logo

JobNob

Your Career. Our Passion.

Top crime investigation jobs in Gurgaon

Search for crime investigation jobs in Gurgaon
URGENT
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make ...
Gurgaon

Genpact
 ...group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. About The Position The AML Trainer position is primarily responsible for facilitating new hire training, o...
Gurgaon

AML RightSource
 .... Has a systematic, disciplined, and analytical approach to problem solving. . Has knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.) . Has basic knowledge of Data Loss Prevention mon...
Gurgaon

Genpact
NEW
 ...manner and with the highest levels of integrity, efficiency, and respectability, using investigating tools and methodologies Manage R1s hotline system to ensure that all incoming complaints and concerns are timely a...
Gurgaon

R1 RCM
 ...Rotational shifts. . Relevant experience in performing Dispute Intake or similar banking/Fintech process in the ACH, debit and/or credit card industry . Strong communication both written and verbal English ski...
Gurgaon

Genpact
 ...timelines. . Use internal and third-party web tools to execute dispute claim investigations in accordance with Federal Regulations E and Z, NACHA Operating Rules, and other applicable regulations. . Effectivel...
Gurgaon

Genpact
 ...Process Associate - AML / KYC (Practitioner)- BFS033516 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. W...
Gurgaon

Genpact
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...
Gurgaon

Infosys BPM
 ...General Accounting for entities based out in Europe. Primary Responsibilities: Receive vendor documents, process, and record bookkeeping into the accounting system. Execute Accounts Payable processing fully...
Gurgaon

AML RightSource
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make ...
Gurgaon

Genpact

Similar jobs that could interest you


All rights reserved