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Crime jobs in gurgaon India

47 crime jobs found in gurgaon: showing 1 - 20

Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jan 2025
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer, Financial Crime...
Management Trainee - Data Analytics
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jan 2025
Data Quality (DQ) rules and review any DQ exceptions Maintain Global Financial Crime (GFC) Critical Data Element list...
Business Analyst
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jan 2025
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...
Analyst-risk Management
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 15 Jan 2025
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...
Process Developer
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 15 Jan 2025
– Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating...
Analyst-risk Management
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 15 Jan 2025
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...
Analyst Compliance
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 15 Jan 2025
. Responsibilities: To develop and maintain an adequate knowledge of the global financial crime environment. Conduct time-sensitive...
Manager
Company: EXL Service |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 15 Jan 2025
. Credit risk; capital models; model life-cycle management, financial crime risk; economic research. Skills: - Bachelor...
Analyst-risk Management
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 14 Jan 2025
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...
Trading Surveillance Analyst
Company: Saxo Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 14 Jan 2025
Location - Gurgaon (Onsite) About the job Our Financial Crime Surveillance department...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 12 Jan 2025
– Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating...
Customer Service & Operations Unit Leader B8
Company: NatWest Group |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 10 Jan 2025
and at least 2 years experience in CDD / AML / Financial Crime Preferably (not mandatory) ICA or CAAMS certified Experience...
Analyst-risk Management
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 09 Jan 2025
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...
Ind Analyst - Compliance
Company: Aon |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Jan 2025
candidate will be highly organized, with a process and operations mindset. JOB RESPONSIBILITIES: Financial Crime Compliance...
Ind Analyst - Compliance
Company: Aon |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Jan 2025
candidate will be highly organized, with a process and operations mindset. JOB RESPONSIBILITIES: Financial Crime Compliance...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 02 Jan 2025
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 02 Jan 2025
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 02 Jan 2025
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 02 Jan 2025
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 01 Jan 2025
– Dispute –Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the...