Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon EY

1.0 - 5.0 years

0 Lacs

haryana

On-site

As an Associate Consultant in the National-Forensics-ASU team at EY, your role involves examining financial and operational records to identify fraud, irregularities, and compliance breaches. You will be responsible for investigating complex transactions using forensic techniques and data analytics to detect anomalies and patterns. Your key responsibilities include: - Prepare clear, evidence-based reports with recommendations for management or regulatory authorities. - Conduct interviews and gather contextual information to support investigations. - Collaborate with different service line teams and subject matter experts to bring the review to a logical conclusion. - Develop and implement fo...

Posted 1 month ago

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AML Monitoring & Screening Control Junior Analyst Deutsche Bank

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a Transaction Monitoring Investigations NCT at our Mumbai location, you will be reporting to the Head of Transaction Monitoring, India, and the Head of Transaction Monitoring Investigations or their delegate in the region. Your primary responsibility will involve conducting transaction reviews to identify suspicious transactions and preparing detailed reports. Depending on your level of experience, you may be assigned various tasks related to AML monitoring, investigations, management reporting, and involvement in FCI-related technical projects. It will be essential for you to resolve AML/CTF investigations efficiently to prevent any negative impact on the bank's financial position, reput...

Posted 2 months ago

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Credit Manager U GRO Capital

5.0 - 9.0 years

0 Lacs

vellore, tamil nadu

On-site

As a Credit Manager, you will be responsible for overseeing the credit control processes, managing credit card operations, and creating credit policies to ensure efficient financial transactions. Your primary duties will include communicating with supervisors, peers, and subordinates to provide necessary information through various channels such as telephone, email, and in-person interactions. Additionally, you will be required to interact with computers to program, process data, and utilize relevant software for efficient credit management. To excel in this role, you must possess strong written and oral communication skills to effectively express ideas and information to others. Your abilit...

Posted 3 months ago

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Financial Crime Associate Wells Fargo

0.0 - 1.0 years

0 - 1 Lacs

Chennai, Tamil Nadu, India

On-site

About this role: Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions. In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evide...

Posted 3 months ago

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Transaction Monitoring Investigations Officer Deutsche Bank

5.0 - 10.0 years

0 Lacs

maharashtra

On-site

The position of Transaction Monitoring Investigations Officer is based in Mumbai and you will report to the Head of Transaction Monitoring, India, or their delegate in the region. Your main responsibility will involve conducting transaction reviews to identify suspicious transactions and preparing detailed reports on the findings. As part of our flexible scheme, you will enjoy various benefits including a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, Employee Assistance Program, comprehensive hospitalization insurance, accident and term life insurance, and health screening for individuals aged 35 an...

Posted 3 months ago

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