Crime jobs in gurgaon India
41 crime jobs found in gurgaon: showing 21 - 40
Senior Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Dec 2024
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate
Company: Genpact |
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Dec 2024
Data Engineer
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough. Technology is changing incredibly fast. The...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Dec 2024
Compliance Analyst (kyc, Aml & Transaction Monitoring)
Company: Zamp Finance |
. This is an excellent opportunity for an individual looking to develop their career in financial crime risk management within a dynamic... with all relevant financial crime regulations. - Work closely with the broader compliance and risk teams to ensure a unified approach...Location: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 2024
In_senior Associate_investigation And Dispute_ Investigation And Dispute_advisory_pan India
Company: PwC |
Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime... Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Dec 2024
In_senior Associate_investigation And Dispute_ Investigation And Dispute_advisory_pan India
Company: PwC |
Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime... Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Dec 2024
In_associate_investigation And Dispute_ Investigation And Dispute_advisory_pan India
Company: PwC |
, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Dec 2024
Associate
Company: Genpact |
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Dec 2024
Senior Associate/avp - Client Onboarding
Company: OakNorth Bank |
of financial crime prevention systems. Extensive technical knowledge of financial crime prevention. Ability to understand...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Dec 2024
Assistant 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: 04 Dec 2024
Asst Manager
Company: Genpact |
leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Aml Monitoring Analyst
Company: Saxo Bank |
ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 27 Nov 2024
Analyst / Senior Analyst, Sanctions
Company: AXA XL |
AXA XL’s Financial Crime Centre of Excellence (the “CoE”) is in place to centrally manage the risk of financial crime... with first and second lines of defence within AXA XL to ensure that financial crime risks are mitigated to acceptable levels...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
S&c Gn – Cfo&ev -r&c - Manager
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping..., with respect to enterprise risk, portfolio management, capability maturity assessments, and fraud & financial crime risk compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Nov 2024
In_associate_idd_third-party Risk_advisory_gurgaon
Company: PwC |
, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime... Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 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
Operations Analysis Specialist
Company: S&P Global |
of an Financial crime team based out of India, collaborating with colleagues across multiple regions globally, with a strong focus..., ongoing due diligence, remediation, AML screening, Sanctions screening, Financial crime compliance, using tools such as Dow...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Associate/avp - Cdd
Company: OakNorth Bank |
conclusions. A strong understanding of financial crime prevention systems. Extensive technical knowledge of financial crime...