Search Results: 16,221 vacancies
...and implementation, from a business and technology view, to help you lead in the markets where you compete.
Learn more about our Financial Advisory Practice
Your work profile
As an Executive in our Forensic & Disputes team you’ll build and nurture positive...
...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...
...FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees... ...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides...
...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...
...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...
...FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees... ...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides...
Job Title: Team Lead - Pre-Paid Card Operations (Fraud Operations) Location: Pune
Shift: Night Shift (One-way transport provided)
Designation: Team Leader
Notice Period: Immediate only
CTC: 6.5 LPA
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Education:
- Graduates
Experience:
- Minimum ...
...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...
...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...
$ 84800 p.a.
Hi, we're Oscar. We're hiring a Investigator, Associate, SIU to join our SIU team.
Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company...
...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 investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu,...
...managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance... ...Knowledge of RBI and Banking Regulations.
~ Strong understanding of financial statements, GL reconciliation & awareness to statutory laws....
...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...
...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...
...About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance,... ...would your role at Navi Look Like?
Conduct on-ground field investigations across Hospitals, policyholders' locations and related places...
...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...
...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...
...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...
...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...
...Job Title : Financial Planning Analyst (Contractual)
Location: Pune, Maharashtra
Company overview:
About SLB Technology... ...as well as Local Fiscal Audits and support reconciliations and investigations.
Knowledge of Import/export/SEZ will be added advantage....
