Crime jobs in India
500 crime jobs found: showing 181 - 200
Transaction Monitoring, Nct
Company: Deutsche Bank |
to validate the quality of transaction data in adherence with AML guidelines set forth by Anti-Financial Crime (AFC) team... of all payment and related transactions with full content to Anti-Financial Crime (AFC) through the strategic EAP platform or via...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Professional Services Engineer
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Software Engineer
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we’re investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we’re...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Nov 2024
Process Associate
Company: Genpact |
– Financial Crime & Fraud! Your role will be responsible for opening, amending, reviewing exciting clients.... Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Software Engineer - (.net, Aws)
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Nov 2024
Compliance Analyst
Company: Global University Systems |
associated with financial crime and ethical concerns, such as money laundering, sanctions violations, and human trafficking...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Nov 2024
Vice President, Aml/kyc
Company: Ares Wealth Management Solutions |
Crime Prevention, which develops and administers Ares’ global program for anti-money laundering and counter-terrorism... and proactive Vice President to join the Financial Crime Prevention team focusing on Know Your Customer (“KYC”) processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Nov 2024
Compliance Analyst
Company: Global University Systems |
with financial crime and ethical concerns, such as money laundering, sanctions violations, and human trafficking. Key Roles...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Nov 2024
Fincrime Systems & Analytics Manager
Company: Aspire Financial Technologies |
Manager is an individual contributor role responsible for delivering leading-edge anti-financial crime systems and controls... Leverage machine learning techniques to improve the accuracy and effectiveness of anti-financial crime systems and identify new...Location: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Nov 2024
Aml/transaction Monitoring Process -chennai
Company: CapTalent HR |
intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Build...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Nov 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
websites to identify customers involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering...Location: Chennai, Tamil Nadu, India
| Salary: Rs.520000 per year | Date posted: 02 Nov 2024
Commercial Operations Fulfillment Administrator
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected... or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Nov 2024
Strategy, Risk And Transactions_forensic & Financial Crime_1 Year Contract_kyc/aml
Company: Deloitte |
that matters. The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption..., financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Nov 2024
Kyc Analyst
Company: UBS |
interactions with business, clients and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks including...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Nov 2024
Specialist Automation Test Engineer - C# .net
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Nov 2024
Senior Qa Analyst - Aml & Fincrime
Company: Luxoft |
years of experience with financial crime platforms, preferably on NROD, BIO Catch, and IBM Safer Payments. Experience.... Financial Crime Platforms experience is highly desirable. Nice to have Australian Banking experience is preferred. Lending...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Nov 2024
Srt - Forensic & Financial Crime - Aml/kyc Contractual Bangalore
Company: Deloitte |
-deal or strategically for value creation. Your work profile As a Manager in our Forensic & Financial Crime team you'll... qualifications A seasoned professional in forensic accounting & financial crime analytics. Bachelor's/ Master...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Nov 2024
Senior Qa Analyst - Aml & Fincrime
Company: Luxoft |
years of experience with financial crime platforms, preferably on NROD, BIO Catch, and IBM Safer Payments. Experience.... Financial Crime Platforms experience is highly desirable. Nice to have Australian Banking experience is preferred. Lending...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Nov 2024
Loss Prevention Manager
Company: Marriott |
with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect...Location: Karnataka, India
| Salary: unspecified | Date posted: 01 Nov 2024
Tech Manager, Actimize
Company: NICE Systems |
&D engineering team in Pune. X-Sight is our cloud-native platform for financial crime products & solutions. So, what's the role... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...