Suspicious Activity Jobs in Bengaluru

About this role:As a part of Wells Fargos second line of defense and Independent Risk Management team Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws More...

Position Overview:The Grievance Officer is responsible for managing and resolving customer grievancesefficiently and in compliance with regulatory guidelines specifically for the lending businessand loan service provider operations. This role in \"[\\\"Excelle More...

Designation: Liaisoning OfficerLocation: Bangaluru & ChennaiExperience: 46 YearsAbout Us: AKMV Consultants is a boutique financial service provider and an investment banking firm founded in the year 2018. It offers full range of services such as HR advisory Warehousi More...

Amazon is the most customercentric company on Earth. We need exceptionally talented customercentric bright and driven people. We are looking for an organized selfstarter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon c More...

DescriptionAs a Control Management Associate youll be responsible for ensuring the line of business has a sustainable and disciplined endtoend control environment identifying and escalating issues with a sense of urgency and partnering with the business to ensure issues are remediated More...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismData Analytics & AIManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advan More...

We are looking for:Payoneer is looking for a Nodal Officer to join our extremely fastgrowing global Fintech business. The ideal candidate will be comfortable in a fastpaced multitasking and high energy environment.LocationBangalore IndiaWhat you will be spending your time on:Oversee a More...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismData Analytics & AIManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advan More...

About PhonePe Group:PhonePe is Indias leading digital payments company with 50 crore 500 Million) registered users and 3.7 crore 37 Million) merchants covering over 99 of the postal codes across India. On the back of its leadership in digital payments PhonePe has expanded into financi More...

Amazon is the most customercentric company on Earth. We need exceptionally talented customercentric bright and driven people. We are looking for an organized selfstarter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon c More...

JOB TITLE : OFFICERJob DescriptionRequired to do accurate GRNs for the goods received prepare price boards conduct floor walk to focus on Price Boards & Bar Code. Update & maintain the registers like MRP change SP change Rate change Bar Code register. Coordiate with HO for EAN More...

Job Description:Installation and Configuration:Install and configure WebSphere Application Server on various platforms (Windows Linux etc..Configure WebSphere cells nodes profiles and application servers.Configure data sources JMS providers and other resources required for application More...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to incr More...