Financial Crimes Specialist Jobs in India

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Asst Financial Controller

Hilton

profile Bengaluru - India

EOE/AA/Disabled/VeteransWhat are we looking forAn Assistant Financial Controller serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: University De...

5 hours ago
Full Time

Investigation Associate

Amazon

profile Hyderabad - India

About the teamThe mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers Brands Vendors Sellers and Employees - in reality and perception. Scaling through technology analytics & science and inverting the curve on headcount & cost growth. Bei...

5 days ago
Full Time

Slp Expert, Intl , Investigation & Loss Prevention

Amazon

profile Gurugram - India

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

10 days ago
Full Time

Slp Expert, Intl , Investigation & Loss Prevention

Amazon

profile Lucknow - India

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

30+ days ago
Full Time

Slp Cluster Manager, Intl , Investigation & Loss P...

Amazon

profile Gurugram - India

The primary objective of the SLP Cluster Manager is to ensure the protection of people & assets of amazon sites in accordance with GSO guidelines and Policies. The SLP cluster manager is a key role in INSLP team and reports to Regional Manager. The role is cross-functional which requires deep collab...

30+ days ago
Full Time

Slp Expert, Intl , Investigation & Loss Prevention

Amazon

profile Gurgaon - India

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

30+ days ago
Full Time

Deputy Manager Investigation Claims

Qbe

profile Mumbai - India

Primary DetailsTime Type: Full timeWorker Type: EmployeeTo assist in achieving sustainable profit and growth through the provision of back office operations management and technical expertise to manage Underwriting and support in Claims processing leadership of employees and management of internal r...

30+ days ago
Full Time

Sdc Operations Manager, Financial Crimes (aml)

Stripe

profile Bengaluru - India

About StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of the inter...

30+ days ago
Full Time