Average salary: Rs4,100,000 /yearly
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...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...
...solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete.
Learn more about our Financial Advisory Practice
Your work profile
As an Executive in...
...a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located... ...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory requirements.
all activity in line with the Investigation Framework
out witness and suspect interviews as necessary.
and...
...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...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for...
...The Opportunity: 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...
...close-outs and legacy
migrations, risk assessment and obligation management
• Support other MDR assignments, including forensic investigations, compliance and
document review engagements
Skills and attributes for success
• Contract Management, Compliance and Document...
...Opportunity: Senior Analyst-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...
...The Opportunity: 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...
...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...
...The Position The Opportunity
As Roche DIA Pune Compliance Lead you will oversee the comprehensive compliance program for Roche... ...the customers at the center of activities.
Leading compliance investigations in the Roche Dia Pune site.
Contributing to good...
...as assigned.
Accountability:
Conducting safety audits
Investigating accidents
Developing safety programs
Training employees on... ...About Mahindra Logistics:
Mahindra Logistics Limited is a leading integrated logistics & mobility solutions provider with over a...
Rs 11 lakh p.a.
...winning products.
Providing code documentation and other inputs to technical documents.
Supporting continuous improvement by investigating alternatives and new technologies and presenting these for architectural review.
Troubleshooting and debugging to optimise...
...Applications etc.
Provide management report on respective solutions effectiveness.
Provide necessary support during the Forensics investigation and threat hunting.
Perform continuous assessment of respective solution maturity against global standards and fine tune the...
...Job Description
CFS PFR lead
Description
Responsible for the preparation of analyses and reports for department managers.... ...conclusions to all stakeholders; ensures integrity of financial data by investigating variances and determining corrective actions to resolve...
...Nirlon PKB-1
Role Description
Anti-Financial Crime (AFC) Investigations’ mandate is to conduct internal investigations of matters... ...professionalism and integrity paired with proven relevant experience, leading high-impact investigations.
What we’ll offer you
As...
...Develop, test and deploy software components
Investigate and correct software and system defects
Learn new technologies and programming languages
Create and maintain configurations and scripts for software releases
Participate in agile planning sessions with...
...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 &...
...Hands-on experience of SQL
Here’s what your day would look like..
Leading a team with a hands-on approach
Helping improve the IDfy Platform by providing insights based on investigations and root cause analysis
Act as a primary point of contact for escalated customer...