Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
...investigate cases pertaining to all types of Financial Crime Risk. The investigators will... ...conducted in the most dignified manner.
To represent the bank as ‘Power ...
...an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team...
Areas of Responsibility:
Would be based at the corporate office and responsible for departmental/functional audits, reporting, and guiding in corrective measures.
Actively participate in fraud Investigation by giving directions and guidance, t...
...Fraud / Risk Controller for Branch Business – Gold Loans, Small Business Loans
Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
Exposure to compiling /...
...the Company: Trojan Hunt India, MSME Registered, ISO 9001: 2015 and ISO 27001: 2022 certified company, is amongst the leading Information Security and Cyber Intelligence companies and provides unmatched services a...
...Areas of Responsibility:
Would be based at the corporate office and responsible for departmental/functional audits, reporting, and guiding in corrective measures.
Actively participate in fraud Investigation by...
Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/...
Parul University NAAC Grade A++ CSE | IT | EC | BCA | MCA Applications are invited for the posts of Lecturer, Assistant/ Associate Professor/ Professor In above disciplines: Salary: For B.Tech/ BCA (Fresh...
