Search Results: 1,196 vacancies
...applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include,... ...as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming from...
Rs 25 lakh p.a.
...form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc... ...Policies and Procedures
# Transaction monitoring alert investigation and STR reporting
# Name and Payment screening model validation...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...'s Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & KASHMIRI GATE . V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE...
...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 in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial...
...countries and territories, we are on the ground in more than 100 countries. In 2021–22 we reached 650 million people.
Job Title: IELTS Investigation Officer
Purpose Of Job
To deliver high quality, fair and independent IELTS Exams investigations and appeals outcomes that...
KPMG's Global Security Operations Centre (GSOC) helps defend KPMG and its clients from cyber-attacks, through timely detection, investigation and remediation of potential vulnerabilities/ threats.
Global Security Operations Center (GSOC) KPMG
...KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients... ...Leadership
Manage and help set guidelines on how research and the investigation should be conducted
Possess good business acumen. Remain...
...Retail, Commercial and Banking and Markets
Money Laundering investigations experience including understanding transaction monitoring scenarios... ...) Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk...
...The Cyber Security Analyst is responsible for performing security ticket resolution as well as product deployments, maintenance, upgrades... ...•Hands-on experience in security configurations, reporting, investigations, and identifying errors.
•Advanced support for log management...
...Excellent communication and analytical skills to face clients directly during projects.- Able to review cyber-attack surface and suggest safeguards and carry out cyber investigations- Willingness to Travel- Good report making skills (written and verbal communication) and able to...
...their best version.
Job Description
Analyst - Information & Cyber Security
Job Description (JD):
The Information and Cyber... ...and events generated by various security tools and systems.
. Investigate and respond to security incidents, breaches, and anomalies in a...
...experience securing systems, specializing in security patch management, NIDs, and expertise in Java, Advanced JAVA, and Hybrix.
Role: Cyber Security
Location: Gurgaon
Experience: 10+ years
Job Type: Full Time
What You'll Do:
Spearhead Cyber Security...
...and create reports and dashboards
#
# Stakeholder coordination & audit assistance
# Liaise with stakeholders in relation to cyber security issues and provide future recommendations
# Maintain an information security risk register and assist with internal and...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...'s Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients...
Job Description
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms...
Primary Responsibilities
Prevent the payment of potentially fraudulent and/or abusive claims utilizing medical expertise, knowledge of CPT/diagnosis codes, CMC guideline along with referring to client specific guidelines and member policies
Adherence to state and federal...
