NTT DATA - India, Banking

Lead complex AML/CFT investigations and forensic transaction analysis in Noida. This senior role requires 5+ years in compliance/risk and a Finance/Business degree. You will ensure regulatory standards, mentor junior staff, and enhance investigation frameworks.

Seeking a Customer Service Investigator in Gurgaon to manage critical escalations in the credit card industry. This full-time role requires strong analytical skills, proactive problem-solving, and expertise in handling escalated cases. You will act as a customer advocate, ensuring effective resol...

Join our Credit Card Operations team in Gurgaon as an AML/ATF Analyst. Utilize your 2-3 years of experience in AML operations and knowledge of PMLA regulations to investigate financial transactions and ensure compliance. This role offers a competitive salary and a strong foundation for career gro...

Join our team in Chennai as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with SOPs. Your role involves accurate data capture, providing clear narrative reports in English, and participating in training. Strong...

Lead banking operations excellence in Gurugram. This senior director role requires 20+ years of BFSI expertise across retail, corporate, cards, and payments. You will drive transformation, ensure compliance, and manage large-scale client delivery. A graduate degree and Lean Six Sigma/PMP certific...

Lead complex AML/CFT investigations and forensic transaction analysis in Noida. This senior role requires 5+ years in compliance/risk and a Finance/Business degree. You will ensure regulatory standards, mentor junior staff, and enhance investigation frameworks.