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Posting as :
a Lead Fraud Analyst
▸ Consulting India
You are currently posting as works at Lead Fraud Analyst

Dear Glassdoor Community,

I hope you're all doing well!

I’m currently exploring opportunities in Financial Crime, Fraud Risk Management, Transaction Monitoring (including mule activity detection), and Investigations, as well as SAR/STR reporting.

My goal is to help organizations enhance risk controls, ensure compl and mitigate financial crime.

Looking forward to contributing to an organization committed to compliance and fraud prevention. Referrals and leads are most welcome.

Thank you all

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Posting as :
works at
You are currently posting as works at

Related Posts

Posting as :
works at PwC
▸ Technology
You are currently posting as works at PwC

Anyone from Huron on the group? I see booming Oracle Cloud things on there, want to know more - Risk and Controls guy from PwC.

Posting as :
a Corporate Strategy and M&A Intern
▸ Other (non-Software)
You are currently posting as works at Corporate Strategy and M&A InternBadge Image

Any book recommendations to gift my cousin sister? She studied (masters) psychology and is a trained classical dancer.

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Posting as :
works at KPMG
▸ Audit
You are currently posting as works at KPMG

Budget question! How much are you estimating spending per guest? This includes food/alcohol/venue, etc

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Posting as :
an Account Executive
▸ Sales
You are currently posting as works at Account Executive

I will start managing the sales team I’m part of and transition from being a peer to becoming their manager. Any advice on how to make this change as smooth as possible?

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Posting as :
a Consultant
▸ Government
You are currently posting as works at ConsultantBadge Image

I had a super that would always appear behind me or circling my car late at night. Turns out it was a “me problem” when I reported it

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Posting as :
a Senior Associate Technology L1
▸ Engineering
You are currently posting as works at Senior Associate Technology L1Badge Image

Bowl Leader

What's your target age to save 1 crore?

smart
Posting as :
works at Deloitte USI
▸ Strategy
You are currently posting as works at Deloitte USIBadge Image

Hi Fishes, can anyone explain the job of Senior Knowledge Analyst at the Boston Consulting Group?

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Posting as :
a Senior Process Associate
▸ Technology
You are currently posting as works at Senior Process Associate
Posting as :
works at KPMG
▸ advisory
You are currently posting as works at KPMG

Any ideas for a gym bag that can also be used for laptop? Don’t want to carry two bags but also want something that looks professional

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Posting as :
works at R Systems International
▸ Customer Success
You are currently posting as works at R Systems InternationalBadge Image

Does anyone have any remote opening for Salesforce Administrator position

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Posting as :
works at Caspio, Inc.
▸ Engineering
You are currently posting as works at Caspio, Inc.Badge Image

Hey All,

Can anyone help me with a referral for Sales?

5+ YOE in Enterprise Sales(SaaS)

Thanks! 😊

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Posting as :
a Co-founder
▸ Advisory
You are currently posting as works at Co-founder

I just had a first round interview with BCG, I did ok in one of the interview and did great in the other one. What are my chances of moving to the next round? More info: Based in Canada, there are two 45 mins interview for first round.

likefunny
Posting as :
works at Tata Consultancy
▸ Engineering
You are currently posting as works at Tata ConsultancyBadge Image

Can anybody refer me in Capgemini/Wipro pls. YoE-5.8 SkillSet- Automation Testing with Selenium+Java Capgemini Wipro

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Posting as :
a Fullstack Engineer
▸ Engineering
You are currently posting as works at Fullstack EngineerBadge Image

I’m a jr SWE and have successfully landed an interview with Google. It’s time for the coding and interview rounds. I’m a wreck. What was the best way to prep for this portion of the interview?

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Posting as :
works at Accenture
▸ Strategy
You are currently posting as works at AccentureBadge Image

Hi guys,
I have cleared all the rounds for LTI post which I received autogenerated mail and then later HR asked to upload documents. In how many days can I expect offer letter?

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Posting as :
works at Strategy&
▸ strategy
You are currently posting as works at Strategy&

Likely going to miss Delta Diamond this year by about 10k miles. Anyway to pay to make up the difference?

Posting as :
works at Pinterest
▸ Social
You are currently posting as works at PinterestBadge Image

Looking to hire a boutique social media agency who has expertise in helping launch a CPG home cleaning product. Would need support primarily on social platforms. Ideally, the firm would also be able to create content and help determine who the target market is through data tracking and analytics. Any ideas?

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Posting as :
a Senior Consultant
▸ Strategy
You are currently posting as works at Senior Consultant

Hi Fishes

Anyone at S& London here? looking for some insights on culture, WLB. M&A vs Corporate teams..

Strategy& M&A team in London - how are the hours generally?

Appreciate your help

Thanks

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Posting as :
a Manager
▸ Technology
You are currently posting as works at ManagerBadge Image

Which navigation apps do you prefer using besides google maps for driving long distances?

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Posting as :
works at Walmart
▸ Engineering
You are currently posting as works at Walmart

Hey Fishes, If anybody is looking for UI interview questions with solutions for problem solving round / DSA? Do checkout my notes!

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Additional Posts in Consulting India

Posting as :
works at Accenture
▸ Strategy
You are currently posting as works at Accenture

Hello Senior/Friends, I am having an offer from @Deloitte USI & EY GDS ...EY is paying more than Deloitte. But i am much concern about Work Quality as a SAP FICO Consultant. I am looking for Implementation projects. Can anyone guide me on this ? Which one to take. Deloitte USI Deloitte EY EY India

likesmart
Posting as :
works at Tata Consultancy
▸ Engineering
You are currently posting as works at Tata Consultancy

Is PMP after SAFe Agile certification a good addition to manager profile ? Is PMP worth the cost in terms of career growth?

Posting as :
works at HCL Technologies
▸ Strategy
You are currently posting as works at HCL Technologies

Hi friends,

I got offer in Accenture, September joining.

Whether I am eligible for December appraisal cycle.

HR said I am eligible but having some doubt

Please anyone clarify me.

If yes what is the minimum hike Percentage

like
Posting as :
a Systems Engineer
▸ Strategy
You are currently posting as works at Systems Engineer

Does Optum fire employees?
What happens if you underperform?
Has anyone experienced or know of about this?

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Posting as :
works at Deloitte
▸ Strategy
You are currently posting as works at Deloitte

There are few openings in Deloitte USI. Please DM me with your skill-set, resume and YOE so that I can check for referral in the portal. Also kindly like so that it can reach others who are in need.

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Posting as :
works at Crochet Technologies
▸ Strategy
You are currently posting as works at Crochet Technologies

I work as web developer in a startup company (now acquired by bits in glass). I got a certification of Associate Developer, but don't have a project experience

My current company doesn't provide any good hikes or opportunities to grow. Should I try to get a job in MNC or just stay and practice on some projects first.

P.S Company doesn't provide any document related to merger with BIG and pressuring to sign a bond for 3 years.

YOE : 6 years
CTC : 6 LPA

Posting as :
works at Tata Consultancy
▸ Strategy
You are currently posting as works at Tata Consultancy

How to say no to HR for not joining their company

P.s. A good HR.

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Posting as :
a Senior System Engineer
▸ Strategy
You are currently posting as works at Senior System Engineer
Posting as :
works at Happiest Minds Technologies
▸ Strategy
You are currently posting as works at Happiest Minds Technologies

Hi All,

How much CTC we can expect from Freshworks for 7.5 Years of experience for senior frontend role?

Thanks

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Posting as :
works at Customer Analytics
▸ Strategy
You are currently posting as works at Customer Analytics

Hi,
I have around 9yrs of exp and I have offers from below companies
can any one pls assist me select out of these
Accenture - App/Cloud app specialist --22LPA(4.5 Variable)
Neudesic - SeniorConsultant I(Azure Data Engineer) -- 25LPA(Fixed)
MindTree - Technical Lead(Azure Data Engineer) -- 26LPA(Fixed) + 1.5 Joining bonus.

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Posting as :
works at FIS Global
▸ Strategy
You are currently posting as works at FIS Global

Mindtree with 25LPA or Accenture with 22.6 LPA ?

Role is same in both

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Posting as :
works at Deloitte
▸ Strategy
You are currently posting as works at Deloitte

Have 8 years of experience in sap idm, sap ips, Java, sap cloud platform, what should be minimum package?

Posting as :
works at DXC Technology
▸ Engineering
You are currently posting as works at DXC Technology

Could someone tell me what exactly is the role of Analyst- Product development at American express.

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Posting as :
works at Soft Suave
▸ Strategy
You are currently posting as works at Soft Suave

How much CTC can ask 5.3 yr experience iOS developer

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Posting as :
works at Applied information services
▸ Strategy
You are currently posting as works at Applied information services

Hi Fishes,
What should I expect in Aptitude test as a first step in Nagarro hiring process.
Thanks

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Posting as :
works at Infosys
▸ Strategy
You are currently posting as works at Infosys

How is wlb in Cognizant and Deloitte . Do Cognizant have hire and fire policy which is seen in lockdown.Cognizant or Deloitte which is better among the twos.Cognizant Deloitte

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Posting as :
works at ZS Associates
▸ Strategy
You are currently posting as works at ZS Associates

How is EVERSANA? any info would be really helpful 🙂

Posting as :
works at Capgemini
▸ Strategy
You are currently posting as works at Capgemini

Hi all,
How long does Accenture take to schedule HR round after the tech round?
I already have received the mail for HR round but no one has called yet for it though.

Posting as :
works at Deloitte
▸ Human Capital & HR Consulting
You are currently posting as works at Deloitte

Can anyone please tell me what exactly they are asking and the reason? I want to transfer PF amount from previous company's PF to current PF. They are asking to file grievance against my first employer and share EPS Annexure K.

Post Photo
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Posting as :
works at Capgemini
▸ Strategy
You are currently posting as works at Capgemini

SS&C Technologies Which of these would be ideal for a married woman seeking wlb
LTI - 22.5 F+ 2.5V
Citius Tech- 23L F+1LJB
SS&C(Product based)- 23.5L F+ 1LJB
ITC Infotech (pwfh)- 23.5L+1.5V + 1LJB
Ness Technologies- 25L F
In pipeline- Nomura(but far for me), Zensar(pwfh), Thoughtfocus (pwfh) Larsen & Toubro Infotech Citiustech Healthcare Technologies SS&C Technologies ITC Infotech Ness Digital Engineering Nomura Zensar Technologies Ltd

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