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crime prevention
Jobs 101 - 120 of 7325
  • FCC Fraud & Transaction monitoring Specialist MG plc Mumbai, Maharashtra Apr 12, 2024

    \ Manages and motivating others to ensure quality of delivery to customers and stakeholders Delivers expert advice or service, using specialist knowledge…

  • Spl'st, FCC Surv. & Mon Standard Chartered Chennai, Tamil Nadu Apr 12, 2024

    \ Role Responsibilities The employee is the team leader of the Enhanced Background Screening team, GBS India. Assist in team leadership and…

  • Specialist,TS Standard Chartered Bangalore, Karnataka Apr 11, 2024

    Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Transaction Screening DOI to process risk events in line with Assess,…

  • Manager, FCC Standard Chartered Bangalore, Karnataka Apr 11, 2024

    Role Responsibilities Processes Manage a team that peforms / individually perform quality control process as stated in the DOI's and by employing…

  • Senior Specialist, FCC Investigations Standard Chartered Chennai, Tamil Nadu - Mumbai, Maharashtra Apr 11, 2024

    \ Role Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC…

  • Senior Manager Standard Chartered Chennai, Tamil Nadu Apr 11, 2024

    \ Role Responsibilities The employee is the team leader of the Enhanced Background Screening team, GBS India. Assist in team leadership and…

  • Analyst, TMCB Standard Chartered Bangalore, Karnataka Apr 11, 2024

    Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse,…

  • Analyst, FCSU Standard Chartered Chennai, Tamil Nadu Apr 11, 2024

    Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse,…

  • Manager, FCC Investigations Standard Chartered Mumbai, Maharashtra Apr 11, 2024

    \ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…

  • Specialist, FCC Investigations Standard Chartered Mumbai, Maharashtra Apr 11, 2024

    \ Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.…

  • Role Responsibilities The SME of Product Management is to assist the Head &ndash FCSO Screening Product Management &ndash FircoSoft in ensuring that…

  • Role Responsibilities The SME of Product Management is to assist the Head FCSO Screening Product Management FircoSoft in ensuring that the Screening…

  • Associate Manager, TMCB Standard Chartered Bangalore, Karnataka Apr 10, 2024

    \ \ Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Correspondent Banking DOI to process risk events in line with Assess,…

  • Manager AA QCO Standard Chartered Chennai, Tamil Nadu Apr 10, 2024

    \ \ The Role Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for…

  • \ Role Responsibilities Processes Manage a team that performs/individually perform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a…

  • Specialist Standard Chartered Chennai, Tamil Nadu Apr 10, 2024

    \ \ About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and…

  • Edge Security Manager, BOM DC Security Amazon Mumbai, Maharashtra Apr 09, 2024

    DESCRIPTION Job summary ADSIPL is looking to hire a highly motivated, best in class Data Center Security Manager to manage the physical…

  • Senior Manager, PMM Standard Chartered Chennai, Tamil Nadu Apr 09, 2024

    Role Responsibilities Processes Individual contributor Maintain high standard of delivery and ensure no high / medium audit findings. Learn and adapt internal…

  • Specialist,TS Standard Chartered Bangalore, Karnataka Apr 09, 2024

    Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Transaction Screening DOI to process risk events in line with Assess,…

  • Senior Officer Standard Chartered Chennai, Tamil Nadu Apr 09, 2024

    \ Role Responsibilities Processes Follow the respective Department Operating Instructions to process the client requests during the on boarding processes in line…