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      2. Investigation tamil nadu jobs

      Investigation tamil nadu jobs 11 -20 of 65 (0.005s)

      Aml transaction

      ChennaiWeekday AI

      ...suspicious activity. Conduct detailed investigations on alerts generated by monitoring tools, including analysis of transaction patterns, customer behavior, and risk indicators. Perform end-to-end alert handling, including review, investigation, documentation, and timely escalation or closure in line with [...]

      Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

      10 days ago in Labor24

      Senior manager - costing

      Tamil NaduPropel Industries Private Limited

      1. Product Costing & BOM Review Prepare, review, and maintain standard cost sheets in SAP S/4 HANA for all capital equipment. Perform new product costing in collaboration with engineering and sales teams for tenders, product launches and new markets. Validate and maintain Bills of Materials (BOM) and routings to ensure accurate costing.2. [...]

      Category Office & Administration

      10 days ago in Labor24

      Kavi global - .net developer - entity framework

      ChennaiKavi Global

      Description :As .NET developer you should be at least proficient either in using VB.NET or C#, or even better, both languages.If you are a great .NET developer, you should be capable of handling many aspects of the application, including but not limited to performance, scalability, security, and testing.A fully knowledgeable .NET developer can use [...]

      Category IT & Telecommunications

      13 days ago in Hirist

      Fraud analytics engineer

      ChennaiResource Tree Global Services

      Job Role : Fraud Analytics Years of Experience : 3 to 8 years Shift Timing : 1PM IST to 10 : 00PM IST (For Chennai, India location) Roles and Responsibilities : - Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market - Investigate suspicious activities and transactions, determine root causes and develop [...]

      Category IT & Telecommunications

      13 days ago in Hirist

      Custom software engineer

      CoimbatoreAccenture

      Project Role : Custom Software EngineerProject Role Description : Design, build and configure applications to meet business process and application requirements.Must have skills : Palantir Foundry, Python (Programming Language), PySpark, MySQLGood to have skills : NAMinimum 5 year(s) of experience is requiredEducational Qualification : 15 years [...]

      Job Type: Full-time
      Category IT & Telecommunications

      13 days ago in Accenture

      Senior ruby developer

      ChennaiMindera

      ...in existing code. Running Spikes/investigations needed for the tech solutions and break down cards further for the team Benefits Fantastic working environment built on the principles of lean and self organisation; Fun, happy and politics-free work culture; Competitive salaries and benefits. About Mindera At Mindera we use [...]

      Category IT & Telecommunications / Sector Accounting, Finance and Management Control

      15 days ago in Labor24

      Business application analyst

      ChennaiValeo

      Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive supplier partner to automakers and new mobility actors worldwide. Our vision? Invent a greener and more secured mobility, thanks to solutions focusing on intuitive driving and reducing CO2 emissions. We are leader on our businesses, and [...]

      Category Fashion & Arts / Sector Accounting, Finance and Management Control

      15 days ago in Labor24

      Executive - quality - now hiring

      ChennaiHenkel

      ...Quality Engineers with complaint investigations and provide appropriate training to internal customers in the SHEQ area.Identify and implement opportunities for process optimization within the quality department.Complete and manage any assigned projects determined by the departmental Manager, Supervisor, and Leads.Develop tests [...]

      Category Customer Services & Call Centre

      15 days ago in Labor24

      Employee relations executive - fresher

      Tamil NaduTata Electronics

      ...regulations Handle disciplinary actions, investigations, and HR policy interpretation Maintain accurate documentation and ensure adherence to HR policies Handle sensitive and confidential matters with professionalism and integrity Work collaboratively with stakeholders to support a positive workplace environment Willingness to [...]

      Category Management & Consulting

      15 days ago in Internshala

      Applications support executive

      ChennaiAkshaya IT Business solutions

      ...reconciliations, and complex query-based investigations in Oracle or MS SQL environments.- Linux Administration & Log Analysis : Perform deep-dive log file extraction and analysis within Linux environments to identify application errors and infrastructure-level failures.- Cross-Functional Collaboration : Partner with developers [...]

      Category Office & Administration

      16 days ago in Hirist
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