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      Ppsm analyst

      BengaluruAccenture

      ...Sanction Screening, Transaction Monitoring, Fraud Management & Regulatory Compliance It describes a group of processes by which corporations are controlled and directed related to governance of legal entities. It identifies the distribution of rights and responsibilities among different participants in the corporation. It [...]

      Job Type: Full-time
      Category Banking, Insurance, Finance & Accountancy

      4 days ago in Accenture

      S&c- data and ai - cfo&ev – fraud analytics (consultant)

      GurugramAccenture

      ...AI - CFO&EV – Fraud Analytics (Consultant)Management Level: 9-Team Lead/ConsultantLocation: Gurugram, DDC1A, NonSTPIMust-have skills: Fraud AnalyticsGood to have skills: Experience in financial modeling, valuation techniques, and deal structuring.Job Summary:This role involves driving strategic initiatives, [...]

      Job Type: Full-time
      Category Banking, Insurance, Finance & Accountancy

      8 days ago in Accenture
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