Crime jobs in haryana state India
88 crime jobs found in haryana state: showing 41 - 60
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: 03 May 2024
Assistant Manager - Fraud Control Unit
Company: PayU |
and also manage and develop cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across india...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Associate
Company: Genpact |
, cyrpto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key skills including...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Process Developer -aml / Kyc (practitioner)
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer, Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Sr Associate
Company: Genpact |
, cyrpto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key skills including...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Associate
Company: Genpact |
, cyrpto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key skills including...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Arm - Treasury Sales Specialist
Company: myGwork |
's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Associate
Company: Genpact |
, cyrpto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key skills including...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Process Associate - Aml / Kyc (practitioner)
Company: Genpact |
a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Sr Associate
Company: Genpact |
, cyrpto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key skills including...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Process Developer -aml / Kyc (practitioner)
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer, Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Apr 2024
Process Associate - Aml / Kyc (practitioner)
Company: Genpact |
and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Apr 2024
Voice Process Executive
Company: r3 Consultant |
to harness the power of data; converting data into useful intelligence, and applying next- generation financial crime analytical...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Financial Crime Compliance Manager- Gurgaon, India
Company: AML RightSource |
Job Description: As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading... with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead. Primary Responsibilities Manage...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Security Guard
Company: REALZEST VENDCON PVT LTD |
. Protect companys property and staff by maintaining a safe and secure environment Observe for signs of crime or disorder... Observe for signs of crime or disorder and investigate disturbances Act lawfully in direct defense of life or property...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Customer Care Executive
Company: r3 Consultant |
to harness the power of data; converting data into useful intelligence, and applying nextgeneration financial crime analytical...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Voice Process Executive
Company: r3 Consultant |
to harness the power of data; converting data into useful intelligence, and applying next- generation financial crime analytical...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Voice Process Executive
Company: r3 Consultant |
to harness the power of data; converting data into useful intelligence, and applying next- generation financial crime analytical...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Voice Process Executive
Company: r3 Consultant |
to harness the power of data; converting data into useful intelligence, and applying next- generation financial crime analytical...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Banking Operations Senior Analyst / Sme / Team Lead - Transaction Risk Management
Company: Personal Network |
within the retail banking space. Transaction Monitoring experience and good knowledge of financial crime compliance within the...