Associate core forensic jobs

Associate core forensic jobs

Gsam Compliance Associate, Bengaluru

Goldman Sachs

Compliance monitoring of any aspects of FCA regulations as part of general monitoring or forensic review work....

3 weeks ago - Bangalore, Karnataka

Associate_know Your Customer(kyc)_quality Assurance

JP Morgan Chase

The QA Associate will report to the QA Manager. The QA Associate will perform targeted reviews on New Business and Renewal KYC records....

2 months ago - Hyderabad, Telangana

Technology, Technology Risk, Sirt Security, Data Scientist, Analyst/ Associate - Bengaluru

Goldman Sachs

Apply statistical methodology, machine learning, and Big Data analytics for network modelling, anomaly detection, forensics, and risk management....

3 weeks ago - Bangalore, Karnataka

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