Search Results: 851 vacancies
1. Ensuring process compliance by random sample checking, mystery shopping etc.
2. Investigating complaints from the borrowers
3. Coordinating with various Audit teams and ensuring that all observations are implemented and followed by the business
4. Random checking of call...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...from a business and technology view, to help you lead in the markets where you compete.
Work you'll do
As a Manager in our Forensic & Disputes team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client...
...career to help you on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
...to help you on the path to becoming your best professional self.
The Opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
...your career to help you on the path to becoming your best professional self.
The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
Your key responsibilities
Technical Excellence
Maintaining all the records in system...
...sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics... ..., Conflict of Interest, Related Party, Compliance, Controls.
Investigation experience not essential.
Expectation
Resource is expected to...
...Assistant Manager / Manager Forensic
Roles & Responsibilities:
Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements
· Performs forensic research to trace funds and assist in...
...provide support and opportunities to our employees to achieve their full potential and cultivate a rewarding career.
Our Forensic practice investigate problems in the built environment and provide evidence-based solutions founded on rigorous science and physics. We assist...
...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...CyberProbes is a leading organisation in the field of digital forensics and financial analysis. We specialise in providing cutting-edge... ...experience in analysing digital evidence related to financial investigations.
Key Responsibilities:
- Conduct forensic examinations...
~ Responsible for investigation for fraud or integrity cases
~ Responsible for investigation on complaints and escalations on social media or emails
~ To Ensure speedy processing of Risk cases at all stages
~ To visit the location promptly and investigate the issue...
The role of the Technical Consultant is to provide the critical skills necessary to implement, integrate, upgrade, administer, support and extend applications. Technical Consultants take ownership of one or more areas of delivery within proof of concepts, analysis and design...
...Compliance professional and leader to build and manage a local surveillance team of 3-4 individuals. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance alerts related to BlackRock’s...
...compete.
About the Role
Background: The Deloitte India forensic technology is an integral part of the Forensic and Dispute... ...can help client to react quickly and confidently in a crisis, investigation or dispute. We use our global network, extensive industry experience...
...the markets where you compete.
About the Role
Background: The business intelligence vertical is an integral part of the Forensic and Dispute Services Practice. The business intelligence vertical supports clients with qualitative inputs to assess the integrity and...
...regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report.
Responsibilities...