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...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) organization, which sits within the Risk Management function. This Department’s mission places a strong...
...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments... ...enable sustainable economic growth and reinforce trust and security in our societies.
Day-to-Day Responsibilities
Performing...
...support and rewards that will take you further.
We are 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...
...will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage... ...responsible for providing sound judgement and advice to management on security and reputational risks associated with doing business globally...
...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...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
...our customers success.
Your Role and Responsibilities
The Security Analyst monitors security events from the various SOC entry... ...specialists, and/or customer as appropriate to perform further investigation and resolution. Responsibilities:
Good knowledge of SIEM, SIEM...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of interviewees, gathering and analysing data and conducting research.
Complete...
...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...
...Experience
. High school diploma or GED 3 years experience in the security/loss prevention or related professional area
OR
.... ...Operating Procedures.
. Supervises and reviews initial incident investigations and promote a timely responses for all reported incidents....
...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...
...We are Hiring Cyber Security L3 (IBM QRadar)
YOE: 8 + Years
Location: Panvel or Airoli (Navi Mumbai)
Job Responsibilities... ...for Security infrastructure.
Responsible to Perform detailed investigation on security log data events through SIEM Console.
Security Analysis...
...*Looking for someone with strong IR & Investigation Skills with basic/mid level knowledge of Forensics*
This Job Role addresses the following activities:
Cyber Security Incident Response
Digital Forensics and Investigation
Job Accountabilities:
Plan...
...engineering, or a related field.- Certification/specialization in cyber security would be an added advantage. Teamwork :- Must promote a... ....- Training staff to understand and use security protocols.- Investigate security breaches and other cybersecurity incidents.- Document...
...Cyber Security SME
This role has been designed as 'Hybrid' with an expectation that you will work on average 2-3 days per week from... ...ii. Prepare HLD, LLD, ATP and As-built documentation
iii. Investigate, isolate, and resolve perimeter infrastructure and network errors...
...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...
...Job Title: Junior Security Engineer Experience: 1 Year to 3 Years,
Location: Mumbai
Job Summary:
We are looking for a... ...data to identify potential security incidents and threats.
Investigate security incidents to determine the root cause and extent of the...
...regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report.
Responsibilities...
What impact will you make
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities...
