Suspicious Activity Jobs in India

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About the Role:Grade Level (for internal use):05The Team: The candidate will be part of the Index Management & Production Group (IMPG) which is responsible for the maintenance and calculation of S&P Dow Jones IndicesThe Impact: IMPG Apprentices have the opportunity to assist S&P Dow Jones Indices wi...

The Site WHS officer will be responsible for partnering with a site operations team in the Sort center to execute Amazon safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens this individual will lead continuous improvement...

About the Role:Grade Level (for internal use):11The Role: Associate Strategy & Business ManagementThe Team:You will be part of the Strategy and Business Management for SPG Energy. This teams remit includes setting divisional strategic direction and shaping the divisions performance story driving the...

About the Role:Grade Level (for internal use):05Role - Apprentice Duration- 12 monthsLocation - AhmedabadThe Team: The Financial Modeling Group provides expert services for our most sophisticated analytical tools so that we can provide our clients with a tailored experience when using our products....

About the Role:Grade Level (for internal use):10S&P Global Ratings is looking for a Senior Data Engineer to join the Data Lake team within Data Services group a team of data and technology professionals who define and execute the strategic data roadmap for S&P Global Ratings. The successful candidat...

About the Role:Grade Level (for internal use):10S&P Global Ratings is looking for a Senior Data Engineer to join the Data Lake team within Data Services group a team of data and technology professionals who define and execute the strategic data roadmap for S&P Global Ratings. The successful candidat...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

Job Description:Market Functions:Territory planning to ensure optimal coverage infrastructure visibility and service levels.Size and seize market level opportunities by building a strong business case around them and getting necessary investments and efforts to realize them.Engage with distributors...

About the Role:Grade Level (for internal use):10The Role: Analyst Data Center Services & Infrastructure India 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent technology research and advisory firm delivering data-driven insight on AI Data Cent...

Job Description: Transaction Monitoring: Utilize advanced monitoring systems to analyze financial transactions for suspicious activities. Investigations: Conduct in-depth reviews of flagged transactions to identify patterns anomalies and potential risks. Fraud & AML Compliance: Assess custo...

Job Description: Transaction Monitoring: Utilize advanced monitoring systems to analyze financial transactions for suspicious activities. Investigations: Conduct in-depth reviews of flagged transactions to identify patterns anomalies and potential risks. Fraud & AML Compliance: Assess custo...

About the Role:Grade Level (for internal use):10S&P Global has recently announced the intent to separate our Mobility Segment into a standalone public company. For more information visit Team:Our team at S&P Global Mobility manages/support end-to-end data workflowsingestion validation transformatio...

About the Role:Grade Level (for internal use):12The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Secu...

About the Role:Grade Level (for internal use):12The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Secu...

About the Role:Grade Level (for internal use):10The Team:The teams mission is to design and integrate an intelligent AI Assistant employing Generative AI technology into our existing web application ecosystem. As a Senior Engineer you will be a key technical contributor working alongside a diverse t...

About the Role:Grade Level (for internal use):10The Role: Analyst Data Center Services & Infrastructure India 451 ResearchThe Team:451 Research a business unit of S&P Global Energy Horizons is a leading independent technology research and advisory firm delivering data-driven insight on AI Data Cent...

About the Role:Grade Level (for internal use):08The Team:The IT Operations team at S&P Dow Jones Indices (S&P DJI) owns and maintains the production IT systems that underpin S&P DJIs index platforms and applications ensuring their high availability. We prioritize service excellence collaborative pro...

About the Role:Grade Level (for internal use):08Department overviewAutomotiveMastermind provides U.S. automotive dealers with AI/behavior prediction analytics software and marketing solutions that improve the vehicle purchase process and results. The companys cloud-based technology helps dealers pre...

About the Role:Grade Level (for internal use):12The Role: Foreseer AI Associate DirectorThe Team: The Foreseer team delivers digital transformation solutions at EDO for information extraction from structures and semi structured documents and websites. Foreseer is a human in the loop platform that c...