Fraud Detection and Investigation Associate - Mumbai, Maharashtra, India

The Internal Investigation Manager India job provides project management and technical expertise within the organization's Internal Audit division. · ...

The Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management, analytics, compliance, and regulatory. · ...

We are seeking well-qualified, experienced candidates for the position of Internal Investigations within TIAA Global Capabilities Private Limited. · ...

The Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management, analytics, compliance, and regulatory. Cash & Position types include, but are n ...

At PwC , our people in forensic services focus on identifying and preventing fraudulent activities , conducting investigations , and maintaining compliance with regulatory requirements . · In fraud , investigations and regulatory enforcement at PwC , you will focus on identifyin ...

· The Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management, analytics, compliance, and regulatory. The roles and responsibilities will i ...

We are looking for a detail-oriented and proactive professional to join our FOCS – E-Communications Surveillance team.This role plays a critical part in monitoring and reviewing voice communications of trading and sales staff to ensure compliance with firm and regulatory standard ...

Investigate transactions flagged as suspicious assess charges that may be fraudulent and contact the client to obtain additional information. · ...

+The Senior Manager will review Quality Management System (QMS) documents and participate in investigations related to microbiology, incidents, and market complaints across Glenmark's parenteral drug manufacturing sites. · Review of QMS documents like OOS associated with Microbio ...

Job summary · Chargeback Analyst Job in Mumbai. Exp Required of min 1 to 5 Yrs as Chargeback Analyst & investigating and resolving credit/debit card disputes by reviewing customer Documentation . ...

Liaising with internal and external stakeholders for efficient security and investigation for company assets facilities equipment human resources etc. implementing best security standards and initiatives. · ...

A career in our Investigations and Fact-Finding practice will provide you with the opportunity to help clients understand vulnerabilities and develop solutions to manage risks. · ...

+A Chargeback Analyst investigates and resolves credit/debit card disputes by reviewing customer documentation and applying rules set by card associations. · + · +Bachelor's degree (preferably in Business/Finance/Accounting). · ...

+ Forensic Auditor + We are seeking a highly skilled Forensic Auditor with experience in forensic and / or investigations experience. The ideal candidate will have strong financial analysis skills and knowledge about accounting concepts and standards. · + ...

Work with various internal teams to help drive tools and process improvementsthat affect catalogue management workflows. · Participating in the identification and correction of catalogue errors; investigating catalogue related complaints. · Resolving problems that appear on the s ...

Drive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic, client-focused team. Join a forward-thinking organization that values expertise, fosters continuous improvement, and offers ample opportunities for care ...

The associate will handle end-to-end customer complaints related to AML, TMS, KYC, and complaint management. · Manage and resolve card-related disputes through CHAT/EMAIL. · Investigate customer issues using internal systems. · ...

The Vigilance Associate plays a critical role in ensuring the integrity and compliance of organizational operations. · This position involves active liaison with law enforcement authorities and external legal counsels, timely management of internal and external communications, a ...

Leads monitoring: updating and assessment of leads from various sources such as distributors and customers. · ...

Site Management: Perform site qualification, initiation, interim monitoring, management, and close-out visits, either on-site or remotely. Ensure compliance with regulatory standards (ICH-GCP, Good Pharmacoepidemiological Practices, and protocols). Evaluate site performance and ...