Suspicious Activity Monitoring
1 Day Ago
₹ Not disclosed Mumbai (All Areas)
Role & responsibilities Leverage strong AML Actimize SAM expertise to manage and optimize AML processes. Implement and maintain Actimize models, rule evaluations, and alert generation. Demo...view more
Forensic Investigation Consultant- CA
1 Day Ago
₹ 7-13 Lacs PA Noida, Gurugram, Delhi / NCR
Role & responsibilities- . Must be a qualified Chartered Accountant (CA)Minimum of 1 -4 years of relevant experience in Forensic InvestigationPossess good business acumen...view more
Manager Forensic Investigation
1 Day Ago
₹ 19-22.5 Lacs PA Gurugram, Bengaluru, Mumbai (All Areas)
Ability to work under pressure stringent deadlines and tough client conditions may demand extended working hours,and may be required to travel domestically and overseasPreferred candidate profile . Pu...view more
Cyber Forensics Manager
27 Days Ago
₹ Not disclosed Gurugram, Mumbai (All Areas)
Qualified BE / B. TCH / BCA/B.SC / MSC/MCA / M Tech Minimum one certification such as CEH / CPTC/OSCP / ECSA/CEPT and / or equivalent Must Be - . Minimum of 7+ years of experience in Digital / Cyber ...view more
Consultant/Assistant Manager
28 Days Ago
₹ Not disclosed Gurugram
Skills required:Sound technical knowledge and practical experience of Indian GAAP, Ind AS, US GAAP and/or IFRS Practical knowledge of finance function and financial reporting processPractical knowled...view more
