3343

Transaction Jobs

Trade and Transaction Analyst AS

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Derivatives English Language Analytical Skills communication Regulatory Requirements Trade Life Cycle

a day ago

AML Transaction monitoring

Permanent Job

Hyderabad / Secunderabad, Telangana

1-7 years

AML Transaction monitoring

a day ago

CIB_Operations_Transaction Analyst

Permanent Job

Mumbai ,

India

10-12 years

Cross Border Remittances CBWRT DRI Regulatory Reporting Currency R-return Global Market Operations Rates Loans options Money Markets Fixed Income

15 days ago

Senior Specialist - Quality Engineering

Permanent Job

Bengaluru / Bangalore ,

Gurgaon / Gurugram

8-12 years

quality engineering Automation Testing TPF Transaction Processing Facility Java

8 days ago

Fraud Investigation/banking/charge back NONVOICE-Manyatha Location salary 52k call hr@7795311459

Permanent Job

Bengaluru / Bangalore

2-7 years

Fraud Analyst TRMS transaction risk management risk Analyst SAR Reporting

10 hours ago

Fraud and Data Compliance Analyst

Permanent Job

India

5-7 years

Big Query Insider fraud Transaction Monitoring Model tuning & optimization Statistical Modeling Big Data handling Project Management Compliance system assessment and testing Compliance & Risk model design & development Data analytics & visualization Sql Python

5 days ago

Associate Store Planner

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Margin and Cost Accounting Financial Planning And Analysis Product Management Finance Business Finance support Mobile IT Supply Chain Merchandising Tax e-commerce Data & Analytics Enterprise Strategic Sourcing Store Operations Corporate Systems Customer and Inventory Accounting Shared Services Transaction Accounting Cloud Infrastructure

3 days ago

Credit Risk - Senior Associate - Bangalore

Permanent Job

Bengaluru / Bangalore

3-6 years

market trends Fraud/AML risk management analytical model validation trade surveillance delivery deployment AML/ Financial Crime analytics model development cloud-based analytics Problem-solving Process Governance & Controls Financial Products fraud data analysis Attention To Detail AML knowledge Credit Risk innovative features factors analysis / construct development and testing Statistical / Mathematical modeling Model Audit Technical Skills machine learning feature development and engineering transaction monitoring system false positives graph theory / network science ensemble methods Natural Language Programming sanction screening Written Communication traditional statistical analytics strategy design financial services sector Quantitative Research Oral Communication perceived threat Algorithms Machine Learning Text Analytics Data Science Natural Language Processing Python Artificial Intelligence Py Spark

a day ago

Top Industry

Job Category

Transaction Jobs

Trade and Transaction Analyst AS

AML Transaction monitoring

CIB_Operations_Transaction Analyst

Senior Specialist - Quality Engineering

Fraud Investigation/banking/charge back NONVOICE-Manyatha Location salary 52k call hr@7795311459

Fraud and Data Compliance Analyst

Associate Store Planner

Credit Risk - Senior Associate - Bangalore