Average salary: Rs1,175,136 /yearly
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...abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects... ...across 13 marketplaces.
Managers - Risk Investigations set the vision, direction,... ...that focus on making our platforms safer to transact, improving customer satisfaction,...
...Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with... ...on complex technical investigations related to insider risk
~ Demonstrated expertise in investigative analysis, including...
...roles, responsibilities, and changing circumstances, showing resilience and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
Gather evidence, interview...
...Job Description
As a Transaction Professional in Market Operations, you'll be responsible... ...enhancements in existing control framework
• Investigate transactions already submitted to... ...gaps, prioritize, and mitigate operational risk
• Ability to work in a high pressure environment...
...finance products offered by banks, including transactions such as import & export bills, foreign... ...role requires a good understanding of risk management, transaction processing,... ...compliance or appropriate team.
Post investigation or receipt of compliance guidance action...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
Distinguish between high risk and legitimate transactions to minimize... ...email writing skills
Able to write complex investigation reports with clear findings addressed to leadership...
Transaction Monitoring Team Lead
India, Delhi NCR
Department – Member Operations IN... ...are of the highest quality, and support investigations for more complex cases. Where required,... ...ongoing monitoring, due diligence and AML risk and managing a team of analysts
~Managing...
...Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service line at... ...the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is... ...Diligence/ Transaction Monitoring/ Screening investigation key skills including: logical thinking,...
...Job Description
Analyst, Transaction Advisory Services (TAS Due Diligence)
Our Transaction... ...business and working capital trends
Investigating contingent liabilities, off-balance... ...About Kroll
Join the global leader in risk and financial advisory solutions—Kroll....
...customer/visitor/client safety, physical crime investigations, workplace violence, fire and life... ...; an understanding of commercial risk;
Strong technical, analytical, communication... ...banking, commercial banking, financial transaction processing and asset management.
We recognize...
...of hedging portfolios you will play a critical role in managing risk for DB and our clients on day-to-day basis and more so during global... ...GMI / FIS applications, is a positive
Should also be able to investigate process automation & improvements, while being able to document...
...when we collaborate with courage to aggressively and ambitiously tackle the world’s toughest medical challenges. Because the greatest risk in life, is the risk of never trying! Imagine what you could do here at Novartis!
Commitment to Diversity & Inclusion:
Novartis is...
Ideal candidate with 7+ yrs in handling
Corporate Investigations
Oversee corporate compliance
Stake holder management
Resolve misconduct allegations
Inter departmental coordination (HR / Legal / Employee Relations)
...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...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...RoleManage 'Next-Gen' Shared Services Quality Organization by consistently 'Raising-the-bar' on service-delivery standards & enable low-risk & zero-surprises BAUPrimary Duties & Responsibilities• Manage high-performing team supporting Account/s and provide exceptional quality...
...housing and enterprise security skills and experience.
RSR are currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (Homicide and RASSO) and find those where there might be further...
...inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and... ...assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of Managers in remote Work set up in the... ...the role include: working cross-functionally with, operations, risk management, driving projects to completion; developing strategies...
