Okhla Delhi Delhi Fraud analyst Jobs – 53 Open Jobs Today

Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
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Specialist - Insurance - Life 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Remote
- English
- Finance
- Master's degree
Quick apply
Application Support Analyst
Zero —Delhi, Delhi
- Computer Science
- Software troubleshooting
- Databases
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Lead Analyst - Process Analytics - FCRM 4C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- English
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Advanced Associate, Fraud Investigation
Pearson —Noida, Uttar Pradesh
- Full-time
- Research
- Microsoft Office
- Analysis skills
3d
Manager - Fraud Risk
EXL Service —Noida, Uttar Pradesh
- Full-time
- Finance
- Master's degree
- Analysis skills
PD-OTC
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Associate - Controllership - AP 5A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- English
- Finance
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Credit Analyst
ishika capital private limited —Pitampura, Delhi, Delhi
- ₹15,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- Customer service
- Finance
Quick apply
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Security Analyst I, Trust & Safety
Bolster Inc —Noida, Uttar Pradesh
- Full-time
- AI
10d
Security Analyst (Android / iOS)
OneSpan —Noida, Uttar Pradesh
- English
- C++
- APIs
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Associate - Insurance - Life 5A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
2d
Specialist - BCM - Commercial Leasing & Lending 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Analyst, Customer & Product Support
AlphaSense India —Delhi, Delhi
- Analysis skills
- AI
- Communication skills
Quick apply
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Analyst, Customer & Product Support
AlphaSense —Delhi, Delhi
- Analysis skills
- AI
- Communication skills
4266- Senior Product Manager-Risk and Quality
Innovaccer Analytics —Noida, Uttar Pradesh
- Product management
- AI
- Communication skills
- Health insurance
Quick apply
5d
4411- Senior Product Manager - Social/Community Health Information Exchange Plat
Innovaccer Analytics —Noida, Uttar Pradesh
- Product management
- AI
- Health insurance
Quick apply
3d
Sr. People Systems Analyst
Anaplan —Delhi, Delhi
- Email
- Communication skills
- Flexible schedule
Quick apply

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Financial Crime Compliance Analyst, Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

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

fraud analyst jobs in okhla delhi delhi

Financial Crime Compliance Analyst, Delhi NCR

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