Manager, Senior Investigator, Financial crime Investigative Reporting - Hyderabad

We are currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting. In This Role, You Will conduct effective and timely investigations into assigned cases in accordance with agreed standard for reporting requirements and s ...

The role of Head of Investigative Reporting and Major Investigations will functionally report to the Head of Investigations, CoE in Bangalore. The successful candidate will have accountability for Transaction Monitoring Operations,Triage, Investigative Reporting,and Major Investi ...

We are currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting.The Investigator role is responsible for conducting financial crime investigations, · to assess where potential financial crime risk is present. · Conducti ...

We are currently seeking an experienced professional to join our team in the role of Manager Senior Investigator Financial crime Investigative Reporting. · ...

We are currently seeking an experienced professional to join our team in the role of Manager Senior Investigator Financial crime Investigative Reporting.In This Role You Will Independently conduct a wide variety of high priority and sensitive investigations across all financial c ...

The Investigator role is responsible for conducting financial crime investigations in accordance with agreed standards. · ...

The Investigator role is responsible for conducting financial crime investigations, in accordance with the Investigative Reporting Instructions, to assess where potential financial crime risk is present, · assess appropriate referrals for action, · as well as referral of the case ...

The incumbent is responsible for end-to-end closure of incidents reported as fraud. · ...

Review Health Insurance cases and allocate to field investigators. · ...

We are looking for someone who can Lead performing investigations related to Biologics Drug Substance Manufacturing, · ensuring thorough root cause analysis and implementation of CAPA, · crucial for maintaining product quality and compliance. ...

Transaction monitoring role in banking/financial institution/payment processor. · Maintain Merchant transaction records and flag suspicious activities. · ...

Must have skillsData driven approach to answering questionsPast experience conducting open source intelligence researchHighly proficient in using tools commonly available online for research ...

We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Investigator. This is a challenging opportunity for someone who wants to stand out and make a difference. · HSBC is one of the largest banking and financial services orga ...

The Staff Relations Manager will report to the Senior Manager Staff Relations. · ...

We want to hire Specialists(SME/Team Lead role) in Hyderabad, India to support investigations with WFO as a mandatory requirement. At a high-level we are looking for candidates demonstrating the ability to independently conduct investigative work using commonly available tools, · ...

+Job summary · The Investigator Financial Analyst is expected to establish him/herself as a "co-pilot", along with the Project Leader (PL) and Finance Business Partner (FBP), in steering the investigator budget management for a set of projects.+Meet with clients, clinical team me ...

The Investigator Financial Analyst is expected to establish him/herself as a 'co-pilot', along with the Project Leader (PL) and Finance Business Partner (FBP), in steering the investigator budget management for a set of projects. · ...

Job Description: · 5 years with Tagetik application experience · Expertise in ETL and DTP's · Must have experience in development of Forms and Reports · Must have hands on in Tagetik Workflow Data Processing Process cockpit · Hand on exprience JBOSS Control-M added advantage Root ...

Tagetik Developer with 5 years of experience in ETL and DTP's. · ...

Perform monitoring, identification, investigation, documentation, resolution and reporting of security alerts through prioritization of events based on risk/exposure. · Analyze Endpoint Detection and Response (EDR), Network, Cloud and other traffic and log data for potential thre ...