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Due Diligence Analyst

Careerjet.com Published on Sun, 18 Apr 2021 22:54:50 GMT - Chennai, Tamil Nadu

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Due Diligence Analyst

Careerjet.com Published on Sun, 18 Apr 2021 22:47:15 GMT - Chennai, Tamil Nadu

services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy...


Due Diligence Specialist

Careerjet.com Published on Sun, 18 Apr 2021 22:18:16 GMT - Chennai, Tamil Nadu

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Fraud & Claims Supervisor

Careerjet.com Published on Wed, 21 Apr 2021 03:24:55 GMT - Telangana

laundering, or criminal justice Strong analytical skills. Fluency in English and at least one regional language. Desired...


Due Diligence Analyst

Careerjet.com Published on Fri, 16 Apr 2021 05:14:08 GMT - Tamil Nadu

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Cluster Programme Officer/Coordinator

Careerjet.com Published on Fri, 16 Apr 2021 03:32:31 GMT - Kalahandi, Odisha

will be subject to satisfactory references and may be subject to appropriate screening checks, which can include criminal records... and fiscal justice with particular focus on multilingual education, mainstreaming of out of school children, access to medicines...


Due Diligence Analyst

Careerjet.com Published on Sun, 11 Apr 2021 01:45:27 GMT - Tamil Nadu

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Due Diligence Specialist

Careerjet.com Published on Sat, 10 Apr 2021 23:08:03 GMT - Tamil Nadu

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Due Diligence Analyst

Careerjet.com Published on Sat, 10 Apr 2021 22:09:15 GMT - Tamil Nadu

. Essential Qualifications 4+ years of experience in one or a combination of the following: financial services, criminal justice...


Due Diligence Associate

Careerjet.com Published on Fri, 09 Apr 2021 22:31:25 GMT - Hyderabad, Telangana - Secunderabad, Telangana

one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering...


Due Diligence Analyst

Careerjet.com Published on Fri, 09 Apr 2021 00:27:18 GMT - Telangana

one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering...


Fire & Safety Manager

Careerjet.com Published on Thu, 08 Apr 2021 22:33:00 GMT - Mumbai, Maharashtra

degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention... of local criminal activity as it may impact property. Maintains required reports and documentation regarding patrols...


Due Diligence Associate

Careerjet.com Published on Sat, 03 Apr 2021 02:12:55 GMT - Telangana

one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering...


Job Posting Title Associate Analyst, Security Operations Center

Careerjet.com Published on Fri, 02 Apr 2021 22:52:21 GMT - Pune, Maharashtra

, Engineering, Criminal Justice, Political Science, Security Protection Management or, equivalent combination of experience...


Due Diligence Analyst

Careerjet.com Published on Fri, 02 Apr 2021 22:27:02 GMT - Hyderabad, Telangana - Secunderabad, Telangana

, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations...


Job Posting Title Associate Analyst, Security Operations Center

Careerjet.com Published on Thu, 01 Apr 2021 05:17:43 GMT - Pune, Maharashtra

) (preferred). BS Degree in Management Information Systems, Computer Science, Engineering, Criminal Justice, Political Science...


Due Diligence Analyst

Careerjet.com Published on Sun, 28 Mar 2021 23:44:09 GMT - Chennai, Tamil Nadu

services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy...


Due Diligence Analyst

Careerjet.com Published on Sun, 28 Mar 2021 23:34:28 GMT - Bangalore, Karnataka

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Assistant Manager Loss Prevention

Careerjet.com Published on Sun, 28 Mar 2021 23:32:34 GMT - Chennai, Tamil Nadu

from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention or related...


Due Diligence Analyst

Careerjet.com Published on Sun, 28 Mar 2021 23:22:41 GMT - Hyderabad, Telangana - Secunderabad, Telangana

in financial services, criminal justice, fraud, Bank Secrecy Act, AML, or investigations of financial crimes or policy...


Due Diligence Analyst

Careerjet.com Published on Sun, 28 Mar 2021 23:01:13 GMT - Bangalore, Karnataka

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Fraud Business Analyst

Careerjet.com Published on Thu, 25 Mar 2021 08:27:31 GMT - Bangalore, Karnataka

sciences field such as Criminal Justice or Law At least four years of experience working in Analytics/Business Intelligence...


Company Secretary

Careerjet.com Published on Thu, 25 Mar 2021 08:19:44 GMT - Bangalore, Karnataka

and that of the organization. Fosters inclusive workplace by encouraging diversity, equality and social justice Commercial Acumen... age: not more than 40 years Well versed in Companies Act, Contract Act, Negotiable Instrument Act, Civil Procedure Code, Criminal...


Business Risk & Controls Analyst

Careerjet.com Published on Sun, 21 Mar 2021 23:58:15 GMT - Bangalore, Karnataka

following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial...


Due Diligence Associate

Careerjet.com Published on Sun, 21 Mar 2021 23:56:38 GMT - Hyderabad, Telangana - Secunderabad, Telangana

one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering...


Due Diligence Specialist

Careerjet.com Published on Sun, 21 Mar 2021 23:38:18 GMT - Hyderabad, Telangana - Secunderabad, Telangana

, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations...


Fraud Business Analyst

Careerjet.com Published on Sun, 21 Mar 2021 23:20:26 GMT - Bangalore, Karnataka

or an in applicable social sciences field such as Criminal Justice or Law At least four years of experience working in...


Due Diligence Analyst

Careerjet.com Published on Sun, 21 Mar 2021 23:17:41 GMT - Hyderabad, Telangana - Secunderabad, Telangana

, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations...


Due Diligence Analyst

Careerjet.com Published on Sun, 21 Mar 2021 23:10:21 GMT - Chennai, Tamil Nadu

services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy...


Analyst - Risk and Compliance

Careerjet.com Published on Thu, 18 Mar 2021 23:01:26 GMT - Bangalore, Karnataka

Finance, Journalism, Criminal Justice or related field, or 1 year of relevant work experience in Anti money laundering, Know...


Professional 1 Security Compliance

Careerjet.com Published on Sun, 14 Mar 2021 23:24:32 GMT - Bangalore, Karnataka

's degree in computer science, information technology, business management, criminal justice or related field preferred Three...


Assistant Loss Prevention Manager

Careerjet.com Published on Fri, 05 Mar 2021 23:38:22 GMT - Bangalore, Karnataka

Criminal Justice or related major; 1 year experience in the security/loss prevention or related professional area. CORE WORK...


Associate Analyst, Security Operations Center

Careerjet.com Published on Fri, 05 Mar 2021 23:28:08 GMT - Pune, Maharashtra

requirements (PCI, GLBA, SOX) (preferred). BS Degree in Management Information Systems, Computer Science, Engineering, Criminal... Justice, Political Science, Security Protection Management or, equivalent combination of experience and formal education...


Associate Analyst, Security Operations Center

Careerjet.com Published on Fri, 05 Mar 2021 08:15:35 GMT - Pune, Maharashtra

, Computer Science, Engineering, Criminal Justice, Political Science, Security Protection Management or, equivalent combination...


Associate Analyst, Security Operations Center

Careerjet.com Published on Wed, 03 Mar 2021 03:52:00 GMT - Pune, Maharashtra

Management Information Systems, Computer Science, Engineering, Criminal Justice, Political Science, Security Protection...


Due Diligence Analyst

Careerjet.com Published on Mon, 01 Mar 2021 23:45:41 GMT - Hyderabad, Telangana - Secunderabad, Telangana

-solving skills Essential Qualifications 4+ years of experience in financial services, criminal justice, fraud, Bank Secrecy...


Due Diligence Analyst

Careerjet.com Published on Mon, 01 Mar 2021 23:30:02 GMT - Chennai, Tamil Nadu

of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money...


Analyst - Risk and Compliance

Careerjet.com Published on Mon, 01 Mar 2021 23:28:57 GMT - Bangalore, Karnataka

to what you can accomplish here. Required Technical and Professional Expertise Undergraduate degree in Finance, Journalism, Criminal... Justice or related field, or 1 year of relevant work experience in Anti money laundering, Know your customer, Customer due...


AsstMgr-Security

Careerjet.com Published on Wed, 24 Feb 2021 23:22:07 GMT - Mumbai, Maharashtra

security/loss prevention or related professional area OR Bachelor's degree from an accredited university in Criminal Justice...


Business Risk & Controls Analy

Careerjet.com Published on Mon, 22 Feb 2021 23:29:11 GMT - Bangalore, Karnataka

, criminal justice, fraud, Bank Secrecy Act, anti money laundering, or investigations of financial crimes or policy violations...


Loss Prevention Manager

Careerjet.com Published on Mon, 11 Jan 2021 23:17:30 GMT - Hyderabad, Telangana - Secunderabad, Telangana

prevention or related professional area. OR 2-year degree from an accredited university in Criminal Justice or related major; 1...