Average salary: Rs2,467,098 /yearly
More statsSearch Results: 29,887 vacancies
...Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems... ...fraud while also protecting the bank’s assets.
The fraud analyst would require documenting the research conducted to support the...
...Description
PPD, part of Thermo Fisher Scientific centralized monitoring group delivers a new approach to risk surveillance and... ...or data integrity issues.
As a Senior Centralized Monitoring Analyst, you’ll be supporting centralized statistical and risk surveillance...
...Job Description
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... ...of defense. The CIA Analyst performs risk-based testing and monitoring of Citi’s compliance risks in order to assess the design and effectiveness...
...seeing problems through to resolution. Provide timely updates to stakeholders or incident manager during incidents.- Maintain Network Monitoring tool accuracy ensuring that devices are correctly monitored.- Proactively identify, engage, and act on situations where "things...
...come join the Broadridge team. We are looking to hire an energetic and innovative individual to join the Global Monitoring Team. The Global Monitoring Analyst is responsible for proactive monitoring, along with managing and escalating incidents. He/she will be responsible...
...with business
compliance and system management team.
Send reminders to business for overdue on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management Compliance fully
informed of action taken...
...have ability to analyze the fraudulent pattern/behavior while making decisions, besides supervising the work of analysts in his/her team. Aid the VP Fraud Monitoring in providing periodic reports and ensure adherence to standards and other predefined requirements in order to...
...on relevant personal qualities resourcefulness, responsibility, tenacity, independence, energy, and work ethic.
The Senior Analyst, Monitoring and Evaluation (M&E) will be a core member of National Project Management Unit (NPMU) for the C-19RM + CCM project. This Senior...
...to empower small businesses and help them save time and money.
About You
As an Ongoing Monitoring (OM) QA, at Tide, you will be responsible for checking if all the OM analysts are following all the correct processes and procedures. You will be reviewing and scoring a...
...and inclusion across all dimensions as we welcome and celebrate individual differences.
In this role you will be responsible for Monitoring and Triage of Alerts and Incidents for Global Infosec Operations ensuring safe cyber space at Accelleron.
Reporting to the SOC Manager...
Transaction Monitoring Manager
India, Delhi NCR
Department: Operations Support
Who are Tide:
At Tide, we are building a finance... ...closely with our operations managers and quality assurance analysts to optimise performance.
You will have subject matter expertise...
...ICH GCP and regulatory requirements for assigned GSK sponsored and outsourced studies.; includes the set up and execution of Central Monitoring and Data Analytics tool
Drive discussions with Global Clinical Operations, Data Strategy and Management, Stats and Programming,...
...platforms, and BSS solutions for B2C and B2B sectors. Visit for more information.
Qualifications and Skills
Proven experience in monitoring network operations
Proficient in NOC operations and network troubleshooting
Ability to escalate critical alerts and ensure...
...Job Description
Relevant Experience: 6-11 years
Responsibilities
As an Information Systems Engineer for Monitoring, you will:
Configure infrastructure, network, database, application, log and synthetic monitoring.
Create and support required dashboards...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support...
...Job Description
Department – Centralised Monitoring Unit (CMU)
Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key stakeholders and strategic alignment is essential?...
...Job Description
Serves as the Compliance Independent Assessment - Compliance Monitoring resource for Independent Compliance Risk Management (ICRM) and provides compliance oversight for US Personal Banking Compliance Independent Assessment - Compliance Monitoring program...
...Job Description
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... ...within Global Consumer Banking will focus on model performance Monitoring, Analytics & Insights for Non-Regulatory Decision Models for...
..., we serve the world’s most sophisticated clients using leading technology and exceptional service.
Role/Department
Senior Analyst/Associate Consultant, is a key member of the Risk Analytics and Data Service Team and Responsible for acting as an individual contributor...
...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and...
