Investigation Analyst

Transaction Monitoring Analyst ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is...

SummaryPosition Summary*Job title*:FinCrime Investigator- FTH-AnalystAboutAt Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk market. We work with a vision to make the world more prosperous, trustworthy, and safe. Deloitte's clients, primarily based outside...

SummaryPosition SummaryRegulatory, Risk & ForensicOur Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help...

Job Description:We are looking for an experienced SOC Analyst with strong expertise in advanced collaboration platform log analysis (like endpoint, DLP, insider risk, etc.). This role focuses on designing, validating, and analyzing security & compliance logs to support investigative analysis, reporting, experiments, and advanced monitoring use cases.Key...

Greetings from LTI MindtreeRole: Email Security AnalystLocation: HyderabadExperience: 3 to 8 yearsNp: Immediate to 30 daysJob DescriptionWe are looking for Email Security Analyst to strengthen our defenses against evolving email threats and ensure rapid effective incident responseKey ResponsibilitiesMonitor and analyze email traffic to identify potential...

Compliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

Job DescriptionWe are looking for a meticulous and analytical Financial Analyst to join our team. This role will support decision-making workflows by performing financial modeling, analyzing financial data, reconciling and creating intelligent reports. The ideal candidate has strong analytical skills, a comprehensive understanding of financial concepts, and...

Job Description: Security Administrator / AnalystPosition Title: Security Administrator / AnalystDepartment: Physical Security Department as part of ITSEC.Location: Global Security Operations Center (GSOC), Hyderabad, IndiaJob Summary:The GSOC Analyst is a critical member of the Global Security team, responsible for monitoring, triaging, investigating and...

Specialist - CyberSecurity We are looking for Email Security Analyst to strengthen our defenses against evolving email threats and ensure rapid effective incident response Key Responsibilities Monitor and analyze email traffic to identify potential threats and ensure optimal filtering accuracy Investigate and respond to email related security...

About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...