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crime fiction Job Openings

Showing 151 - 200 of 181 Jobs

Research Analyst

Trialfacts 0.00 to 10.00 Years India 07 Jun, 2024

Research Analyst: Make a Dent in the Universe Helping Our Clients Accelerate Health Research

100% remote, forever. Travel & relocation friendly.
Work asynchronously, a...

Junior Business Analyst

Trialfacts 0.00 to 10.00 Years India 07 Jun, 2024

Junior Business Analyst: Make a Dent in the Universe Helping Our Clients Accelerate Health Research

100% remote, forever. Travel & relocation friendly.
Work asynchrono...

HYBRID: Global Financial Crimes: Training Content Professional

Morgan Stanley Pvt Ltd 5.00 to 8.00 Years Mumbai (Maharashtra) 07 Jun, 2024

Employment Type : Full Time Job Level : Vice President Description Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities,...

amlinvestment bankingfinancial serviceswealth managementinvestment managementris

BIU:Reporting Analyst Bharat Bank

Axis Bank 0.00 to 10.00 Years Mumbai, Maharashtra 07 Jun, 2024

: Business: BIU Department: BIU Sub-Department: BIU Location: Mumbai/Bangalore About BIU Axis Banks (BIU): This is a high profile team with a mandate to drive data based decisions within th...

REG RTBSenior Operations AnalystBangalore

Deutsche Bank 0.00 to 10.00 Years Bangalore, Karnataka 20 May, 2024

: Job Title: NCT Location: Bangalore About Business

In accordance with Anti-Money Laundering Requirements, banks such as Deutsche Bank AG ( DB ), are obliged to perform Know-Your-Cli...

Branch Operations Manager

myGwork - LGBTQ Business Community 2.00 to 6.00 Years Delhi 12 Apr, 2024

Bank Processes Knowledge

IRDA Certification

AMFI Certification

New Customer Onboarding

Investment Queries

Business Development Manager, Business Clients

Standard Chartered 3.00 to 7.00 Years Nagpur 01 Apr, 2024

Business Development

Customer Relationship Management

Sales

Regulatory Compliance

Priority Client Acqusition(Liabilities)

Acura Solutions Hiring For MNC 3.00 to 8.00 Years Chennai 01 Apr, 2024

Job Title:

Industry:

Qualifications:

Functional Area...
priority bankingliability managementcasa salesclient acquisitionliability salessalesrisk management

Assistant Manager
Infosys Limited 3.00 to 5.00 Years Bangalore 22 Mar, 2024

Work Profile: - Review and analyze key elements of each data dump received for all batches from Transfer Agents via email. Daily Retail Cap Stock Preparation and Review Procedures. Daily Cash Proc...
salesmisaccountstatbankingopen sourcecash balancemusic makingservice levelmicrosoft officemarket operationsfinancial servicescommunication skillsescalation managementwritten communicationcapcashrisk

Operational Rigour Manager
Barclays 5.00 to 9.00 Years Chennai 10 Mar, 2024

Job Title: Operational Rigour Manager Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by ge...
AuditInternal ControlsStakeholder managementNegotiationOperational RiskControlsFinancial Crime regulationsInfluence

KYC Analyst
Barclays 2.00 to 6.00 Years Noida 13 Feb, 2024

Job Title: KYC Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our busi...
KYCInvestment BankingClient serviceProblem solvingTime managementRegulatory KYC documentationFinancial regulationsTeam workingAttention to detailGlobal KYC policiesproceduresEnd to End KYC KnowledgeFinancial Crime

Assistant Manager
Infosys Limited 3.00 to 5.00 Years Bangalore 12 Feb, 2024

Work Profile: - Review and analyze key elements of each data dump received for all batches from Transfer Agents via email. Daily Retail Cap Stock Preparation and Review Procedures. Daily Cash Proc...
salesmisaccountstatbankingopen sourcecash balancemusic makingservice levelmicrosoft officemarket operationsfinancial servicescommunication skillsescalation managementwritten communicationcapcashrisk

Fraud Analyst
Connecting Dot Placements 1.00 to 4.00 Years Mumbai City 08 Feb, 2024

!!URGENT REQUIREMENT !! We have an opportunity for fraud analyst for international bank. Requirements: Experinece into fraud analyst, A...
crime analysisdocument verificationcrime insurancefraud analyticsverificationfraud investigation

Business Development Specialist
Digikore Studios 3.00 to 7.00 Years Pune 09 Jan, 2024

Position: Business Development Specialist - For OTT Production Company Profile: Be part of an NSE-listed high-growth company that has grown by over 50% in the last year and is forecasting growth...
business developmentsalesentertainmentcommunicationinterpersonal skillsnegotiationmarket researchrelationship buildingsales strategiesmarketingpresentationdata analysis

Fraud Investigation Openings for Non-voice Support
MILLENNIAL JOBS (OPC) PRIVATE LIMITED 2.00 to 6.00 Years Bangalore 02 Jan, 2024

#### URGENT OPENING FOR Fraud Investigation Non-voice Support ! For further discussion please connect Nicky on hidden_mobile or Drop a Mail fraud analysisfraud investigationsarfraud monitoring

OPENING FOR FRAUD INVESTIGATION- NON-VOICE SUPPORT
MILLENNIAL JOBS (OPC) PRIVATE LIMITED 2.00 to 6.00 Years Bangalore 02 Jan, 2024

URGENT OPENING FOR Fraud Investigation Non-voice Support ! For further discussion please connect Nicky on hidden_mobile or Drop a Mail sarfraud analysisfraud monitoringfraud detection

Team Lead
Infosys Limited 1.00 to 4.00 Years Gurugram 27 Dec, 2023

Work Profile (AML Case Investigation & Suspicious Activity Reporting Filing ) : - Should be a process SME on AML Transaction Monitoring & SARs filling & a self driven individual who requires minim...
suspicious activity reportingopen sourcelexis nexismarket dataworld checkteam handlingdue diligencecredit bureauenglish languagemarket operationsflexible approachtraining materialworkplace cultureclient requirementscommunication skillsregul

TM Analyst - CB
Barclays 2.00 to 6.00 Years Noida 06 Dec, 2023

Job Title: TM Analyst - CB Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our ...
Stakeholder managementAML investigationsFinancial Crime regulationsRisk based recommendationsWritten communication skills

Marketing Executive
ANIL KUMAR 2 Hiring For marketing 0.00 to 4.00 Years Bangalore 06 Dec, 2023

Responsible for Managing Customer Relationship, Communicating With Customers, Ensuring Sales Growth, Building Sales Strategies.
...
prosemysterycrime fictionline editingcontemporary fictionadult fictionproductioncontent writingflash fiction

Assistant Manager
Infosys Limited 3.00 to 5.00 Years Bangalore 04 Dec, 2023

Work Profile: - Review and analyze key elements of each data dump received for all batches from Transfer Agents via email. Daily Retail Cap Stock Preparation and Review Procedures. Daily Cash Proc...
salesmisaccountstatbankingopen sourcecash balancemusic makingservice levelmicrosoft officemarket operationsfinancial servicescommunication skillsescalation managementwritten communicationcapcashrisk

Director - Regional Security, India and SWA
Hyatt 0.00 to 4.00 Years Delhi 14 Nov, 2023

* The Director - Regional Security, India and SWA will be responsible for security, protecting Hyatt brand, guests, staff, and assets from a range of security risks and threats (particularly crimi...
management information systemlife safetysecurity riskrisk managementlaw enforcementhotel operationscrime preventionsenior managementbusiness strategyphysical securitycorporate liaisonstrategic planninginformation systemcorporate securitymana

Content Writer (Kids Content)
RAJSHRI ENTERTAINMENT PRIVATE LIMITED 0.00 to 3.00 Years Navi Mumbai 02 Nov, 2023

Hi, We have an opening for Executive - Content in Rajshri Entertainment Private Limited. Stipend: 5000 to 8000 for Interns Job Location: Worli Requirement:

Sound k...
researchnon-fictionwriting skillscontent writingnovelsshort storiesstoriescontent writer

Director- ISG America Testing (Legal and Compliance)
Morgan Stanley Advantage Services Pvt Ltd 9.00 to 11.00 Years Mumbai City 16 Oct, 2023

*ISG Americas Compliance Testing Division: Legal & Compliance Location: Mumbai (NKP) Job Level: Director Company Profile Morgan Stanley is a leading global financial services firm providing a wid...
center of excellencestock brokinginternal auditmicrosoft wordrisk managementproblem solvingorder managementcrime preventionwork effectivelywealth managementglobal compliancecorrective actioninternal controlsinvestment bankingfinancial servic

Team Lead
Infosys Limited 1.00 to 4.00 Years Gurugram 16 Oct, 2023

Work Profile (AML Case Investigation & Suspicious Activity Reporting Filing ) : - Should be a process SME on AML Transaction Monitoring & SARs filling & a self driven individual who requires minim...
suspicious activity reportingopen sourcelexis nexismarket dataworld checkteam handlingdue diligencecredit bureauenglish languagemarket operationsflexible approachtraining materialworkplace cultureclient requirementscommunication skillsregul

Forensic Scientist
NATIONAL SEEDS CORPORATION LIMITED 9.00 to 14.00 Years Noida 12 Oct, 2023

We are looking to hire a knowledgeable forensic scientist to assist us by responding to call-outs, providing forensic expertise at crime scenes, and reviewing crime scene reports. The Forensic Sc...
critical thinkingmathsscienceproblem solvingcommunication skills

Analyst Risk and Compliance
IBM India Pvt Limited 0.00 to 1.00 Years Pune 03 Oct, 2023

Introduction A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, exper...
due diligenceproblem solvinginternal controlbusiness bankingbusiness processanalytical skillsclient onboardingprocess operationsbusiness formationclient requirementsnarrative writingkycriskbankingwritingcontrolbusinessstrategyevolution

Software Development Manager, Ring Cloud Services
Amazon 3.00 to 5.00 Years Bangalore 03 Sep, 2023

Ring is looking for an experienced Software Development Manager to join our growing Cloud Development Team. Ring has a mission to reduce crime in neighborhoods. With affordable solutions that work...
agilejavascrumdeliverylinuxlarge scale deploymentspeople management skillsproject plansteam managementcomputer scienceproject deliverytechnical visionsecurity devicespeople managementmanagement skillsprogram managementbehavioral training

Safety Officer
EXPONUS TRADELINK PRIVATE LIMITED 7.00 to 12.00 Years Gurugram 31 Aug, 2023

A Safety Officer is an individual responsible for ensuring compliance with occupational health and safety (OHS) guidelines in a workplace. They play a crucial role in promoting a...
risk management consultingsafetypatrol serverfidelity bondsprocedurescontractual risk transfersafety program auditscrime insurancecommercial lines coveragepollution liability

Safety Officer
EXPONUS TRADELINK PRIVATE LIMITED 7.00 to 12.00 Years Ethiopia 31 Aug, 2023

A Safety Officer is an individual responsible for ensuring compliance with occupational health and safety (OHS) guidelines in a workplace. They play a crucial role in promoting a...
risk management consultingsafetypatrol serverfidelity bondsprocedurescontractual risk transfersafety program auditscrime insurancecommercial lines coveragepollution liability

Need now _ Senior Associate / Consultant_ KYC/CDD
Acura Solutions 2.00 to 7.00 Years Gurugram 28 Aug, 2023

Working in a collaborative and fast-paced environment, the primary responsibilities will include Carry out AML/KYC reviews on clients by gathering information from public sources and various i...
anti money launderingkycaml

Client Coverage Manager
Acura Solutions 2.00 to 7.00 Years Delhi 28 Aug, 2023

Roles and Responsibility Key Responsibility

Assist Relationship Managers in managing ME clients

To help customers with their complaints and problems.
<...
medium businessdocumentationrelationship managementsales support

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