Average salary: Rs1,000,519 /yearly
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...BASIC QUALIFICATIONS
- 4+ years of operational and/or retail management experience
- 2+ years of team management experience
-... ...communication skills desired
DESCRIPTION
Managers - Risk Investigations set the vision, direction, and culture of their teams by managing...
...About this role:
Wells Fargo is seeking an Investigations Manager...
In this role, you will:
Manage an internal investigations team and execute risk-based internal investigations programs with low to moderate risk and complexity
Manage the implementation of procedures...
...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
Why join us
The Global Trade and Wholesale Lending Investigations Team (GTT), investigation manager is an...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches... ...vendors with case relevant triggers
Follow up for IR and TAT management
Level 1 QC clearance & validate the submissions against...
...Job Description
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation,... ...locations, providing an independent investigation report for management and represent the organization in any related police and court...
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure experience. We are looking for passionate professionals to drive this mission.
The PhonePe Fraud Risk Operations team is a...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of... ...time involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on...
...BASIC QUALIFICATIONS
- 4+ years of operational and/or retail management experience
- 2+ years of team management experience... ...manager will be responsible to work as a front line manager of investigators.
In charge of managing a team of 15 Investigation specialists...
...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also... ...Data maintenance
Contributing Responsibilities
Team Management
Project Management
Ensuring the team is complaint with...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator... ...the escalation and remediation of client complaints as well as managing relationships with the front office and other internal and external...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...who thinks and acts globally, and one who has the ability to invent and simplify processes.
Buyer Abuse team is seeking a Manager II, Investigations to manage a team of 3-5 managers and oversee a team size of 65+ employees. This individual must be eager to dive deep into...
...Excel
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...
...Job Description :
# Recovery Initiatives and Management
Implement strategies to ensure faster in time recovery of all Recovery... ...knowledge of MS Office and databases . Hands on experience in field investigation or worked in revenue assurance department for collection and...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...
...seasonal role ( FTC ) for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and problem solvers... ...accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are...
...implementation, from a business and technology view, to help you lead in the markets where you compete.
Work you'll do
As a Manager in our Forensic & Disputes team you'll build and nurture positive working relationships with teams and clients with the intention to...
...Retail, Commercial and Banking and Markets
Money Laundering investigations experience including understanding transaction monitoring... ...experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM)) Experience with...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...
...throughout your career 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...
