Forensic Investigation Lead - Bengaluru - Biocon Biologics

This is a role that involves conducting investigations into workplace and vendor misconduct allegations at Target Corporation. · Investigate complex and high-risk workplace and vendor misconduct allegations that pose a significant business, culture or reputational impact to Targe ...

As a Lead Investigator with Target Legal Affairs you will investigate complex workplace misconduct allegations and establish effective working relationships with HR Compliance Owned Brands Employee Relations and Law partners. · Investigate complex workplace misconduct allegations ...

We are creating a model for the future of healthcare for all. We have proven end to end expertise in the field of biosimilars from its development, manufacturing, clinical development, regulatory approvals to commercialization. · Chartered AccountantMBA (in Finance and Risk Manag ...

We are looking for an Investigation Lead to conduct thorough investigations into various matters such as corporate fraud, misconduct, compliance violations, security breaches or other incidents. · ...

Investigate customer accounts for potential fraud and perform background checks on clients. · ...

The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying investigating and preventing fraud within the banks operations This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the ban ...

Hiring Fraud Investigation and Risk Specialist For leading Bank. Roles include investigation on trigger alerts for customer accounts, understanding customer details and transaction patterns. · Investigation on Trigger alert for each customer account. · Understanding Customer deta ...

Warm Greetings from RIVERA MANPOWER SERVICES. We are looking for a Fraud Investigation Specialist with at least one year of experience in International BANKING ONLY. · Investigation on Trigger alert for each customer account. · Understanding Customer details, source of income act ...

As a Corporate Audit Investigator you will actively lead and participate in fraud investigations. · ...

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. · ...

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. · Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained. · Identification and seizure of personal and bus ...

We are seeking a highly skilled and motivated Lead for our Fraud Operations team. · ...

We are seeking a highly skilled and motivated Lead for our Fraud Operations team. This is a critical player-coach role for an individual who is passionate about both deep-dive investigations and mentoring the next generation of fraud analysts. · ...

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial cri ...

Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. · ...

The SVP Transaction Monitoring role involves supporting and managing a team of analysts who perform transaction monitoring in accordance with AML/CTF policies and procedures. · ...

This role is key to maintaining the highest standards of security and integrity, · encompassing policy development, compliance, incident management, · and global security operations.Investigating suspected violations of the Code of Conduct · fim policies and procedures and other ...

Lead and manage regional cyber incident response operations from triage through containment remediation and recovery. · ...

+ Develop functional and system test processes for manufacturing floors+ Manage contract manufacturers and global suppliers+ Conduct system level risk analysis and complex data analytics+ Lead systemic investigationsJob Title: Manufacturing Engineering, Systems ...

We are seeking a visionary leader to join as our Senior Manager of Fraud Operations and Investigations. · This role will govern the end-to-end fraud operations lifecycle with three core pillars: Strategic Leadership, Operational Excellence, and Expert Execution. · Champion a High ...