Crime jobs in haryana state India
44 crime jobs found in haryana state: showing 21 - 40
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: 04 Dec 2024
Customer Experience Manager(product Intelligence)
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: 30 Nov 2024
Process 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: 29 Nov 2024
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: 28 Nov 2024
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: 28 Nov 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: 24 Nov 2024
Manager
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, Financial Crime Anti...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 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: 23 Nov 2024
Assistant Manager
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Assistant Manager, Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 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: 22 Nov 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: 21 Nov 2024
Security Compliance Readiness Analyst
Company: Ciena |
. With the increase in volume and sophistication of cyber-crime, we are growing and have tons of exciting work planned...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Nov 2024
Management Trainee
Company: Genpact |
, associates and Genpact leaders in Financial Crime Risk Service line and support functions to maintain production and quality...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Nov 2024
Process Developer
Company: Genpact |
and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Security Compliance Readiness Analyst
Company: Ciena |
-crime, we are growing and have tons of exciting work planned. We are dedicated to driving the security mission of Ciena...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Nov 2024
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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
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
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...