Anti Fraud Jobs

Internal Audit Manager

Permanent Job

Ahmedabad ,

India

6-10 years

En-Case Forensic Tool Kit Intella employee frauds Reporting writing Presentation Skills financial frauds SAP environment internal audit assignments computer forensic analysis FTK Imager Digital Investigations anti-fraud efforts Chartered Accountant corporate investigations investigation techniques Mobile Forensic Tools Digital Forensic Report Writing

4 months ago

Data Scientist 4

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Marketing compliance software suite financial crime risk management Regulatory Compliance Profitability Fraud anti-money laundering enterprise fraud Operational Risk

3 days ago

Associate - Risk

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Fraud Prevention Customer Queries Data Analysis Kyc anti-money laundering

a day ago

Software Engineer III

Permanent Job

Chennai ,

India

0-2 years

31439999 - 31439999 INR

Anti Money Laundering CI/CD development Fraud interdiction Java Cloud Architecture Api Development Maven test automation Functional Test Microservice Architecture Sql Jenkins Git Open Stack Gcp Azure AWS

4 days ago

Fraud Analyst

Permanent Job

Noida

0-4 years

50000 - 450000 INR

Report Generation Fraud Management Fraud Anti Money Laundering fraud investigation

4 days ago

Assistant Manager

Permanent Job

Pune

0-2 years

SAR BSA/AML Fincrime Kyc Fraud OFAC Anti Money Laundering

16 hours ago

Sr.Test Analysts (ETL+SQL)

Permanent Job

Pune ,

India

6-8 years

Python script fraud domain Anti-money laundering OAC real-time data feed BI data Pl Sql Kafka Sql OBIEE Bi Reports selenium Data Warehouse Actimize Etl Database

7 days ago

Java Full Stack Developer (Java + Angular)

Permanent Job

Pune ,

India

4-6 years

Customer Anti Money Laundering Delivery practices Google Cloud Engine public cloud infrastructure Case Management Actimize solutions Fraud Detection Transaction Screening Algorithms Amazon Web Services Agile Methodology Artifactory JIRA Drools Docker Postgres Oracle Angular Js Data Structure Java Scala Mssql Oop Continuous Integration Jenkins Html5 Azure Kubernetes

13 days ago

Engagement Abuse Analyst

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

1-3 years

disparate sources Data Analysis anti-abuse experiments global teams business stakeholders training materials anti-abuse system creation Process Improvements classification systems spam investigations experiment design Business Strategies data sets Fraud Statistical Modeling Information ranking systems Data Management data mining Metrics Analysis automation analytical insights

a month ago

Financial Crimes Specialist

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Financial Crimes Word Fraud bank secrecy act Powerpoint Corruption Operational Risk Sanctions Anti-Bribery Outlook Excel Microsoft Office Aml

a month ago

Group Lead Compliance

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

7-9 years

Anti-Money Laundering fraud regulations sanctions Anti Bribery and Corruption

a month ago

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Compliance Manager - AML, KYC

Permanent Job

Pune ,

India

2-5 years

communicate and influence Transaction Monitoring customer facing skills CFE auditing Mentoring ICA thought leadership regulatory best practice fraud techniques Screening performance reviews anti-money laundering laws articulating prescribed messaging financial crime investigation QC/QA process lead people leadership Client Relationship CAMS KYC Remediation problem-solving approach compliance related accreditations local & Intl regulatory environment

a month ago

Compliance Analyst

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

Compliance Payments risk logic ICA Investigations Regulatory Requirements Financial Crime Prevention English Qualitative Analysis ACAMS CTF Fraud Transaction Monitoring Anti-Money Laundering Quantitative Analysis Aml Asset Management

5 months ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Screening Analyst

Permanent Job

Hyderabad / Secunderabad, Telangana

4-9 years

Confidential

Transaction Monitoring Compliance Kyc Fraud Operations Anti-Money Laundering Screening Analyst

5 months ago

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Anti Fraud Jobs

Internal Audit Manager

Data Scientist 4

Associate - Risk

Software Engineer III

Fraud Analyst

Assistant Manager

Sr.Test Analysts (ETL+SQL)

Java Full Stack Developer (Java + Angular)

Engagement Abuse Analyst

Financial Crimes Specialist

Group Lead Compliance

Compliance Analyst - AML, KYC

Compliance Manager - AML, KYC

Compliance Analyst

Enhanced Due Diligence Analyst

Screening Analyst