Manager - Risk & Investigations - Chennai

Risk and Investigation Specialist to monitor internal processes for compliance with SOPs and operate audit processes. · ...

A Fraud Control Manager is responsible for conducting thorough investigations into suspected fraudulent activities, · policy breaches or other irregularities within the organization. This involves gathering evidence, · analysing data preparing detailed reports and potentially col ...

Analyze logs to produce actionable insights investigative workflows corelative analysis and SOC reporting Collaborate with data engineers to ensure logs are scalable realistic and correlated across systems Build reports and dashboards that deliver investigative insights for SOC t ...

This job involves conducting field audits for auto loans and commercial vehicle loans to identify potential frauds. · Conduct field audits for auto loans two wheeler loans commercial vehicle loans and fradulent cases to identify potential frauds · Manage audit teams to ensure eff ...

+This role is for one of the Weekday's clients. We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. · +Monitor customer transactions using AML transaction monitoring systems to identify unusual or suspicious activity. · ...

We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money laundering risks through effective transaction monitoring and analysis. · Monitor custome ...

We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. · ...

We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. This role offers an excellent opportunity for professionals with 1–8 years of AML experience to deepen their expertise, work in a regulated environment, and contribute ...

Assist with managing the process that tracks all investigative due diligence reviews from inception to final disposition and assist with facilitating and managing the enhanced investigative due diligence approval process of high-risk third parties. · ...

As an Territory Manager – RCU you will oversee all Risk Control Unit activities across your assigned area within the respective division managing fraud control field verifications audits risk mitigation processes ensuring data integrity process compliance fraud prevention collabo ...

We are looking for an experienced Fraud & Risk professional to join our team. · Mentor junior analysts and provide guidance on best practices. · ...

Seeking a highly experienced and motivated Information Technology Auditor to join our Group Internal Audit team of BCT. · ...

A Safety Engineer designs implements and maintains systems and protocols to prevent workplace accidents injuries and environmental damage by identifying hazards assessing risks and ensuring compliance with health/safety regulations involving risk assessment safety training accide ...

Develop and implement compliance programs policy and procedure management risk assessment and mitigation regulatory compliance training and education reporting and documentation internal investigation. · ...

ThisisapositionforasafetysupervisorsafetyofficeravailableinDelhiNoidaChennaipuneHyderabadMumbaidonagpurSurat. · Post - safety Supervisor & safety Officer · ...

IRM Investigator profiles with hands-on experience on Insider Threat/Risk Tools like Microsoft Purview Insider Risk Management or its competitors. · ...

· Monitor and analyze security alerts generated by Securonix SIEM. Perform initial triage of security incidents based on risk scores and behavioral analytics.Escalate security incidents to L2 for deeper investigation. · Assist in fine-tuning Securonix correlation rules to reduce ...

Specialising in Reconciliations & Investigations you'll be managing operational escalations and disputes leading process re-engineering and automation initiatives to maximise efficiency gains ensuring engagement development your team. · ...

The Regional Manager role is to provide tactical guidance to his team and effective monitoring of activities carried out for the zone in the assigned product. · Graduation: Any Graduate · Post-graduation: MBA in Finance (Preferred) · ...

This position involves managing user access, enforcing security policies and monitoring identity risks. · ...