Average salary: Rs204,999 /yearly
More statsSearch Results: 1,574 vacancies
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers...
...responsibilities include participating in and creating projects and reports as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming from alerts generated from the fraud detection systems and controls....
...Manager Brand Protection
Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law.
Developing, implementing, and continuously improving procedures...
...to help you on the path to becoming your best professional self.
The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
Your key responsibilities
Technical Excellence
Execution on client engagement - ensuring quality...
...implementation methodology, training client personnel.
Thought Leadership
Manage and help set guidelines on how research and the investigation should be conducted
Possess good business acumen. Remain current on new developments in advisory services capabilities and...
...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
Technical Excellence...
...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 Excellence...
Rs 20000 per month
...Project 22nd April 2024 from 10.00 am to 12.00 noon Reporting Time: 9.00 am to 9.30 am Venue: Reception K.R. Mangalam University Field Investigator In Jaipur and Gurugram Respectively. Tenure of Assignment: 12 months Joining Month: June, 2024
Qualification: Essential -...
...to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...to join our team as a Fraud Monitoring and Analysis Specialist. In this role, you will be responsible for monitoring the global...
...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
Technical Excellence...
...maintain use cases for effective SIEM monitoring and incident response.
Analyze SIEM data to identify potential security incidents, investigate suspicious activity, and escalate critical issues.
Stay up-to-date on the latest cyber threats, SIEM best practices, and...
...you on the path to becoming your best professional self.
The Opportunity: Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign...
...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
Technical Excellence...
...innovation, and satisfaction.
Prepares or assists in preparation of conceptual studies, designs, reports or proposals and develops site investigation programs, specifications, budget and schedules for projects of varying complexity.
Interprets ground investigation data and...
...deadline driven environment.
To communicate with the Global Clients on calls as required for collection of Premiums and Claims
Investigate historical data for debts and bills.
Required to perform with strong processing skills and a positive, ‘can do” attitude....
...needed documentation and make outbound calls to providers for additional
information
~ Collaborate with our Claim Support Specialists, Customer Call Center and Care Coordinators to provide a seamless
claims experience
~ Abide by department guidelines and appropriately...
...messages and an individual’s/entities’ profile
Appropriately disposition the alert to either release, or to escalate for further investigation
Purpose
The purpose of the role is to disposition alerts in a real time basis and inline with Sanctions Standards and...
...As an APAC Payroll Specialist at FNZ, you'll oversee and advise on payroll operations across multiple FNZ locations in Asia-Pacific (APAC... ..., reviews, and special projects, including historical pay investigations as required.
Staying informed about legislative changes and...
