Financial Crimes Jobs in India

Job Title: Junior - Accounts and Statutory Compliance Experience Required: 1-3 yrs Job responsibilities: Managing daily bookkeeping and accounting transactions in Zoho including the accurate recording of all purchase sales and expense vouchers. Assisting in the preparation of data for GST and TDS...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Service line - Position Title: Financial Crime Operations SeniorAt EY wer...

DescriptionSenior Financial Analyst FLMC DACH RegionJob SummaryIf you are a Finance professional Emerson has an exciting role for you! We are looking for a Senior Financial Analyst to work with our FP&A COE in Pune.We value autonomy self-reliance fast movers a passion for robust and ability to main...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Ind...

About this role:Wells Fargo is seeking a Senior Software EngineerIn this role you will:Lead moderately complex initiatives and deliverables within technical domain environmentsContribute to large scale planning of strategiesDesign code test debug and document for projects and programs associated wit...

About this role:Wells Fargo is seeking a Senior Systems Quality Assurance Analyst.In this role you will:Document test cases and risk research and create test plansRecord test progress and resultsIdentify and track issues throughout testingPerform manual and automated testingConsult with users provid...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Service Line GDS Risk Management Services (RMS)Position Title RMS Financ...

Job Summary:The Fraud Analyst II on the eCommerce fraud prevention team acts as a fraud payment and lost package specialist. Monitors transactions tracks suspicious payment and customer activity identifies potential risk for the cardholders and/or company and acts as claims investigator.Responsibili...

Key Duties and Responsibilities   Achieve a deep understanding of the complexities pressures and opportunities associated with the decision-making matrix within each account. Based on that deep understanding articulate predicted payer/provider and payer/provider influencer decision drivers and unme...

About UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the BritishBank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe we support 100 c...

Job Description: Assist in drafting clear concise and extremely robust reports within tight timelines. and across a wide range of industries. Helps client understand and analyze various events or issues and design remedial measures to deal with them. Work with clients fraud examiners inter...

Role: Finance Associate MumbaiExperience: 2 yearsSalary: Up to 5-6 LPA Role Overview: As a Finance Associate you will be the backbone of our core finance function. Your mission is to ensure seamless accounting rigorous statutory compliance and airtight coordination between internal teams and extern...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indi...

About this role:Wells Fargo is seeking a Senior Technology Business Systems Consultant with strong domain expertise in financial spreading and risk rating to support the analysis definition and delivery of solutions that enable financial analysis credit assessment and risk decisioning. This role wil...

About this role:Wells Fargo is seeking a Lead Quantitative Analytics Specialist.In this role you will:Lead complex initiatives including creation implementation documentation validation articulation and defense of highly statistical theoryQualify monitor markets and forecast credit and operational r...

About this role:Wells Fargo is seeking a Lead Systems Operations Engineer.In this role you will:Lead complex broad impact initiatives including provision of high level systems consultation for the technology teamsWork as key participant in large scale planning of computer systems and network infrast...

About this role:Wells Fargo is seeking an Information Security Engineer.In this role you will:Participate in security consulting on small projects for internal clients to ensure uniformity with corporate information security policy and standardsTrack or remediate vulnerabilities and security issuesR...

About this role:Wells Fargo is seeking a Lead Technology Business Systems Consultant in Lending Solutions Group as part of Commercial Banking. As a member of the Production Support team he/she will provide Tier3 production support to Loan IQ users and downstream consumers of Loan IQ data. This team...

About this role:Wells Fargo is seeking a Lead Technology Business Systems Consultant in Lending Solutions Group as part of Commercial Banking. As a member of the Production Support team he/she will provide Tier3 production support to Loan IQ users and downstream consumers of Loan IQ data. This team...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....