| Job alert | Jobs 41 - 50 of 128 |
Transaction Monitoring Process Associate
Genpact
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Gurugram, Haryana, India
... communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of ... - May 31
Manager/AM- Governance, Risk & Compliance
Sun Life
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Gurugram, Haryana, India
... Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML) Ability to translate contractual obligations and related requirements into business impacts, compliance elements and regulatory risks. Legal/ Internal Audit Experience/Internal ... - May 26
Director - Regulatory Compliance Solution (Anti Bribery Anti
Genpact
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DLF Phase IV, Haryana, 122009, India
... Conceptualize and implement strategic solutions to address risks of fraud, corruption, and leakage Qualifications we seek in you! Minimum qualifications . Chartered Accountant or an MBA . Relevant work experience in the fraud risk management/ ... - May 12
Process Executive - Data
Cognizant
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Noida, Uttar Pradesh, India
... notice of loss, workers compensation, death claims, medical bill review, medical coding, disability claims, surveyor document review, trasncription, Investigation, Assignments, Fraud management, Legal documents, invoices, Appeals,, Tax compliance. ... - May 07
Client Services Associate
Fidelity International
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Sector 56, Haryana, 122003, India
... and services, while making sure our clients can get the best out of our tools Quickly and efficiently escalate risk, potential fraud, or vulnerable customer situations, ensuring escalation to the appropriate person Take ownership of every customer ... - May 05
Technical Services Engineer, Partner
MongoDB
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Gurugram, Haryana, India
... Experience with one or more 3rd party partner technologies and software in the areas of security and fraud, big data analytics and AI, healthcare, content management, IoT, database performance monitoring and management; financial services, ... - May 15
Senior Manager, India Controller
Baxter Medical Devices
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Sector 56, Haryana, 122003, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 07
Senior Associate - Indirect Tax
PwC
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Sector 29, Haryana, 122009, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Internal Tax team provides ... - May 21
Senior Financial Analyst
Baxter Medical Devices
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Sector 56, Haryana, 122003, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 05
Project Manager/Business Development Manager - Medical Equipment
Baxter Medical Devices
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Sector 56, Haryana, 122003, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 05