Background screening analyst jobs

Background screening analyst jobs

Applications Support Intermediate Analyst

Citi

Strong knowledge in supporting sanction screening applications. Asia Pacific, Europe, Middle East, and Africa, Latin America;...

1 month ago - Pune, Maharashtra

Third Party Utility Risk Analyst

Citi

Conduct sanctions screening. Conduct background reviews on third-party service providers and principals. The TPU Process Analyst I will be responsible for...

2 weeks ago - Chennai, Tamil Nadu

Citiscreening - Business Analyst

Citi

The candidate must have working experience as a business analyst in financial services company (preferably in AML domain)....

6 days ago - Pune, Maharashtra

Fcc Analyst

Credit Suisse

Conduct the background screening on the Client name & other officials’ names using tools such as World Check / Lexis Nexis / Factiva....

1 month ago - Pune, Maharashtra

Operation Analyst

Appexigo Technologies P ltd

Appexigo performs Employee background screening, manpower solutions, Talent assessment, software development and due diligence, litigation searching, and...

3 weeks ago - Noida, Uttar Pradesh

Billing Analyst

Sprint

Sprint is a background screening, drug-free workplace. Sprint is a background screening, drug screening, and E-Verify participating employer and considers...

2 weeks ago - Bangalore, Karnataka

Applications Support Senior Analyst

Citi

Applications Support Senior Analyst. Strong knowledge in supporting sanction screening applications. Asia Pacific, Europe, Middle East, and Africa, Latin...

2 months ago - Pune, Maharashtra

Database Management Analyst

JP Morgan Chase

Users of these systems are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening at the time...

2 weeks ago - Hyderabad, Telangana

Apps Support Analyst

JP Morgan Chase

Users of these systems are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening at the time...

3 months ago - Hyderabad, Telangana

Talent Acquisition Analyst

Thomson Reuters

Supervise reference and background check activities. Arranging and conducting initial interview screening rounds with candidates....

2 months ago - Mumbai, Maharashtra

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