Search Results: 10,029 vacancies
...Find your next role with Adecco! We are currently recruiting for Cyber Threat Defense Specialist for our leading client based out of Chennai, India .
Job Title: Cyber Threat Defense Specialist
L2 Support Must
Experience: 8+years
Job Location: Chennai, India...
...will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team... ...complex business structures and the potential financial crime risks inherent within them
Developing a large body of contextual...
...This position involves conducting complex investigations into illicit activities conducted with or... ...background in financial investigation, cyber security, and intelligence analysis, with... ...Preferred
Certification in financial crime investigation (eg, Certified Fraud Examiner...
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What We'll Bring
The Advisor, Global Insider Cyber Threat Investigator (Investigator) will join a globally dispersed team of professionals specialized in cybersecurity, investigations, and insider cyber threat, to investigate...
...and modeling to provide input and recommendations for financial crimes strategies and models
Evaluate the adequacy and... ...independent judgment to guide medium risk deliverables
Perform investigative research, root cause evaluation and consulting regarding complex...
...Trade Control Policies.
The role involves working in an international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of AML/trading policy...
...and the communities we operate in.
Job Title:
Financial Crime Analytics
Date:
20-Mar-23
Department:
CEP IT
Location... ...improving detection of suspicious activities and optimizing investigations is key to effective monitoring.
In this context, we are looking...
...business environment.
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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...
...building this experience ourselves with talented teams of Stripes.
What you’ll do As Trainer, responsible for regional financial crimes training operations, you will facilitate the delivery of training programs, work with partners and stakeholders to oversee the launch...
...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
What you'll do:
Principal... ...intelligence databases to assess existence of potential financial crime risk (FCR) concerns with a focus on GTRF and wholesale lending...
...team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing... ...business on compliance-related matters
Conducting financial crime investigations and exposure assessments
Creating, maintaining, and...
...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)... ...on mitigating financial misconduct, identify theft and economic crime. The Department performs a wide range of investigations into allegations...
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...
...Screening and be able to discount the hits.
. Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC)
. Good communication skills (including fluency in English), inter-personal and relationship management skills.
....
...timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank’s internal and external clients, cash-...
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...
...community.
Our Team
Oracle's Financial Services Financial Crime & Compliance group is responsible for the development and... ...and streamlined customer onboarding, financial crime detection, investigation and reporting capabilities augmented by advanced analytics and...
...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...
...Overview
Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India... ...and takes part in in-depth discussions as required.
Investigate client transactional behavior in order to identify and document...
...internal Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting... ...about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity...
