Position- Associate Work Experience - Min 3-5 yrs in API Location - Mysore Gender - Any Qualification- B.Tech... investigation in coordination with cross functional teams. 8. To ensure all document entries are performed online with legible...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... writing, investigation, and presentation skills; Strong problem solving, organizational and analytical skills, with the...
Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Associate... capabilities. As a Cyber Ops Associate, you'll work as part of a team of problem solvers, helping to solve complex business...
Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Associate... capabilities. As a Cyber Ops Associate, you'll work as part of a team of problem solvers, helping to solve complex business...
Associate Job Description & Summary A career in our Managed Services team will provide you an opportunity to collaborate.... As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy...
Associate Job Description & Summary A career in our Managed Services team will provide you an opportunity to collaborate.... As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy...
Opportunity Overview As an Associate Intelligence Analyst at ZeroFox, you will be a key member of our On-Demand... landscapes. ● Author On-Demand Investigation reports, translating findings into clear and concise documents that effectively...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Associate... and business units to identify and strengthen Fincrime operation as an Associate. Your key responsibilities As an Associate...
Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Associate... capabilities. As a Cyber Ops Associate, you'll work as part of a team of problem solvers, helping to solve complex business...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic...
compliance team for further investigation and action. Collaborating cross-functionally with teams such as compliance..., or business activities, and escalating them to the compliance team for further investigation. Thorough understanding of Indian...
of experience in risk investigation with active experience in usage of internal investigative tools/resources. - Proficiency in MS...
any suspicious customer activity or high-risk profiles to the compliance team for further investigation and action. Collaborating..., and escalating them to the compliance team for further investigation. Thorough understanding of Sanctions and AML regulations...
to designated departments for further investigation and resolution. Provides SME advice to lower level Customer Service...
or Chartered accountant with 3 to 5 years' experience Knowledge of Ethics investigation procedures. Related work experience...
: 1 to 2 years of postgraduate experience in risk advisory, fraud investigation or construction audit experience...
advisory, fraud investigation or construction audit experience, preferably in Big 4 or in a multinational organization. Proven...
. To report deviations / incidents immediately upon occurrence and to conduct investigation in coordination with cross functional...