Direct Walk-in drive in Chennai For AML- Transaction Monitoring

SUMMARY Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 2 yr - 8 YrLocation: ChennaiShift: US ShiftEducation: Bachelor's degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting initial review of customer account activity...

Transaction Monitoring/Fraud Dispute/ Chargeback Role at ChennaiAny Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags.Call- Tripti , Rukhsar Required Candidate profileHighly motivated, driven, and dynamic,FlexibilityEnsuring Information security for sensitive data24 months of...

Experience-7 to 10 YearsExperience in AML or Sanctions screening process.Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCHandling team of 20 DRs and AM on papers for 2 yrsOnly from international backgroundLocation : Sholinganallur,Chennai1 way cab facilityLooking for immediate to 1 MonthShift-Night ShiftWork from...

About BNP Paribas GroupBNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

HCLTECH Mega Walk-in Drive - International Banking Voice ProcessWalk-in Drive Details:Location: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras ,Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu Work Location : Sandhya Infocity - Navalur Date: 06th November 2025. Time: 12:00 PM - 3:00 PMContact HR : Sanjay/JudithJob Title: Client...

Exp - AR Calling opening at Medusind SolutionsWe are hiring AR Caller Voice Process, who are enthusiastic and ready to kickstart their career in a dynamic work environment. JOB DESCRIPTION To learn and perform tasks related to collecting payment from insurance companies Contacting insurance companies and patients to resolve billing issues Maintaining...

We are conducting a Walk-In Drive at DesignTech Systems Pvt Ltd in Chennai and are looking for referrals for the below requirement:Requirements:Software – NX and CreoExperience – 6 months to 2 yearsJob Location – Anywhere in South IndiaQualification: BE / BTech in Mechanical and related fields. [2024 below passout only]Walk-In Drive details:Date: 8th...

CSP Walk in Drive On 6-Dec-2025LocationChennaiJob FunctionIT INFRASTRUCTURE SERVICESRegistration Time10:00 - 17:00Walk in Id136157Desired SkillsCyber Security,Network Security,SailpointDesired Candidate ProfileQualifications : Eligibility Criteria : 1.BE/B.Tech/MCA/M.Sc/MS with minimum 3 years of relevant experience post Qualification IT- Experience. 2.Bsc...

This role is for one of our clientsIndustry: Human Resources ServicesSeniority level: Associate levelMin Experience: 1 yearsLocation: ChennaiJobType: full-time ₹2,00,000 - ₹8,00,000 a year We are seeking a highly analytical Fraud Monitoring & Investigation Specialist to assess, investigate, and mitigate high-risk activities impacting financial security...

Walk-In drive - Hiring for AR Calling ( International Voice Process ) - Coronis Ajuba - ChennaiEligibility: Any Graduation (including backlogs) /Diploma, with excellent communication skills can apply.Experience: FreshersLocation: Chennai (Work from office)Shift: Complete Night Shift (US Timings)Job Description:-Analyze patient accounts.-Decide on the action...