Crime jobs in gurgaon India
47 crime jobs found in gurgaon: showing 1 - 20
Senior Associate
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: 16 Jan 2025
Management Trainee - Data Analytics
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: 16 Jan 2025
Business Analyst
Company: Genpact |
Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for performing complex Transaction... Banking & PSP products, transaction types/flows, and financial crime risks Professional certification for Correspondent...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Jan 2025
Analyst-risk Management
Company: American Express |
Overview: The Financial Crime – Centre of Excellence team is responsible for the Enterprise Wide AML transaction monitoring... indicative of money laundering or other financial crime behavior that is important from Regulator Perspective. How will you make...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Process Developer
Company: Genpact |
– Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Analyst-risk Management
Company: American Express |
Overview: The Financial Crime – Centre of Excellence team is responsible for the Enterprise Wide AML transaction monitoring... indicative of money laundering or other financial crime behavior that is important from Regulator Perspective...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Analyst Compliance
Company: American Express |
. Responsibilities: To develop and maintain an adequate knowledge of the global financial crime environment. Conduct time-sensitive...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Manager
Company: EXL Service |
. Credit risk; capital models; model life-cycle management, financial crime risk; economic research. Skills: - Bachelor...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Analyst-risk Management
Company: American Express |
and Analytics. The team is responsible for the enterprise-wide financial crime risk management related transaction monitoring... of financial crime behavior that is important from regulator perspective. The successful candidate will be part of the team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Jan 2025
Trading Surveillance Analyst
Company: Saxo Bank |
Location - Gurgaon (Onsite) About the job Our Financial Crime Surveillance department...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Jan 2025
Senior Associate
Company: Genpact |
– Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Jan 2025
Customer Service & Operations Unit Leader B8
Company: NatWest Group |
and at least 2 years experience in CDD / AML / Financial Crime Preferably (not mandatory) ICA or CAAMS certified Experience...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Jan 2025
Analyst-risk Management
Company: American Express |
Enterprise-Wide financial crime risk management related programs across all our products and services globally. The team develops... activity potentially indicative of financial crime behavior that is important from regulator view. By leveraging AI and ML...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Jan 2025
Ind Analyst - Compliance
Company: Aon |
candidate will be highly organized, with a process and operations mindset. JOB RESPONSIBILITIES: Financial Crime Compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Jan 2025
Ind Analyst - Compliance
Company: Aon |
candidate will be highly organized, with a process and operations mindset. JOB RESPONSIBILITIES: Financial Crime Compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Jan 2025
Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Associate
Company: Genpact |
– Dispute –Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the...