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...
About the Role:
We are looking for a
Team Lead- Fraud
who understands
How to perform an investigation to mitigate fraud risk
Daily fraud reviews of alerts
Focus on fraud prevention related to
ACH,
Checks, Wires ,...
...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 ...
....
. Has a systematic, disciplined, and analytical approach to problem-solving
. Knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.)
. Has basic knowledge of Data Loss Prevention ...
...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...
Hi,
We are having an opening for Manager/Senior Manager IT (Cybersecurity Operations ) at our Mumbai Location.
Position: Manager/ Senior Manager(2 positions)
Company: Sun Pharmaceutical Industries L...
...filed against or filed by security department with help of legal department.
Provide Monthly crime data of region for report.
I & V fund distribution
Recommend potential sources for monthly Stipends.
Rec...
...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...
Responsibilities
AML & KYC JD
JOB Description:
- Should be a process SME on AML Transaction Monitoring & SARs filling.
- Good understanding of AML terminologies & process nuances.
- Achieving and improving established SLAs, KPIs, and goa...
Responsibilities
Roles and Responsibilities
Strategic Roles & Responsibilities
Understand Adani's business priorities and contribute to the overall security strategy roadmap with the aim of supporting business and function goals.
Lead in...
