Average salary: Rs881,479 /yearly
More statsSearch Results: 20,045 vacancies
...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...
...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... ...: working cross-functionally with, operations, risk management, driving projects to completion; developing...
...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...
...Description
The CEMEA Credit & Settlement Risk (CSR) team is responsible for proactively... ...networks. Predominantly, the team manages settlement risks related to corporates and... ...clients to resolve collateral disputes, investigating discrepancies and providing solutions to...
...Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a... ...financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
Responsibilities...
...reporting suspicious employee behavior
Distinguish between high risk and legitimate transactions to minimize additional checks and... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...Operational Risk Manager
Brief role description:
* Business Audit
* Operation risk process expert in NBFC or Banking (lending... ...Medium Masters in Finance RCSA.
Low Complaints Investigation Operations Management.
This is a credit role should have experience...
...Visa.
Job Description
The CEMEA Credit & Settlement Risk (CSR) team is responsible for proactively assessing and mitigating... ...of the world's largest payment networks. Predominantly, the team manages settlement risks related to corporates and financial institutions...
...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...
...Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your...
...Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping...
...ROLE PURPOSE & OBJECTIVE
The incumbent will report to the Corporate Ops Risk Manager and take directions for the development and deployment of risk related activities pertaining majorly to Business Continuity Management. This role will also monitor and gather inputs from...
...Job Details:
As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible...
...DESCRIPTION
As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, overseeing and developing employee performance and process improvement...
...Are you passionate about risk management and cyber security? At Maersk risk is at the heart of our approach to cyber security. We are responsible for ensuring that the Cyber Security risk to Maersk is understood and mitigated effectively, enabling Maersk to deliver...
...Zomato, Cred, Club Factory, and ExxonMobil.
What are we looking for?
We are looking for a passionate, talented Product Manager to build scalable risk systems to catch fraud in online payments and build compliant & secure systems. The risk team is responsible for building...
...strengthen Northern Trust’s legacy.
Audit Services independently and objectively assesses operational, financial, compliance, risk management, and corporate governance processes to evaluate the adequacy of the design and effectiveness of key internal controls. In addition...
...role will include:
Actively support the Senior Director, CEMEA Risk Strategy & Operations (RSO) in activities & operations planning... ...Regional Risk Objectives & Key Results.
Effectively lead, project manage and coordinate the planning, preparation, execution, and delivery...
...helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be... ...party partners.
2. Dive deep on regular basis to uncover new risks, re-prioritize existing risks, and assist with investigation and...
...Job Description
As the Risk Manager of the Relay Account Investigation team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, overseeing and developing employee performance and process...
