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Transaction risk investigator Jobs

66 Jobs

  • Amazon Dev Center India - Hyd Logo4.3
    Amazon Dev Center India - Hyd
    Transaction Risk Investigator
    Hyderābād
    24h
    The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager…The Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third…
  • Accenture Logo3.9
    New Associate-Transaction risk management
    Mumbai
    24h
    Skill required: Transaction risk management - Anti Money Laundering Designation…You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent…
  • Accenture Logo3.9
    Associate-Transaction risk management
    Mumbai
    4d
    Skill required: Transaction risk management - Anti Money Laundering Designation…You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent…
  • Accenture Logo3.9
    Analyst-Transaction risk management
    Mumbai
    4d
    Skill required: Transaction risk management - Anti Money Laundering Designation…You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent…
  • Accenture Logo3.9
    Senior Analyst-Transaction risk management
    Mumbai
    4d
    Skill required: Transaction risk management - Anti Money Laundering Designation…You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent…
  • Milaap Logo3.6
    Risk Investigator, Trust and Verification
    Bangalore
    24h
    A hunger for personal growth and over-all development will definitely help you fair well and keep up with the ever-evolving changes of this medium of transactional risk…@milaap.org with the subject line- “Application- Risk Investigator”.…
  • ADCI - BLR 14 SEZ Logo4.3
    Manager - Risk Investigations
    Bangalore
    24h
    § Relevant industry experience across Operations, Risk, Fraud investigations etc…Our mission at the Buyer Risk Investigations (BRI) vertical of Payment Risk Operations (PRO…
  • Ernst & Young Logo3.8
    Senior Associate - SaT - TMT - Transaction Diligence - Bangalore
    Bangalore
    9d
    on ways to address the issues Conducted analysis of transaction risks and ways to mitigate them Understanding transaction structure and basis it advised…About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise…
  • Micro Focus Logo3.5
    Fraud Risk Specialist
    Bangalore
    ₹326K - ₹739K (Glassdoor Est.)
    3d
    Reviews and reports on the adequacy of internal controls, the accuracy of transactions, effective and efficient use of company assets, and the level of compliance with company policies and procedures…Provides assertion on mitigated risk (Financial, Operational, Reputational, Statutory and Strategic…
  • Deloitte Logo3.9
    Risk Advisory - R&LS - SA
    Mumbai
    24h
    The Team Discover the various Financial Risk services, we offer to help organizations across the full life cycle of financial transaction…: Preparation of Risk, Profit & Loss (P&L) & Attribution for Front Office (FO) desk. …Flash to Actual (F2A) Investigation Provide P&L Commentary Production of Pre Issuance Pack…
  • Ernst & Young Logo3.8
    Manager - Business Consulting Risk - GOV - Risk Transformation - Kolkata
    Calcutta
    11d
    About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise… – Infosecurity - Security Operations Center (SOC) The opportunity Cyber Security is one of the most important risks facing businesses today…
  • EY Logo3.8
    Associate Consultant - Forensics - National - Investigations & Compliance - Bangalore
    Bangalore
    ₹650K - ₹750K (Glassdoor Est.)
    24h
    / LLB Experience Required 1 to 4 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas…About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise…
  • ADCI - Karnataka Logo4.3
    Fraud Investigations Analyst
    Bangalore
    ₹290K - ₹474K (Glassdoor Est.)
    27d
    with cross-functional teams across Amazon to collaboration on fraud risks and investigations Work with team members to articulate and prioritize feature needs… (Moderate to Advanced) Experience with Data Mining 1+ year of relevant experience in data analysis, Investigation deep dives Proven ability to make decisions…
  • Citi Logo3.9
    Transactions Svs rep - C05
    Pune
    7d
    The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture…, Front to Back reconciliation, identifying operational risk, trade confirmation and settlement forecasts Provide support within established trade capture…
  • Goldman Sachs Logo3.7
    Operations - Regulatory Operations - Transaction Reg Reporting - Analyst - Bengaluru
    Bangalore
    1d
    In addition, Operations provides essential risk management and controls to preserve and enhance… the various Regulatory requirements Investigate and remediate issues with these reports and develop control improvements Contribute to strategic initiatives relating to these reports, for example strategic…
  • Card Transaction Fraud Analyst;
    Gurgaon
    11d
    – Must have managed Chargeback investigations – Segregated team to Conduct Business Operations following activities Conduct background Antecedent checks… flagged for review and take onboarding to completion Conduct investigation of payment fraud and assessment of dispute cases Manage disputes and complaints by merchants and card members Investigate
  • NatWest Markets Logo3.7
    Transaction Management Analyst
    Gurgaon
    5d
    , you’ll be processing investment banking transactions which will include confirmations, settlements, reconciliations and investigations. …Join us as a Transaction Management Analyst In your new role, you’ll be processing transactions for the investment banking function, working with others to create a seamless process…
  • Razorpay Logo3.8
    Analyst / Senior Analyst, Risk
    Bangalore
    3d
    We are looking for an experienced Risk Analyst to join our team. …We are currently hiring at multiple levels for our Risk team…The role will focus on the KYC due diligence, website assessment and risk assessment associated with the merchant onboarding and monitoring covering all aspects of business model validation and compliance…
  • 5
    Risk Analyst
    New Delhi
    27d
    The Job You will be monitoring transactions and reporting patterns of fraudulent activities by thoroughly investigating suspicious activities…You will be using various tools available internally to monitor these transactions and evaluate the impending risk to provide relevant recommendations…
  • ADCI - Karnataka Logo4.3
    Investigation Specialist I
    Bangalore
    18d
    Candidates will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk…Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers…
  • UBS Logo3.8
    Senior Audit Manager - Credit Risk
    Mumbai
    12d
    Are you a sharp evaluator of credit risk? …Can you investigate complex situations and propose…We're looking for a Credit Risk auditor who can: analyze and assess risks arising from both the business and support functions locally identify and evaluate…
  • ADCI - Karnataka Logo4.3
    Manager - Investigations-TRMS
    Bangalore
    5d
    years) across Operations, Risk, Fraud investigations etc · Proven experience across the domain of Risk Management & Fraud…Our mission in Transaction and Risk Management Services (TRMS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned…
  • UBS Logo3.8
    Valuations Risk - Internal Auditor
    Mumbai
    10d
    Your role Are you a sharp evaluator of risk? …Can you investigate complex situations and propose… using knowledge and understanding of investment banking businesses and risk, including Market Risk, analyze and assess valuation risk, assumed by both the business (1st line i.e. front office…
  • UBS Logo3.8
    Market Risk – Internal Auditor
    Mumbai
    12d
    Are you a sharp evaluator of risk? …Can you investigate complex situations and propose solutions? … and with impact.You are: risk focused, and capable of using data analytics to gain insights into transactions, clients, and investment products, a flexible and committed…
  • Deutsche Bank Logo3.8
    Trade and Transaction Operator
    Mumbai
    18d
    Candidate will be responsible to book the trades in requisite system as per trading instruction, also will be looking at the trading risk on the associated client trades and trading books…Ability to apply problem solving and investigative techniques to trade booking / flow issues…
  • HSBC Logo3.8
    AVP, External Investigative Reporting, GSC's
    Bangalore
    11d
    Ensure investigators perform, in line with the instructions, in order to identify any probable financial crime related issues, or mitigation of any financial crime risks…) Secretariat to manage financial crime risk is done in accordance with procedures. …Provide information on completed investigations to Senior Management and other internal stakeholders for risk management, where appropriate…
  • EY Logo3.8
    Assurance Associate - Forensics - National - Investigations & Compliance - Noida
    Noida
    5d
    It particularly investigates conducting background checks on the vendors or other affiliated parties of the clients in order to understand the risk involved while getting into possible business…About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise…
  • Amazon Dev Center India - Hyd Logo4.3
    L5 Manager - Investigations
    Hyderābād
    7d
    years) across Operations, Risk, Fraud investigations etc. …Experience across the domain of Risk Management & Fraud…This would consist of one or more teams of Investigation specialists (~75-80 headcount) who investigate buyer or seller transactions on Amazon platforms and take appropriate actions based on processes, tools and high-judgment decisions…
  • EY Logo3.8
    Assurance Associate - Forensics - National - Investigations & Compliance - Mumbai
    Mumbai
    12d
    in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas. …About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise…
  • Ernst & Young Logo3.8
    Associate - SaT - TMT - Transaction Diligence - Chennai
    Chennai
    10d
    of transaction risks and ways to mitigate them Understanding transaction structure and basis it advised on structuring issues High team orientation Professional…About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise…

Jobs

Job TitleEmployerLocationSalary
Transaction Risk InvestigatorAmazon Dev Center India - HydHyderābād
New Associate-Transaction risk managementAccentureMumbai
Associate-Transaction risk managementAccentureMumbai
Analyst-Transaction risk managementAccentureMumbai
Senior Analyst-Transaction risk managementAccentureMumbai
Risk Investigator, Trust and VerificationMilaapBangalore
Manager - Risk InvestigationsADCI - BLR 14 SEZBangalore
Senior Associate - SaT - TMT - Transaction Diligence - BangaloreErnst & YoungBangalore
Fraud Risk SpecialistMicro FocusBangalore
Risk Advisory - R&LS - SADeloitteMumbai
Manager - Business Consulting Risk - GOV - Risk Transformation - KolkataErnst & YoungCalcutta
Associate Consultant - Forensics - National - Investigations & Compliance - BangaloreEYBangalore
Fraud Investigations AnalystADCI - KarnatakaBangalore
Transactions Svs rep - C05CitiPune
Operations - Regulatory Operations - Transaction Reg Reporting - Analyst - BengaluruGoldman SachsBangalore
Card Transaction Fraud Analyst;Zerone MicrosystemsGurgaon
Transaction Management AnalystNatWest MarketsGurgaon
Analyst / Senior Analyst, RiskRazorpayBangalore
Risk AnalystSnaphunt Pte LtdNew Delhi
Investigation Specialist IADCI - KarnatakaBangalore
Senior Audit Manager - Credit RiskUBSMumbai
Manager - Investigations-TRMSADCI - KarnatakaBangalore
Valuations Risk - Internal AuditorUBSMumbai
Market Risk – Internal AuditorUBSMumbai
Trade and Transaction OperatorDeutsche BankMumbai
AVP, External Investigative Reporting, GSC'sHSBCBangalore
Assurance Associate - Forensics - National - Investigations & Compliance - NoidaEYNoida
L5 Manager - InvestigationsAmazon Dev Center India - HydHyderābād
Assurance Associate - Forensics - National - Investigations & Compliance - MumbaiEYMumbai
Associate - SaT - TMT - Transaction Diligence - ChennaiErnst & YoungChennai
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🤝What companies are hiring for transaction risk investigator jobs?
The top companies hiring now for transaction risk investigator jobs are Amazon Dev Center India - Hyd, Accenture, Milaap, ADCI - BLR 14 SEZ, Ernst & Young, Micro Focus, Deloitte, EY, ADCI - Karnataka, Citi.
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