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6.0 - 10.0 years

5 - 9 Lacs

Chennai, Bengaluru, Mumbai (All Areas)

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Role: MS SQL Server Database Administrator Experience: 6-10 Years Location: Mumbai/Bangalore/Chennai/Coimbatore Notice Period: 015 Days Preferred Work Schedule: 24x7 rotational shifts Job Description We are seeking a skilled and proactive SQL Server Database Administrator with 6-10 years of hands-on experience. The ideal candidate will be responsible for managing, maintaining, and optimizing our SQL Server environments, ensuring high availability, performance, and security. A collaborative mindset, strong troubleshooting skills, and the ability to lead and mentor others in a dynamic environment are essential. Key Responsibilities: Administer, configure, and maintain Microsoft SQL Server databases. Manage transactional replication, including setup, monitoring, and troubleshooting. Perform performance tuning and optimization (PTO) using native tools. Handle database backups, restore, and implement appropriate recovery models. Provision and manage user access and security controls. Implement and support High Availability (HA) and Disaster Recovery (DR) strategies. Provide L1 support for Oracle and PostgreSQL databases. Lead small teams or initiatives, mentor junior DBAs, and contribute to knowledge sharing. Collaborate with cross-functional teams to support application and infrastructure needs. Document processes, configurations, and troubleshooting steps clearly and accurately. Mandatory Skills: MS SQL DBA (Administration, Configuration, Maintenance), Transactional Replication, Performance Tuning & Optimization (PTO), Database Backup & Restore, Recovery Models, High Availability (HA), Disaster Recovery (DR), User Access & Security Controls, SQL Scripting, Troubleshooting. Good to Have: Familiarity with Oracle and PostgreSQL administration, Microsoft Certified Azure Database Administrator Associate certification. If interested, please respond with your updated resume and the following details:

Posted 2 weeks ago

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1.0 - 6.0 years

8 Lacs

Hyderabad, Bangalore Rural, Bengaluru

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Job Description: Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud Multiple investigations into whistleblower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures

Posted 3 weeks ago

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1.0 - 5.0 years

3 - 6 Lacs

Hyderabad, Bengaluru

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Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. * Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. * Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) * Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud * Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags * Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment * Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. * Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) * Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures Required Skills SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS

Posted 3 weeks ago

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1 - 4 years

3 - 8 Lacs

Hyderabad, Bengaluru

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Role & responsibilities Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags. Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures Required Skills SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS

Posted 1 month ago

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1 - 5 years

2 - 6 Lacs

Hyderabad, Bengaluru

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Dear Applicants, Greetings from Teamware Solutions! We are Actively Hiring Now! Position: Fraud Analyst Experience: 1 - 4 years Location : Hyderabad & Bangalore Notice period; Only Immediate Joiners Ready to take charge? Drop your resumes at sreelakshmi.d@twsol.com Are you a fraud-fighter ? Join our expert team to combat financial fraud and secure transactions! What Youll Do: Monitor suspicious transactions & activities Investigate ATO (Account Takeover) & PTO (Payment Takeover) cases Prepare & file SARs (Suspicious Activity Reports) Identify fraud patterns & escalate threats Collaborate with cross-functional teams for resolution What Were Looking For: 1–4 years of fraud analysis experience Strong knowledge in ATO, PTO, SARs, Transaction Monitoring & Investigations Hands-on with tools like Actimize / SAS / Fraud Platforms (preferred) Detail-oriented with sharp analytical skills Excellent communication & problem-solving skills Why Join Us? High-impact role in fraud prevention Collaborative & fast-paced work environment Growth opportunities + great compensation Locations: Hyderabad / Bangalore

Posted 1 month ago

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1 - 4 years

3 - 6 Lacs

Hyderabad, Bengaluru

Work from Office

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Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. * Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. * Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) * Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud * Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags * Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment * Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. * Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) * Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures Required Skills SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS

Posted 1 month ago

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