Investigator Jobs in Thoothukkudi
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Luxoft-Thoothukkudi
and engineering excellence.
Key Responsibilities
Architecture & Strategy
• Define and evolve the trade surveillance technology roadmap
• Own end-to-end architecture:
• Scenario development
• Alert generation
• Case management & investigator tooling
• Establish...
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Luxoft-Thoothukkudi
roadmap, ensuring alignment with firm‑wide architecture standards, data strategy, and regulatory expectations.
Own end‑to‑end architecture for surveillance scenario development, alert generation, case management integration, and downstream investigator...
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appcast.io -
Mashreq-Thoothukkudi
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Adverse Media Screening, and Transaction Monitoring Investigations to identify, assess, and mitigate money laundering, terrorist financing, sanctions, and other financial crime risks.
The analyst...
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HCLTech-Thoothukkudi
and security controls. Experienced in designing audit plans, conducting deep-dive assessments, leading investigations, and driving consistent compliance performance across multiple warehouse locations.
Past Experience
• Designed and executed risk-based audit...
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Guidehouse-Thoothukkudi
With the and deep domain experience across industries and geographies, Guidehouse help clients create scalable, innovative solutions that make them Future ready. Guidehouse – outwit Complexity
What You Will Do:
• Monitor and investigate potential market abuse...
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Lorven Technologies Inc.-Thoothukkudi
policies.
• Handle Falcon sensor deployment, upgrades, troubleshooting, and health monitoring.
• Integrate CrowdStrike Falcon with SIEM/SOAR platforms such as Splunk, QRadar, Sentinel, or Cortex.
• Perform endpoint threat analysis, malware investigation...
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HCLTech-Thoothukkudi
HCL Technologies | Walk-In Hiring | International Banking Non Voice
HCL Technologies is conducting a Walk-In Drive for experienced professionals across Mortgage, Banking, Payments Investigation, Manual Payments & Chargeback processes.
SPAN...
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HCLTech-Thoothukkudi
processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze...
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ALESAYI HOLDING | العيسائي القابضة-Thoothukkudi
reconciliation: review the exception queue, investigate and resolve breaks with custodians, process alternative fund document updates (from Canoe), and maintain data quality.
• Reconcile fund NAVs: compare Addepar-recorded NAVs against fund administrator...
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Exyte-Thoothukkudi
meetings within Project organization and contractors, regularly raising awareness of Quality requirements on the Project.
• To take ownership of Quality Issues as and when it arises in the Project, investigate and present the Root-Cause Report...
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Tata Consultancy Services-Thoothukkudi
of Salary credit should be through bank from all the employers (No Cash in hand)
**Desired candidate should be having below experience into below mentioned skills**
⏩ AML- Transaction Monitoring
AML- Transaction Monitoring and in Level 1 Investigation...
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Talent Zone Consultant-Thoothukkudi
related conditions.
Key Responsibilities:
• Diagnose and manage cardiac diseases and emergencies.
• Conduct/interpret ECG, Echo, TMT, and other cardiac investigations.
• Provide OPD/IPD consultations.
• Manage cardiac patients in ICU/CCU when required...
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Brakes India-Thoothukkudi
of hands-on experience in GST Compliance, Customs compliance, litigation, or legal support.
• Knowledge: Expertise in GST Act, HS codes, tariff classification, Duty Drawback, valuation and handling DRI Investigation.
• Skills: Strong drafting skills, legal...
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Exyte-Thoothukkudi
meetings within Project organization and contractors, regularly raising awareness of Quality requirements on the Project.
• To take ownership of Quality Issues as and when it arises in the Project, investigate and present the Root-Cause Report...
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BNP Paribas-Thoothukkudi
swing price adjustments, hedging impacts and fund specific structures.
• Reconciliation & Break Resolution - Perform full scope reconciliations (trade activity, cash, securities, NAV roll forward). Investigate, document and justify any breaks, escalating...
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