Suspicious Activity Jobs in Gurgaon

Transaction Monitoring Case InvestigationsJob locationGurugramCTC upto 40000ShiftGeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS subject to be converted into permanent role on successful completion of contract period.PURPOSE OF JOB T More...

Responsibilities/Authorities: Ensure accurate investigation of alerts and cases adhering to the laid down procedures. Close alerts cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required or assistance is required to t More...

Responsibilities/Authorities: Ensure accurate investigation of alerts and cases adhering to the laid down procedures. Close alerts cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required or assistance is required to t More...

Absolutely here are four separate job descriptions tailored for consultants with specific cybersecurity certifications:*Job Description 1: Vulnerability Assessment & Penetration Testing Consultant**Company: K20s *Location:* Qatar Onsite*About the Role:*We are seeking a highly ski More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Back office positionWork from home in Portugal The Fraud Prevention Agent is responsible for reviewing suspicious web purchases investigating data to determine whether orders should be accepted or canceled.Responsibilities:Accurately identify fraudulent activity.Recognize and docume More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Back office positionWork from home in PortugalThe Fraud Prevention Agent is responsible for reviewing suspicious web purchases investigating data to determine whether orders should be accepted or canceled.Responsibilities:Accurately identify fraudulent activity.Recognize and document More...

Job Description for Threat HunterCompany: Energy Sector QatarLocation: Onsite QatarContract Duration: 3 yearsVisa Sponsorship: ProvidedGo Live Date: October 1 2024Notice Period: 3090 daysSalary Range: * L1: QAR 10000 QAR 18000 per month * L2: QAR 15000 QAR 22000 per monthJob Summary More...

HR Generalist New hire onboarding activity Learning and development and Emp. engagement activity HR process audit support Internal Communication HR Generalist

Role and Responsibilities: IP Portfolio Management: Creating and managing Work Files whenever an instruction is received from the IP office/internal stakeholder/law firms at offline and online storage medium Further managing timelines defined in these work files and follow More...

6 Days working Responsibilities of this Role Jr. Accounts Executive Book Keeping in accounting software on daily basis Invoice Processor Responsibilities Tracking reviewing approving and issuing sale invoices verifying tax information responding to billing questions from More...

Regulatory Compliance: Stay uptodate with the latest laws regulations and industry guidelines to ensure the institutions practices are in line and in compliance with current requirements. Interpret and communicate regulatory changes to relevant stakeholders within the organisatio More...

Mandatory skills : : Servicenow with Secops (Security Incident Response/Vulnerability Response modules) Role Description: The Servicenow SecOps & SIR(Security Incident Response Vulnerability Response) developer would need to have at least 5 years of experience with more than 2 year o More...

Ability to identify new business prospects in the defined territory. Build and maintain cordial relation with existing and new dealers/distributors. Responsible for secondary and primary sales. Execution of BTL activity. Should be able to prepare data and sales report More...

Key Purpose of the Job Responsible for the development and performance of all marketing /sales activities in assigned Territory / Region. Experience in distribution is mandatory Develop & build an effective dealer network for sales in the aftermarket in the assigned Ter More...

Initiate & Develop MFG plant digitization activities implementations. Define & Implement new technology solutions across Mfg Functions Coordination with plant PIC to drive the activity Basic Knowledge on smart factory & IOT initiatives & Solutions Basic Knowledge o More...

Job OverviewWe are looking for an energetic and reliable Delivery Boy to deliver various types of packages to customers. Prioritizing deliveries in faroff locations handling payments and maintaining delivery receipts are some of your responsibilities. In addition to this you will be r More...

JOB DESCRIPTION: (i) 2 years experience in HR partnering and TA role (ii) Good with documentation from sourcing till onboarding (iii) Work with business to close hiring (iv) Execution of engagement activity (v) Have a good knowledge of MS Excel and PPT

I) Position Summary Key Objective / Purpose of the Job: The key objective of the position is To performing migrations and change managements on the existing customer circuits (IP/MPLS services) during critical planned events and downtimes ensuring the activity completion in sti More...