Anti Fraud Jobs in Pune

IN-Associate_IA_Internal Audit Services_Advisory_Pune

Permanent Job

Pune ,

India

2-4 years

sarbanes oxley act Detective Controls COSO Framework Anti-fraud Controls Preventive Controls Retail Internal Auditing Manufacturing Process Audit Fmcg

21 days ago

Security Engineer Lead

Permanent Job

Pune ,

India

0-2 years

AWS/Azure Security Certifications Web and Mail servers DataWalk Security Palentir Cognyte Wazuh enrichment Cissp Cloud Security Posture Management (CSPM) Anti-Money Laundering (AML) security network architectures sentinel cloud technologies AWS Fraud Detection Firewall Assurance data models threat intelligence platforms Security Strategies Cloud Access Security Broker (CASB) ANB Azure and SaaS based security solutions Gdpr Hipaa Dns Siem Tools Proxies automation Python Cism Pci Dss Vulnerability Assessment Sql Dmz Firewalls Splunk

2 days 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

11 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

17 days 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

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

Home

Job Category

Top Searches

Anti Fraud Jobs in Pune

IN-Associate_IA_Internal Audit Services_Advisory_Pune

Security Engineer Lead

Sr.Test Analysts (ETL+SQL)

Java Full Stack Developer (Java + Angular)

Compliance Analyst - AML, KYC

Compliance Manager - AML, KYC

Enhanced Due Diligence Analyst