Senior Transaction Investigator

Job DescriptionThe position of Fraud and Dispute Analyst is critical to the success of our business as you will play a key role in managing, analyzing, and resolving fraud and dispute cases.As a member of the Fraud and Dispute Process team, your primary responsibility will be to ensure compliance with regulatory requirements while maintaining a high standard...

Investment Banking CareerAbout the Role:The Investment Specialist is responsible for managing end-to-end transactions, including due diligence, negotiations, and closing documentation.They execute deals across mergers & acquisitions, private equity, venture capital, equity capital markets, and debt capital markets.Key relationships with investors, including...

Job DescriptionInternational KYC, Sanction Screening Analysts and Disputes Credit Card Non-Fraud Analysts have a rare opportunity to showcase their skills in a direct walk-in interview at Chennai on August 30th. Those with relevant experience in Transaction Monitoring can bypass the formalities and directly attend the interview. The job role involves Process...

Seeking an accomplished Senior Accountant to lead financial operations.We require a highly skilled professional with expertise in accounting, GST, and income tax. As a key member of our finance team, you will be responsible for maintaining accurate financial records, processing transactions efficiently, managing cash flow, handling accounts payable and...

Job Title: Financial Crime Prevention ProfessionalJob DescriptionWe are seeking experienced professionals to join our compliance team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). As a key member, you will play a critical role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring...

Job OverviewHiring for a Senior Associate in Indirect Tax Litigation for a prominent location.The successful candidate will handle high-profile engagements related to Indirect Tax Laws, Appeals, Representation before various forums, investigation handholding, Litigation Management Service, Tax Restructuring, Tax Advisory and consulting pertaining to GST,...

Job Title: Senior Process ExecutiveThe role is responsible for delivering on day-to-day process targets, meeting customer service level agreements and ensuring adherence to established governance mechanisms.Key Responsibilities:Deliver high-quality process execution in line with predefined objectives and timelines.Adhere to client-imposed shift timings and...

About the RoleAs a civil engineer, you will play a pivotal part in shaping the built environment by overseeing drilling, concreting, and reinforcement placement. Additionally, you will be responsible for coordinating field surveys, soil investigations, and pile load testing to ensure that projects are completed on time and within budget.This is an excellent...

Job Title: Senior Financial LeaderThis is a leadership role for an experienced professional with expertise in financial management, analysis, and planning. The ideal candidate will have a proven track record of delivering accurate financial information and making informed business decisions.The successful candidate will be responsible for managing the...

Job Summary:We are seeking a highly skilled Senior Process Executive to join our team. As a key member of our operations team, you will be responsible for delivering high-quality results and exceeding customer expectations.About the Role:This role is perfect for individuals who enjoy working in a fast-paced environment and have strong analytical skills. You...