Search Results: 20,212 vacancies
...you on the path to becoming your best professional self.
The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
Your key responsibilities
Technical Excellence
Maintaining all the records in system & excel depending...
...you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Expereince...
...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
Technical Excellence
Forensic...
...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
Technical Excellence
EY...
...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
Technical Excellence
The...
...you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Chartered...
...executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation... ...Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support...
...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
Technical Excellence
Fraud...
...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...
...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
Technical Excellence
•...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn... ...and aligned with core beliefs and values.
Ensure compliance with engagement timeline, internal quality & defined Investigation...
...success. ICON people have a mission to succeed and a passion that ensures what we do, we do well.
The role:
• To support the Investigator Payments team with Invoice validation, processing and take appropriate action to move them for timely payment.
• To support team...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup spirit and 90,000+ curious and courageous minds... ...letters and handling representments and pre-arbitration/compliance cases
~ required tasks per regulations, business policy and...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the... ...experience.
- • 4+ years of operation management and compliance experience; Experience using data to influence business decisions...
...findings to senior leaders in weekly or biweekly
meetings
Quick responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand technical glitches of cameras and report to leaders
Work...
...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)... ...working relationships with Corporate Legal & Labor Departments, Compliance, Internal Audit and Corporate Human Resources Departments....
Marriott International
Mumbai
2 days ago
...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...
...currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (... ...to oversight panels in writing and orally.
~Ensuring compliance with the client’s obligations on disclosure, security and confidentiality...
Rs 33 per hour
...Role Description
This is a full-time on-site role for a Compliance Manager located in Bhubaneswar. The Human Resources Compliance... ...employees at all levels of the organization.
Experience conducting investigations and resolving compliance-related issues in a timely and...
...Job Description
Vice President – Forensic Investigations & Intelligence
Intelligence
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the...
