Fraud Review Analyst - Pune

This · Analyst - Compliance Review- Legal role shall encompass various tasks including compliance risk assessments/reviews/audits , creating compliance checklists , handling of tool implementations for multiple clients etc. · KPMG India has a policy of providing equal opportunit ...

We're seeking a Sr Associate within Digital Fraud Monitoring team, based in Pune, India office. In this role you will be working in rotational shifts and conduct real-time analysis of transactional and customer records to link unidentified transactions and accounts to fraud patte ...

The job requires a background in IVR and playing the role of Business Analyst. · The analyst diagnoses and resolves system issues, manages workflow, documents work requests, and implements solutions to enhance system functionality. · Liaising with business partners is essential f ...

Engage with L2 Support analysts to review tickets that have come in the remedy queue. Resolve L2 support tickets that can be resolved based on standard work instructions. · ...

Analyst, Legal CompliancE · Analyst Legal Compliance is required to perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. The Analyst is required to conducts alert reviews to identify potential high-risk transactional activity, poten ...

We're currently looking for a high caliber professional to join our team as Asset Servicing Senior Analyst based in Pune, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, · empower you to make healthy decision and manage you ...

Candidate should have experience in Banking processes such as Commercial Lending and Mortgage Monetary & Default Cash. · Good knowledge of MS Office · ...

We're currently looking for a high caliber professional to join our team as Asset Servicing Analyst based in Pune. · Being part of our team means that we'll provide you with resources to meet your unique needs. · ...

Job Title: · AML / KYC Analyst Application Review | International BPO | Banking Operations · Job Description: · We are hiring for the role of AML Application Review Analyst in Banking Operations. · The candidate will be responsible for reviewing credit and card applications flagg ...

The candidate should have experience in Banking processes such as Commercial Lending Mortgage Monetary Default Cash · and/or Mortgage Payoff. · ...

The Legal Compliance Analyst will perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. They will conduct alert reviews to identify potential high-risk transactional activity and ensure timely reporting of suspicious transactions. · ...

We have an urgent opening for a Senior Quality Analyst in our Banking process team based in Pune. · ...

We are seeking a seasoned Legal Invoice Analyst to join our team. The successful candidate will have extensive experience in legal billing processes and a firm understanding of the federal and/or state rules of civil procedure. · ...

· Efficiently and accurately review legal invoice entries. · ...

Role: · Sr. Assoc, Identity & Access Management (IAM) Business Analyst · Narrative: · The IAM Business Analyst plays a critical role ensuring access compliance within KPMG, focusing on delivering IT compliance services and facilitating effective access control measures across the ...

Job summary: Data Analyst Job is responsible for building and managing data pipelines, developing scalable data transformations using Databricks/PySpark/SQL, designing and optimizing Power BI dashboards and semantic data models. Responsibilities include ensuring robust data quali ...

The position involves quality analysis in banking processes such as commercial lending. · ...

Senior Analyst -  FCC  · Location : Pune/Mumbai/Chandigarh | Full-time (FT) | Financial Markets  · Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | Travel Requirements: NA · The ideal candidate must possess strong communication skills, with an ability to listen and ...

Job Title: Quality Analyst Fresher · Location: Pune · Department: Operations Support · Role: Operations Support – Other · Job Summary: · We are seeking a detail-oriented and analytical Fresher to join our Operations Support team in Pune as a Quality Analyst. The candidate will as ...

The Lead eClinical Systems Analyst is a senior line management role. · This role is responsible for assisting clients with the development, · maintenance and closeout of clinical trials. ...