Crime jobs in gurgaon India
38 crime jobs found in gurgaon: showing 21 - 38
Senior Manager
Company: Genpact |
of better. We are inviting applications for the role of Senior Manager - Training, Financial Crime Compliance! In this role... fintech operations. You will also work extensively with Functional leaders in Financial Crime Risk and Support Functions...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 May 2024
Business Analyst–data Analyst
Company: Genpact |
Data Quality (DQ) rules and review any DQ exceptions · Maintain Global Financial Crime (GFC) Critical Data Element list...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 May 2024
Assistant Manager
Company: Genpact |
leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 May 2024
Rms Fincrime Associate
Company: EY |
as an Associate. Your key responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk... Financial Crime experience with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 May 2024
Rms Fincrime Associate
Company: EY |
as an Associate. Your key responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk... Financial Crime experience with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 May 2024
Manager
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, KYC/AML Financial Crime... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 May 2024
Supervising Analyst-global Compliance
Company: EY |
, PowerBI, MS Forms, Visio, SharePoint lists Prior experience in financial crime compliance topics, such as, Anti-money...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 May 2024
Manager
Company: Genpact |
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 May 2024
Analyst, Compliance
Company: Gerson Lehrman Group |
. · Conducting investigations including potential financial crime cases, as required by the business. · Making decisions... or a related field is required. Preference will be given to candidates experienced with Financial Services crime and banking...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2024
Analyst, Compliance - Screening
Company: Gerson Lehrman Group |
investigations including potential financial crime cases, as required by the business. Making decisions/recommendations... field is required. Preference will be given to candidates experienced with Financial Services crime and banking related...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Manager - Soc Admin & Platform Engineer
Company: Genpact |
and data recovery, in support of computer crime investigation. Researches and maintains proficiency in open and closed source...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Financial Crime Analytics - Manager
Company: Accenture |
Entity: - Accenture Strategy & Consulting Team: - Global Network – Data & AI Practice: - CFO & EV - Financial Crime... under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Fraud Analytics - Manager
Company: Accenture |
FOR YOU? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime..., Retail Fraud, Anti Money Laundering, Financial Crime, Telecom Fraud, Energy Fraud, Insurance Claims Fraud etc. Advanced...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Financial Crime Analytics - Consultant
Company: Accenture |
- Financial Crime Analytics Title: - Ind & Func AI Decision Science Manager Job location: - Gurgaon, Bangalore, Pune & Mumbai... under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Fraud Analytics - Consultant
Company: Accenture |
, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing...: Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, Anti Money Laundering, Financial Crime, Telecom Fraud, Energy...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Finops Analytics - Manager
Company: Accenture |
, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Apr 2024
Manager - Soc L3
Company: Genpact |
to include evidence seizure, computer forensic analysis and data recovery, in support of computer crime investigation. Researches..., cyber-crime, etc.) · Has basic knowledge of Data Loss Prevention monitoring · Has basic knowledge of audit requirements...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Mar 2024
Gn - Mangement Consulting - Cfo&ev - Analyst
Company: Accenture |
Resilience and Security, Financial Crime & Regulatory Compliance, Data Driven Consulting, Client Value Analysis, SAP BPC and S/4...