Search Results: 2,594 vacancies
...your career to help you 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...
...executed / lead clientengagements related to financial fraud investigations (for e.g. asset tracing, moneylaundering, suspected violation... ...Experience :
~5+ years of post-qualification experience in Forensic Audits / Internal Audits and allied areas.
~ Experience required...
...career to help you on the path to becoming your best professional self.
The Opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...We are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based... ...surrounding communities.
The manager position in our Forensics Investigations and White-Collar Criminal Defense service line requires the...
...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand... ...& Emergency services (PD, Fire rescue)
Skills
Experience in forensic investigation, loss prevention, retail theft prevention or...
...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
What you'll do:
Principal... ...corporate lending / relationship management wholesale credit risk forensic accounting trade finance fraud/ML investigations.
Aptitude...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...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...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches
Cold calling using digital platforms
Identify key business people, link analysis
Claim Investigation
Allocation of assigned...
...extremely 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...
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure experience. We are looking for passionate professionals to drive this mission.
The PhonePe Fraud Risk Operations team is a high...
...calls with stakeholders.
.
Role Requirements:
Minimum of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain of Risk management & Fraud.
Strong oral and written communication...
...Responsibilities:
Acquire and analyze digital evidence from a variety of workstation and mobile platforms
Generate high quality forensic examination reports to communicate findings clearly and concisely to technical and non-technical business unit managers
Develop...
...We are seeking an Associate to join our forensic service line within the Forensic and Valuation Services Group (“FVS Group”) in our Bengaluru office. The FVS Group supports attorneys in the pursuit of their client’s matters through financial analysis and expert testimony....
...(NASDAQ: SNEX) and its 2,700 employees serve clients from more than 40 offices spread across five continents
Job Purpose
To investigate and resolve all Nostro breaks as efficiently and effectively as possible. To establish and maintain relationships with StoneX correspondent...
...Job Description
Job Description:
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety...
