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Crime jobs in haryana state India

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

Customer Experience Manager (product Intelligence)
Company: Cognyte |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 31 Dec 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...
Supervising Analyst-global Compliance
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 30 Dec 2024
, PowerBI, MS Forms, Visio, SharePoint lists Prior experience in financial crime compliance topics, such as, Anti-money...
Supervising Analyst-global Compliance
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 30 Dec 2024
, PowerBI, MS Forms, Visio, SharePoint lists Prior experience in financial crime compliance topics, such as, Anti-money...
Financial Crime Knowledge Practitioner
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 30 Dec 2024
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime.... Your key responsibilities As a Financial Crime knowledge Practitioner Individual contributor specialized Role in the...
Communications & Partnerships Fellowship Internship In Gurgaon At Navjyoti India Foundation
Company: Navjyoti India Foundation |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 29 Dec 2024
that existed between crime and drugs. Over the last 29 years, Navjyoti has been working relentlessly with the under-served...
Process Developer
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Dec 2024
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer, Financial Crime...
Process Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 21 Dec 2024
– 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...
Process Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 21 Dec 2024
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness...
In-senior Associate_litigation_office Of General Counsel_ifs_gurgaon
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
Crime Investigation, Forensic Investigation, Fraud Investigation, Fraud Management, Inclusion, Intellectual Curiosity...
In-associate-idd -third Party Risk– Advisory– Mumbai /gurgaon
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering... Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 19 Dec 2024
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 18 Dec 2024
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Business Analyst
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 18 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...
Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 17 Dec 2024
– Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness...
Senior Associate
Company: Genpact |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 17 Dec 2024
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...
Data Engineer
Company: Cognyte |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 14 Dec 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...
Compliance Analyst (kyc, Aml & Transaction Monitoring)
Company: Zamp Finance |

Location: Gurgaon, Haryana - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 12 Dec 2024
. 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...
In_senior Associate_investigation And Dispute_ Investigation And Dispute_advisory_pan India
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 11 Dec 2024
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...
Lead Software Engineer (golang, Microservices, Cloud, Kubernetes, Docker)
Company: Mastercard |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 11 Dec 2024
bespoke services that help our clients gain an understanding of the underlying criminal behaviour that drives financial crime...
In_senior Associate_investigation And Dispute_ Investigation And Dispute_advisory_pan India
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 10 Dec 2024
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...