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Transaction jobs in tamil nadu state India

325 transaction jobs found in tamil nadu state: showing 301 - 325

Manager - Pas Wkfa - National - Cns - Pc - Talent - Chennai
Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 07 Aug 2026
Requisition Id: 1734128 As a global leader in assurance, tax, transaction and advisory services, we hire and develop
Manager - Pas Wkfa - National - Cns - Pc - Talent - Chennai
Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 07 Aug 2026
Requisition Id: 1734133 As a global leader in assurance, tax, transaction and advisory services, we hire and develop
Quality Analyst
Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 06 Aug 2026
decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification...-specific modules (Retail Banking customer risk, Crypto transaction monitoring), and calibration sessions and best-practice
Senior Process Associate
Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 06 Aug 2026
and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk.... Prepare strong investigation narratives and SAR-supporting documentation Work on complex cases involving unusual transaction
Quality Analyst
Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 06 Aug 2026
decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification...-specific modules (Retail Banking customer risk, Crypto transaction monitoring), and calibration sessions and best-practice
Transaction Filter Tuning Rule Writer
Company: Saaki Argus & Averil Consulting |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 05 Aug 2026
transaction filter rules using FFFC and FML modules. Collaborate with AML teams and Branch AMLOs to validate rule changes
Transaction Filter Tuning Tester
Company: Saaki Argus & Averil Consulting |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 05 Aug 2026
Key Responsibilities: Validate newly developed transaction filtering rules and exceptions in Fircosoft Continuity
Databricks Engineer
Company: EXL Service |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 05 Aug 2026
Laundering (AML), Know Your Customer (KYC), Customer Risk Assessment (CRA), Sanctions Screening, Transaction Monitoring, Fraud
Chartered Accountant
Company: unknown |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 Aug 2026
and transaction advisory firm. We work as the finance function for technology and services businesses across the globe - running
Oracle Ebs Functional
Company: Diverse Lynx |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 01 Aug 2026
transaction data, same data can be used for reporting and decision making purpose.
Ibm Sterling Integrator- Chennai
Company: Diverse Lynx |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 01 Aug 2026
, SFTP, FTP, VAN, etc.). Troubleshoot and resolve EDI transaction issues, system errors, and performance bottlenecks
Fraud Management Analyst
Company: Diverse Lynx |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 31 Jul 2026
accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud... processes for changing transaction patterns and trends. Recommend new software tools used for fraud detection, prevention
Integration Specialist
Company: Diverse Lynx |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 31 Jul 2026
and scalability, ensuring that solutions can handle the required transaction volumes. Cloud Integration with AWS: Implement
Senior Databricks Engineer
Company: EXL Service |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 31 Jul 2026
Laundering (AML), Know Your Customer (KYC), Customer Risk Assessment (CRA), Sanctions Screening, Transaction Monitoring, Fraud
Function Architect - Payments - 10+yrs - Chennai/hbd
Company: Crescendo Global |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 28 Jul 2026
and financial services, delivering innovative payment and transaction banking solutions for leading financial institutions worldwide... and cross-border payments. Provide domain expertise across payment ecosystems, clearing & settlement, and transaction banking
Assistant Manager - Tax - National - Tax - Gcr - Acr - Chennai
Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Jul 2026
Requisition Id: 1729378 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services
Assistant Manager - Tax - National - Tax - Gcr - Acr - Chennai
Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Jul 2026
Requisition Id: 1729375 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services
Assistant Manager - Tax - National - Tax - Gcr - Acr - Chennai
Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Jul 2026
Requisition Id: 1729380 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services
Senior Software Engineer
Company: Eurofins |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Jul 2026
/ JPA and transaction management. Exposure to event-driven or message-based systems is a plus. Exposure to Azure cloud
Senior Process Associate
Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Jul 2026
and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk.... Prepare strong investigation narratives and SAR-supporting documentation Work on complex cases involving unusual transaction
Senior Software Engineer
Company: Eurofins |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Jul 2026
of Hibernate / JPA and transaction management. Exposure to event-driven or message-based systems is a plus. Exposure to Azure
Quality Analyst
Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 22 Jul 2026
decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification...-specific modules (Retail Banking customer risk, Crypto transaction monitoring), and calibration sessions and best-practice
Senior Process Associate
Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 22 Jul 2026
and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk.... Prepare strong investigation narratives and SAR-supporting documentation Work on complex cases involving unusual transaction
Senior Application Engineer
Company: Emerson |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 22 Jul 2026
after the issue of PO and prepare transaction for order entry Provide technical support for OE /factory clarifications
Cyber Security Threat Management Associate Director
Company: DTCC |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 21 Jul 2026
purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting