Average salary: Rs851,314 /yearly
More statsSearch Results: 153,849 vacancies
...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...
...for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and... ...work under very limited supervision of the Manager. Excellent individual problem-solving and... ...and behaviors that could pose a risk to Amazon or our customers in global markets...
...~7+ years of experience in conducting investigations and supporting a global program
~ Experience... ...investigations related to insider risk
~ Demonstrated expertise in investigative... ...Partnering with and reporting into the Manager of Insider Risk, as the Investigations Specialist...
...activity to financial crime compliance (FCC)
. Good communication skills (including fluency in English), inter-personal and relationship management skills.
. Strong time management, organisational, planning and follow-up skills ability to multi-task effectively. Ability to...
...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate... ...assessing the adequacy of controls to manage such risks, including recommending enhanced... ...experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience...
...engagements
Consistently deliver quality client services and take charge of the project area assigned to him/her
Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
Demonstrate in-depth technical...
...DESCRIPTION
Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms...
...learning, improving and keeping up with risk trends in the e-commerce market and commitment... ...customer-centric company
- Good Time management skills and ability to work under... ...for a wide range of duties related to the investigation and elimination of e-commerce risk. Ideal...
...TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global... ...intermediaries and public sector bodies to mitigate risk, improve performance, and create value.... ...of fraud and misconduct by employees, management or third parties, as well as, fraudulent...
...an experienced professional to join our team in the role of Investigations Manager, GSC's.
Why join us
The Global Trade and Wholesale Lending... ...and FC-UAR referrals to identify potential financial crime risk (FCR) with focus on GTRF and wholesale lending related money...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach...
...TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global... ...intermediaries and public sector bodies to mitigate risk, improve performance, and create value.... ...of fraud and misconduct by employees, management or third parties, as well as, fraudulent...
...Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
This position will be... ..., within reason. The Department of Investigations is a subgroup of the Global Safety &... ...&S) organization, which sits within the Risk Management function. This Department’s mission...
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...
...deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its... ...will be responsible to work as a front line manager of investigators.
In charge of managing a team of 15 Investigation specialists...
...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...
...the largest global platform for the LGBTQ+ business community.
Description
Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership...
...define your own path. Find your place in risk and analytics on #TeamAmex
Functional Description
The Enterprise Risk Management & Risk Oversight organization within Global... ...analytics.
Key Responsibilities:
· Conduct investigations to identify systemic Conduct Risk issues...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description... ...properly executed to reduce processing risk and identify potential areas for process... ...remediation of client complaints as well as managing relationships with the front office and...
...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...
