Average salary: Rs1,000,519 /yearly
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...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Investigations Manager.
Principal responsibilities
The role holder will be a member of a multi skilled team responsible for the in-depth...
...Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.
Location: Delhi
Interested candidates may apply by sending their updated resumes to ****@*****.*** with subject line as ‘Application for Manager - Fraud Investigation’ along...
...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...
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
...Job 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...
...looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team.
We are looking... ...reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk...
...Job Description
We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates,...
...Are you curious 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...
Job Description
Amazon Renewed is a WW program and was launched in India in January 2017 with a vision to build a trusted one stop destination for customers to buy non-new products with the same trust and convenience as buying New products on A.in, while also enabling ...
...finding the truth? Do you want to work on something that matters?
Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of...
...Position – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC... ...investigations
Experience in making presentations for top management and audit committees
Eligible & Interested candidates can...
...track record
Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management
Analytical bent of mind and structured problem solving approach
Adaptability to a dynamic environment often accompanied by shifting...
...Job Description
Vice President – Forensic Investigations & Intelligence
Intelligence
Kroll’s Forensic Intelligence & Investigations... ...work, supporting investigations, dealing with clients and managing complex multi-jurisdictional assignments. Additionally, this role...
...record of performance and results-oriented thinking, to 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...
...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...
...As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving... ...opportunities that are currently available.
Job Summary:
The Investigative Analyst conducts various types of criminal, civil, and...
...Job Description
Senior Associate – Forensic Investigations & Intelligence
Intelligence
Kroll’s Forensic Intelligence & Investigations... ...One team, One Kroll .
RESPONSIBILITIES:
Support case managers to conduct in depth investigative & intelligence research by...
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.
Roles and Responsibilities:
Develop and maintain a thorough understanding...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory... ...laws pertaining to the treatment of whistleblowers.
the management and maintenance of Capita’s SpeakUp (whistleblowing) process,...
...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...
