Search Results: 13 vacancies
...Investigations team.
Roles and Responsibilities
Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics
Work will include engagement planning, interacting with client, review of...
....
In this role, you’ll make an impact in the following ways:
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
Lead or participate in the end-to-end planning, fieldwork and reporting of Financial Crime audit...
...Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime applications such as SAS AML,...
...implementing process-based solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems.- Writing complex programming logic, doing impact analysis, program debugging, defect management...
...Strong research potential and a record of scholarly publications in forensic science.
5. Knowledge of forensic laboratory techniques and crime scene processing.
6. Excellent communication and interpersonal skills.
7. Ability to work collaboratively with colleagues and students...
AJK Educational Institutions
Coimbatore
1 day ago
...Strong research potential and a record of scholarly publications in forensic science.
4. Knowledge of forensic laboratory techniques and crime scene processing.
5. Excellent communication and interpersonal skills.
6. Ability to work collaboratively with colleagues and students...
AJK Educational Institutions
Coimbatore
1 day ago
...Process Automation, Treasury Strategy, Working Capital Optimization, Risk Strategy and Assessment, Cyber Resilience and Security, Financial Crime & Regulatory Compliance, Data Driven Consulting, Client Value Analysis, SAP BPC and S/4 HANA green field and brown field...
...programs and initiatives.
Qualifications
• Ph.D or UGC NET Qualified in Forensic Science
• Demonstrated expertise in forensic analysis, crime scene investigation, and evidence handling
• Strong research record with publications in reputable journals
• Experience in teaching...
Karunya Institute of Technology and Sciences
Coimbatore
1 day ago
...sheet Financed Emissions, which are integral to the Bank ’s goal of achieving Net-zero greenhouse gas emissions by 2050. • Financial Crimes Modelling & Analytics responsible for enterprise-wide financial crimes and compliance surveillance model development and ongoing monitoring...
...in utilizing Pega, JSP, HTML, XML, SOAP, and RESTful Web Services to create robust solutions, particularly in areas such as financial crime AML, Sanctions, KYC, and Fraud systems.Key responsibilities include :- Conceptualizing and implementing process-based solutions (BPM)...
...daily activities and able to meet deadlines
• Prior experience working with Outward International Payments , CHAPS , SO/DD , Financial crime , AML , KYC, Bereavement , Mortgages , Chargebacks , Credit cards
Skill Set as Required
'• Good English understanding...
...Experience: 4-7 Years
Job Description:
Working with clients to solve business problems in the area of fraud, compliance and financial crime
Use leading open source big-data tools, such as Spark, Hadoop, Scala and Elasticsearch.
You should be comfortable with working...
...~Identity - Identity teams provide compliant KYC infrastructure and processes for Businesses and Consumers.
~Anti-Financial Fraud & Crime (AFC) – AFC Teams provide infrastructure to ensure compliance with AFC regulations and secure banking services throughout the user journey...
