Current jobs related to Crime Solutions Analyst - Mumbai, Maharashtra - Global Crime Solutions Aggregator And Communities
-
Crime Analyst
4 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout UsAt Global Crime Solutions Aggregator and Communities, we aim to create a community of individuals who can contribute to solving global crimes. Our mission is to aggregate players from around the world who share our vision and work together towards a safer future.
-
Global Crime Solutions Specialist
3 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout UsWe are Global Crime Solutions Aggregator and Communities, a pioneering organization dedicated to reducing individual and collective crimes globally. Our vision is to create a community of players who can contribute to solving global crimes.As a Part-Time Consultant, you will be an integral part of our dynamic team working towards this goal. Your role...
-
Global Crime Solutions Expert
2 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout UsGlobal Crime Solutions Aggregator and Communities is a dynamic organization working towards aggregating and creating communities of players who contribute to solving individual and collective crime globally.We are currently looking for Part-Time Consultants to work dynamically as per the organization's needs, reducing individual and collective crimes...
-
Crime Reduction Consultant
2 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeRole OverviewAs a Part-Time Consultant at Global Crime Solutions Aggregator and Communities, you will play a crucial role in reducing global crimes by working dynamically with the organization. Your responsibilities may include collaborating with other team members to achieve common goals, sharing knowledge and expertise, and adapting to changing...
-
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout Global Crime Solutions Aggregator and CommunitiesWe are working towards aggregating and creating communities of all players who can contribute to solving individual and collective crime globally. Our mission is to reduce crimes worldwide through collaborative efforts.The RoleWe are seeking a dynamic Part-Time Consultant to work with us as per the...
-
Global Crime Prevention Specialist
4 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout the RoleWe are seeking dynamic Part-Time Consultants to join our team. As a consultant, you will work on reducing individual and collective crimes globally. Your role will involve working dynamically as per the needs of the organization and contributing to our mission.Key Responsibilities:Work with our team to identify areas where crime can be...
-
Financial Crime Analyst
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time**Job Description at Kotak Mahindra Bank Limited**Kotak Mahindra Bank Limited is a leading bank that provides comprehensive financial services to its customers. We are committed to excellence in everything we do and strive to be the best in the industry.We are seeking highly skilled and motivated individuals to join our team as Financial Crime Analysts. As a...
-
Senior Consultant
2 weeks ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout the Company- We need Part-Time Consultants for Global Crime Solutions Aggregator and Communities. We are working towards Aggregating and Creating Communities of all the Players who can contribute to Solving Individual and Collective Crime Globally.Linkedin Page-https://www.linkedin.com/company/global-crime-solutions-aggregator-and-communitiesUpcoming...
-
Financial Crime Analyst
5 days ago
Mumbai, Maharashtra, India HSBC Full timeRole OverviewThis role requires a highly skilled and experienced Financial Crime Analyst - Compliance to join our team. You will be responsible for analyzing applications on ARIC system, which is a tool used to detect application frauds at the initial stages, ensuring that the final booking of the portfolio is clean.Key ResponsibilitiesAnalyze applications...
-
Senior Consultant
2 weeks ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeAbout the Company - We need Part-Time Consultants for Global Crime Solutions Aggregator and Communities. We are working towards Aggregating and Creating Communities of all the Players who can contribute to Solving Individual and Collective Crime Globally. Page - Upcoming Website - About the Role - Work dynamically as a Part-Time Consultant as per the dynamic...
-
Cybersecurity Consultant
4 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeCompany OverviewGlobal Crime Solutions Aggregator and Communities is a leading organization dedicated to preventing global crimes. Our goal is to create a safe and secure environment for everyone by bringing together experts and individuals who share our vision.About the RoleThis is a unique opportunity to join a dynamic team and make a meaningful...
-
Part-Time Aggregator Professional
2 days ago
Mumbai, Maharashtra, India Global Crime Solutions Aggregator and Communities Full timeResponsibilities and SkillsAs a Part-Time Consultant with Global Crime Solutions Aggregator and Communities, your primary responsibility will be to work collaboratively with the organization to reduce global crimes. This may involve analyzing complex information, communicating effectively with team members, and developing innovative solutions to address...
-
Kyc Analyst
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob Title - KYC Analyst NCTLocation- MumbaiRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and...
-
Incident Response Analyst
4 weeks ago
Mumbai, Maharashtra, India L&T Technology Services Full timeLevel 2 Incident Response AnalystRole Overview:As a Level 2 Incident Response Analyst, you will play a pivotal role in enhancing the cybersecurity posture of Maharashtra. Your expertise will contribute to deep investigations, escalated incident handling, and proactive threat mitigation. This position requires 5 to 7 years of experience and a commitment to...
-
Anti-Money Laundering Analyst
4 weeks ago
Mumbai, Maharashtra, India Witbloom Consultants - A Leading Training & Job Placement Firm Full timeJob DescriptionJob Title: AML Analyst International BPO | MumbaiSalary: 3.00 LPA - 4.00 LPAIndustry: International BPOAre you passionate about financial crime prevention We are hiring AML Analysts to join our dynamic team in MumbaiKey Responsibilities:Conduct KYC reviews and customer due diligence (CDD) to identify suspicious activities.Monitor transactions...
-
Cyber security Analyst
3 weeks ago
Mumbai, Maharashtra, India Skynet Secure Full timeCompany Description SKYNET SECURE is a company founded by Sachin Dedhia. One of its main objective is to promote cyber crime & internet security awareness across all sections of the society. We provide assistance & also help in solving all kinds of cyber crime related cases. We offer each & every kind of IT SOLUTIONS as required by the company/individual...
-
3 Days Left KYC Analyst, NCT
4 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionKYC Analyst, NCTPosition OverviewJob Title: KYC Analyst, NCTLocation: Mumbai, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...
-
Working Capital Risk Analyst, AVP
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionWorking Capital Risk Analyst, AVPPosition OverviewJob Title - Working Capital Risk Analyst, AVPLocation - Mumbai, IndiaRole Description:Working Capital Risk Team is looking for bright candidates to support KYC analyses for (international) clients in Factoring programs. The role would suit for an individual looking to develop a deeper...
-
Level 2 Incident Response Analyst
2 weeks ago
Mumbai, Maharashtra, India L&T Technology Services Full timeLevel 2 Incident Response AnalystExp: 5-8 yrsLocation: MumbaiRole Overview:As a Level 2 Incident Response Analyst, you will play a pivotal role in enhancing the cybersecurity posture of Maharashtra. Your expertise will contribute to deep investigations, escalated incident handling, and proactive threat mitigation. This position requires 5 to 7 years of...
-
Analyst
3 weeks ago
Mumbai, Maharashtra, India Firstsource Solutions Full timeDesignation Associate Analyst Sr Analyst Location Bangalore Chennai Hyderabad Mumbai Shift Night Voice Non Voice Skill NV Job Summary Need to check verify the accuracy and completeness of all appraisal documents and coordinate with the Clients Doc Management Team in order to place a request obtain an Appraisal and answer queries fromthe Appraisal...
Crime Solutions Analyst
2 weeks ago
We are a dynamic organization working towards aggregating and creating communities of players who contribute to solving individual and collective crimes globally.
Our goal is to reduce crimes worldwide by collaborating with professionals like you.
The Role: We need part-time consultants to work dynamically as per our organization's needs.
Responsibilities:- Work dynamically as a part-time consultant to reduce crimes globally.
- Be involved in tasks that are mutually feasible.
- Strong analytical, communication, and quantitative skills.
- A willingness to learn and adapt to new ways of working.