Current jobs related to Financial Crime Analyst - Thiruvananthapuram, Kerala - Xpetize Technology Solutions Private Limited
-
Financial Crimes Investigator
6 days ago
Thiruvananthapuram, Kerala, India RapidBrains Full timeJob Description">The successful candidate will be responsible for detecting, investigating, and mitigating fraudulent activities in the banking industry.We are seeking an experienced Financial Crimes Investigator to join our team at RapidBrains.The ideal candidate will have a strong understanding of U.S. fraud trends, transaction types, red flags, and...
-
Senior Fraud Analyst Position
7 days ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeAbout the Role:We are seeking an experienced Financial Fraud Expert to join our team at Betterbeans Consultants Pvt Ltd. As a Senior Fraud Analyst, you will play a critical role in identifying and mitigating financial risks.Your Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraudDevelop and maintain...
-
Financial Fraud Expert
7 days ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeJob Description:As a Senior Fraud Analyst at Betterbeans Consultants Pvt Ltd, you will be responsible for investigating and analyzing complex financial transactions to identify potential fraud.Responsibilities:Conduct in-depth investigations into suspicious financial activitiesAnalyze data and trends to identify patterns of fraudulent behaviorDevelop and...
-
Financial Analyst
6 days ago
Thiruvananthapuram, Kerala, India Mantras2Success Full timeWe are seeking a skilled Financial Analyst to join our team at Mantras2Success. As a Financial Analyst, you will be responsible for managing the financial activities of our US accounting department. The ideal candidate will have experience in finalizing accounts and a strong understanding of accounting principles.The successful candidate will have a strong...
-
Sr Fraud Analyst
2 weeks ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeSr Fraud Analyst Role We are seeking a highly skilled Sr Fraud Analyst to join our team in Trivandrum, working on an evening shift from 1 pm to 11 pm. Key Responsibilities: Conduct thorough research and analysis of financial data to identify potential fraud patterns. Stay up-to-date with USA banking regulations, financial transactions, and culture. Analyze...
-
Sr Fraud Analyst
3 weeks ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeRole : Sr Fraud Analyst Experience Level - 4-7 years' experience Location : Trivandrum (WFO) Timing: Evening Shift- Tentatively between 1 pm & 11 pm Minimum 3 years' experience in financial fraud, or related activities in US business. Minimum of a BCom, BBA-Finance, or MBA-Finance. Strong analytical skills with the ability to conduct research and analyze...
-
Senior Financial Analyst
4 weeks ago
Thiruvananthapuram, Kerala, India Hiresquad Resources Full timeLeading MNC in Trivandrum Hiring for Senior Financial Analyst Experience 5+ Years CTC UPTO 15LPA Mandatory Skills · Accounts Receivable · Revenue Recognition · Invoicing & Collection experience · Revenue accounting & Revenue Assurance · Project wise revenue recognition and calculation · Revenue Reconciliation Responsibilities Revenue Recognition...
-
Sr Fraud Analyst
2 weeks ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeRole : Sr Fraud AnalystExperience Level - 4-7 years' experienceLocation : Trivandrum (WFO)Timing: Evening Shift- Tentatively between 1 pm & 11 pmMinimum 3 years' experience in financial fraud, or related activities in US business.- Minimum of a BCom, BBA-Finance, or MBA-Finance.- Strong analytical skills with the ability to conduct research and analyze data...
-
Sr fraud analyst
7 days ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeRole : Sr Fraud AnalystExperience Level - 4-7 years' experienceLocation : Trivandrum (WFO)Timing: Evening Shift- Tentatively between 1 pm & 11 pmMinimum 3 years' experience in financial fraud, or related activities in US business.Minimum of a BCom, BBA-Finance, or MBA-Finance.Strong analytical skills with the ability to conduct research and analyze data...
-
Sr Fraud Analyst
4 weeks ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeRole : Sr Fraud AnalystExperience Level - 4-7 years' experienceLocation : Trivandrum (WFO)Timing: Evening Shift- Tentatively between 1 pm & 11 pmMinimum 3 years' experience in financial fraud, or related activities in US business.Minimum of a BCom, BBA-Finance, or MBA-Finance.Strong analytical skills with the ability to conduct research and analyze data...
-
Process Risk Analyst
4 days ago
Thiruvananthapuram, Kerala, India Dovel Technologies Full timeWe are seeking a highly skilled Process Risk Analyst to join our team at Dovel Technologies. As a Process Risk Analyst, you will be responsible for reviewing and concluding alerts generated by fraud prevention monitoring systems.The primary responsibility of this role is to review potential fraud alerts to protect our customers from fraud while also...
-
Senior Financial Analyst
6 days ago
Thiruvananthapuram, Kerala, India Mantras2Success Full timeAbout the Role:We are seeking a highly skilled Senior Financial Analyst to join our US Accounting team. As a key member of our team, you will be responsible for coordinating with vendors, preparing financial reports, and ensuring compliance with accounting standards.Key Responsibilities:Coordinate with vendors for payments, refunds, and...
-
Financial Data Analyst
6 days ago
Thiruvananthapuram, Kerala, India Xpetize Technology Solutions Private Limited Full timeWe are seeking a skilled Financial Data Analyst to strengthen our fraud prevention team at Xpetize Technology Solutions Private Limited. The ideal candidate will have a strong background in analyzing complex data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.Key Responsibilities:Analyze transaction data to...
-
Senior Financial Analyst-US Accounting
4 days ago
Thiruvananthapuram, Kerala, India Mantras2Success Full timeOur ideal candidate is an experienced Senior Financial Analyst looking to grow their career at Mantras2Success. As a valued member of our US Accounting team, you will be responsible for leading financial analysis and operations initiatives.ResponsibilitiesLead financial reporting and analysis efforts.Oversee financial data quality and integrity.Develop and...
-
Senior fraud analyst
6 days ago
Thiruvananthapuram, Kerala, India RapidBrains Full timeJob Title: Senior Fraud AnalystLocation: TrivandrumExperience: 4-7 YearsContract Duration: 6+ MonthsWork Time: Evening Shift (Till 11:00 PM)Job DescriptionWe are looking for an experienced Senior Fraud Analyst to join our team. The selected candidate will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring...
-
Senior Process Associate
4 days ago
Thiruvananthapuram, Kerala, India Dovel Technologies Full timeJob Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Review and conclude alerts generated by fraud prevention monitoring systems Continue to monitor current trends in Fraud landscape suggest preventive corrective measures The primary responsibility is to review potential fraud alert to protect our customers from...
-
Senior Fraud Analyst
1 week ago
Thiruvananthapuram, Kerala, India RapidBrains Full timeJob Title: Senior Fraud AnalystLocation: TrivandrumExperience: 4-7 YearsContract Duration: 6+ MonthsWork Time: Evening Shift (Till 11:00 PM)Job DescriptionWe are looking for an experienced Senior Fraud Analyst to join our team. The selected candidate will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring...
-
Senior Fraud Examiner
6 days ago
Thiruvananthapuram, Kerala, India RapidBrains Full timeAbout the Role">The Senior Fraud Analyst will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring compliance with financial regulations and company policies.The ideal candidate will have a strong understanding of fraud detection techniques, preventive measures, and investigative workflows.A broad knowledge of...
-
Financial Analyst-US Accounting Expert
6 days ago
Thiruvananthapuram, Kerala, India Mantras2Success Full timeJob OverviewWe are seeking a highly skilled Financial Analyst to join our US Accounting team. As a key member of our team, you will be responsible for coordinating with vendors regarding payments, refunds, and vendor reconciliations.Key Responsibilities:Coordinate with vendors on payment and refund matters.Manage supplier reconciliation portal.Collaborate...
-
Fraud Investigation Professional
7 days ago
Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full timeAbout Us:Betterbeans Consultants Pvt Ltd is a leading consulting firm that specializes in providing expert services in financial crimes and risk management.Our Team:We have a team of experienced professionals who are experts in financial crimes and risk managementWe provide ongoing training and professional development opportunities to our team membersWe...
Financial Crime Analyst
2 weeks ago
We are seeking a Financial Crime Analyst to join our team at Xpetize Technology Solutions Private Limited. As a Financial Crime Analyst, you will play a critical role in protecting our organization from financial crime by analyzing and investigating potential fraudulent activities and transactions.
You will be responsible for monitoring transaction patterns and trends to identify suspicious behavior, collaborating with cross-functional teams to develop and implement fraud prevention strategies, and preparing detailed reports on findings and recommendations for management.
This role requires a detail-oriented individual who can work collaboratively across departments to safeguard the organization against fraud. To be successful in this role, you will need strong analytical and problem-solving skills, proficiency in data analysis tools such as SQL, Excel, or Python, experience with fraud detection software and methodologies, excellent communication and interpersonal skills, and knowledge of regulatory compliance and risk management practices.
The ideal candidate will have a strong background in analyzing fraudulent activities and implementing effective prevention strategies. We are looking for someone who is passionate about fighting financial crime and has a proven track record of success in this field.
