Average salary: Rs905,393 /yearly
More statsSearch Results: 20,959 vacancies
...Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
This position will be based in India, with... ...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)...
...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...
...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
...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...
...• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.Resilience... ...documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation....
...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...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments... ...and related services such as functional application management and monitoring
Ensuring the timely, correct and complete processing...
...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...
...will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage... ...governance and reporting in-country so that country and regional management have clear line of sight of work underway in-country. Play an...
...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...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including... ...principles and techniques.
Strategically plan each investigation and manage the logistics of travel, work space and appointment scheduling....
...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason... ...identified for further investigation
Escalate alerts to team manager and discuss basis for transactions deserving of further...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...great plus with Business requirements gathering, stakeholder's management & strong presentation skills.
Traceability of business requirements...
...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...
...currently seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction
The AVP Investigative Reporting is a key strategic risk management role that has a broad remit, accountability and responsibility for supporting...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...products to market• Plan and carry out product launches• Manage product profitability and commercial success – own the business...
...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...
...Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations... ...Reporting Control framework.
Analyze the data to investigate the exceptions identified through the controls to identify gaps...
...client is the key objective of the team.
Job Title:
Assistant Manager – Fund Accounting
Date:
Department:
IFSO
Location:... ..., accurate and up to date.
Prioritize the work and conduct investigation with due diligence on all the discrepancies.
Carry out other...
