7 Actimize Jobs in Gurgaon District
-
Transaction Monitoring Manager Genpact - Gurugram, Haryana, India systems such as Actimize. Reviewing transactions to establish utilization and source of the fund as per expected activities. Experience processing financial crimes risk management typologies as related 3 days ago
-
Transaction Monitoring (Manager And Senior Manager) Genpact - Gurugram, Haryana, India , multifaceted environment. Should have experienced in using various risk case management systems such as Actimize. Reviewing transactions to establish utilization and source of the fund as per expected activities 3 days ago
-
Regulatory Compliance Associate Manager Accenture - Gurgaon counterparties and be able to judge whether the transaction is suspicious. Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation Knowledge of banking products like Insurance Not disclosed INR 19 days ago
-
S&C Global Network - AI - CFO & EV - Fraud Analytics - Manager Accenture - Gurgaon such as SAS, R, Python, SQL, etc. Knowledge of data processes, ETL and tools/ vendor products such as VISA AA, FICO Falcon, EWS, RSA, IBM Trusteer, SAS AML, Quantexa, Ripjar, Actimize etc. Proven experience Not disclosed INR 16 days ago
- Forum: Start a Discussion Join
-
Opportunity for Transaction Monitoring / Risk Management @ Gurugram - Call 98451 62196 Gurgaon / Gurugram Actimize, Lexis Nexis, Adverse Media interpretation • Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. • General awareness about money laundering trends 350000-500000 More than 30 days ago
-
Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management Gurgaon / Gurugram and be able to judge whether the transaction is suspicious. • Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation • Knowledge of banking products like Insurance, Annuities 400000-1500000 More than 30 days ago
-
Assistant Manager Gurugram, Gurgaon / Gurugram through ambiguity in a fast-paced, dynamic environment . Excellent understanding of AML/KYC terminology . Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL Not Mentioned 5 days ago
Top locations