Average salary: Rs1,093,561 /yearly
More stats ...teams to drive compliance initiatives globally while possibly leading matrix teams, direct and/or indirect reports across multiple compliance... ...reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk...
...building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive protection... ...within the Global Security group, you will be responsible for leading and supporting investigations into matters relating to internal...
...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...
...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...
...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...
...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,...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides... ....
The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud...
...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 capability...
...Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations
Roles & Responsibilities:
# Execute the Fraud investigation.
# Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates.
# Partner with stakeholder teams to develop...
...Spot employees involved in fraudulent transactions before it leads to high value retail loss
Ensure product integrity is followed... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...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...
...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 claims...
...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...
...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...
...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...
...The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading...
...Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working... ...controls around continuous architecture documentation culture.
Investigate and resolve configuration and other non-software related issues...
...Job description
We are looking for Lead - Procurement to join the Central Procurement team and lead for all Tech & IT Indirect &... ...relationships with suppliers - meet, negotiate and review performance.
Investigate and suggest new vendor partners, monitor, record and drive...
...KYC) program. The function leverages an automated solution built to result in exceptions which then need to be investigated You’ll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine...
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading...
...seeking a highly motivated and experienced Security Analyst Team Lead to join our growing team. In this leadership role, you will be... ...Cloudsek products like SVigil and XVigil.
Oversee the analysis and investigation of security incidents, assessing vulnerabilities, risks, and...
...We are currently seeking an experienced Microbiology Lead who can assist in establishing our CAR-T manufacturing GMP facility... ...monitoring and ensure sterile operation compliance.
Lead laboratory investigations OOS/OOT/OOL and conduct root cause analysis
Recruit, coach,...
...corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
~ Understanding of Control, Compliance, Investigation/chasing functions in banks
~ Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering...
...needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle... ...Identification
Purpose of Interaction
Internal
Lead Software Developer and Project Manager
Regular reporting &...
...necessary to get you to market.
Job Description
Title: Lead SIEM Engineer
Experience Range: 9-14 Years
Location:... ...including threat actors, TTPs and develop analytical rules, IR actions, investigation strategies and tooling.
Support the SOC Team investigate and...
...for all required selection attributes for the category
• Participating in the identification and correction of catalog errors and investigating catalog related complaints
• Working closely with product teams to configure catalog products
• Achieving catalog audit...
...!! We at Tech Mahindra are Hiring for Skilled Salesforce Admin Lead.
Below is the Detailed Job Description for the same:
Job Title... ...multiple priorities with the ability to manage time effectively.
~ Excellent problem solving, analytical, and investigative skills....
...Documenting and reporting (10% of your Ops role)
Lead efforts to document and report progress & program gaps/challenges... ...will later evolve into an opportunity, as an individual, to investigate a new idea - to innovate, to create. There are primary focus areas...
Involve
Bangalore
1 day ago
...users to coordinate internal testing and UATs
Publish quality statistics, bugs/defect count and types after each testing cycle
Investigating and analyzing testing issues and clearly able to distinguish the problems as system, code or business rule exception...
...Python Lead immediate -30 day joiners preferred.
# With 8+ years of application development experience with backend technologies... ..., Git CLI, Jira.
# Strong debugging, problem solving and investigative skills. Ability to assimilate disparate information (log files,...