25 Financial Crimes Jobs in Gurgaon - page 2
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TRANSACTION MONITORING SPECIALISTS @ GURUGRAM TOP MNC HIRING !!!! Personal Network - Gurgaon / Gurugram any fraudulent activities. • Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimes • Supervise Fraud Analysts to identify and investigate fraudulent 450000-1500000 28 days ago
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Senior Executive - Accounts & Finance AML RightSource - Gurgaon / Gurugram, India Job Description: About AML RightSource At AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused Not Mentioned 21 days ago
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Opportunity for Transaction Monitoring / Risk Management @ Gurugram - Call 98451 62196 Personal Network - Gurgaon / Gurugram Regulatory and Compliance requirements within the retail banking space. • Transaction Monitoring experience and good knowledge of financial crime compliance within the global banking sector • Analytically 350000-500000 More than 30 days ago
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Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management Personal Network - Gurgaon / Gurugram and good knowledge of financial crime compliance within the global banking sector • Analytically sound to take decisions on whether an alert should be escalated for further investigation or close 400000-1500000 More than 30 days ago
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KYC Analyst Novo - Gurgaon / Gurugram, India of AML compliance, KYC due diligence, screening and financial crime. Experience with Screening/Data mining and using different search engines in prior role An interest in financial crime and idea Not Mentioned 21 days ago
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Associate Director, Credit Analyst myGwork - LGBTQ Business Community - Gurgaon / Gurugram, India Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment]. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct Not Mentioned More than 30 days ago
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Analyst - Fraud Control Unit PayU - Gurgaon / Gurugram, India tracker update/upload. What are we looking for . Graduate with experience in same field is preferred. . Experience in handling of Cyber crime and other financial frauds of cards misuses etc.. . Team player Not Mentioned 20 days ago
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Manager, Financial Crimes Advisory - Delhi, India AML RightSource - Delhi, India Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered Not Mentioned More than 30 days ago
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Risk / Fraud Analyst Sab Paisa - Delhi, India . Detail-oriented with a strong focus on accuracy and problem-solving. Responsibilities: Conduct risk assessments and analyses to identify potential fraud and financial crime risks within the organizations Not Mentioned More than 30 days ago
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Training Analyst Barclays - Delhi, India , preparation and delivery of all training delivered within Group Financial Crime Operations. Leading with all internal and external inductions and the support in overseeing of associated accreditations Not Mentioned 21 days ago
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