Search Results: 884 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...
...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...
...from a business and technology view, to help you lead in the markets where you compete.
Work you'll do
As a Manager in our Forensic & Disputes team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
...career to help you on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...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...
...career to help you on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics... ...Conflict of Interest, Related Party, Compliance, Controls.
Investigation experience not essential.
Expectation
~ Resource is...
...environment.
TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work...
...should analyze and responds to complex and large cyber incidents. Use cyber investigation and cybersecurity tools to identify threats on systems or networks.
Conduct analyses related to forensic investigations, cybercrimes, and/or cyberattacks.
Analyse security logs,...
...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further...
...Management
JOB SUMMARY
This position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department...
...provide support and opportunities to our employees to achieve their full potential and cultivate a rewarding career.
Our Forensic practice investigate problems in the built environment and provide evidence-based solutions founded on rigorous science and physics. We assist...
...support and rewards that will take you further.
We are currently seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction
The AVP Investigative Reporting is a key strategic risk management role that has a...
...experience including appearance before court of law while presenting the extracted cyber evidence.
iv. Experience in all kinds of digital forensic work- Computer, macbook, Mobile, Cloud APIs, CCTV and AV, Database, Network etc including reporting
v. Experience in analysis of...
...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...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted...
...new direction, HSBC offers opportunities, support and rewards that will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team and Country Head of FCI. Conduct these investigations at pace,...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of interviewees, gathering and analysing data and conducting research.
Complete...
