-
Associate Director – AML/KYC (GURGAON, HR, IN)
NTT DATA, Inc.GURGAON, HR, IN -
Associate Manager / Manager – Surveillance and AML
UpstoxMumbai, IN -
Fraud Investigator
DeliverooHyderabad, India (Main Office) -
reKYC Team lead
TideIndia, Hyderabad -
CDI – Payment and Fraud Manager (W/M) (NEUILLY SUR SEINE, FR)
SephoraNEUILLY SUR SEINE, FR -
Senior KYC Manager
TideIndia, Hyderabad -
Jr OSINT Analyst (Fact Checking – Bengali)
LogicallyIndia, IN -
Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Bangalore (Bengaluru, KA, IN, 560001)
EYBengaluru, KA, IN, 560001 -
Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Gurgaon (Gurugram, HR, IN, 122003)
EYGurugram, HR, IN, 122003 -
Fraud Analyst
MomentiveBangalore, India -
Senior Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Bangalore (Bengaluru, KA, IN, 560001)
EYBengaluru, KA, IN, 560001 -
Analyst – Forensics – National – ASU – Forensics – Investigations & Compliance – Noida (Noida, UP, IN, 201304)
EYNoida, UP, IN, 201304 -
Senior Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Mumbai (Mumbai, MH, IN, 400028)
EYMumbai, MH, IN, 400028 -
Senior Analyst – Forensics – National – ASU – Forensics – Investigations & Compliance – Mumbai (Mumbai, MH, IN, 400028)
EYMumbai, MH, IN, 400028 -
Legal Compliance Associate – Intern
ArcadiaChennai, Tamil Nadu, India -
Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Gurgaon (Gurugram, HR, IN, 122003)
EYGurugram, HR, IN, 122003