...Job Description
Who we areAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from... ...Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering...
...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...
Summary
-Designs and conducts absorption, distribution, metabolism and excretion (ADME) research on compounds, drug agents and metabolites in pre-clinical and/ or clinical development. Using a physicochemical approach, attempts to compile various data such as absorption and...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up spirit and 90,000+ curious and courageous... ...review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist will be responsible...
...We are looking for a candidate with demonstrated experience in financial services risk management operations, and specifically with... ...reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk...
Ideal candidate with 7+ yrs in handling
Corporate Investigations
Oversee corporate compliance
Stake holder management
Resolve misconduct allegations
Inter departmental coordination (HR / Legal / Employee Relations)
...seasonal role ( FTC ) for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and problem solvers... ...Take appropriate actions to identify and help minimize Amazon’s financial, legal and reputational risk
• Maintain high levels of confidentiality...
...Job Description
JOB DESCRIPTION: Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct... ...7 to 10 years
• 3+ years of investigation, legal, auditing, financial or compliance experience, including experience reviewing...
...housing and enterprise security skills and experience.
RSR are currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (Homicide and RASSO) and find those where there might be further...
...building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive... ...stakeholders.
About Us
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to...
...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...
...Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains.
Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or...
...about where your career in operations might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of Managers in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar...
...findings to senior leaders in weekly or biweekly.
·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 independently...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn... ...bill payments to begin with. In 2017, PhonePe forayed into financial services with the launch of digital gold, providing users with...
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.
closure of...
...exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
FCI identifies, analyses, and investigates financial crime risk to support informed decision making and effective information sharing internally and externally.
Operating a...
...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason... ...Behavioral Competencies
At least 2 years’ experience in banking /financial industry
A good understanding of capital markets
Familiar...
...maintaining profitability. We consider customers who repeatedly violate Amazon policies as abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects, Prime and Kindle program across 13 marketplaces.
Managers - Risk Investigations...
...Job Summary: • End to end investigations of complaints of Workplace Harassment, Behavioral issues
• Conducting and managing investigations... ...12-15 years of experience of handling similar role in in financial, banking, ecommerce or insurance industry
▪ Should have people...
...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...
...Job Description
Vice President – Forensic Investigations & Intelligence
Intelligence
In a world of disruption and increasingly... ...professional firm in investigative/research intensive organization, financial services firm, journalist, M&A and Private Equity Advisor....
...Summary:
What You’ll Do for Us:
P articipate and support lead investigator to conduct global investigations into alleged violations of the... ...range from lower risk violations to complex matters involving financial, legal, and reputational risks.
Support several...
...high level of customer focus and a passion for decision 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...
...About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual... ...and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital...
...Job Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with and providing written and verbal findings and recommendations to leadership on complex technical investigations related to...
...Position – Financial Management Location-Mumbai
Total Experience 7+ years of experience
Domain / Vertical Insurance
Qualifications... ...and between line of business systems and payment systems.
• Investigate, identify and make recommendations to improve cost management....
...DESCRIPTION
Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships...
...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also... ...solutions. Escalation. Priority.
“Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties
Operations are an...
...Analyzing capitalizable labour cost for the Capex projects and investigating where deviation from the trend or budget.
Preparing monthly... ...IT fixed assets register.
Preparing periodic and Ad Hoc financial and non-financial data analysis for PMs and GIT leadership team...