technical adventure and become a hero to our external and internal users? As Technical Support at Kyndryl, you'll be part of an elite team that provides exceptional technical assistance, enabling our clients to achieve their desired business outcomes. You'll be a troubleshooter extraordinaire, diagnosing and repairi...

Quality Control&Assurance. Process&product audits. Defect preventing&root cause analysis. Supplier&incoming quality. Testing&validation. Documentation&compliance. Team leadership&training. Customer&stakeholders coordination Customer rejection rate Required Candidate profile Proficiency inGD&Twelding standards(AWS,ISO3834)metallurgy Hands onexperience withCMM,opticalcomparators&surface roughness testers FamiliaritywithAutoCAD/Solidwork fordrawing reviews Defect rate(PPM)

Role & responsibilities: Oversee daily operations of the PHC department, ensuring adherence to hospital protocols and standards. Supervise appointment scheduling, patient registration, billing, and reporting processes. Ensure timely and accurate collection of patient samples and coordination with diagnostic labs. Manage resource allocation, including staff, medical supplies, and equipment, to ensure uninterrupted operations Monitor and enhance patient flow to reduce wait times and improve service efficiency. Address and resolve patient complaints or escalations effectively. Ensure a clean, organized, and welcoming environment in the PHC unit. Preferred candidate profile Proven track record o...

Description: GlobalLogic is seeking a highly experienced Fraud Risk - Assistant Manager to lead fraud prevention, investigation, and mitigation efforts across our operations. The ideal candidate will have a strong background in fraud risk management, with proven leadership experience, analytical expertise, and a deep understanding of fraud patterns within payments and digital platforms. Requirements: • Graduate degree in Finance, Risk Management, Computer Science, or a related field. • 8+ years of experience in fraud risk management, operations, or investigations. • Minimum 5 years in a leadership role, overseeing SMEs or analysts in fraud or risk operations. • Prior experience working with ...

Position Azure Databricks Engineer with Banking Domain Exp. Location –Pune and Kolkata Azure Databricks AML Transactions KYC Fraud Management Risk Management Credit SQL Banking Domain Exp Thanks and Regards Rajat Kumar Recruitment Lead (Sales and Marketing) Savi Technologies Inc. Cell: 7906842558 E-Mail: rajat@savi-tech.com

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 *

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 *

Main Tasks Responsibilities - Applying medical knowledge and skills to prevention, diagnosis and treatment of children, ensuring integrated newborn and paediatric care through Emergency, OPD, and IPD services in Newborns and cases of malnutrition - Prescribing the necessary treatment, and respecting DWBI protocols - Collaborating closely with the different members of the team, Knowing and ensuring all updated DWBI medical protocols and universal precautions are followed and implemented, reducing bio-hazard risks and improving infection control - As an expert in paediatrics, proposing strategy (modification on current newborn and paediatric care management) and implementing them after validat...

4–8 years of experience in network security, with at least 2 years in Cisco IDS/IPS environments. Strong understanding of intrusion detection/prevention concepts, traffic analysis etc. Exp with Cisco IPS software and Cisco Security Manager.