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Business Risk & Controls Lead

Careerjet.com Published on Sat, 24 Jul 2021 22:56:18 GMT - Bangalore, Karnataka

of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations... ACAMS is an added avantage. 8+ years of experience in one or a combination of the following: financial services, criminal...


Program Manager-Crisis & Resilience

Careerjet.com Published on Sat, 24 Jul 2021 22:39:41 GMT - Bangalore, Karnataka

Relations/Law, Criminal Justice, Political Science, Crisis Management, Military Studies etc.) . Military/intelligence/law...


Compliance Officer - Quality Assurance - AML

Careerjet.com Published on Sat, 24 Jul 2021 22:23:59 GMT - Hyderabad, Telangana - Secunderabad, Telangana

, with an emphasis on Excel and PowerPoint Bachelor's degree in Finance, Economics, Forensic Accounting, Criminal Justice (focusing...


Associate Analyst, Security Operations Center (SOC)

Careerjet.com Published on Tue, 27 Jul 2021 23:12:47 GMT - Pune, Maharashtra

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


Urban Program Officer – Mumbai

Careerjet.com Published on Sat, 24 Jul 2021 23:04:23 GMT - Mumbai, Maharashtra

and may be subject to appropriate screening checks, which can include criminal records and terrorism finance checks..., gender justice and climate change issues will be plus . · liaison skills with government and multi stakeholders at district...


Program Manager-Crisis & Resilience

Careerjet.com Published on Fri, 23 Jul 2021 23:54:43 GMT - Bangalore, Karnataka

(Intelligence, International Relations/Law, Criminal Justice, Political Science, Crisis Management, Military Studies etc.) Military...


Due Diligence Specialist

Careerjet.com Published on Wed, 21 Jul 2021 22:26:15 GMT - Hyderabad, Telangana - Secunderabad, Telangana

Qualifications 2+ years of experience in financial services, criminal justice, fraud, Bank Secrecy Act, AML, or investigations...


Due Diligence Analyst

Careerjet.com Published on Wed, 21 Jul 2021 22:15:16 GMT - Chennai, Tamil Nadu

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


Assistant Manager-Loss Prevention

Careerjet.com Published on Mon, 19 Jul 2021 07:53:49 GMT - Indore, Madhya Pradesh

OR Bachelor’s degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss...


Due Diligence Analyst

Careerjet.com Published on Fri, 16 Jul 2021 22:56:42 GMT - Chennai, Tamil Nadu

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


Due Diligence Specialist

Careerjet.com Published on Thu, 15 Jul 2021 22:18:08 GMT - Bangalore, Karnataka

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


Software Engineer

Careerjet.com Published on Wed, 14 Jul 2021 23:23:11 GMT - Pune, Maharashtra

Criminal Justice market for the acquisition, management and analysis of digital evidence for over 3,000 public safety customers...


Assistant Manager Loss Prevention

Careerjet.com Published on Sun, 11 Jul 2021 00:58:20 GMT - Dehradun, Uttarakhand

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


Operations Analyst 2

Careerjet.com Published on Sat, 10 Jul 2021 22:55:43 GMT - Bangalore, Karnataka

required: Should be a graduate with 2+ years' of experience in one or a combination of the following: Financial services, criminal justice, fraud...


Due Diligence Analyst

Careerjet.com Published on Sat, 10 Jul 2021 22:24:20 GMT - Chennai, Tamil Nadu

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 Sat, 10 Jul 2021 22:16:24 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 Specialist

Careerjet.com Published on Sat, 10 Jul 2021 22:15:24 GMT - Bangalore, Karnataka

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


Sr Analyst Customer Success

Careerjet.com Published on Sat, 03 Jul 2021 03:56:50 GMT - Bangalore, Karnataka

of Justice's "Criminal Justice Information Services (CJIS) Security Policy" and therefore requires successfully passing...


Sr Analyst Customer Success

Careerjet.com Published on Fri, 02 Jul 2021 22:14:26 GMT - Bangalore, Karnataka

of Justice's "Criminal Justice Information Services (CJIS) Security Policy" and therefore requires successfully passing...


QA engineer

Careerjet.com Published on Fri, 02 Jul 2021 04:04:39 GMT - Pune, Maharashtra

Criminal Justice market for the acquisition, management and analysis of digital evidence for over 3,000 public safety customers...


Specialist Software Engineer

Careerjet.com Published on Fri, 02 Jul 2021 03:20:35 GMT - Pune, Maharashtra

, where and why of an incident. This business also provides industry leading cloud solutions for the Criminal Justice market for the acquisition...


Specialist Software Engineer

Careerjet.com Published on Fri, 02 Jul 2021 03:19:02 GMT - Pune, Maharashtra

, where and why of an incident. This business also provides industry leading cloud solutions for the Criminal Justice market for the acquisition...


Specialist QA Engineer

Careerjet.com Published on Fri, 02 Jul 2021 00:09:39 GMT - Pune, Maharashtra

. This business also provides industry leading cloud solutions for the Criminal Justice market for the acquisition, management...


Specialist QA Engineer

Careerjet.com Published on Thu, 01 Jul 2021 22:11:44 GMT - Pune, Maharashtra

. This business also provides industry leading cloud solutions for the Criminal Justice market for the acquisition, management...


Due Diligence Specialist

Careerjet.com Published on Wed, 30 Jun 2021 22:06:56 GMT - Chennai, Tamil Nadu

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


Due Diligence Analyst

Careerjet.com Published on Sat, 26 Jun 2021 22:59:13 GMT - Chennai, Tamil Nadu

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


Due Diligence Specialist

Careerjet.com Published on Sat, 26 Jun 2021 22:36:47 GMT - Chennai, Tamil Nadu

Graduation in any stream. . 0-3 years of experience in one or a combination of the following: financial services, criminal... justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations experience...


Due Diligence Analyst

Careerjet.com Published on Wed, 23 Jun 2021 22:40:51 GMT - Chennai, Tamil Nadu

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


Due Diligence Analyst

Careerjet.com Published on Wed, 23 Jun 2021 22:29:31 GMT - Hyderabad, Telangana - Secunderabad, Telangana

Qualifications 4+ years of experience in financial services, criminal justice, fraud, Bank Secrecy Act, AML, or investigations...


Due Diligence Analyst

Careerjet.com Published on Wed, 16 Jun 2021 22:19:17 GMT - Hyderabad, Telangana - Secunderabad, Telangana

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


Loss Prevention Manager

Careerjet.com Published on Tue, 15 Jun 2021 22:09:39 GMT - Delhi

prevention or related professional area. OR . 2-year degree from an accredited university in Criminal Justice or related major 1... practices. . Implements action plans to monitor and control risk. . Keeps abreast of local criminal activity as it may impact...


Analyst, Insider Risk & Compliance

Careerjet.com Published on Mon, 14 Jun 2021 22:55:29 GMT - Gurgaon, Haryana

management, compliance, internal controls or criminal, internal or cyber investigations Bachelor's degree in criminal justice... or IT Security (helpful) Knowledgeable of global and local criminal statute elements Experienced in case management life...


Software Architect

Careerjet.com Published on Sun, 13 Jun 2021 05:44:14 GMT - Pune, Maharashtra

. This business also provides industry leading cloud solutions for the Criminal Justice market for the acquisition, management...


Analyst, Insider Risk & Compliance

Careerjet.com Published on Sat, 12 Jun 2021 22:47:33 GMT - Gurgaon, Haryana

management, compliance, internal controls or criminal, internal or cyber investigations Bachelor's degree in criminal justice... or IT Security (helpful) Knowledgeable of global and local criminal statute elements Experienced in case management life...


Due Diligence Analyst

Careerjet.com Published on Wed, 09 Jun 2021 22:37:52 GMT - Chennai, Tamil Nadu

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


Analyst, Insider Risk & Compliance

Careerjet.com Published on Wed, 09 Jun 2021 22:24:36 GMT - Gurgaon, Haryana

criminal justice or IT Security (helpful) Knowledgeable of global and local criminal statute elements Experienced in case... working in risk management, compliance, internal controls or criminal, internal or cyber investigations Bachelor's degree in...


Area Security Manager - Southern India

Careerjet.com Published on Wed, 09 Jun 2021 22:20:21 GMT - Bangalore, Karnataka

's Degree (or higher) in Criminal Justice, Security, Law Enforcement, Business Management, Accounting or equivalent education... Bachelor's Degree (or higher) in Criminal Justice, Security, Law Enforcement, Business Management, Accounting or equivalent...


Analyst, Insider Risk & Compliance

Careerjet.com Published on Wed, 09 Jun 2021 22:19:32 GMT - Gurgaon, Haryana

criminal justice or IT Security (helpful) Knowledgeable of global and local criminal statute elements Experienced in case... working in risk management, compliance, internal controls or criminal, internal or cyber investigations Bachelor's degree in...


Job Posting Title Associate Analyst, Security Operations Center

Careerjet.com Published on Tue, 08 Jun 2021 22:19:49 GMT - Pune, Maharashtra

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


Operations Analyst

Careerjet.com Published on Sat, 05 Jun 2021 22:52:09 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 Sat, 05 Jun 2021 22:50:11 GMT - Chennai, Tamil Nadu

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


Director - Loss Prevention

Careerjet.com Published on Sat, 05 Jun 2021 22:49:23 GMT - Pune, Maharashtra

Criminal Justice or related major; 2 years experience in the security/loss prevention or related professional area. CORE WORK...


Operations Analyst 2

Careerjet.com Published on Sat, 05 Jun 2021 22:39:32 GMT - Hyderabad, Telangana - Secunderabad, Telangana

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


Area Security Manager

Careerjet.com Published on Sat, 05 Jun 2021 22:22:30 GMT - Bangalore, Karnataka

's Degree (or higher) in Criminal Justice, Security, Law Enforcement, Business Management, Accounting or equivalent education... : Bachelor's Degree (or higher) in Criminal Justice, Security, Law Enforcement, Business Management, Accounting or equivalent...


Operations Analyst

Careerjet.com Published on Sat, 05 Jun 2021 22:06:07 GMT - Hyderabad, Telangana - Secunderabad, Telangana

required: Should be a graduate with 5+ years' of experience in one or a combination of the following: Financial services, criminal justice, fraud...


Assistant Manager-Loss Prevention

Careerjet.com Published on Sat, 05 Jun 2021 22:02:03 GMT - Mumbai, Maharashtra

from an accredited university in Criminal Justice or related major; 2 years experience in the security/loss prevention or related...


Director of Engineering

Careerjet.com Published on Fri, 04 Jun 2021 00:36:14 GMT - Pune, Maharashtra

, where and why of an incident. This business also provides industry leading cloud solutions for the Criminal Justice market for the acquisition...


Fraud Business Analyst

Careerjet.com Published on Tue, 01 Jun 2021 22:43:43 GMT - Bangalore, Karnataka

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


Fraud Business Analyst

Careerjet.com Published on Tue, 01 Jun 2021 22:10:20 GMT - Bangalore, Karnataka

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


Lead - Risk and Compliance (SAR)

Careerjet.com Published on Tue, 25 May 2021 22:27:04 GMT - Bangalore, Karnataka

and Professional Expertise Graduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD...