Crime jobs in India
960 crime jobs found: showing 101 - 120
Assurance Testing
Company: DBS Bank |
and aware of financial crime risk landscape of different business segments and their respective products and processes.... Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Financial Crime Specialist
Company: FIS |
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Level Description: Requires working knowledge and experience in own discipl...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Specialist Data Scientist, Actimize
Company: NICE Systems |
models that address critical challenges in financial crime, risk, and compliance. Be at the forefront of AI research...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Staff Engineer
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Process Developer - Retail Banking
Company: Genpact |
(Financial Crime)! In this role, you have to process execution and documentation. Process execution would entail working...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 16 May 2024
Assurance Testing
Company: DBS Bank |
and aware of financial crime risk landscape of different business segments and their respective products and processes.... Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Staff Engineer
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Performance Test Engineer, Actimize
Company: NICE Systems |
So, what's the role all about? NICE Actimize stands as the premier provider of comprehensive financial crime, risk... of consumers and investors. Their adept team of experts applies innovative solutions to detect financial crime, thwart fraud...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Domain Consultant
Company: Wipro |
/ Capital markets - BCBS239, Financial Crime etc. DQMS Outcomes Deliver Data Quality Management Standards for BCBS329...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Technical Architect - Java Fullstack
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Avp, Fc Major Investigations Gsc's
Company: HSBC |
Accountabilities: To manage a team of investigation specialists to identify and investigate financial crime risks to the Group... to other parts of the organization for follow-on mitigation action, and results recorded. To escalate significant financial crime...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Regional Security Director - Asia-pacific
Company: General Electric |
of all incidents involving crime, security violations, critical security intelligence and incident trends via GEA reporting system...Location: Karnataka, India
| Salary: unspecified | Date posted: 15 May 2024
Model Risk Audit Manager
Company: HSBC |
, such as credit risk modelling, Basel internal rating system development, Financial Crime Compliance models, Operational Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2024
Analyst ,assurance Testing, Institutional Banking Group
Company: DBS Bank |
and methodologies in line with Group. Be sensitive and aware of financial crime risk landscape of different business segments... and methodologies in line with Group. Be sensitive and aware of financial crime risk landscape of different business segments...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2024
Technical Architect - Java Fullstack
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we’re investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we’re...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 May 2024
Associate
Company: Genpact |
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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 May 2024
Sr Process Analyst - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2024
Senior Java Developer-avp
Company: MUFG |
and AML projects in Banking & Financial Services(Good to Have) Exposure to related AML and financial crime and risk...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2024
Kyc Lead
Company: UBS |
including interactions with business, clients and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2024
Avp Credit Risk Policy
Company: HSBC |
, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team...