Cognizant is conducting a walk-in drive for Analyst Positions in Hyderabad Location. This opportunity is open fresher & experience candidates. More details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
Company Name: Cognizant
Job Role: Analyst
Experience: 2 – 7 Years
Qualifications: Any Graduate
Job Location: Hyderabad
Salary: Best in Industry
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Job Description: Hyderabad
Responsibilities:
- Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
- Identifying potential unusual activities in the account (if any).
- Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
- Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
- Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
- Ability to read, write, and speak English at professional proficiency required.
Important Note:
- Kindly bring your Updated resume and Government ID .
- Candidates are allowed to come by 1 pm only .
Walk-in Drive Details Here:
Interview Date: 9th June 2026
Interview Time: 9:30 AM – 3:00 PM
Venue Details:
GAR Infobahn tower 5,
Gate 6 Ground Floor,
Shanthinagar Rd, Kokapet,
Hyderabad, Telangana 500075
About Cognizant Company:
Cognizant Technology Solutions is an American multinational information technology services and consulting company that helps businesses modernize technology and transform processes. Founded in 1994, it is headquartered in Teaneck, New Jersey, and offers services in areas like AI, digital engineering, cloud, and cybersecurity across various industries such as healthcare, finance, and manufacturing. Cognizant is a service-based company that works with clients to improve their technology and experiences.