14 Verafin Jobs

As a ServiceNow Solution Architect at our company, your role will involve leading end-to-end solution design and delivery within the Financial Services Operations (FSO) domain. You will be expected to bring deep technical expertise, strong business acumen, and a collaborative mindset to drive scalable, compliant, and high-performing platform solutions. Key Responsibilities: - Lead end-to-end solution design leveraging ServiceNow Financial Services Operations (FSO) and App Engine Studio. - Define scalable and reusable architectures for automation, data validation, and third-party integrations (e.g., Fiserv, Verafin, DocuSign, Salesforce). - Collaborate closely with business analysts, develope...

Description About the Role : We are seeking an experienced ServiceNow Solution Architect to lead end-to-end solution design and delivery within the Financial Services Operations (FSO) domain. The ideal candidate will bring deep technical expertise, strong business acumen, and a collaborative mindset to drive scalable, compliant, and high-performing platform solutions. Key Responsibilities Lead end-to-end solution design leveraging ServiceNow Financial Services Operations (FSO) and App Engine Studio. Define scalable and reusable architectures for automation, data validation, and third-party integrations (e.g., Fiserv, Verafin, DocuSign, Salesforce). Collaborate closely with business analysts,...

Responsibilities: Lead end-to-end solution design leveraging Financial Services Operations (FSO) and App Engine Studio Define scalable, reusable architectures for automation, data validation, and integrations (Fiserv, Verafin, DocuSign, Salesforce) Collaborate with business analysts, developers, and QA to ensure alignment with functional and technical requirements Oversee platform performance, data integrity, and governance compliance Support agile sprint reviews and client workshops Requirements: 7+ years of ServiceNow experience, with 3+ years as a Solution Architect Proven experience with FSO, App Engine, and Integration Hub Strong understanding of financial operations workflows and compl...

Responsibilities: Lead end-to-end solution design leveraging Financial Services Operations (FSO) and App Engine Studio Define scalable, reusable architectures for automation, data validation, and integrations (Fiserv, Verafin, DocuSign, Salesforce) Collaborate with business analysts, developers, and QA to ensure alignment with functional and technical requirements Oversee platform performance, data integrity, and governance compliance Support agile sprint reviews and client workshops Requirements: 7+ years of ServiceNow experience, with 3+ years as a Solution Architect Proven experience with FSO, App Engine, and Integration Hub Strong understanding of financial operations workflows and compl...

Job Reference # 323328BR Job Type Full Time Your role We're looking for someone who can: Leverage learned fraud industry knowledge in a payment setting to support the design and build of our expanded first level fraud operations model Support all aspects of fraud level one operations; review, investigate, alert adjudication, process and/or reject, track and report, escalation, navigate in corresponding workflows, all while adhering to applicable risk and control framework Work within a Change at the Bank and Run the Bank environment, help to drive continuous enhancement through identifying opportunities for improvement via streamlining legacy processes, automation initiatives, increasing dig...

Job Description: RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients. This role is ideal for someone with a strong audit and second-line risk function background who has worked extensively with financial institutions and is passionate about model validation, financial crime risk, and data analytics. Required Qualifications: Bachelor's or Master's degree in Accounting, Finance, Statistics, Economics, or a related field. 7+ years of relevant experience in audit, risk management, or internal controls within the financial services industry. Strong understanding of second-li...

Job Description: RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients. This role is ideal for someone with a strong audit and second-line risk function background who has worked extensively with financial institutions and is passionate about model validation, financial crime risk, and data analytics. Required Qualifications: Bachelor's or Master’s degree in Accounting, Finance, Statistics, Economics, or a related field. 7+ years of relevant experience in audit, risk management, or internal controls within the financial services industry. Strong understanding of second-li...

About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organisations accelerate their transition to a digital and sustainable world. They provide a variety of services, including consulting, technology, professional, and outsourcing services. Job Details:- location : Pune,Chennai,Hyderabad ...

About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organisations accelerate their transition to a digital and sustainable world. They provide a variety of services, including consulting, technology, professional, and outsourcing services. Job Details:- location : Pune/ chennai / hyderab...

Job Reference # 323328BR Job Type Full Time Your role We're looking for someone who can: Leverage learned fraud industry knowledge in a payment setting to support the design and build of our expanded first level fraud operations model Support all aspects of fraud level one operations; review, investigate, alert adjudication, process and/or reject, track and report, escalation, navigate in corresponding workflows, all while adhering to applicable risk and control framework Work within a Change at the Bank and Run the Bank environment, help to drive continuous enhancement through identifying opportunities for improvement via streamlining legacy processes, automation initiatives, increasing dig...

KYC/Fraud Analyst Exp- 1 to 2 Yrs ( 4 LPA) Exp- 2+ Years (5.5 LPA) Skills- KYC, Fraud Analysis, LexisNexis, Verafin, Nice Actimize, Shift- Rotational Cab- Both side Contact Aparupa (9311697179) aparupa.imaginators@gmail.com

KYC/Fraud Analyst Exp- 1 to 2 Yrs ( 4 LPA) Exp- 2+ Years (5.5 LPA) Skills- KYC, Fraud Analysis, LexisNexis, Verafin, Nice Actimize, 8920254429 deepanshi

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs...

Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do Review of transactions, prior alerts or investigations, and accounts held by the subject. Responsible for hands-on resolution of client fraud issues and daily client needs Executing procedures as prescribed; opening reviews for all matters upon which an assessment is performed; determining that an investigation is or is not warranted Ensure appropriate collection and analysis of documents to obtain a complete understanding of the fraudulent activity Document adequately all findings and conclusions related to the assessment with explanations in narrative form. Exhibit judgement on sensitive matters an...