Average salary: Rs1,050,000 /yearly
More statsSearch Results: 1,062 vacancies
...make your mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office...
...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...
...make your mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office...
...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,...
...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...
...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...
...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...
...and changing circumstances, showing resilience and agility
What would your role at Navi Look Like?
Conduct on-ground field investigations across Hospitals, policyholders' locations and related places to gather information and evidence related to health insurance...
...findings to senior leaders in weekly or biweekly
meetings
Quick responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand technical glitches of cameras and report to leaders
Work...
...roles, responsibilities, and changing circumstances, showing resilience and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
Gather evidence, interview...
...monitoring, and on boarding operations and associated internal and external reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk
Author or contribute to operational reports, including metric...
...management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive protection, pre-employment screening, security operations on a global basis,...
...part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering and other financial crimes.
What you’ll do We are looking for...
...Job Description
Controls and Investigation – BGLR EMEA
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers...
...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...
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
...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...
.../ software
# Develop software solutions by studying information needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle
# Facilitate root cause analysis of the system issues and problem...
.../ software
# Develop software solutions by studying information needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle
# Facilitate root cause analysis of the system issues and problem...
...trials. The Clinical Research Associate will develop and outline trial protocols, establish trial sites, train site staff, and manage Investigational Product (IP) and trial materials.
The Clinical Research Associate will manage multiple aspects of subjects' welfare. You...
...Create technical documentation including design documents, configuration guides, and operational procedures.
9. Troubleshooting: Investigate and resolve technical issues related to Ab Initio workflows, configurations, and integrations.
Skills and Qualifications:...
