Manage Commercial Bank RCU activities for ROM excluding Mumbai responsible for controlling fraud risks in Tier I II III cities and District level manage team spread across ROM State responsible for managing vendors coordination with other support control functions and business te ...

Location Manager – RCU responsible for managing Commercial Bank activities across ROM excluding Mumbai. · ...

Conduct thorough investigations and analyses of complex data sets to identify trends and patterns. · ...

Conduct end-to-end investigations of reported frauds,suspicious transactions or internal misconduct.Gather evidence,interview witnesses/suspects and analyze transaction data.Prepare detailed investigation reports with findings conclusions and recommendations.Ensure investigations ...

+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 ...

This job involves combining accounting knowledge with investigative skills in various investigative and litigation support engagements. · ...

Manager || Data Analytics · Strong hands-on experience with SQL Power BI Python and Power Automate. · ...

The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active fraud attempts on their funds across two main channels: · ...

The Forensic Audit Executive will support forensic audits, fraud investigations and fraud risk management assignments. This role involves assisting in evidence gathering, data analysis, internal control review, and preparation of investigation reports while ensuring adherence to ...

Advanced security monitoring involves monitoring alerts from SIEM tools. · Alert investigation & triage includes deep-dive analysis of suspicious activities, · distinguishing between false positives and real threats. · ...

The Cyber Security Incident Response Analyst role involves monitoring and investigating security incidents to ensure SLA adherence and effective containment of threats. · ...

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. · ...

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

Johnson & Johnson is seeking a Senior Auditor/Investigator to support the Compliance Audit & Investigations (CA&I) Group within the Global Audit & Assurance (GA&A) team. · ...

Lead and supervise a team of field investigators across multiple regions to oversee and conduct field visits to merchants, agents, and customers. Identify and evaluate patterns of suspicious activity and recommend preventive actions. · 8 years of experience in field investigation ...

+To lead in country and support the AMEA Ethics and Compliance Officer in maintaining the local management of the Global Ethics and Compliance (E&C) Program including all supplementary local components and established processes to address additional locally specific risk relevant ...

The Assistant General Manager Risk & Compliance Operations leads risk monitoring, fraud investigations, regulatory compliance, and statutory reporting (FIU/STR), while managing disputes, chargebacks, and law-enforcement/NCRP/ombudsman escalations. · He or she strengthens internal ...

The Assistant General Manager – Risk & Compliance Operations leads risk monitoring, fraud investigations, · regulatory compliance, · and statutory reporting (FIU/STR), while managing disputes, · chargebacks, · & law-enforcement/NCRP/ombudsman escalations. ...

This is a job for a Software Support Engineer to define monitoring events and set up alerts for IDfy services. · ...

We are seeking an immediate joiner for DLP Analyst / Administrator role with 1-3 years of experience to support monitoring, administration, and first-level investigation of Data Loss Prevention alerts. · ...