Job Title: Fraud Investigation & Detection Analyst Location: Bangalore & Hyderabad (Hybrid Mode) Experience: 1 To 3years Key Responsibilities: -Fraud Transaction Analysis: Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity. -Fraud Investigations: Conduct in-depth investigations into potential fraud cases, gathering relevant evidence to substantiate findings and decisions. -360 Fraud Reviews: Perform comprehensive 360 reviews on alerts triggered by threshold violations across various fraud types, including Account Takeover (ATO), Phishing (PTO), ID Theft, First Party Fraud, and more. -Core Banking Fraud Review: Detect and mitigate core banking, payments, fraud, and account opening red flags. Implement effective solutions to address fraud issues across ATO, P2P Payments, ACH Kiting, Check Kiting, and Wire Fraud. -Whistleblower Complaints: Investigate complaints related to account hijacking, transactional frauds, funds transfer returns, and checks (RDC, Thea) or ACH transactions, providing real-time decisions on credit card, loan, and Zelle fraud. -Fraud Strategy Development: Combine retroactive analysis with current fraud control assessments to implement technology and processes that ensure real-time fraud detection and risk mitigation. -Cross-Functional Collaboration: Liaise with internal and external counterparts to perform end-to-end alert reviews, from fraud alert generation through to Suspicious Activity Report (SAR) filing. -Data Analysis & Trend Identification: Analyze data trends and identify out-of-pattern activities, determining the appropriate course of action (case closure, reimbursements, escalation). -Mitigation Steps: Adjudicate fraud types and apply relevant mitigation measures based on established policies and procedures. Required Skills and Qualifications: -1-4 years of experience in fraud investigations, financial crime, or related fields. -Strong understanding of SAR (Suspicious Activity Reports), AML (Anti-Money Laundering) investigations, and financial crime risk assessments. Experience in performing fraud investigations across various transaction channels, including banking, payments, and ACH. -Familiarity with fraud detection tools, transaction monitoring systems, and the fraud investigation process. Additional Information: -No Cab Facility: Please note that there is no cab facility available for this role. Interested candidates can send their resumes to nimeesha.t @twsol.com

Job Title: AML/KYC Analyst Location: Bangalore , Karnataka . Job Type: Contract About the Role: We are looking for a detail-oriented AML/KYC Analyst to support financial sector institutions in their compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The ideal candidate will be responsible for customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and ensuring compliance with internal and external regulatory frameworks. Key Responsibilities: Support for AML/KYC operations in the field of projects implemented for financial sector institutions; Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations; Performing periodic customer reviews, as well as selected CDD/EDD procedures; Creation and verification of KYC profiles and AML files; Analysis and monitoring of transactions, verification of transaction alerts, etc.; Required Qualifications & Skills: Bachelor's degree in Finance, Law, Business Administration, or a related field. 1-3 years of experience in AML, KYC, financial crime investigations, or compliance operations. Strong knowledge of AML regulations (e.g., FATF, FinCEN, EU AML Directives) and KYC procedures. Experience with CDD, EDD, PEP Screening and transaction monitoring tools . Excellent analytical and problem-solving skills. Strong attention to detail and ability to work in a fast-paced environment. Proficiency in compliance software and data analysis tools is a plus. Strong communication skills, both written and verbal. Preferred Qualifications: Certification in AML/KYC (e.g., CAMS, CKYCA) is an advantage. Experience working in financial institutions or FinTech environments. Familiarity with global AML/KYC compliance frameworks. Note: Looking for Immediate joiner only For 1 year of experience 3 LPA For 2 years of experience 4 LPA For 3 years of experience 5 LPA Interested candidates can apply.

Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC/CDD/EDD/Client onboarding Analyst Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply) Industry: Investment Banking (Global KYC Process) Apply Now: srividhya.g@twsol.com Job Description:- Conduct KYC onboarding, periodic reviews, and enhanced due diligence (EDD) for high-risk investment banking clients. Analyze complex ownership structures and verify documentation in line with global regulatory standards. Monitor and investigate client transactions for potential money laundering or suspicious activity. Liaise with front office, compliance, and legal teams to ensure accurate and timely client onboarding. Ensure adherence to AML policies, FATCA/CRS requirements, and global regulatory frameworks.

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard Professional & Educational Background Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time masters degree/equivalent is an added bonus. Additional Information Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables. Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders. Excellent written and verbal communication skills

Job Title: Sanction Screening - KYC Location: Bangalore Experience: 3-5 years in KYC Sanctions Screening (Overall experience not more than 7 years) Key Responsibilities: -Screen individuals/entities against global sanctions lists (OFAC, EU, UN, etc.). -Review high-risk scenarios and identify potential matches. -Conduct investigations to confirm matches based on established guidelines. -Release or escalate potential matches to relevant teams. -Analyze false positives and make recommendations for improvements. -Document alerts, analysis, and escalate accordingly. -Collaborate with AML Investigation teams and share knowledge to improve processes. Required Qualifications: -Experience in compliance or related roles. -Strong research and analytical skills. -Familiarity with regulatory practices in AML, OFAC, and sanctions. -Proficient in MS Office (Outlook, Word, Excel, PowerPoint). Preferred Qualifications: -Bachelors degree in Commerce, Computer Science, or related field. -Familiarity with internal compliance systems. How to Apply: Interested candidates can send their resume to nimeesha.t @twsol.com .

Hello, Greetings from Teamware Solutions !! I'm actively #hiring for Global Operations Position Control (GOPC) - Associate in Bangalore. Details: Experience: 2-5 years Location: #Bangalore ( #Hybrid , 3 days WFO) Shift: 11 AM - 8 PM Responsibilities: Reconcile risk products, resolve breaks, monitor trade flows, liaise with teams, and prepare reports. Requirements: Finance/operations degree, 2-5 years' experience, MS Office skills, and knowledge of derivatives (preferred). To Apply: Share your resume at saikeertana.r@twsol.com #GOPC #OperationsJobs #FinanceJobs #HiringNow #RiskManagement #BangaloreJobs #CareerOpportunities #EquityDerivatives #JobAlert #Reconciliation #TradeCapture #PositionServices #Settlements #ProductControl

#Invite from Teamware Solutions We been seeking a candidate for #SQL production support Engineer for one of our Banking client at Bangalore and Mumbai Location. Details as below: 1. Strong experience on able to write #SQL queries. 2. Strong knowledge on ITIL Process. 3. Any scripting experience is must (Perl, Unix, Shell, Python,Bash). 4.Investment banking domain is must. Experience Range: 1 to 5years Work Location: Bangalore and Mumbai Work Mode: Hybird Notice Period: Currently serving with max of 30days. #SQL #Shell Scripting #Unix #Linux #production Support #App support #ITIL Available candidates, please reach me to thilagam.v@twsol.com.

Dear Applicants! Greetings from Teamware Solutions! Position: Data Analyst/ Content Analyst Experience: Only Freshers Location: Bangalore (Only local candidates can apply) Passout Year:- 2024 Job Description:- Role is for the Data Solutions team which performs data cleanse before the assets are migrated from Legacy to CPQ. Job Role - Contractors will be formally trained on how to perform certain checks between various systems viz., Siebel, Sales Force, SAP. They would need to analyse the gaps, errors and discrepancies and raise it with SoS teams to get the issues fixed. Likewise, they will also work on post migration related issues. They will also be trained on Order processing and fixing any discrepancies in the systems on the data errors

Dear Applicants, Greetings from Teamware Solutions!!! Role: EA+ Admin Location: Mumbai- Preferred Western Line Experience 5-7 Years Notice Period: Immediate- 30 Days Apply Now: srividhya.g@twsol.com Role & responsibilities Manage and maintain Executive calendar on a regular basis to ensure prompt & accurate scheduling. Occasional evening and weekend calendar adjustments may be needed. • Coordinate domestic and international travel, including on-the-ground logistics. Coordinate scheduling and logistics (e.g. Outlook meeting requests, room booking, venue selection, catering etc.) for staff meetings & offsite events. • Prepare and submit expense reports in MS Tool in a timely and compliant manner. Review and check expenses for the team. • Track team finances & generate timely & accurate reports. • Provide general administrative support for a geographically distributed team. Extend support to manage the India ROB calendar. To successfully perform the tasks, we expect the candidate to possess the following • Intermediate knowledge of MS Office and cloud-based applications (SharePoint) • Ability to collaborate in a team environment Ability to professionally interact with leaders • Ability to quickly learn and adopt new technologies and processes • Great communication and organizational skill • Multitasked, able to work under pressure • Possess discretion and confidentiality Thrives in a fast-paced, demanding environment and work within deadlines with flexibility Additional Skills/ requirements: Candidates having worked in a shared facility to fulfill travel and expense management requests for a large audience will be preferred. Candidate Requirements: 7-8 years of experience in a similar capacity who has worked on outlook and calendar • Communication, Travel & expense management Minimum Degree Qualification NEED AN IMMEDIATE JOINEE. • The experience of the resource needs to be purely into EA background. Profiles with facilities background will not be considered . Top 3 skills; Calendar management and emails responses, who has understanding of managing Travel & transportation bookings, filing & validating expenses, online tools, communication Good with MS Tools, Stakeholder Communication; strong communication skills and most important should be a multi tasker.

Key Responsibilities: Design, develop, and maintain integrations using Oracle Integration Cloud (OIC) . Create, optimize, and maintain complex PL/SQL procedures, packages, triggers, and functions within Oracle ATP. Develop and support BI reports and dashboards using tools such as Oracle BI Publisher, OTBI, Power BI, or Tableau . Collaborate with business analysts, developers, and stakeholders to understand integration and reporting requirements. Perform data extraction, transformation, and loading (ETL) operations as part of reporting and integration flows. Monitor and troubleshoot integration processes and data issues in real-time. Maintain proper documentation for integration processes, SQL scripts, and reporting solutions. Ensure data security, accuracy, and compliance with organizational policies. Required Skills & Qualifications: Bachelors degree in Computer Science, Information Technology, or a related field. 4+ years of experience in PL/SQL and SQL development, preferably in Oracle ATP environment. 2+ years of hands-on experience with Oracle Integration Cloud (OIC) . Strong experience with BI reporting tools like Oracle BI Publisher , Power BI , or Tableau . Excellent understanding of Oracle Cloud Applications (ERP, HCM, etc.) integration methods. Experience in REST/SOAP API integrations. Solid understanding of data modeling and relational databases. Strong analytical and problem-solving skills. Ability to work independently and manage multiple priorities in a fast-paced environment.

Technical Skills Required: At least 4 Years of experience in Sailpoint IIQ/IDN product. Must have hands on experience of Application Onboarding specific to SailPoint Hands on experience of Java/Bean programming skills Understanding of Webservices Skills to write the complex SQL queries Good understanding of REST APIs Demonstrable experience in IAM domain Management solution. Understanding of Java/Python or any other programming language. Understanding of Code repository concepts and standard process (Git) Experience in transitioning services from an implementation partner post deployment and operationalizing a IAM solution Ability to work with multiple stake holders from Security, Operations, Application Owners and Service Providers on deployment activities and enhancing the IAM solution. Good Understanding of Operating systems, Database concepts and others potential targets or endpoints for a typical IAM Solution. Good presentation and documentation skills

Hello Everyone Please the below JD Role: Recruiting Coordinator Remote Job Responsibility- We are looking for a Recruiting Coordinator based in India to help us guide candidates through a world-class application experience. You will be a part of the Global Candidate Experience Team, which aims to ensure every candidate who interviews at Atlassian has a positive and memorable experience. You will coordinate daily recruiting efforts within the parameters of our larger global recruitment strategy, support recruitment processes; contribute to candidate experience programs; respond to recruitment- related email and phone inquiries; perform data entry, track applicant status and ensure the interviewer and other interview-related database is updated and current. You will have a proven ability to take the initiative, adapt quickly to changing priorities, work with a high sense of urgency and build solid and productive relationships. You have a passion for the recruiting industry and a sincere desire to expand your exposure in this field High Interaction with the POD leaders Should be able to collaborate and work together with the team 3-4 weeks of training would be provided Candidate Requirements: 4+years of relevant experience, experience working with Application tracking system (ATS), ICIMS etc Minimum 1.5 years of scheduling experience Support global region (this is must have) Any graduate Tech Skills- Data Analytic exp, experience working in Google sheet Soft skills- Strong communication, team player, stakeholder management. Negotiation skillsHello Everyone Interested Candidates can share their Resume to "vaishnavi.s@twsol.com"

Dear Applicants! Greetings from Teamware Solutions! Position: Cash Equity Operation ( (Prematching & Settlement ) Experience: 2- 5 Years Location: Mumbai (Apply if you are in western line) Notice Period: Immediate Joiners only Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description:- Team Profile: Equity client operations support a wide range of products/ markets and clients, this extends to equity products settling via Euroclear, DTC and International domestic settlement . The team always seeks to respond rapidly to clients needs and developments within the industry, making it a constantly changing environment, which demands high performance from the individuals in the team. Clients have a named point of contact who can respond effectively to their queries. Primary Responsibilities: The successful candidate will be responsible for the following: 1. Allocating and sending out confirmation of trades to clients 2. Monitoring unmatched trades and taking prompt action for a timely settlement ; dealing with various queries from the clients and the sales traders 3. Reviewing and monitoring risk reports and cleaning up exception items 4. Static data maintenance 5. Building client relationship through day-to-day processing and contacts.

Job Summary: Analyze financial transactions and account activity to detect unusual or suspicious patterns. Conduct in-depth investigations into potential fraud, including gathering and evaluating evidence. Perform comprehensive 360 fraud reviews triggered by system threshold violations for various fraud types (ATO, PTO, TOA, ID Theft, First Party Fraud, etc.). Detect and mitigate fraud in core banking, payments, and account opening; address issues like ATO, P2P fraud, ACH/check kiting, and wire fraud. Investigate whistleblower complaints involving account hijacking, transactional fraud, and suspicious fund transfers. Combine retrospective analysis with current fraud control assessments to implement real-time fraud strategies. Coordinate with internal and external stakeholders for full alert lifecycle reviews, including SAR filings. Analyze data trends to recommend next steps: closure, reimbursement, or escalation. Classify fraud types and apply appropriate mitigation per policies and procedures. Qualifications: Experience in fraud detection, investigations, and transaction monitoring. Strong research, analytical, and decision-making skills. Proficiency in MS Office; familiar with financial systems. Attention to detail in maintaining case records and ensuring legal compliance. Education: Bachelors in Commerce, Computer Science, or equivalent (preferred). Master’s/MBA (preferred). Certifications (Preferred): CFE, CAMS, CRP Location: Hyderabad / Bangalore

Hello Connections!!! Greetings From Teamware Solutions We are #Hiring for Top MNC Company. Position: Aml kyc analyst Location: Bangalore Years of experience required: 1 to 4 years Notice Period: Only Immediate Joiners Must have Skills: AML, KYC, CDD, EDD & Client Onboarding. NOTE: 1 to 2 Years should be POST GRAUDATE & 2 to 4 Years should be GRADUATE Interested candidates can send their resumes to ramizun.s@twsol.com .

Role & responsibilities Data Scientist with AI, Machine learning experience.

• Experience in authoring middleware using Core Java, APIs using Sprint Boot Framework • Parse and process data from various mark-up languages (XML, JSON etc) • Flexible and proactive/self-motivated working style with strong personal ownership of problem resolution. • Excellent communicator (written and verbal formal and informal). • Ability to multi-task under pressure and work independently with minimal supervision. • Must be a team player and enjoy working in a cooperative and collaborative team environment. • Experience working with other engineers in defining data engineering best practices and leveraging software development life cycle best practices such as agile methodologies, coding standards, code reviews, source management, build processes, testing, and operations. React JD Mandatory Skills • Bachelors or higher degree in Computer Science or a related discipline; or equivalent (minimum 4+ years overall work experience). • Develop Enterprise grade UI using Framework (React, HTML, CSS) • Integrating the API within the React Application • Flexible and proactive/self-motivated working style with strong personal ownership of problem resolution. • Excellent communicator (written and verbal formal and informal). • Ability to multi-task under pressure and work independently with minimal supervision. • Must be a team player and enjoy working in a cooperative and collaborative team environment. • Experience working with other engineers in defining data engineering best practices and leveraging software development life cycle best practices such as agile methodologies, coding standards, code reviews, source management, build processes, testing, and operations.

Fraud Detection Analyst 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 ATOs, 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 Qualifications: • Prior experience in Fraud detection and investigations • Transaction Monitoring experience is preferred • Familiarity with the firm's internal systems and processes or similar processes at other institutions 2 / 2 • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations • Proficient in MS Office (Outlook/Word/Excel/PowerPoint) • Maintaining detailed records of fraud cases and investigation outcomes. • Ensuring compliance with relevant laws and regulations related to fraud detection and prevention. Desired Educational Qualification • Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Preferred Educational Qualification • Full-time master’s degree/MBA Desired Certifications: • CFE • CAMS • CRP Interested candidates send resume to rajkumar.m@twsol.com

Role & responsibilities Technical Skills Required: At least 24 months of experience in Sailpoint IIQ/IDN product. Must have hands on experience of Application Onboarding specific to SailPoint Hands on experience of Java/Bean programming skills Understanding of Webservices Skills to write the complex SQL queries Good understanding of REST APIs Demonstrable experience in IAM domain Management solution. Understanding of Java/Python or any other programming language. Understanding of Code repository concepts and standard process (Git) Experience in transitioning services from an implementation partner post deployment and operationalizing a IAM solution Ability to work with multiple stake holders from Security, Operations, Application Owners and Service Providers on deployment activities and enhancing the IAM solution. Good Understanding of Operating systems, Database concepts and others potential targets or endpoints for a typical IAM Solution. Good presentation and documentation skills NOTE : ONLY IMMEDIATE TO 25DAYS ARE ELIGIBLE If you are interested, share your below details & updated resume to akshay.jk@twsol.com Total Experience: Relevant Experience: CTC: ECTC: Notice Period: Current Location: Preferred Location: Thanks & Regard AKSHAY KUMAR JAKKULA Executive-Talent Acquisition akshay.jk@twsol.com Teamware Solutions

Role & responsibilities Looking for Oracle Functional Tester