Crime analyst jobs

 ...professional to join our team in the role of Product Owner, Financial Crime Detection GSC’s at Hyderabad The Opportunity: Role...  ...familiarisation events, and cross-functional participation in PO and analyst huddles etc. Operational Effectiveness & Control Ensure... 

 ...Posting Date : 01/Apr/2024, 3:44:37 AM Unposting Date : 15/Apr/2024, 5:59:00 PM Strategy ~ Set and implement the Financial Crime Control Vision. strategy, direction, and leadership for the Country, consistent with the Group / Regional vision and strategy for... 

 ...Transformation (RCT) Open positions: 1 Role Title: Senior Business Analyst GSC’s Global Career Band: 4 Location: India/ Bangalore,...  ...climate, risk models and risk strategy together with financial crime and compliance. This is done in support of HSBC’s regions and... 

 ...and Line of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite. The following statement is only for roles with core responsibilities in Operational Risk Management (Risk Owner,... 

Research projects to enhance Chargeback Processing. Daily work summary share with the team lead/manager. Internal document maintaining. Client communication. We are looking for Education: BBA/BS (Hons) or equivalent Experience: Fresh to 3 Years Skills...

Who Are We We help our clients better understand the business topics of the future. Atheneum is on a mission to build the world's most engaged community of experts to share their insights with our clients. We are in a phase of rapid growth and are looking for enthusiastic...

 ...and we empower you to meaningfully contribute from day one and accelerate your professional development. We are looking for an Analyst to join our Financial Operation group. This group is responsible for various post-trade activities and is an integral part of our global... 

 ...Agency Partner Interactive is looking for a fresh graduate for data analyst position who is enthusiastic to learn and grow in a dynamic culture where you will be trained for this job, so no prior experience required. Job Type Contractual leading to permanent employment... 

 ...Bachelor's degree in a relevant field such as Computer Science, Statistics, or Data Science. Proven experience as a Data Analyst, with a focus on SQL, Snowflake, MySQL, and PostgreSQL. Strong proficiency in data visualization tools, particularly Tableau.... 

RESPONSIBILITIES: # Conduct Network/ System Vulnerability Assessments, Penetration Testing using tools to evaluate attack vectors, identify system vulnerabilities, and provide appropriate remediation plans for mitigation of the identified vulnerabilities. # ...

 ...be y( )u. Key Commercial support on S&D and A&M for Saudi Foods CU and Middle East BU Consolidation. The Commercial Planning Analyst is responsible to team up with the Commercial & SC teams in rolling up costs, analyzing variances and driving optimization opportunities... 

 ...organizations around the world To learn more about Afiniti and the groundbreaking work we do, visit About the role A Production Analyst should provide enterprise-level technical support to internal and external customers. They research, diagnose, problem solve the... 

 ...power of purpose, people, technology, data and sprint model to accelerate progress on industry-relevant ESG metrics. Job Title Data Analyst Job Location DHA or Gulberg, Lahore Vacancies 02 Responsibilities As a Research Analyst at ENSOGOV, you will be required... 

 ...About the Role: Grade Level (for internal use): 07 The Role: A data analyst (Data Associate) in the data journalism team is responsible for understanding data and research available on S&P Capital IQ Pro and working with reporters and editors to deliver data projects... 

Monitor security event and incident detection systems, including ArcSight SIEM , IDS/IPS, and other security appliances for potential security incidents. Analyze security events and alerts to identify potential threats, vulnerabilities, and suspicious activities. ...

 ...your best selves. Here you are supported, here you are celebrated, here you can thrive. Your New Role : We are seeking a QA Analyst to perform Quality testing work on our Data Management, Engineering & Architecture team that supports the development and... 

Create analytic reports and dashboards using program data that demonstrate an initiative’s performance and outcomes for the client. Respond to internal and external requests for aggregated data and statistics by querying and analyzing PSI and its implementing partners...

Aquire Tech is looking for a Software Quality Assurance (SQA) Engineer Job Description: – -Experience in writing test cases and test scenario -Working experience in an Agile development environment -Hands-on experience in Web Application testing -SQL knowledge...

Job Description (adsbygoogle = window.adsbygoogle || []).push({}); Britam is a leading diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region, with operations in Kenya...

Premier BPO is a Business Process Outsourcing company. Premier BPO combines technology, peopleand customer needs to produce a synergistic blend of customized solutions: Call Centres, Back OfficeProcesses, Customer Care, IT Services, and Technical Support.Our outsourcing...