Crime jobs in haryana state India
62 crime jobs found in haryana state: showing 41 - 60
Gn - Strategy - Mc - Cfo Ev - Risk & Compliance - Rc - Consultant
Company: ACCA Global |
assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution... & Analysis Experience in managing financial crime and compliance with a focus on fraud risk management, compliance analytics...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Process Specialist
Company: Infosys |
preferably from Finance Domain - Work experience of 3-5 yrs. in Financial Crime Compliance Domain (AML TM & SARs filling...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Engineering Director - Java Big Data
Company: myGwork |
related to global sanctions, anti-corruption, and financial crime compliance, and their impact on technology platforms...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Associate
Company: Genpact |
customers, preferably in Banking, Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Assistant Manager - Fraud Control Unit
Company: PayU |
and also manage and develop cordial relationship with multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across india...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Assistant Manager
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 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
Crimes Risk Management As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management... Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
Crimes Risk Management As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management... Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Analyst, Compliance - Screening
Company: Gerson Lehrman Group |
investigations including potential financial crime cases, as required by the business. Making decisions/recommendations... field is required. Preference will be given to candidates experienced with Financial Services crime and banking related...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Manager - Aml / Kyc (practitioner)
Company: Genpact |
with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Manager - Soc Admin & Platform Engineer
Company: Genpact |
and data recovery, in support of computer crime investigation. Researches and maintains proficiency in open and closed source...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Financial Crime Analytics - Manager
Company: Accenture |
Entity: - Accenture Strategy & Consulting Team: - Global Network – Data & AI Practice: - CFO & EV - Financial Crime... under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Financial Crime Analytics - Consultant
Company: Accenture |
- Financial Crime Analytics Title: - Ind & Func AI Decision Science Manager Job location: - Gurgaon, Bangalore, Pune & Mumbai... under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Fraud Analytics - Manager
Company: Accenture |
FOR YOU? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime..., Retail Fraud, Anti Money Laundering, Financial Crime, Telecom Fraud, Energy Fraud, Insurance Claims Fraud etc. Advanced...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
S&c Global Network - Ai - Cfo & Ev - Finops Analytics - Manager
Company: Accenture |
, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Apr 2024
Avp, Fcrm Service Line
Company: Genpact |
Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges... with Genpact’s capabilities and offering. Responsibilities · Lead client conversations about financial crime risks, trends...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Apr 2024
Relationship Mgr
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Mar 2024
Manager - Soc L3
Company: Genpact |
to include evidence seizure, computer forensic analysis and data recovery, in support of computer crime investigation. Researches..., cyber-crime, etc.) · Has basic knowledge of Data Loss Prevention monitoring · Has basic knowledge of audit requirements...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Mar 2024
Gn - Mangement Consulting - Cfo&ev - Analyst
Company: Accenture |
Resilience and Security, Financial Crime & Regulatory Compliance, Data Driven Consulting, Client Value Analysis, SAP BPC and S/4...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Mar 2024
Senior Associate
Company: Genpact |
applications for the role of Manager, KYC/AML! Financial Crime Risk Management is a priority service line at Genpact. We have been...