| Job alert | Jobs 21 - 30 of 128 |
Senior Associate
Genpact
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DLF Phase IV, Haryana, 122009, India
... Inviting applications for the role of Senior Associate- Fraud In this role, you will be responsible for investigating suspicious activity and behavior that could pose a risk to client&rsquos customers. Responsibilities . Thorough research of account ... - May 12
Transaction Monitoring, Sr.Manager
Genpact
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Gurugram, Haryana, India
... degree or equivalent Relevant experience minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should have handled a team size between 80 to 150. Working knowledge of applicable laws, regulations ... - May 31
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
Data Engineer
Kaden
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Gurugram, Haryana, India
... CP’s proprietary trading solutions promises fraud-free, brand-safe, pricing transparency and maximized yield. CP is a group of passionate technology visionaries that believe in bringing efficiency, transparency, and quality back into the ad-trading ... - May 31
Compliance Consultant
UnitedHealth Group
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Noida, Uttar Pradesh, India
... in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, Conflicts of Interest, Fraud, Due Diligence and third-party management + 5+ years of experience working in a government, legal, health care, managed ... - May 29
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
Risk Advisory Software Manager
KPMG
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DLF Phase IV, Haryana, 122009, India
... Additional skills and attributes to success: .Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note: .Passion for Data Analytics along with a minimum of 7 ... - May 12
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
Risk Management Specialist
Comviva
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Gurugram, Haryana, India
... portfolio P&L role offers fast track progression into strategy & policy ownership roles We look for: for analytics: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. ... - May 23