Search Results: 2,625 vacancies
...Inviting applications for the role of Transaction Monitoring:
Location: Gurugram (Return... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup... ...we’re calling all you rule-breakers and risk-takers who see the world differently and... ...will be responsible for reviewing customer transaction history, performing a reasonable...
...limited to, reviewing and eliminating potential fraud risks emanating from banking transactions (credit card, loans, deposits and payments activity). This... ..., both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
...Responsibilities/Authorities:
Ensure accurate investigation of alerts and cases adhering to the laid... ....
Monitoring and mitigating risk in a timely and effective manner whilst... ...reporting of potential Suspicious Transaction to Business compliance
Investigation...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop... ...Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
Your key... ...engagement letter.
Ensure compliance with risk management strategies, plans and...
Job Description • Analyze existing training courses and standardize all training with particular focus on new hire training and on job training
• Develop a training database and ensure compliance with all training requirements
• Explore and introduce new training methodologies...
...Job Description
About the Role:
We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop... ...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU -... ...partners.
2. Conducting privacy risk assessments and data protection impact...
...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate will conduct market research, analyze data, and produce reports to support the company’s investment decision-making processes. The Transaction...
...Requisition Id : 1500165
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized... ...Manage and help set guidelines on how research and the investigation should be conducted
Possess good business acumen. Remain current...
...Requisition Id : 1499153
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...Manager Brand Protection
Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law.
Developing, implementing, and continuously improving procedures...
...for credit approval and Credit Limit assignment
Monitoring & meeting the acquisition vintage risk levels within the risk appetite
Defining the framework for repeat transaction authorization for revolving products
Monitoring & meeting the transaction risk levels...
...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, SAS CDD etc.
~ Should have...
...improve customer experience and drive growth.
Responsible for investigating product analytics and finding insights for the growth of the... ...prevention system
Work on creating user profiling and creating a risk segmentation
Work closely with cross-functional teams to...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...performance, productivity, and empowerment through shared learning experiences.
Role Description
This is a full-time on-site role for a Finance Risk Management Trainer. The Finance Risk Management Trainer will be responsible for providing training and teaching in the areas of finance...
...this video
Role Information
Job Title: Manager- MRM
Location: Gurgaon/ Bangalore
Nature of Job: Permanent
Department: Risk and Quant Solution
About Risk and Quant Solutions (RQS)
Risk and Quant is one of the fastest growing practices at Evalueserve. As...
