"Manager - Financial Crime" Jobs in India

Manager - Financial Crime

Aptia · Mumbai

About Aptia Founded to shape the future of pensions, health, and insurance solutions, Aptia is a leading professional services firm dedicated to simplifying complexity for businesses and individuals. We bring together cu

Financial Crime Compliance Manager

AML RightSource · Kolkata

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and

Front Line Manager - R&C - Financial Crime & Risk Management 4B

Genpact · Dongargarh

Front Line Manager - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way busi

Front Line Manager - R&C - Financial Crime & Risk Management 4B

Genpact · Dongargarh

Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI G

Front Line Manager - R&C - Financial Crime & Risk Management 4B

Genpact · Dongargarh

Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI G

Manager | SRT- Forensic & Financial Crime | AML/KYC · Location: Bengaluru The team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime.

Role Summary We are seeking a motivated junior professional with hands-on experience in digital forensic data acquisition and eDiscovery support. The candidate will assist in forensic collections, evidence handling, data

Designation: DM Key Responsibilities Manage FRM implementation and enhancement workstreams. Lead solution design discussions. Define functional and technical requirements. Manage scenario/rule configuration and testing.

Deputy Manager | Analytics, EAD Ops | Mumbai | Forensic & Financial Crime • Job requisition ID : 114145 • Location : Mumbai • Entity : Deloitte South Asia LLP The team Innovation, transformation and leadership occur in m

Deputy Manager | Forensic investigation | Delhi | Forensic & Financial Crime • Job requisition ID : 112658 • Location : Delhi • Entity : Deloitte Touche Tohmatsu India LLP Deputy Manager | SRT- Forensic & Financial Crime

Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime • Job requisition ID : 112722 • Location : Mumbai • Entity : Deloitte Touche Tohmatsu India LLP The team Innovation, transformation and leade

Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime • Job requisition ID : 104661 • Location : Mumbai • Entity : Deloitte Touche Tohmatsu India LLP Assistant Manager | SRT- Forensic & Financi

Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizati

As a Deputy Manager in our Forensic and Financial Crime Team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - A career within the Forensic

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll f