Search Results: 9,507 vacancies
...Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations
Roles & Responsibilities:
# Execute the Fraud investigation.
# Ensuring... ...new ways of detecting fraud.
# Perform Fraud Risk Assessment Audits led by an existing experienced team member; Fraud risk audits...
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.
Roles and Responsibilities:
Develop and maintain a thorough understanding...
...Job Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...finding the truth? Do you want to work on something that matters?
Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of...
...Position – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.
Education – Qualified CA/CMA/MBA(Finance)+CIA
Location – Mumbai/Hazira
Responsibilities –
Ability to independently carry...
Job Description
Amazon Renewed is a WW program and was launched in India in January 2017 with a vision to build a trusted one stop destination for customers to buy non-new products with the same trust and convenience as buying New products on A.in, while also enabling ...
- This is a full-time on-site role As an Audit Manager, you will be responsible for overseeing and managing audit engagements, leading... ...audits.
Preparing analysis for departments.
Conducting investigations on irregularities and errors.
Drafting recommendations on corrective...
...Services.
Process Overview:
Executes the assigned areas of audit work, providing day to day coaching and guidance to teammates.... ...audits or a combination, or Minimum 3-5 years of AML investigations and SAR writing experience, or 2 years leading AML investigators...
Your potential, unleashed.
India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the...
...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...
- This is a full-time on-site role As an Audit Manager, you will be responsible for overseeing and managing audit engagements, leading... ...audits.
Preparing analysis for departments.
Conducting investigations on irregularities and errors.
Drafting recommendations on corrective...
...management professionals.
This is just one of the several exciting career opportunities that are currently available.
Job Summary:
The Investigative Analyst conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
...Get action plans from Auditees
- Present findings to Mentor/CIA
- Maintain post audit documentation
- Peer review
- Participate in other departmental activities such as investigations, meetings, presentations, departmental budget etc.
Experience
0-2 yrs....
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
...Overview:
The role of an Audit Manager is crucial in ensuring the integrity of financial and operational processes within an organization. The Audit Manager oversees the audit team conducts risk assessments and ensures compliance with regulations and internal policies....
...Senior Executive & Assistant Manager: 2 – 5 Years in IT business, Project Management, Internal Audit, Quality or other related functions.
Roles & Responsibilities:
# Audit KPIs – Be a key contributor and enabler for success of Internal Audit function. Ensure comprehensive...
...join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments
space, previous trust...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory requirements.
all activity in line with the Investigation Framework
out witness and suspect interviews as necessary.
and...
...making that helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes deployed across business functions and ensure compliance to...
