Average salary: Rs1,000,000 /yearly
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...Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering and other financial crimes....
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...
...currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (... ...of information and under the Code of Practice for Victims of Crime.
Essential Requirements:
~Comprehensive experience of...
...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...
...Job Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...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...
...findings to senior leaders in weekly or biweekly
meetings
Quick responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand technical glitches of cameras and report to leaders
Work...
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
Rs 11 - 15 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical...
...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...
Marriott International
Mumbai
2 days ago
...success. ICON people have a mission to succeed and a passion that ensures what we do, we do well.
The role:
• To support the Investigator Payments team with Invoice validation, processing and take appropriate action to move them for timely payment.
• To support team...
...(ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
~8-10years of working in Financial Crime Operations
~ Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic...
...a highly skilled and motivated individual to join our team as a Cyber Security professional. As a Cyber Security expert, you will play... ...Monitor network traffic for potential security breaches
Investigate and respond to security incidents and breaches
Collaborate...
...Job Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with and providing written and verbal findings and recommendations to leadership on complex technical investigations related to...
...high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes...
...Job Description
Analyst, Cyber Security -(2400005111)
Job : Technology
Primary Location : Asia-India-Bangalore
Schedule... ...Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
Effectively and...
...Job Title: Cyber Security Operational Lead Experience: 10+ years
Must Skills: SIEM, Cyber SOC, Vulnerability Management, EDR tools... ...teams.
• Provide constant technical support for clients to Investigate and resolve the incidents raised based on SIEM logs.
•...
...security advisories
Ø Operational functions are detection, classification, and incident escalation, to the next level Analyst.
Ø Investigate, document, and report on any security threat issues as well as emerging trends!
Ø Coordinate the containment and eradication of...
