Crime jobs in west bengal state India
5 crime jobs found in west bengal state: showing 1 - 5
Gms-compliance-staff
Company: EY |
for all. Job description - Advanced Analyst Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices... crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 30 Dec 2024
Advisory - Deals - Forensics - Data Analyst - Associate 2 - Kolkata
Company: PwC |
, instances of fraud and electronic crime are becoming more and more common. Investigative Analytics involves the analysis of data...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 25 Dec 2024
Gms-ms-compliance-senior
Company: EY |
for all. Job description - Senior Building a better working world Financial Crime Operations - Senior The Compliance team at EY GDS partners... programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Dec 2024
In-specialist 3_internal Audit_internal Audit Services_advisory_kolkata
Company: PwC |
, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 18 Dec 2024
Advisory - Deals - Forensic - Associate 2 - Kolkata
Company: PwC |
and independence requirements. Investigative Analytics In an increasingly digitised world, instances of fraud and electronic crime...