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Hiring Alert: Specialist – Compliance (Financial Crime) at Marsh McLennan

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If you have experience in Financial Crime Compliance, Sanctions Screening, or AML/CTF regulations within the BFSI or Insurance sector, Marsh McLennan has an opening at their Mumbai office. Job Overview Job Title: Specialist – Compliance (Grade C1) Job ID: R_359494 Company: Marsh McLennan (Financial Crime Unit) Location: Supreme IT Park, Hiranandani Gardens, Mumbai, India Work Model: Hybrid (At least 3 days per week in-office) Experience Required: 2 to 5 years Key Responsibilities As a Compliance Specialist in the Financial Crime Unit, you will help protect the organization from financial crime risks related to sanctions, politically exposed persons (PEPs), state-owned entities (SOEs), and adverse news. Alert Management: Review and disposition screening alerts across global regions for sanctions, PEPs, SOEs, and adverse media. In-Depth Research: Conduct investigation using open-source intelligence (OSINT) and vendor reports to analyze counterparties and identify false pos...
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Career Opportunity: Client Onboarding Specialist at Armanino India

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Are you an experienced operations or client onboarding professional looking to advance your career with a leading global consulting firm? Armanino India LLP is hiring a Client Onboarding Specialist for its Hyderabad office. If you have 2 to 5 years of experience, strong data management skills, and familiarity with ERP/PSA tools like Workday, this role offers an exceptional opportunity to work with cross-functional global teams and streamline client management processes. Job Summary Table Job Title: Client Onboarding Specialist Company: Armanino India LLP (Subsidiary of Armanino USA) Location: Hyderabad, Telangana, India Experience Level: 2 to 5 Years Education: Bachelor’s Degree in any relevant field Key Tools: Workday / Workday PSA, Armanino Access App, Data Management Tools Industry: Accounting, Financial Services & Management Consulting Salary / Compensation: ₹4,00,000 – ₹5,00,000 P.A. (Industry Standard) Benefits: Provident Fund, Gratuity, Medical Insurance, Gr...
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Deloitte US-India Offices Hiring: Financial Due Diligence Professionals (1–7 Years Experience)

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Company : Deloitte US-India Offices (USI) Role : Financial Due Diligence (FDD) Professional / Transaction Advisory Services Experience : 1 to 7 Years Locations : Hyderabad | Bengaluru | Delhi NCR Employment Type : Full-time 📌 Overview Deloitte US-India Offices (USI) is actively recruiting experienced professionals for its Financial Due Diligence (FDD) team across major tech and financial hubs in India: Hyderabad, Bengaluru, and Delhi NCR. If you have a background in financial analysis, M&A advisory, investment banking, or corporate finance, this is a prime opportunity to step into a transaction advisory role with one of the global Big 4 firms. 💡 Quick Job Snapshot Key Detail Description Organization: Deloitte US-India Offices (USI) Job Title: Financial Due Diligence (FDD) Experience Level: 1 to 7 Years Locations: Hyderabad, Bengaluru, Delhi NCR Industry: Management Consulting / Financial Advisory / M&A 🔑 Key Roles & Responsibilities In this role, you will b...
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Job Opportunity: AML & KYC Analyst at CapTalent HR – Hyderabad

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If you have experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within the banking and financial services sector, CapTalent HR is hiring AML and KYC Analysts (Level 1 & Level 2) for their Hyderabad location. Below is the complete job overview, eligibility requirements, responsibilities, and application details. Walk in drive: Time and venue 30th Jul - 31st Aug, 9.30 AM - 5.30 PM For more details can Apply. Job Overview Parameter Details:  Job Title: AML and KYC Analyst (L1 & L2) Company: CapTalent HR Location: Hyderabad, Telangana Work Mode: Work From Office (WFO) Experience: 2 to 6 Years (Level 1: 1+ yrs Salary / CTC: Level 1: ₹2.5 – ₹4.0 LPA  Level 2: Up to ₹5.5 LPA Process Type: Non-Voice Process Shift Timings: US Rotational Shift (Night Shifts) Working Days: Monday to Friday (Saturday & Sunday Off) Key Roles & Responsibilities Dispute & Chargeback Investigation: Deep dive into cardholder and seller accounts ...
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Job Alert: Senior Fraud Investigator – Ascensus | Hyderabad, India

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Position : Senior Fraud Investigator – India Location : Hyderabad, Telangāna, India Employment Type: Full-time, In-Office Company : Ascensus Are you an experienced fraud prevention and investigation professional looking for an exciting new career move in Hyderabad? Ascensus—a leading independent technology and service platform powering savings plans across America—is currently hiring a Senior Fraud Investigator for their Hyderabad office . About the Role As a Senior Fraud Investigator, you will serve as a senior individual contributor responsible for leading complex and high-impact investigations. You will play a crucial role in identifying emerging fraud patterns, analyzing suspicious activities, and functioning as a subject matter expert within the fraud risk team. Operating with a high degree of independence and sound judgment, you will help strengthen Ascensus’s overall fraud program by finding root causes, recommending proactive controls, and collaborating with cross-...
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Job Alert: Hiring for Fraud, KYC, AML, & Dispute Roles in Hyderabad (Human Before Resource)

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Looking to advance your career in the BFSI (Banking, Financial Services, and Insurance) sector? Human Before Resource is currently hiring experienced professionals for their Banking Email Process division in Hyderabad. If you have a background in handling banking compliance, dispute resolution, or fraud management, this could be the right opportunity for you! Job Overview Company: Human Before Resource Role/Process: Banking Email Process (Fraud / KYC / AML / Dispute) Location: Hyderabad (Hitech City) Experience Required: 1 to 6 years (Minimum 1 year of experience in Banking or Financial Process) Salary (CTC): Up to ₹5 LPA (₹12,500 - ₹41,667 /month) Qualification: Any Graduate or Undergraduate with relevant experience (BFSI background preferred) Key Responsibilities: Review, investigate, and resolve customer disputes in strict compliance with Reg E guidelines. Handle provisional credit issuance and necessary follow-up actions. Work closely with regulatory guidelines includi...
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Hiring Alert: Remote work at FULL Creative is Hiring a Jr. Operations Analyst!

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If you are a detail-oriented analyst who loves digging into data to solve real-world problems, FULL Creative has an exciting opening for you. They are currently looking for a Jr. Operations Analyst to join their team. Whether you are a fresh graduate or early in your career, this role offers a great opportunity to gain hands-on experience in business analytics and contact center operations within a remote-first tech company. 📌 Role Overview Position:  Jr. Operations Analyst Company: FULL Creative Experience Required: 0–1 Year Location: Remote / Hybrid (Based out of Bangalore/Chennai, India) Work Schedule: 24/7/365 Rotational Shifts (Night shifts may be required). 🎯 What Will You Be Doing? As a Jr. Operations Analyst, your main goal will be to turn data into actionable insights that optimize contact center performance. Your core responsibilities include: Data Analysis & Visualization: Analyze data sets to spot trends, patterns, and operational bottlenecks. Build, ...
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