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      Crime jobs 1 -10 of 59 (0.000s)

      Cluster director of engineering

      Pullman Maamutaa & Mercure KooddooAccor

      ...are protected against theft, crime, and other hazards, and/or manage the relationship with a third party security firm contracted for such purposes  Monitor budget and control expenses within all areas of the department  Participate in the preparation of the annual departmental operating budget and financial  Plan for future [...]

      Job Type: Full-time
      Category Office & Administration

      8 hours ago in Accor

      Assistant manager investigative reporting: south india

      Hyderabad

      ...that findings of financial crime risk are shared with relevant risk owners and/or risk stewards for investigations conducted by Investigative Reporting and making any cross border referrals to other Investigative Reporting teams, where appropriate.Designated team members or points of contact located in:market are responsible [...]

      Category Banking, Insurance, Finance & Accountancy

      2 days ago in TipTopJob

      Security operations center incident manager - nrr 4360

      PuneAccenture

      ...weather conditions, political instability, crime, terror, civil unrest, and other personnel issues. This role will be based in San Antonio, Texas and reports directly to the SOC Senior Manager.Key Responsibilities Lead the monitoring, communication, and response efforts of the SOC supporting all incidents and crises as outlined [...]

      Job Type: Full-time
      Category Management & Consulting

      9 days ago in Accenture

      Assistant chief engineer

      ManilaAccor

      ...are protected against theft, crime and other hazards, and/ or manage the relationship with a third-party security firm contracted for such purposes.Perform other reasonable duties assigned by the Management of the Hotel. [...]

      Job Type: Full-time
      Category Construction & Civil Engineering

      10 days ago in Accor

      Quantexa technical lead/architect - data engineering

      HyderabadConviction HR

      ...services.- Exposure to financial crime detection, fraud analytics, or similar domains.Key Responsibilities :Quantexa Implementation & Configuration : - Configure, deploy, and optimize Quantexa software on cloud platforms such as AWS, Azure, or Google Cloud.- Ensure seamless integration of Quantexa with enterprise data sources [...]

      Category IT & Telecommunications

      11 days ago in Hirist

      Technical business analyst - quantexa certified

      Hyderabad/TelanganaConviction HR

      ...in domains like financial crime, fraud detection, or risk analyticsPreferred Skills : - Quantexa BA Certification (mandatory).- Familiarity with data engineering concepts, ETL processes, and cloud platforms (AWS/Azure/GCP).- Exposure to graph Education : - Bachelors or Masters degree in Computer Science, Information Technology, [...]

      Category Banking, Insurance, Finance & Accountancy

      11 days ago in Hirist

      Regulatory compliance new associate

      BengaluruAccenture

      ...the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment & Screening, Compliance & regulatory adherence, alert management & escalation and data management & reporting Business and regulatory requirements, governance, operating model, process and system controls to verify the [...]

      Job Type: Full-time
      Category Office & Administration

      11 days ago in Accenture

      Devops engineer, as

      MaharashtraF337 Deutsche India Private Limited, Pune Branch

      ...and build critical financial crime risk platforms on GCP. In this role, you will define architecture, lead implementation, and ensure the robust maintenance of our infrastructure, workflows, and CI/CD pipelines. Infrastructure & Automation Cloud Management: Deploy and manage scalable GCP infrastructure using services [...]

      Category Manufacturing & Production

      11 days ago in Labor24

      Cognyte - system & network engineer/expert - datacenter environment

      PuneCOGNYTE ANALYTICS INDIA PRIVATE LIMITED

      Description :Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enoughTechnology is changing incredibly fast. The criminals know it, and they are taking advantage. We know it too.For nearly 30 [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Lericon informatics - sas aml consultant

      Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd

      ...regulatory alignment, preventing financial crimes, and optimizing system performance. You will collaborate with cross-functional teams, analyze financial data, and provide valuable insights to enhance decision-making processes.Key Responsibilities : - Implement and configure SAS AML solutions to meet compliance needs.- Develop [...]

      Category Banking, Insurance, Finance & Accountancy

      12 days ago in Hirist
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