Crime jobs in India
500 crime jobs found: showing 241 - 260
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: 27 Oct 2024
Manager
Company: Genpact |
a financial crime team of 15 to 25 resources to its maximum potential. You are encouraged to drive team performance, ensuring...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 27 Oct 2024
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: 27 Oct 2024
Trade Surveillance Analyst
Company: UBS |
compliance, exchange operations, trading desk, Audit, AML compliance, financial crime investigation and at least 4 years...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2024
Associate - Operations
Company: WNS Global Services |
to find more details of the crime or perpetrator.4. Perform housekeeping to remove duplicate profiles5. Write short descriptions of the crime...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2024
Det-rce-risk Data Engineer-gdsf02
Company: EY |
that our team support i.e. Financial Crime, Financial Risk and Compliance technology transformation, the ability to work... to have: Experience of working in Financial Crime, Financial Risk and Compliance technology transformation domains. Certification on any...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Oct 2024
Bigdata & Linux Administrator / Aws & Linux Administrator
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: 26 Oct 2024
S&c Gn – Cfo&ev -r&c - Consultant
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2024
Financial Crime Risk Officer - International Banking Unit (gift City)
Company: HSBC |
” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities...’s risk framework. The Financial Crime team comprises risk specialists across money laundering, fraud, sanctions, tax...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 26 Oct 2024
S&c Gn – Cfo&ev -r&c - Analyst
Company: Accenture |
assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution.... Experience in platforms like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 26 Oct 2024
Internal Audit- C&l Business Audit - Sr.vp - Bengaluru
Company: Goldman Sachs |
and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... testing experience Strong knowledge and expertise in auditing compliance functions, regulatory, legal, financial crime risks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Oct 2024
Internal Audit- C&l Business Audit - Vp - Bengaluru
Company: Goldman Sachs |
structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime... services industry Strong knowledge and expertise in auditing compliance functions, regulatory, legal, financial crime risks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Oct 2024
Internal Audit - C&l Business Audit - Senior Analyst - Bengaluru
Company: Goldman Sachs |
and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2024
S&c Gn – Cfo&ev -r&c - Consultant
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Oct 2024
Bigdata & Linux Administrator / Aws & Linux Administrator
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: 25 Oct 2024
S&c Gn – Cfo&ev -r&c - Analyst
Company: Accenture |
assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution.... Experience in platforms like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 25 Oct 2024
Duty Engineer
Company: Ibis |
against theft, crime, and other hazards, and/or manage the relationship with a third party security firm contracted...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2024
Oceania Kyc Administrator Japanese Linguistics
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2024
Analyst/senior Analyst-technology And Data Governance
Company: MUFG |
to: Regional Financial Crime Technology Lead Location: Bangalore Job Profile Purpose of Role: Contribute to the day to day.... Main Responsibilities: Ensure that all financial crime screening systems are working correctly i.e. as expected and appropriately...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2024
Analyst - Oceania Kyc Maker
Company: MUFG |
and involved in the escalation process to relevantfinancial crime / sanctions team to ensureall KYC files are in good order... other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of third...