Crime jobs in uttar pradesh state India
6 crime jobs found in uttar pradesh state: showing 1 - 6
Pa
Company: Genpact |
(Financial Crime)! In this role, you have to process non fraud disputes. Process execution would entail working on tasks...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Jan 2025
Business Analyst
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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Jan 2025
Manager - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
crime prevention. Key Responsibilities - AML Program Management: Develop, implement, and maintain AML policies... and lead the investigation of suspicious activity reports (SARs) and other financial crime incidents. Ensure timely...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Dec 2024
Pd
Company: Genpact |
(Financial Crime) In this role, you have to process execution and documentation. Process execution would entail working on tasks...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Dec 2024
Pd
Company: Genpact |
(Financial Crime)! In this role, you have to process non fraud disputes. Process execution would entail working on tasks...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Dec 2024
Process Advisor-collections
Company: Barclays |
in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. To thrive...