Average salary: Rs652,811 /yearly
More statsSearch Results: 394 vacancies
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup 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....
...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
Maintaining all the records in system & excel...
...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...
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 -...
...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...
...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...
...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...
...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
Technical Excellence...
...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...
...documentation for all regulatory purposes in collaboration with Registrar, COE, and Academic Registrar.
• Lead regulatory Audits and investigations as and when required.
• Responsible for upholding culture through communication, a positive approach, and inculcating and...
...Prepare additional reports as required, quarterly and at year-end.
• Perform complex reconciliations of various general ledger accounts. Investigate and resolve reconciling items, working with the appropriate ETS personnel.
• Prepare monthly journal entries as required.
•...
...includes working with users to identify, analyse and systematically document and update requirements.
Conduct problem analysis, investigation, and resolution.Create and maintain detailed and thorough application documentation.
Play an active role in process improvement...
...Maintaining and reconciling balance sheet and general ledger accounts.
Assisting with annual financial preparations.
Investigating and resolving audit findings, account discrepancies, and issues of non-compliance.
Prepare and file the returns.
Contributing...
...balanced program of instruction, demonstration, and work time that provides students with opportunities to observe, question, and investigate.
Collaborate with other teachers and administrators in the development, evaluation, and revision of preschool programs.
Have...
...Liaise with internal teams (e.g. developers and product managers) to identify system requirements
• Monitor debugging process results
• Investigate the causes of non-conforming software and train users to implement solutions
• Track quality assurance metrics, like defect...
...communicate ideas, advice,
~ feedback and critiques professionally and concisely in individual and group settings;
~ Top-notch investigative, assessment, and communication skills.
Skills: training,communication skills,consultation,career counseling,educational...
...freely to others. You know you only get better tomorrow when others point out where you’ve missed things or failed today.
A curious investigator – You ask why a lot. You don’t just take what you see and accept it. You wonder why it is that way and are aware that the world we...