4 Actimize Jobs in Gurgaon
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Imm Opportunity for Analyst / SME / Team Lead - Transaction Rsk Mgt - Gurugram PERSONAL NETWORK. - Gurugram on systems like Actimize, Lexis Nexis, Adverse Media interpretation Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. General awareness about money laundering 15 days ago
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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 27 days ago
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Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management Personal Network - 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 19 days ago
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Opportunity for Transaction Monitoring / Risk Management @ Gurugram - Call 98451 62196 Personal Network - 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 20 days ago
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