Crime jobs in chennai India
36 crime jobs found in chennai: showing 1 - 20
Fraud Analyst
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. To thrive in this role, youâll need...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Process Associate
Company: Dovel Technologies |
Diligence space. Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Mainframe Security Engineer
Company: Barclays |
or other financial crime. Assistant Vice President Expectations Consult on complex issues; providing advice to People Leaders...Location: Pune, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Team Lead
Company: Dovel Technologies |
crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Manager
Company: Dovel Technologies |
transaction activity. Ability to detect and mitigate red flags for potential financial crime, including money laundering...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Software Engineer, Fircosoft Application Developer
Company: NatWest Group |
stack developer required in financial crime sanctions filtering team to work in key regulatory demands of ISO,SEPA bank wide...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Team Lead
Company: Dovel Technologies |
for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Jan 2025
Team Lead - Aml Kyc Transactional Monitoring
Company: Dovel Technologies |
for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Dec 2024
Associate Software Engineer Full Stcak
Company: PayPal |
Compliance Investigation team. Global Financial Crime Investigations in the Compliance space, particularly within Regulatory...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Dec 2024
Threat Expert - Cyber Security
Company: SoftwareOne |
-referral-program Any questions? E-meet me! Hi, my name is Nicole and I`m your partner in crime for this role. I`m building...