Senior Manager, Compliance Investigations - Gurugram

Lead and oversee thorough and impartial compliance investigations into alleged misconduct. Conduct interviews, gather evidence, draft memos and reports for senior leadership. · Foster an environment where employees feel safe reporting concerns without fear of retaliation. · ...

We are looking for a Senior Manager to lead compliance investigations into alleged misconduct. · Conduct thorough and impartial compliance investigations. · Apply a risk-based approach to initiate, scope, and prioritize investigations. · Analyze trends in investigations to improv ...

We are excited to be named one of the World's Best Workplaces by Fortune Magazine. We are proud to offer you our total rewards package which includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs as well as service and performance awards – not to ...

We hire and develop the most passionate people in their field to help build a better working world. · Maintaining all the records in system & excel depending upon the task. · Validation of information & documents. · ...

We are seeking a Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance to join our ASU team. · Lead development of scalable applications using modern technologiesCollaborate with cross-functional teams to deliver high-quality solutionsMentor junior tea ...

We are seeking a Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance team. This role will be based in Gurgaon / Haryana and is part of our Forensics practice. · Lead development of scalable applications using modern technologies. · Collaborate with ...

We want to help companies safeguard and restore financial and brand reputations. Your Key Responsibilities:Strong analytical skills to conduct thorough investigations and support forensic audits effectively. · Experience in applying operational frameworks to enhance compliance an ...

We are looking for a Forensics Analyst to join our team. The successful candidate will have thorough expertise in conducting comprehensive due diligence for companies, colleges & universities to ensure data integrity and legitimacy. · Thorough expertise in conducting comprehensiv ...

We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. · ...

We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. · Technical Excellence: Python, SQL, Database, Machine learning, I ...

+Job summary · As a global leader in assurance, tax, transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world.+Responsibilities:Execution on client engagement ensuring quality delivery as per engagement l ...

We want to help companies safeguard and restore financial and brand reputations.The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. · Understanding of Windows internals. · Knowledge of common attack ...

A global leader in assurance, tax, transaction and advisory services that hires and develops the most passionate people in their field to help build a better working world. · ...

We are seeking a Consultant to join our Forensic & Integrity Services team in Gurgaon. As a global leader in assurance, tax, transaction and advisory services, we hire and develop passionate people who help build a better working world. · Our integrated approach ranges from enhan ...

The job involves investigating security incidents and analyzing digital evidence to help contain and remediate cyber security incidents. · Incident Triage and Initial Response Activities. · Digital Forensics and Evidence Handling. · Incident Investigation and Analysis. · ...

Job summaryWe are seeking a Consultant - Forensics to join our ASU - Forensics - Investigations & Compliance team. · Lead development of scalable applications using modern technologies · Collaborate with cross-functional teams to deliver high-quality solutions · ...

This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and 'It's yours to build' which means potential here is limitless and w ...

We are developing an intelligent CCTV Analytics & Monitoring Dashboard, including real-time video processing using YOLO, event analysis, and an integrated web dashboard built on .NET with SQL-based storage. · Implement video analysis using Python, YOLO, and CV frameworks · Build ...

+As a global leader in assurance, tax, transaction and advisory services... · +Maintaining all the records in system & excel depending upon the task. · Validation of information & documents. · ...

We want to help companies safeguard and restore financial and brand reputations.The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. · ...

We hire and develop the most passionate people in their field to help build a better working world. We believe that it's your career and 'It's yours to build' which means potential here is limitless. · Maintaining all the records in system & excel depending upon the task. · Valid ...