Search Results: 2,908 vacancies
...within functional area and contribute to large-scale planning related to functional area deliverables . Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk . Perform risk...
...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.
Why join us
The Global Trade and... ...Quantexa and FC-UAR referrals to identify potential financial crime risk (FCR) with focus on GTRF and wholesale lending related money...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well...
...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.
....
...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...
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...
...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...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...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...
...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...
...Cash Operations including strong knowledge of Global messaging & Embargo, SWIFT Standards, Cheque Processing, Payments processing, Investigations and Funds Release activities.
The candidate is completely responsible for the delivery of processes managed including delivery...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...than 40 offices spread across five continents
Job Purpose
To investigate and resolve all Nostro breaks as efficiently and effectively as... ...compliance requirements, including the prevention of Financial Crime and Fraud.
Ad hoc duties as required
Qualifications
3...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches
Cold calling using digital platforms
Identify key business people, link analysis
Claim Investigation
Allocation of assigned...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
...extremely 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...
...Financial Crime Risk and Compliance Framework Data Lead
Position Overview
Job Title: Risk Frameworks Senior Specialist, AVP
Location: Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess...
Responsible for overall governance of financial crimes independent risk management programs across the globe. Managing Financial Crime... ...in 2 or more of the following: Fraud, Sanctions, AML, KYC, investigations of financial crimes transactions or policy. Proven ability to implement...
