Crime jobs in haryana state India
92 crime jobs found in haryana state: showing 21 - 40
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
Crimes Risk Management As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management... Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. R...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 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: 08 May 2024
Fire & Security Officer
Company: Jones Lang LaSalle |
and Procedures at site, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Kyc Analyst
Company: Novo |
, screening and financial crime. Experience with Screening/Data mining and using different search engines in prior role... An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Analyst - Fraud Control Unit
Company: PayU |
, Cyber Crime, State Police etc.) across India. About the team: The Fraud Preventions & LEA management team under Risk... handling of Cyber crime and other financial frauds of cards misuses etc.. . Team player, who is eager to develop/learn and work...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Engineering Director - Java Big Data
Company: myGwork |
related to global sanctions, anti-corruption, and financial crime compliance, and their impact on technology platforms...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Associate
Company: Genpact |
customers, preferably in Banking, Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Gn - Strategy - Mc - Cfo Ev - Risk & Compliance - Rc - Consultant
Company: ACCA Global |
assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution... & Analysis Experience in managing financial crime and compliance with a focus on fraud risk management, compliance analytics...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Process Specialist
Company: Infosys |
preferably from Finance Domain - Work experience of 3-5 yrs. in Financial Crime Compliance Domain (AML TM & SARs filling...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Vice President, Cyber Operations Engineer
Company: BlackRock |
knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.). Intermediate knowledge of security related...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Auditor
Company: myGwork |
-focused environment. Where Is This Role Located This Senior Auditor role is within the IAG Privacy & Financial Crime Audit... globally. Also, although the role focuses on privacy and financial crime in the Asia-Pacific region, the role will include...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
Crimes Risk Management As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management... Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Assistant 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: 04 May 2024
Analyst - Fraud Control Unit
Company: PayU |
's/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India. About the team: The Fraud Preventions & LEA... with experience in same field is preferred. ● Experience in handling of Cyber crime and other financial frauds of cards misuses...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Analyst, Compliance
Company: Gerson Lehrman Group |
potential financial crime cases, as required by the business. -Making decisions/recommendations on appropriate actions in... is required. Preference will be given to candidates experienced with Financial Services crime and banking related fraud. -Effective...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
Crimes Risk Management As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management... Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Manager - Lea & Fraud Control Unit
Company: PayU |
and also manage and develoe cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, Stae Police etc.) across india...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Manager
Company: Genpact |
AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space. The...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
Crimes Risk Management As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management... Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Manager - Aml / Kyc (practitioner)
Company: Genpact |
with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space...