Gurugram Haryana Fraud analyst Jobs – 112 Open Jobs Today

Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
P2 Associate Manager - RiskOps
PayU —Gurugram, Haryana
- Microsoft Excel
- Data analysis skills
- SQL
Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL
1970741-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Machine learning
Sr. Specialist - R&C - Financial Crime & Risk Management 4D
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Computer Science
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Senior Analyst - Accounts Payable
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Sr. Application Analyst-Anaplan Model Builder- Supply Chain
Anaplan —Gurugram, Haryana
- Email
- Computer Science
- Analysis skills
- Bachelor's degree
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Manager - Professional Services
Cvent —Gurugram, Haryana
- Full-time
- Azure
- Management
- Customer service
Senior Consultant ( Manager)
EXL Service —Gurugram, Haryana
- Full-time
Implementation Consultant / Senior Implementation Consultant
Cvent —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Consultant I (Assistant Manager)
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Analysis skills
- Python
Consultant II (Lead Assistant Manager)
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Analysis skills
- Python
Revenue Operations Manager - Degrees (Gurugram)
Coursera —Gurugram, Haryana
- Remote
- Microsoft Excel
- SQL
- Analysis skills
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Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
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9d
Security Engineer III, Product Security-Senior Vulnerability Remediation Engineer
Anaplan —Gurugram, Haryana
- Email
- Azure
- AWS
- AI
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4700093-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Python
Associate - Insurance - Life 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Computer Science
- English
- Master's degree
Quick apply
3d
Senior Analyst - Third Party Risk Management
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Sr. Analyst - Process Analytics - FCRM 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Computer Science
- English
- Master's degree
Quick apply

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Senior Financial Crime Compliance Manager

AML RightSource India Private Limited -
Gurugram, Haryana

Quick apply

Job details

Full-time

Qualifications

NetSuite
Master's degree
Project management
Bachelor's degree
Fraud prevention and detection
Banking

Full job description

Job Description:

As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.

The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS’ business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.

Primary Responsibilities

Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly
Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.
Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.
Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.
Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.
Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.
Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.
Ensure that the engagement team submits their time in NetSuite correctly and on time.
Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.
Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.
Mentor and coach Engagement Teams
Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.

Required Qualifications

Bachelor’s Degree with 15-18 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.
The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.
Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.
Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.

Preferred Qualifications

Professional Certification
Master’s degree
Strong knowledge of banking industry and related regulations and laws.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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fraud analyst jobs in gurugram haryana

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