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4.0 - 9.0 years
6 - 8 Lacs
chennai
Remote
Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...
Posted 1 week ago
3.0 - 8.0 years
6 - 8 Lacs
chennai
Remote
Lead investigations into crypto fraud, tracing funds across chains and services Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities) Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates Collaborate with exchanges, LEAs, and compliance stakeholders; prepare evidentiary dossiers and support recovery where feasible. Hands-on with at least one on-chain analytics tool (TRM/ Chainalysis/Elliptic) Cross-chain fund flow analysis; entity attribution and risk scoring GenAI for long-trace summarisation, artefact preparation, and outreach drafts Knowledge of Travel Rule, s...
Posted 1 week ago
5.0 - 9.0 years
0 Lacs
coimbatore, tamil nadu
On-site
**Job Description** As a Data Engineer at Mindcurv, you will play a crucial role in designing sustainable and accountable solutions for the digital world. Your primary responsibilities will include: - Designing, implementing, and maintaining ETL pipelines to prepare data for graph-based structures. - Developing and optimizing graph database solutions using querying languages such as Cypher, SPARQL, or GQL, with a preference for Neo4J DB experience. - Building and maintaining ontologies and knowledge graphs to ensure efficient and scalable data modeling. - Integrating vector databases and implementing similarity search techniques, focusing on Retrieval-Augmented Generation (RAG) methodologies...
Posted 2 weeks ago
4.0 - 8.0 years
0 Lacs
pune, maharashtra
On-site
Role Overview: You will be joining the SAP HANA Database and Analytics Core engine team as an intermediate or senior developer responsible for designing, developing features, and maintaining the Knowledge Graph engine within the SAP HANA in-memory database. The team is highly collaborative and hands-on, focusing on developing a high-performance graph analytics database system to enable organizations to extract insights from their graph datasets efficiently. Key Responsibilities: - Design, develop, and maintain features of the Knowledge Graph engine - Work on the development of the HANA Knowledge Graph system, including Storage, Data Load, Query Parsing, Query Planning and Optimization, Query...
Posted 2 weeks ago
3.0 - 10.0 years
0 Lacs
pune, maharashtra
On-site
As a Lead Simulation Engineer specializing in Digital Twin Simulation and Network Optimization, your role will involve architecting, designing, and overseeing the development of advanced simulation and optimization models. You will focus on enhancing global logistics, warehouse operations, and supply chain network efficiency. Your responsibilities will include: - Defining the vision, architecture, and roadmap for simulation and optimization initiatives - Leading the design and implementation of digital twin simulations for warehouse, logistics, and supply chain systems - Driving the creation of advanced network optimization models to improve flows, resource allocation, and performance at sca...
Posted 3 weeks ago
5.0 - 9.0 years
0 Lacs
haryana
On-site
The Data Scientist Lead will spearhead a network security machine learning project, combining technical expertise with project management skills. Your role involves designing and implementing ML models, performing data analysis, and guiding the overall project strategy. The ideal candidate will possess a strong background in statistics, machine learning, and data visualization. You should have the ability to communicate complex ideas to the team and provide guidance effectively. You will lead the development and implementation of machine learning models for network security applications, oversee data analysis processes, and create advanced visualizations to communicate insights. Additionally...
Posted 1 month ago
4.0 - 8.0 years
0 Lacs
pune, maharashtra
On-site
The SAP HANA Database and Analytics Core engine team is seeking an intermediate or senior developer to contribute to the development of the Knowledge Graph Database System engine. In this role, you will be responsible for designing, developing features, and maintaining the Knowledge Graph engine that operates within the SAP HANA in-memory database. At SAP, all team members, including management, are actively involved in the codebase, fostering a collaborative and hands-on environment. If you believe you possess the requisite skills and experience to excel in such an atmosphere, we encourage you to apply without hesitation. As a developer in this role, you will have the opportunity to: - Cont...
Posted 2 months ago
5.0 - 12.0 years
0 Lacs
karnataka
On-site
As an AI Engineer specializing in Gen AI, NLP, and Python, you will be responsible for developing multiple product features utilizing Deep Learning, NLP, Graph analytics, Cognitive search, Image processing, Process Automation, LangGraph, and LangSmith. With 5 - 12 years of experience, you will leverage your expertise in Python and GenAI to scale the AI model capabilities effectively. Your role will involve working with Python Azure function, SQL DB, Cognitive search, Evaluation Metrics, RAGAS, and Advance RAG to enhance the functionalities and performance of AI models. You will collaborate with a team of professionals to design and implement innovative solutions that meet the requirements of...
Posted 2 months ago
4.0 - 8.0 years
0 Lacs
pune, maharashtra
On-site
We help the world run better by enabling individuals to bring out their best at SAP. Our company culture is centered around collaboration and a shared passion for improving the world's operations. We strive each day to lay the groundwork for the future, fostering a workplace that celebrates diversity, values flexibility, and is dedicated to purpose-driven and forward-thinking work. Within our highly collaborative and supportive team environment, we prioritize learning and development, recognize individual contributions, and offer a range of benefit options for our employees. The SAP HANA Database and Analytics Core engine team is currently seeking an intermediate or senior developer to join ...
Posted 2 months ago
3.0 - 5.0 years
22 - 25 Lacs
Hyderabad
Work from Office
We are looking for an experienced NEO4j / Neptune Developer to join our team in Hyderabad In this role, you will be responsible for designing, implementing, and optimizing graph-based solutions using NEO4j or Amazon Neptune databases You will collaborate with cross-functional teams to integrate and deploy graph technologies that solve complex business problems This is a fantastic opportunity for someone who thrives in a dynamic environment and is excited about leveraging graph databases to create innovative solutions Key Responsibilities: Design, develop, and maintain graph database models using NEO4j or Amazon Neptune Develop and implement graph query languages like Cypher (for NEO4j) or SP...
Posted 4 months ago
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