Haryana Senior fraud analyst Jobs – 82 Open Jobs Today

Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Senior Analyst- I Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
12d
Associate, Revenue Operations Analyst
Cvent —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Sales
- Salesforce
11d
Senior Consultant-Fraud Analyst
Aujas —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst, Analytics
Cvent —Gurugram, Haryana
- Full-time
- Hybrid work
- Hospitality
- Microsoft Excel
- Computer Science
Sr. Associate - R&C - Financial Crime & Risk Management 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
9d
Sr Analyst-Risk Management
American Express —Gurugram, Haryana
- Full-time
- Computer Science
- Master's degree
- Machine learning
Regulatory Compliance Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Control & Reporting Asst Analyst
PepsiCo —Gurugram, Haryana
- Remote
- English
- Accounting
- Communication skills
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Sr. Analyst – HR Operations EDM
Baxter —Gurugram, Haryana
- Rotational shift
- Microsoft Excel
- English
- Master's degree
Consultant
PayU —Gurugram, Haryana
- Microsoft Excel
- Communication skills
- Banking
Senior Analyst - Accounts Payable
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Implementation Consultant / Senior Implementation Consultant
Cvent —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
P2 Associate Manager - RiskOps (Chargeback)
PayU —Gurugram, Haryana
- Microsoft Excel
- SQL
- Agile
4585178-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Analysis skills
Analyst II Business Process Transactions / RR-0410212
2062 CSC India —Indaraj ki Dhani, Haryana
- Full-time
- PMP
- Bachelor's degree
5d
Business Analytics Specialist II
Anaplan —Gurugram, Haryana
- Email
- DevOps
- SQL
- AI
Quick apply
11d
Sr. Analyst - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
3d
Senior Project Consultant
Cvent —Gurugram, Haryana
- Full-time
- Bachelor's degree
- AI
- Communication skills
10d

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Financial Crime Compliance Analyst, Delhi NCR

AML RightSource India Private Limited -
Gurugram, Haryana

Quick apply

Job details

Full-time

Benefits

Commuter assistance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Quality control
Organisational skills
Communication skills
Banking

Full job description

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 operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

An Senior Analyst/ Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

An Senior Analyst/ Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
Independently assist analyst with workflow items and administrative tasks as they arise.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1 to 7 years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience.
Strong communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications
Professional Certification

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 for improvement.

Work Shift

Rotational Work shift with cab facilities both sides.

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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Refine Your Search

senior fraud analyst jobs in haryana

Financial Crime Compliance Analyst, Delhi NCR

Senior Analyst- I Delhi NCR

Associate, Revenue Operations Analyst

Senior Consultant-Fraud Analyst

Senior Analyst, Analytics

Sr. Associate - R&C - Financial Crime & Risk Management 5B

Sr Analyst-Risk Management

Regulatory Compliance Senior Analyst

Control & Reporting Asst Analyst

Senior Financial Crime Compliance Manager

Sr. Analyst – HR Operations EDM

Consultant

Senior Analyst - Accounts Payable

Implementation Consultant / Senior Implementation Consultant

P2 Associate Manager - RiskOps (Chargeback)

4585178-Manager

Analyst II Business Process Transactions / RR-0410212

Business Analytics Specialist II

Sr. Analyst - Process Analytics - FCRM 4B

Senior Project Consultant

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