Investigations Specialist - Pune City

Join us as an Investigations Analyst BA4 in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. · ...

Join us as an Investigations Analyst (BA4) in Financial Crime Compliance at Barclays where you'll spearhead the evolution of our digital landscape driving innovation and excellence. · Conducting investigations to assess exposure suspicion and the effectiveness of systems and cont ...

Join us as an Investigations Analyst (BA4) in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. · ...

A University degree in law preferred but any degree; with experience and / or certifications such as CFE, CCEP, or CAMS desirable and · Minimum 12 years of post-qualification experience in Compliance Investigations, ethics investigation; of which 5 years in compliance roles or le ...

We're seeking a Specialist within Digital Fraud Monitoring team, based in Pune, India office.In this role you will be working in rotational shifts and conduct real-time analysis of transactional and customer records to link unidentified transactions and accounts to fraud patterns ...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) team safeguards our global financial systems by preventing theft, fraud, and abuse. We identify and block bad actors who threaten our business, proactively detecting emerging fraud trends through cross-business collab ...

DESCRIPTION · Amazon's Vendor Investigations and Transaction Accuracy (VITA) team safeguards our global financial systems by preventing theft, fraud, and abuse. We identify and block bad actors who threaten our business, proactively detecting emerging fraud trends through cross-b ...

*DESCRIPTION* · Amazon's Vendor Investigations and Transaction Accuracy (VITA) team safeguards our global financial systems by preventing theft, fraud, and abuse. We identify and block bad actors who threaten our business, proactively detecting emerging fraud trends through cross ...

The PMS Complaint Handling Specialist is responsible for managing and executing CAPA activities related to complaint handling and post market surveillance activities within a regulated environment. · ...

Amazon's SLP team is seeking highly skilled and motivated person to help develop and implement a world class security program which will ensure that our customers receive the items they purchase on time and at the best possible cost. · ...

Amazon's SLP team is seeking highly skilled and motivated person to help develop and implement a world class security program which will ensure that our customers receive the items they purchase on time and at the best possible cost. Amazon is one of the most recognizable brand n ...

Amazon s SLP team is seeking highly skilled and motivated person to help develop and implement a world class security program which will ensure that our customers receive the items they purchase on time and at the best possible cost. Amazon is one of the most recognizable brand n ...

+This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Description · Amazon's SLP team is seeking highly skilled and motivated person to help develop ...

The Computer Systems Validation (CSV) Specialist plays a vital role in ensuring that computerized systems are developed,tested,released,and maintained in a validated state. · Investigate validation specific complaints or adverse experiences and operational problems to identify ro ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. · The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify ...

This role provides guidance on mid-complexity product-specific concerns and responds to moderate questions from complaint evaluators and investigators. · A key aspect of this position is analyzing the quality of the complaint handling process. · ...

· Job Description: · Planning and undertaking scheduled maintenance · - Responding to breakdowns | Diagnosing faults · - Repairing equipment | Obtaining specialist components, fixtures or fittings · - Ensuring compliance with health & safety | Create Maintenance Procedures · - M ...

Required Female General Physician- Balewadi Job Title - General Physician Location - Balewadi (Pune ) Shift - General Shift Days-Mon- Sat Need MBBS with Minimum 1 years + experience Provide acute and chronic illness-related health care to patients (Onsite & Tele Consultation) · ...

· Job Description: · testing new processes · collecting data required to make improvements and modifications · overseeing the construction of new plants · using and developing process simulation software to work out the best production methods · purchasing and installing equipme ...

We are seeking a highly skilled · KYC Analyst with experience in conducting thorough due diligence on clients and analyzing client information to verify compliance with regulatory requirements.Conduct client due diligence (CDD) to gather information such as identity verification ...