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  • Functional Consultant/lead Consultant - Banking Risk Management - AML

    Tata Consultancy Services Ltd. - naukri

    Dear Candidate Greetings from TCS!!!! Work Location - Chennai Experience - 7 to 11 Years. Job description: 1. DomainExperience - a. Rich experience in building, implementing enhancing capabilities and solution offerings in AML Compliance b. Creatively articulating value propositions and positioning...

  • Manager-Financial Advisory

    reed

    Apply on recruiters websiteThis role at Deloitte within the Deloittes growing Forensic Technology team. We work with our national Forensic practice and other Deloitte professionals around the world to undertake a wide range of fraud, corruption and regulatory investigations. We alsohelp our clients...

  • Fraud Analytics/Data Scientist

    Bank of Ireland Group - Irishjobs

    DescriptionFraud Analyst / Data ScientistThe Opportunity: Group Fraud AML Operations Unit is part of Group Services within the Group Manufacturing Division. The Unit is responsible for management of card fraud with in the Group.The primary objective of this role is to be responsible for ensuring th...

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