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Crime jobs in haryana state India

44 crime jobs found in haryana state: showing 21 - 40

Business Analyst
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
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...
Customer Experience Manager(product Intelligence)
Company: Cognyte |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 30 Nov 2024
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...
Process Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 29 Nov 2024
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Nov 2024
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Nov 2024
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Senior Aml Monitoring Analyst
Company: Saxo Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Nov 2024
ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled...
Analyst / Senior Analyst, Sanctions
Company: AXA XL |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 24 Nov 2024
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...
Manager
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 23 Nov 2024
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, Financial Crime Anti...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 23 Nov 2024
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness...
Assistant Manager
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 23 Nov 2024
services, and expertise in data, technology, and AI. Inviting applications for the role of Assistant Manager, Financial Crime...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 22 Nov 2024
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 21 Nov 2024
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Security Compliance Readiness Analyst
Company: Ciena |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 21 Nov 2024
. With the increase in volume and sophistication of cyber-crime, we are growing and have tons of exciting work planned...
Management Trainee
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Nov 2024
, associates and Genpact leaders in Financial Crime Risk Service line and support functions to maintain production and quality...
Process Developer
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 19 Nov 2024
and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding...
Security Compliance Readiness Analyst
Company: Ciena |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 10 Nov 2024
-crime, we are growing and have tons of exciting work planned. We are dedicated to driving the security mission of Ciena...
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Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 08 Nov 2024
, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime... Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic...
S&c Gn – Cfo&ev -r&c - Manager
Company: Accenture |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 08 Nov 2024
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...
Fincrime Systems & Analytics Manager
Company: Aspire Financial Technologies |

Location: Gurgaon, Haryana - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 05 Nov 2024
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...
Operations Analysis Specialist
Company: S&P Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 01 Nov 2024
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...