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  •  ...Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification,...  ...regulatory requirements in India for the Corporate and Investment Banking businesses....  ...global leader across banking, markets, securities services and payments. Corporations, governments... 
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    JPMorgan Chase & Co.

    Mumbai
    4 days ago
  •  ...DESCRIPTION Investigation Associate - Level 2 (Work from Home) "Please note that this job is a seasonal role (FTC) for 9 months on the payroll of Amazon." About the team Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record... 
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    Full time
    Fixed term contract
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    ADCI - Karnataka

    Bangalore
    11 days ago
  •  ...The primary role of the Senior Advisor (Investigator) is to lead investigations where potential violations of the Corporation’s Standards of Business Conduct policies and...  ...Consulting with other staff groups such as HR, Security and Law to determine who will direct an investigation... 
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    ExxonMobil

    Bangalore
    22 days ago
  •  ...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 capability... 
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    Full time

    ASSPL - Karnataka

    Bangalore
    10 days ago
  • ~ About this role: Wells Fargo is seeking a Securities Research Specialist The role involves working closely with the US Corporate Banking team and supporting them on credit appraisals, credit memos, credit reports or annual credit reviews for corporate clients. The support... 
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    Full time

    Wells Fargo

    Bangalore
    21 days ago
  •  ...and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers. We’re looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of... 
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    Amazon Dev Center India - Hyderabad - A85

    Hyderabad
    8 days ago
  •  ...bedrock of deep science, progressive people practices and robust corporate governance. As the pharmaceutical industry evolves and...  ...Description Job Summary We are looking for someone to lead investigations into incidents and OOS cases, ensuring thorough root cause... 
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    Relocation package

    Dr Reddy's Laboratories Limited

    Andhra Pradesh
    1 day ago
  •  ...Investigator Payment Associate - India, Chennai - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on... 
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    ICON

    Chennai
    a month ago
  •  ...Investigator Payment Associate - India, Chennai - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on... 
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    Local area
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    ICON

    Chennai
    17 days ago
  •  ...seeking a detail-oriented and innovative Security Manager to join our team in Kolkata,...  ...security regulations and best practices Investigate and report on security incidents, preparing...  ...management role, preferably in a corporate environment Certifications in Fire Safety... 
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    Full time
    Local area

    AccorHotel

    Kolkatta
    4 days ago
  •  ...Senior Process Associate - Fraud Investigator - BFS044554 Ready to shape the future of work? At Genpact, we don’t just adapt to change...  ...Ability to maintain high levels of confidentiality and data security standards ~ E xperience with Microsoft Office, including... 
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    Fixed term contract
    Flexible hours

    Genpact

    Hyderabad
    24 days ago
  •  ...highly experienced and skilled Manager Security reporting to the Director of Secuirty to...  ...stakeholders to enhance security measures Investigate security breaches, incidents, or...  ...management, preferably in an international corporate environment Strong leadership skills... 
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    Full time
    Local area
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    IBIS

    Chinchwad, Karveer, Pune, Maharashtra
    8 days ago
  • We are hiring a Security Engineering for one of our clients' MNCs.Exp 3-6 YearsLocation : RemoteJob Type : 6 months contract + ext .Job...  ...incident response efforts : triage alerts, perform forensic investigations, coordinate containment, remediation, and post-incident reporting... 
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    Contract work

    IT

    work from home
    1 day ago
  • Security Consultant for one of our clients' MNCs.Exp : 7-10 yearsLocation : RemoteJob Type : 6 months contract + ext.Role Overview :As...  ...Response :- Oversee systems for breaches, lead incident investigations, perform root cause analysis, and coordinate recovery efforts... 
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    Contract work

    IT

    work from home
    1 day ago
  • Job Description :- Responsible for conducting information security investigations as a result of security incidents identified by the Level 1 security...  ..., and outages.- Works as part of a team to ensure that corporate data and technology platform components are safeguarded from... 
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    RCM Business Solutions

    Nagpur
    8 days ago
  • 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 A.in sellers...
    Full time
    January

    ASSPL - Karnataka

    Bangalore
    29 days ago
  •  ...is part of the firm’s India AML Alert Triage team within AML Investigations.  The Triage team dispositions alerts consistent with the Global...  ..., small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and... 

    JPMorgan Chase & Co.

    Hyderabad
    3 days ago
  •  ...experience in FinTech, Crypto, Trading, Stocks, Exchange, Finance & Banking sectors/industries. Responsibility: 1. Conduct deep investigations into major cryptocurrency and blockchain-related topics, including fraud, hacks, scams, and regulatory issues. 2. Write long-... 
    Remote job
    Full time

    Ultimez Technology

    work from home
    more than 2 months ago
  •  ...execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation...  ...Preferred experience with any likely firms and / or large Corporate Internal Audit teams will be preferred Ideally you’ll also... 
    Flexible hours

    Ernst & Young

    Mumbai
    3 days ago
  •  ...Investigator Payment Associate, Chennai ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future... 
    Permanent employment
    Flexible hours

    ICON

    Chennai
    a month ago