Search Results: 5,929 vacancies
...Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
Aspiring to make a career in financial crime compliance and invetsigations.
Location and way of working
Base location: Mumbai CEC / Hyderabad
This profile may involve...
...and the communities we operate in.
Job Title:
Financial Crime Analytics
Date:
20-Mar-23
Department:
CEP IT
Location... ...improving detection of suspicious activities and optimizing investigations is key to effective monitoring.
In this context, we are looking...
...Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.
Location: Delhi
Interested candidates may apply by... ...employees
· Detection of fraud committed by employees
· Doing branch fraud audit
· Maintain specific corroborative evidence to...
...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...
Rs 25 lakh p.a.
...form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc... ...Policies and Procedures
# Transaction monitoring alert investigation and STR reporting
# Name and Payment screening model validation...
...Overview
Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India... ...and takes part in in-depth discussions as required.
Investigate client transactional behavior in order to identify and document...
...Description
Company RNTBCI PL Job Description CSOC , Cyber Crime ( Dark Web Monitoring ) and Use Case ( Detection Engineering )... ...and alerts to enhance the detection capabilities of the SOC.
Investigate security incidents, conduct root cause analysis, and provide...
...to the compliance of all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud detection...
...Cruelty to Animals Investigator
Position Objective:
To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and...
...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...
...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...
Rs 11 - 15 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical...
...We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon... ...using technology (OSINT) to identify MO’s, loss hot spot, and crime trends; then disseminate to the SLP team.
4. Manage...
...managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and... ...Insurance, Procurement, Finance and Accounts, Human Resources, Branch Health Monitor – BHM, Liabilities, Operational Risk Management...
...guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive protection, pre-employment screening, security operations on a global...
...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...
...Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations
Roles & Responsibilities:
# Execute the Fraud investigation.
# Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates.
# Partner with stakeholder teams to develop...
...Position Overview
Job Title: Branch Operations Operator
Corporate Title: AVP
Location: Mumbai, India
Role Description
Client Service is responsible for retaining, growing and developing strategic client relationships for a portfolio of (country, regional...
Rs 10 lakh p.a.
...Leading small finance bank is hiring for a Branch Manager from a Retail Liabilities department. The Role
Your responsibilities will include:
The applicant should have been in a customer-facing role in a bank branch, with experience in branch operations and branch sales...
Rs 3 - 4 lakhs p.a.
...A branch manager is an employee who oversees the operations of a branch of a bank or financial institution.
The branch manager's responsibilities include managing resources and staff, developing and attaining sales goals, delivering customer service, and growing the location...
