management skills. What's in it for you - Opportunity to work on real-world fraud risk and analytics use cases. Exposure...Job Title - Fraud Analyst / Fraud Consultant - 3 to 4+ Years - Gurgaon Summary - We are looking for a Fraud Analyst...
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring... and improving decision strategies Appropriately assess risk when business decisions are made, demonstrating particular...
, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments.... Their goal is to drive data-driven decision-making for operational improvements. The Business Analytics Analyst is a developing...
& Data Integration Processes Associate Analyst/Analyst, Risk Management This role requires the candidate to execute... Management Service Role Type - Associate Analyst/Analyst Competency - Independence Assurance Support Group - Family Tree...
. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees..., and perspectives to join our team of industry subject matter experts. The Finance analyst will manage the program will allow...
, legal, risk and compliance, statutory reporting, real estate management, global security, and business continuity processes... Business Analyst Department CE Technology Location Gurgaon Level 4 We’re proud to have been helping our clients build...
Security Analyst you will be responsible for managing third party risk management, assisting the Infosec team in implementing... Performing vendor risk management. Evaluating the security of a product or service provider prior onboarding. Assisting Infosec...
experimentation, and data-driven information and risk management services. Within the Services organization, the Advisors & Consulting... potential. Title and Summary Sr. Analyst, Delivery Desk Overview The Services team is a key differentiator...
-driven information and risk management services. Within the Services organization, the Advisors & Consulting Services (A&CS... potential. Title and Summary Analyst, Delivery Desk Overview The Services team is a key differentiator for Mastercard...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - AML Transaction Monitoring... As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business...
Analyzing corporate governance and management credibility PEP (Politically Exposed Person) Screening Perform inherent risk..., YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first...
Schedules & Compliance Supporting Regional Finance Managers Regulatory Compliance & Risk Management What you will do Key... closing processes, providing technical accounting guidance. Risk & Compliance Management: Ensure adherence to IFRS, and Local...
). Experience in fraud detection, risk management, or a related field. Familiarity with fraud monitoring tools and transaction..., YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – Fraud Investigation The...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst – Sanctions Screening As a Sanctions Screening... Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - KYC In this role.... Manage end to end up-skilling, floor management, escalation resolution management, along with assisting with regular...
Schedules & Compliance Supporting Regional Finance Managers Regulatory Compliance & Risk Management What you will do Key... closing processes, providing technical accounting guidance. Risk & Compliance Management: Ensure adherence to IFRS, and Local...
functionalities within the Calypso trading and risk management system. The role ensures accurate trade accounting, P&L, valuation...Role Overview: The Calypso Accounting Analyst is responsible for supporting, configuring, and maintaining accounting...
, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst Quality... or issues, balancing accuracy with a strong focus on customer outcomes and risk. Compliance Orientation: You understand when...
Proactively identifies and raises risks with management for timely mitigation Understands and demonstrates the right risk..., and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst...
& Data Integration Processes Associate Analyst/Analyst, Risk Management This role requires the candidate to execute... Management Service Role Type Associate Analyst/Analyst Competency Independence Assurance Support Group - Family Tree...