| Job alert | Jobs 31 - 40 of 165 |
Manager
EXL IT service management
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Sector 56, Haryana, 122003, India
Looking for an Analytics professional with 2-6 years of work experience in fraud risk analytics for a bank/NBFC/Fintech. Responsibilities: Understand the core business and the levers behind various decisions. Analyze large amounts of data to derive ... - Apr 19
Transaction Monitoring GURUGRAM TOP MNC
Personal Network
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Gurgaon, Haryana, India
450000-1500000
... • Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimes • Supervise Fraud Analysts to identify and investigate fraudulent activities. • Perform fraud investigations and submit reports to the ... - Apr 30
TRANSACTION MONITORING SPECIALISTS GURUGRAM TOP MNC HIRING
Personal Network
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Gurgaon, Haryana, India
450000-1500000
... • Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimes • Supervise Fraud Analysts to identify and investigate fraudulent activities. • Perform fraud investigations and submit reports to the ... - Apr 29
Sign3 - Android Developer - Java/Kotlin
Sign3
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Sector 56, Haryana, 122003, India
About the company : Sign3 is a customer intelligence platform, enabling companies to solve business-critical problems like fraud, credit & growth. Our mission is to revolutionise the way companies understand their customers & make decisions about ... - Apr 26
Assistant Manager- Controllership
Mettl
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Gurugram, Haryana, India
... · Implement and maintain internal controls to safeguard company assets and prevent fraud. · Assists in financial decisions by establishing, monitoring, and enforcing policies and procedures. · Monitors and confirms financial condition by conducting ... - May 12
Management Trainee - AML / KYC (Practitioner)
Genpact
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DLF Phase IV, Haryana, 122009, India
... You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking for an emphatic communicator and an empathetic individual, who can confidently work with ... - May 07
Associate Director - Security
PepsiCo
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Sector 49, Haryana, 122101, India
... Conduct and coordinate investigations to include counterfeit, extortion, contamination of our products, loss reduction, kidnapping, robberies, Speak Up, fraud, corruption, and security threats against the Sector’s interests and associates. Ensure ... - May 07
Associate, Credit Risk
Gemini Trust Company, LLC
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Gurugram, Haryana, India
... strategies come up with improving ideas and suggestions based on newly detected pattern Prepare Ad-hoc credit risk and fraud strategy related requests, and use analytical data/dashboards to create a solid analytical story to senior management ... - May 03
Senior Audit Specialist - Partner Audit Follow-Up (APJ)
sap.com
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Sector 53, Haryana, 122002, India
... Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection, and internal control evaluation. Senior Auditor, Compliance attorney, or Compliance Officer track record. Display good interpersonal and influencing skills along with the ... - May 14
Director - Regulatory Compliance Solution (Anti Bribery Anti
Genpact
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Gurugram, Haryana, India
... Conduct compliance audits by leveraging approved processes and methodologies • A data analytics risk skillset mindset • Conceptualize and implement strategic solutions to address risks of fraud, corruption, and leakage Qualifications we seek in you! ... - May 10