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Associate, Specialist, Fraud Operations, Consumer Banking
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M Mavensworld Training Advisory Services Private L Product Manager - Banking Mavensworld Training Advisory Services Private L • Mumbai, Maha... -
General Manager - Marketing (PSS07173)
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About the client: PSS has been mandated to hire a General Manager - Marketing for one of the leading pharmaceutical organizations. Job Purpo... -
Senior Analyst Regional Reporting, AYST
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DBS Bank Senior Officer, Specialist, Fraud Operations, Consumer Banking DBS Bank • Mumbai, Maharashtra • via LinkedIn 21 hours ago Full–time... -
Credit Monitoring amp EWS Manager Only CA Candidate
Verified Recruiter
Job Purpose: EWS Framework Review, Implementation and Back-testing: Implementation and Enhancement of EWS framework across various products ... -
Essar Capital Treasury amp Banking Role
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Treasury and Banking Position Purpose To manage the day-to-day treasury operations of Essar Capital and its holding companies through effect... -
Supv Compliance Monitoring 23010235
Verified Recruiter
Full Job Description The Supervisor of Compliance Monitoring is responsible for the direct supervision of a diverse team of Compliance Offic... -
Linux & Monitoring Engineer
Verified Recruiter
Position: Linux & Monitoring Engineer Experience: 2–3 Years Notice Period: Immediate to 15 Days Employment Type: Full-time Job Description: ... -
Filed Sales Engineer
Verified Recruiter
Job description Experience in Selling Instruments to Pharma Industry (Sterile units) - Instruments like Contamination Control, Test & Measur... -
Manager, Monitoring and Evaluation
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Location: Mumbai, Pune, Delhi, Chennai, Hyderabad, Bengaluru, Kolkata, Ahmedabad Working at Teach For India :Teach For India is on a journey... -
RCU Trxn Monitoring Unit HeadHo amp SupportInternal Control
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JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining ... -
CRA Level I
Verified Recruiter
Job Description PPD’s mission is to improve health. It starts as an idea to find a cure. It becomes a life saved. All in-between, it’s you! ... -
Compliance Monitoring Assistant Vice President C12 MUMBAI Hybrid
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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the oppo... -
Transaction Monitoring Investigations Officer
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Transaction Monitoring Investigations Officer Job ID: R0355211 Listed: 2026-03-10 Regular/Temporary: Regular Location: Mumbai Position Overv... -
RCU Trxn Monitoring Team Member-Ho & Support-Internal Control
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Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. De... -
Senior Transaction Monitoring Analyst
IDFC FIRST Bank
Job Requirements About the Role The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund... -
Credit Monitoring Manager
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Responsibilities : • To ensure the portfolio health of the Project and Structured Finance division by, monitoring clients post disbursement,... -
Team Manager - Fraud Monitoring and Transaction Screening
Kotak Mahindra Bank Limited
Team Manager-Transaction screening-CREDIT CARD-Business Process Management Group Role: Fraud Monitoring – Team leader Location: Goregaon, Mu... -
Regional Sales ManagerEnvironmentProcess Monitoring
Verified Recruiter
Job Title: Regional Sales Manager – Environment & Process Monitoring – CentralReports To: National Sales ManagerLocation: Mumbai or BarodaPo...