
Senior Process Associate
1 day ago
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025
Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview.
Please go through Norms and Eligibility criteria.
Job Role – Process Associate/Senior Process Associate
Domain – International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
Walk in Drive Date: Saturday,30 August 2025.
Drive Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai -
Timing: 09:00 AM – 12:00 PM
Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.
Job Requirement:
Should have 2+ years of relevant experience into International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst Knowledge of laws applicable to money laundering (APAC/EMEA) Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or-
Legal Associate
3 weeks ago
Aurangabad, Maharashtra, India Treelife Full timePosition: Legal Associate : ContractsLocation: BKC, MumbaiWho are we looking for?We are looking for a Lawyer with experience of 3-5 years PQE working in-house in a corporate or startup looking to build contract lifecycles for our clients.The candidate will be given exposure to GDPR implementation, global contracts (APAC/MENA/LATAM), and contract lifecycle...
-
Process Improvement Lead
21 hours ago
Aurangabad, Maharashtra, India beBeeOperationsManager Full time ₹ 9,00,000 - ₹ 15,00,000We are seeking a seasoned Operations Manager to oversee our team's daily activities, drive customer experience metrics, and meet all key performance indicators. The ideal candidate will have a proven track record of success in leading teams, maintaining production reports, and coordinating activities with other internal support teams.This is an exciting...
-
Process Leader
1 week ago
Aurangabad, Maharashtra, India FinacPlus Global Services Pvt Ltd Full timeProcess Leader - US Accounting (Blackbaud) We provide virtual business process services to various types of overseas clients, and this position is to be part of the team which provides Treasury and Accounting support to a Nonprofit Foundation from the USA RESPONSIBILITIES Record credit card transactions provided by cardholders on monthly basis Record and...
-
Senior Business Process Engineer
24 hours ago
Aurangabad, Maharashtra, India beBeeBusiness Full time ₹ 90,00,000 - ₹ 1,20,00,000Delivering Business Process Excellence through Strategic AutomationThis role combines technical expertise with business acumen to drive process improvements and digital transformation in the banking sector.A key member of our team, the BPM Analyst will play a pivotal part in mapping processes, capturing requirements, and ensuring seamless integration of...
-
Senior Business Process Specialist
1 day ago
Aurangabad, Maharashtra, India beBeeOperations Full time ₹ 2,25,000 - ₹ 3,00,000SAP GTS Operations Consultant Role OverviewOur organization is seeking an experienced SAP GTS Operations Consultant to work in a hybrid setup. The ideal candidate will have a strong understanding of business processes, particularly in the areas of legal regulations, compliance, and sanction screening processes.The selected individual will be responsible for...
-
Associate Director
7 days ago
Aurangabad, Maharashtra, India Johnson & Johnson Innovative Medicine Full time US$ 1,50,000 - US$ 2,00,000 per yearAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...
-
Accounting Professional
24 hours ago
Aurangabad, Maharashtra, India beBeeAudit Full time ₹ 45,00,000 - ₹ 90,00,000Audit positions hold a crucial role in delivering high-quality audit services to diverse portfolios of clients within the UK.Key Responsibilities:As an associate/senior associate in the audit department, you will plan and execute audit engagements, ensuring compliance with professional standards, regulations, and firm policies.Conduct audits of financial...
-
Senior Engineer
2 weeks ago
Aurangabad, Maharashtra, India White Force Full timeJob description Job Title: Senior Engineer - Quality Company: Laxmi Group Location: Primary. E-77, MIDC Waluj. Waluj. Aurangabad, Maharashtra Experience: 3 to 5 years CTC: ₹35,000 per monthJob Summary: We are seeking a dynamic and experienced Senior Engineer in Quality to join our team at Laxmi Group. The ideal candidate will have hands-on experience...
-
Senior Payroll Specialist
3 weeks ago
Aurangabad, Maharashtra, India Suna Solutions Full timeJob Title: Senior Payroll Specialist/US PayrollSalary range: 60,000 to 70,000 per monthLocation: Onsite - Sector 75, MohaliReports To: Payroll Manager (U.S.)Role SummarySuna Solutions is seeking a highly skilled Senior Payroll Specialist to join our India-based team, working onsite to assist the U.S. Payroll Manager with payroll processing activities. This...
-
Senior Workday Implementation Specialist
21 hours ago
Aurangabad, Maharashtra, India beBeeWorkday Full time ₹ 13,50,000 - ₹ 16,25,000Our Business Analyst Role OverviewThe role of a Senior / Lead Workday Functional Consultant in our offshore team is critical to implementing and configuring Workday solutions. This position offers a solid foundation for growth in Product Management, functional consulting, and business operations.We are seeking an experienced individual who can partner with...