Anti Fraud Jobs in Delhi

Analyst Anti Money Laundering /Anti-Fraud

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-4 years

Compliance lexis nexis Fraud investigative OFAC world check Aml

17 days ago

Compliance Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Compliance corruption data querying case patterns e-commerce Problem Solving Resilience Pep anti-bribery operations anti-money laundering typologies counter terrorist financing systems thinker Adaptability sanctions subjective determination communication personal integrity Payments Leadership Qualities objective information anti-fraud Sql Excel

5 days ago

IN-Associate _ Internal Audit_Internal Audit Services_ Advisory_ Gurugram

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-8 years

Internal Audit Prevention of Food Adulteration Act COSO Framework Companies Act ERP Environment GRCAPM IT System Process Audit Anti-fraud Controls Preventive Controls Income Tax Act sarbanes oxley act Detective Controls

5 days ago

IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_Gurgaon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-1 years

sarbanes oxley act Detective Controls IC model COSO Framework Anti-fraud Controls IT System(s) Preventive Controls Internal Auditing Process Audit GRCAPM common laws

9 days ago

IN-Associate _Internal Audit_ RC Central_ Advisory_ Gurugram

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-3 years

Internal Audit Companies Act IC model Preventive Controls ERP Environment Income Tax Act IT System Prevention of Food Adulteration Act GRCAPM sarbanes oxley act Detective Controls COSO Framework Anti-fraud Controls Process Audit

10 days ago

Director - Forensic Audit

Permanent Job

Delhi ,

India

0-2 years

FCPA Compliance Internal Controls Compliance fraud risks Related Party Forensics anti-fraud conflict of interest Anti Control Program Anti Bribery Policy reviews Controls Investigation Due Diligence

16 days ago

IN-Associate_Internal Audit_Internal audit services_Advisory_Gurgaon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Internal Audit IFC Reviews expression Risk Assessment articulation Preventive Controls Clarity of thought good verbal communication skills MS-Office Confident sarbanes oxley act Detective Controls Sop Anti-fraud Controls focused on execution Sincere Takes ownership Process Audit Ability to organize prioritize and meet deadlines

17 days ago

IN-Specialist 3_Internal Audit_Internal Services_Advisory_Gurgaon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-5 years

Internal Audit IFC Reviews expression Internal control concepts Risk Assessment articulation Preventive Controls MS- Office Clarity of thought good verbal communication skills Confident sarbanes oxley act Detective Controls Anti-fraud Controls SOPs focused on execution Sincere Takes ownership Process Audit Ability to organize prioritize and meet deadlines

17 days ago

Anti-Money Laundering/Anti-Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Due Diligence lexis nexis anti-fraud investigative Investigations fraudulent activities world check Compliance red flags regulations sanction screening Transaction Monitoring OFAC Aml

3 months ago

Team Lead AML/Anti-Fraud

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-8 years

Laws Compliance regulations Systems Computer Fraud investigative Software Aml

3 months ago

AML/Anti-Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-3 years

On-boarding Compliance Risk Banking Thomson Reuters OFAC world check Aml

4 months 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

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

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

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Anti Fraud Jobs in Delhi

Analyst Anti Money Laundering /Anti-Fraud

Compliance Analyst

IN-Associate _ Internal Audit_Internal Audit Services_ Advisory_ Gurugram

IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_Gurgaon

IN-Associate _Internal Audit_ RC Central_ Advisory_ Gurugram

Director - Forensic Audit

IN-Associate_Internal Audit_Internal audit services_Advisory_Gurgaon

IN-Specialist 3_Internal Audit_Internal Services_Advisory_Gurgaon

Anti-Money Laundering/Anti-Fraud Analyst

Team Lead AML/Anti-Fraud

AML/Anti-Fraud Analyst

Fraud Analyst

Group Lead Compliance

Enhanced Due Diligence Analyst