38 Jobs Found
2
Days Ago
Experience
-
4 to 8
2
Days Ago
Experience
-
4 to 6
2
Days Ago
Experience
-
3 to 7
Key
Skills -
aml transaction monitoring,
risk based transaction monitoring,
suspicious activity analysis,
money laundering detection,
terrorist financing detection,
tax evasion analysis,
correspondent banking monitoring,
payment service provider psp monitoring,
alert investigation,
case investigation,
complex tm investigations,
financial crime typologies,
structuring,
layering,
mule activity detection,
fec behavior analysis,
high risk merchant monitoring,
customer behavior analysis,
transaction pattern analysis,
ultimate beneficial owner analysis,
originator and beneficiary analysis,
geographic risk assessment,
sanctions and aml compliance,
regulatory compliance,
bank aml policies,
first line of defense,
escalation management,
suspicious activity escalation,
audit ready documentation,
investigation narratives,
evidence collection,
quality assurance reviews,
quality control qc,
subject matter expert sme support,
case management tools,
aml systems,
workflow tools,
osint research,
open source intelligence,
adverse media screening,
regulatory reporting support,
sla management,
productivity and quality metrics,
continuous improvement,
stakeholder collaboration,
peer mentoring,
risk assessment judgment,
independent decision making,
regulatory adaptability,
change management,
banking regulations,
regulation e,
regulation z,
cfpb guidelines,
facta compliance,
fcra compliance.,
4
Days Ago
Experience
-
0 to 2
Key
Skills -
Requirement Gathering & Analysis,
Functional & Non-Functional Requirements Documentation,
RFP/RFI Understanding & Response Preparation,
Process Mapping & Workflow Diagramming (BPMN,
Flowcharts),
Stakeholder & Customer Management,
Gap Analysis & Impact Analysis,
Solution Designing & Feasibility Assessment,
Data Modeling & Data Analysis,
User Stories & Acceptance Criteria Creation,
UAT Planning,
Coordination & Execution,
Test Case Review & Requirement Coverage Validation,
Cross-Functional Collaboration (Delivery,
QA,
Architects,
PMs),
Change Request Management,
Project Planning Support & Milestone Tracking,
Problem Solving & Root Cause Analysis,
Excellent Communication & Presentation Skills,
Documentation (BRD,
FRD,
SRS),
Market Research & Competitive Analysis,
Knowledge of SDLC & Agile Methodologies,
6
Days Ago
Experience
-
3 to 5
Key
Skills -
Python,
C++,
Java,
Data Structures and Algorithms,
Machine Learning,
Deep Learning,
Optimization,
Probability and Statistics,
Linear Algebra,
Natural Language Processing,
Large Language Models,
Information Retrieval,
Distributed Systems,
Research Methodology,
Experimental Design,
Git,
Linux,
9
Days Ago
Experience
-
1 to 3
Key
Skills -
UX Research,
User Research Methods,
Mixed-Methods Research,
Usability Testing,
Qualitative Research,
Quantitative Research,
Research Planning,
User Interviews,
Surveys,
A/B Testing,
Mental Model Analysis,
AI-First UX Research,
Accessibility Research,
Trust & Ethics Evaluation,
Data Synthesis,
Insight Storytelling,
Stakeholder Communication,
Design Thinking,
Product Strategy,
Cross-Functional Collaboration
,
10
Days Ago
Experience
-
1 to 3
Key
Skills -
Requirement Gathering & Analysis,
Functional & Non-Functional Requirements Documentation,
RFP/RFI Understanding & Response Preparation,
Process Mapping & Workflow Diagramming (BPMN,
Flowcharts),
Stakeholder & Customer Management,
Gap Analysis & Impact Analysis,
Solution Designing & Feasibility Assessment,
Data Modeling & Data Analysis,
User Stories & Acceptance Criteria Creation,
UAT Planning,
Coordination & Execution,
Test Case Review & Requirement Coverage Validation,
Cross-Functional Collaboration (Delivery,
QA,
Architects,
PMs),
Change Request Management,
Project Planning Support & Milestone Tracking,
Problem Solving & Root Cause Analysis,
Excellent Communication & Presentation Skills,
Documentation (BRD,
FRD,
SRS),
Market Research & Competitive Analysis,
Knowledge of SDLC & Agile Methodologies,
11
Days Ago
Experience
-
0 to 4
Key
Skills -
copywriting,
content writing,
creative writing,
editing,
proofreading,
content research,
industry research,
digital content creation,
print content,
web content,
seo,
keyword optimization,
content optimization,
content marketing,
digital marketing strategy,
audience targeting,
concise messaging,
brand messaging,
storytelling,
content publishing,
article writing,
content reporting,
fact checking,
interviewing,
collaboration with designers,
visual content coordination,
client interaction,
stakeholder communication,
people management,
team leadership,
time management,
deadline management,
ms word,
ms excel,
adobe acrobat pro,
rapid authoring tools.,
11
Days Ago
Experience
-
0 to 4
Key
Skills -
accounts payable audit,
ap auditing,
invoice auditing,
duplicate payment detection,
overpayment identification,
underpayment analysis,
contract compliance,
rate validation,
quality assurance audit,
erp systems,
audit tools,
data mining,
audit reporting,
internal controls,
sox compliance,
audit planning,
exception analysis,
root cause analysis,
process controls,
process improvement,
false positive reduction,
research optimization,
data analysis,
analytical skills,
problem solving,
ms excel,
reporting skills,
stakeholder communication,
time management,
multitasking.,
12
Days Ago
Experience
-
0 to 3
Key
Skills -
order to cash,
otc,
billing management,
pricing,
advertising billing,
contract processing,
rate management,
ad tier management,
customer master data,
sop documentation,
billing operations,
revenue billing,
ad order entry,
rating,
advertising research,
customer query resolution,
billing adjustments,
rating error resolution,
infor,
adpoint,
sla management,
error free processing,
customer service,
sales support,
subscriber support,
decision making,
analytical skills,
ms excel,
communication skills,
multitasking.,
13
Days Ago
Experience
-
3 to 7
Key
Skills -
public relations,
corporate communications,
reputation management,
issues management,
crisis communications,
crisis preparedness,
media relations,
media mapping,
journalist engagement,
narrative development,
thought leadership,
brand management,
employer branding,
communications strategy,
pr agency management,
kpi management,
stakeholder management,
senior leadership engagement,
c-suite communication,
global pr collaboration,
spokesperson management,
media training,
conference and event management,
reputation risk management,
contingency planning,
geopolitical risk awareness,
traditional media monitoring,
social media monitoring,
meltwater,
cross functional collaboration,
reporting and analytics,
research skills,
writing skills,
communication skills,
project management,
ambiguity management,
strategic thinking.,
13
Days Ago
Experience
-
0 to 3
Key
Skills -
Business Analysis,
Requirement Gathering,
Stakeholder Management,
Process Analysis,
Data Analysis,
Domain Research,
Business Requirement Documentation,
Target Operating Model,
Gap Analysis,
Strategic Thinking,
Problem Solving,
Communication Skills,
Cross Functional Collaboration,
Presentation Skills,
24
Days Ago
Experience
-
5 to 8
Key
Skills -
Requirement Gathering & Analysis,
Functional & Non-Functional Requirements Documentation,
RFP/RFI Understanding & Response Preparation,
Process Mapping & Workflow Diagramming (BPMN,
Flowcharts),
Stakeholder & Customer Management,
Gap Analysis & Impact Analysis,
Solution Designing & Feasibility Assessment,
Data Modeling & Data Analysis,
User Stories & Acceptance Criteria Creation,
UAT Planning,
Coordination & Execution,
Test Case Review & Requirement Coverage Validation,
Cross-Functional Collaboration (Delivery,
QA,
Architects,
PMs),
Change Request Management,
Project Planning Support & Milestone Tracking,
Problem Solving & Root Cause Analysis,
Excellent Communication & Presentation Skills,
Documentation (BRD,
FRD,
SRS),
Market Research & Competitive Analysis,
Knowledge of SDLC & Agile Methodologies,
40
Days Ago
Experience
-
5 to 8
Key
Skills -
Product Prototyping,
User Experience (UX) Design,
User Interface (UI) Design,
Design Thinking,
Wireframing,
Interaction Design,
User Research,
Surveys,
Market Analysis,
Qualitative Research,
Client Engagement,
Mockups,
Usability Testing,
Iterative Design,
Requirements Analysis,
Feedback Incorporation,
Strategic Design Decisions,
Application Design,
Digital Product Design,
Collaboration with Business Analysts,
Agile Development Support.,
40
Days Ago
Experience
-
3 to 5
Key
Skills -
Requirement Gathering & Analysis,
Functional & Non-Functional Requirements Documentation,
RFP/RFI Understanding & Response Preparation,
Process Mapping & Workflow Diagramming (BPMN,
Flowcharts),
Stakeholder & Customer Management,
Gap Analysis & Impact Analysis,
Solution Designing & Feasibility Assessment,
Data Modeling & Data Analysis,
User Stories & Acceptance Criteria Creation,
UAT Planning,
Coordination & Execution,
Test Case Review & Requirement Coverage Validation,
Cross-Functional Collaboration (Delivery,
QA,
Architects,
PMs),
Change Request Management,
Project Planning Support & Milestone Tracking,
Problem Solving & Root Cause Analysis,
Excellent Communication & Presentation Skills,
Documentation (BRD,
FRD,
SRS),
Market Research & Competitive Analysis,
Knowledge of SDLC & Agile Methodologies,