1 to 50 of 1480 Investigation Jobs
Credit/debit card Fraud- Investigation / Risk / Detection/ Prevention GlobalLogic Technologies Limited 0-3 yrs Hyderabad / Secunderabad
FRAUD INVESTIGATION, FRAUD PREVENTION, FRAUD DETECTION, RISK MANAGEMENT...Job Description: Greetings from GlobalLogic Technologies Ltd! Looking for an opening in Online E-commerce OR Credit card fraud investigation or detection or prevention OR Credit card risk management. Candidate ...
1,00,000 - 3,50,000 P.A. Food + Cab (pick & drop) + Hea...
Posted by Recruiting Team , 5 days ago
India National - Assurance - Fraud Investigation & Dispute Services Ernst Young 1-6 yrs India
Business Development, Client Servicing, Marketing, Hr, Client Management...Job Description: Job Title (Internal/External) : Manager FIDS Job Role : Job purpose The incumbent will lead client engagements related to financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory ...
Posted by HR , 12 days ago
Opening for Manager Third Party Fraud Investigation Global Hunt India Pvt. Ltd. 8-11 yrs Gurgaon, Hyderabad / Secunderabad
Due diligence, Competitive Intelligence, market intelligence...Job Description: Prepare operational plans, project budgets and market penetration strategies for all field investigations. Review of provided documents pertaining to the case, Identification of red-flags and evaluation of need for field verifications and procedures to be adopted. ...
14,00,000 - 22,50,000 P.A
Posted by Soma Mazumder , 4 days ago
India National - Fraud Investigation & Dispute Services - South Ernst Young 1-6 yrs India
Business Development, Client Servicing, Marketing, Hr, Client Management...Job Description: Job Role : Job purpose The incumbent will lead client engagements related to financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt ...
Posted by HR , 12 days ago
Lead-fraud Investigation and Resolution Global Hunt India Pvt. Ltd. 5-10 yrs Mumbai
Fraud Investigation, Fraud Resolution, Investigation Resolution, AMLJob Description: Job Details : Retain valued customers and minimize credit losses resulting from fraud Review the consumer or merchant escalations related to fraud and determine if account activity is of a fraudulent nature (based on fraud indicators) Investigate ...
13,00,000 - 23,00,000 P.A
Posted by Caroline Christian , 4 days ago
Safety Engineer Sofomation 8-13 yrs Kuwait
Safety Engineering, Health, Accident Investigation, Hse, Environment...Job Description: Advises, Assist and coaches Operation, Maintenance and other personnel on plant safety related matters to meet the company Health, Safety and Environment (HSE) policy.carryout safety equipment and compliance audits, assist in accident investigation, review contractors ...
Posted by HR , 5 days ago
Manager/deputy Manager - Fraud Investigation GLOBAL PROFESSIONAL SERVICES 3-8 yrs Mumbai
Investigation, Fraud, forensicsJob Description: Carry out investigations on internal and external frauds, thefts, and losses to the ...
Posted by Santhosh , 8 days ago
TCS BPS Hiring for Managerial Requirements in Banking Operations Tata Consultancy Services Ltd. 8-10 yrs Gurgaon
Intellimatch, TLM, Reconciliation, recon frontier, Payments Investigations,...Job Description: Greetings from TCS BPS!! TCS as an organization are pioneers in BPO services. This key strategic division - powered by a unique combination of deep domain expertise, process excellence and innovative technology world-class solutions across ...
Associate Director - Anti-money Laundering More ventures Consultants Pvt. ltd. 10-15 yrs Bengaluru/Bangalore, Delhi, Delhi/NCR(National Capital Region)
Compliance, Aml, Anti Money Laundering, Risk Management, Fraud...Job Description: Headed Fraud Investigation & Dispute Services in E&Y, PWC Deloitte or MNC Bank Citibank, ...
20,00,000 - 30,00,000 P.A
Posted by More Ventures , Today
Alert Investigation / Sactions Screening - Senior Analyst / Manager PWC Service Delivery Center (Bangalore) Pvt Ltd. 3-8 yrs Bengaluru/Bangalore
AML, Alert investigation, Sanctions ScreeningJob Description: Experience in Alert Investigation operation that includes transaction monitoring, AML and Sanctions Screening. Should have experience in handling level 1 and level 2 investigations. ...
Posted by Talent Acquisition Team , 21 days ago
Associate Vice President Corporate Investigations ( Females Only) DCC- Global ( India) 0-5 yrs Noida
Internal Communication, Law Enforcement, Intellectual Property...Job Description: The Vice President will personally conduct high profile investigations; work with investigators on their investigations, report writing and client outreach. The Vice President will further assist ...
Posted by Sr. Executive Vice President , 16 days ago
Manager Fraud Analytics; Location NEW Delhi HQ Uidai (aadhaar) National Institute for Smart Government 8-13 yrs Delhi, Delhi/NCR(National Capital Region)
Fraud Monitoring, Fraud Management, Fraud Prevention, * Fraud Management...Job Description: 3 Years Contract Period Fraud Scenario identification,Simulation and Analytics system Design Fraud Management, Intelligence Detection and prevention across the Enterprise Ecosystem Coordinate with Fraud Prevention and ...
Posted by HR , 3 days ago
Credit Officer - IL (individual Loan) -mumbai Ujjivan Financial Services Pvt. Ltd. 2-6 yrs Navi Mumbai, Mumbai, Mumbai Suburbs
personal loans, credit officer, credit executive, risk, fraud...Job Description: The IL Credit Officer is responsible to ensure good portfolio quality of the IL portfolio by identifying potential credit and operating risks. related with the approval of an individual loan analyzing the financial and credit risk situation of the client as part of ...
1,75,000 - 2,25,000 P.A. PF, Mediclaim, Insurance etc.
Posted by Amol Pote , 7 days ago
Manager Systems Engineering (aerospace) Search Ends 8-12 yrs Bengaluru/Bangalore
System Engineering, Corrective Action, Root Cause, CBM...Job Description: Provide technical expertise to ensure sound product development practices are applied for CMCF functions Lead root cause investigation and corrective action during program execution. Technical spokesperson within CBM, other product CoE and with customers for ...
30,00,000 - 40,00,000 P.A
Posted by Searchends Team , 1 day ago
Tele-caller cum Investigation Officer - Thane India Infoline Limited 1-2 yrs Mumbai, Thane
Tele - Calling, tele - inbound, tele - outbound, kannada, bengali , teluguJob Description: Job Description: Responsible for making Outbound Calls. Should posses investigation skills Maintain knowledge of current policies and processes Making & updating MIS. Follow up with customers and internal department wherever required. To ...
1,00,000 - 2,50,000 P.A. As per industry standards
Posted by HR Team , 26 days ago
Assistant Manager â€“ QC - Delhi - J.mitra & Co. Pvt. Ltd. J.Mitra and Co. Pvt. Ltd 10-12 yrs Delhi/NCR(National Capital Region)
SOP,Antisera,Chemical Testing,SOP Compliance,QC,Card range of Products,STP...Job Description: Purpose of Position of Assistant Manager - QC: The Position is to ensure that the microbiology laboratory is operated as per Good Laboratory Practices. To follow laid down procedures and ensure compliance. Job Responsibilities- 1. To ...
Manager Fraud Investigation & Dispute Services Big 4 CA Firm GIPS Management & Personnel Consultants 6-9 yrs Mumbai
Business Development, Client Servicing, Marketing, Client Management...Job Description: Our Clients One Of The Big 4 CA firms has retained us to advise on the Selection Of Manager Fraud Investigation & Dispute Services Job Role : Job purpose The incumbent will lead client engagements related to ...
Posted by HR , 14 days ago
Hiring for Trms/risk Investigator Sal upto 4.2lpa Tina ManpowerGroup Services India Private Limited 0-4 yrs Hyderabad / Secunderabad
TRMS, Risk and fraud, risk and investigationJob Description: Huge opening for TRMS in Hyderabad. Qualification: Any Graduate: Roles & Responsibilities Responsible for the wide range of duties related to ...
2,00,000 - 4,25,000 P.A
Posted by Tina , 4 days ago
Executive/ Sr. Executive Investigation Sarthee Consultancy 6-11 yrs Vadodara/Baroda
investigation, investigate, investigator, investigater, investigating...Job Description: Candidates should have Minimum 7 years' experience in a Pharma API plant. Candidate need to play lead role for investigation of discrepancies, errors, complain, failures related to quality. To identify the approach for ...
3,00,000 - 8,00,000 P.A
Posted by Recruitment Team , 10 days ago
Transaction risk Investigator","customer care ","seller Support Arise HR Services India Private Limited 1-3 yrs Hyderabad / Secunderabad
international voice support risk investigator bpo process analyst aml...Job Description: Job Description- Customer Service Associate An Amazon Customer Service Associate is a critical part of our mission to deliver timely, accurate and professional customer service to all Amazon customers. This vital position requires an action-oriented, ...
1,00,000 - 3,75,000 P.A
Posted by baldurikalyani , 6 days ago
Fraud Risk Investigation- Sr. Manager ABC Consultants Pvt Ltd 7-12 yrs Bengaluru/Bangalore, Mumbai, Delhi/NCR(National Capital Region)
fraud, risk, investigation, card fraud, credit card, retail banking, CFE...Job Description: Proactively create distinct solution offering in area of Risk Management especially Fraud Prevention (Assets, Cards, Liabilities) Utilize existing & creating new capabilities and technologies which could eventually result in strong IP for Org. ...
Posted by Shilpy Sinha , 28 days ago
Field Investigator/field Executive PCRM 0-3 yrs Bengaluru/Bangalore, Chennai, Delhi/NCR(National Capital Region)
address verification, field investigation, enforcement action, conduct raid...Job Description: Requirement: 10+2/ graduate. Conduct enforcement Action on counterfeit product. Experience into IPR Field.  ...
1,00,000 - 1,50,000 P.A
Posted by Mr. Subhasish Datta , 15 days ago
Risk Advisory/fraud Investigation - Internal Audit Premium 1-6 yrs Mumbai, Bengaluru/Bangalore, Chennai, Pune
Risk Advisory, Internal Audit, Auditing, Finance, Operations, Fraud...Job Description: Responsibilities: Fraud Investigation: - Managing the function of fraud investigations of all financial and reputation risk management cases. - The incumbent will lead client engagements related to financial fraud investigations (for e.g.: asset ...
Posted by HR , 27 days ago
Associate Consultant - Investigations & Technology Finger Tips 3-7 yrs Mumbai, Mumbai Suburbs
Intellectual Property, Litigation Support, Problem SolvingJob Description: Asset tracing & recovery, forensic accounting, Digital forensic, brand protection ...
6,50,000 - 10,00,000 P.A
Posted by Juliet D'souza , 14 days ago
Manager -security & Vigilance Naukri Premium - Employer Services 7-11 yrs Bengaluru/Bangalore
Security Management, Vigilance, investigationJob Description: HI, We have a opening with one of our clienyts for manager-Security and Vigilance in Bangalore.Please find below job details: Brief Profile (Accountabilities and Responsibilities) 1. Derive circle to minimum theft circle o ...
Security Head : Gurgaon : Leading Company in Renewable / Energy Vector HR Consulting Pvt. Ltd. 10-20 yrs Gurgaon
Renewable Energy, Security, Vigilance, vigilance head, investigation...Job Description: Responsible for Planning, formulation, implementation & monitoring security ...
Safety Officer FOR API BULK DRUG Company AT Boisar (m.i.d.c.)tarapur Vaishnavi Placement 1-4 yrs Mumbai, Tarapur
Safety Officer Activities, Accident Investigation, Hazop, Iso 9001, S...Job Description: To assist in conducting plant safety Inspections, HAZOP studies, safety meetings, NSD ...
1,25,000 - 1,75,000 P.A. Best in the industry
Posted by Mr.Rahul Singh , 5 days ago
Payment Investigation - Female Candidates only Kelly Services India Pvt. Ltd. 11-18 yrs Bengaluru/Bangalore
" ; payment processing" ; , " ; payment investigation" ; ...Job Description: We have an opportunity with one of the captive banking sector for VP payment Investigations Role purpose: The primary function of this role is to manage cash servicing functions in Payments and cash Operations of Companys global business, also ...
14,00,000 - 24,00,000 P.A
Posted by Saanvi , 27 days ago
Sr Executive - Investigation - Production Mfg - Madhya Pradesh GenNext Human Resource Management 6-11 yrs Bhopal, Indore, Gwalior
GMP Compliance Investigation Production...Job Description: * Investigation of product related GMP Compliance during manufacturing. ...
Posted by Gyanendra Singh Baghel , 10 days ago
Sr. Manager - Forensics ( Internal Audit) Noida 7-13 Years Naukri Premium - Employer Services 7-12 yrs Noida
Forensic, Fraud, Internal Audit, Auditing, Investigation, CFE...Job Description: Reviewing the whistleblower complaints tracker maintained by the external ombudsman (TARI); Follow-up on pending / open cases with concerned investigating agencies / teams; Review complaints reported as closed along with validating the supporting documents / ...
Manager / Sr.manager - Fraud Risk Management(forensic) Mahajan Aibara 3-8 yrs Mumbai
Fraud Management, forensic, fraud investigation, investigation, risk, auditJob Description: The Firm is seeking to recruit, who have relevant work experience and skills in Forensic / Fraud Risk Management and a "Certified Fraud Examiner" . The key responsibilities of the candidate include:  ...
5,00,000 - 15,00,000 P.A
Posted by HR Team , 20 days ago
Information Security Investigator Cisco Systems (India) Private Limited 5-10 yrs Bengaluru/Bangalore
Ccda, Ccsp, Cisco Networking, Information Security, Routing...Job Description: CSIRT is looking for an experienced security professional to join the CSIRT security investigations team. This is an opportunity to contribute to a highly visible security operations function with global impact upon Cisco, its diversified business, business units, service ...
Posted by HR , 11 days ago
Sr Mgr/dgm - Forensic Investigation - Telecom ABC Consultants Pvt Ltd 5-10 yrs Delhi/NCR(National Capital Region)
Forensic Investigation, liaison, law enforcement, Risk Management...Job Description: 1. Carry out high quality investigations mainly in the areas of Financial Impropriety (employee frauds & external frauds). 2. Communicate clearly and with confidence interacting with business partners, senior management, and peers. 3. Report ...
GM - Forensic Investigation - Telecom ABC Consultants Pvt Ltd 12-17 yrs Delhi/NCR(National Capital Region)
Forensic, Investigation, Compliance, Law Enforcement, Fraud Analysis...Job Description: 1. Carry out high quality investigations mainly in the areas of Financial Impropriety (employee frauds & external frauds). 2. Communicate clearly and with confidence interacting with business partners, senior management, and peers. 3. Report ...
Consultant/sr Consultant - Fraud Investigation Mind Share Recruitments pvt Ltd 1-5 yrs Delhi/NCR(National Capital Region)
Client Servicing, Marketing Collaterals, Client Engagement, Risk Assessment...Job Description: - The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / ...
Posted by HR , 26 days ago
Senior Consultant- Risk Advisory/fraud Investigation Premium 3-5 yrs Bengaluru/Bangalore, Mumbai, Pune
Risk Advisory, Internal Audit, Technical Training, Auditing, Finance...Job Description: Employer : MNC Consulting Firm Location : (Bangalore -Sr Con- Forensic /Internal Audit) / (Mumbai Sr Con/Consultant- Internal Audit/Forensic)/ (Pune Sr Con-Fraud Investigation) Vertical : Risk Advisory Qualification : CA / ( MBA-only for Internal Audit role ...
Posted by Saket , 27 days ago
Safety Officer, Aurangabad Ipca Laboratories Limited 2-5 yrs Ahmednagar, Aurangabad, Nasik, Nagpur, Pune
Safety Officer Activities, Hazard Identification, Accident Investigation...Job Description: Should be able to handle routine activities of Safety. Should have faced ISO/OHSAS audits and knowledge of relevant documents. Should be able to take various trainings related to safety i.e. PPE's, Work Permits, SBO, Emergency Plan, Mock Drill, JSA, LOTO. ...
2,00,000 - 3,00,000 P.A. Will be based upon candidature.
Posted by Sandeep Suryavanshi , 21 days ago
Manager -internal Cost & Lost Minimisation (iclm ) - Bhubaneshwar Fortune HR Consultants 3-8 yrs Bhubaneshwar
Vendor Management, Fraud Management, General Insurance, gi, gic...Job Description: To handle motor related fraudulent cases To deal/liason with govt officials like ...
3,00,000 - 5,00,000 P.A. Reimbursement and Bonus
Posted by Tejal , 3 days ago
Analyst- Reconcilaition DBOI Global Services Pvt. Ltd. 0-3 yrs Jaipur
Reconciliation, Investigations, trade life cycle, Accounts PayableJob Description: Job Summary : The candidate will be responsible for completion of day-to-day activity as per procedures set for various FOBO processes. The primary function of the role is to supervise processing of reconciliations & ...
Posted by Tanvee Kiran , 25 days ago
Executive - Fraud & Risk Management (only Male) Spice Jet Limited 0-3 yrs Gurgaon
Fraud, Investigation, Risk Management, Credit, airline, airwaysJob Description: The candidate will be responsible for chargeback. Will be responsible for real Time credit card transaction monitoring. Will assist the Fraud Risk Manager with reports on progress and results. Maintenance of Negative Database. Investigation of ...
1,75,000 - 2,50,000 P.A
Posted by HR Department , 21 days ago
Vice President - Payment Investigations Kelly Services India Pvt. Ltd. 14-24 yrs Bengaluru/Bangalore
" ; cash management" ; , " ; swift" ; , global payments...Job Description: We have an opportunity with one of the captive banking sector for VP payment Investigations Role purpose: The primary function of this role is to manage cash servicing functions in Payments and cash Operations of Companys global business, also ...
18,00,000 - 33,00,000 P.A
Posted by Saanvi , 20 days ago
Financial Fraud/forensic Investigation Premium 1-6 yrs Bengaluru/Bangalore
Forensic, Fraud, Investigation, Risk Assessment, India GAAP, USGAAP, IFRSJob Description: RESPONSIBILITIES - Investigation-Accounting & financial investigation into misappropriation, embezzlement of funds and misuse/ abuse of authority. - Investigation into allegations of misconduct, acceptance of kickbacks, vendor favoritism by senior ...
Posted by HR , 52 days ago
Urgent Opening For Head Compliance Orbis Hospitality Services Pvt. Ltd 10-18 yrs Gurgaon
Compliance, Legal, risk awareness, risk, investigations, escalations...Job Description: -looking forward more of a candidate in Compliance not legal. -should have good ...
18,00,000 - 33,00,000 P.A
Posted by Mauli , 6 days ago
Associate Director-business Intelligence PCRM 10-15 yrs Gurgaon
Fraud, Forensic, Investigation, Revenue Generation...Job Description: We are urgently looking for Associate Director-Business Intelligence in Gurgaon location. Requirement: Experience of 10-15 yrs in the similar field. Should be able to manage projects of varying size including complex projects. Manage ...
15,00,000 - 30,00,000 P.A
Posted by Mr. Subhasish Datta , 29 days ago
Manager-safety (plant) National Steel Agro Industries Ltd. 10-18 yrs Indore
MP Factory Rules 1962, Production & Steel Plant work experience in Health &...Job Description: Job Description: Developing Safety Systems and Procedures in line with company's requirements. Statutory compliance of Factory Act & DISH Taining & Development of employees to build safety culture. Recommendation about ...
Posted by Mr. Rahul Mishra , 33 days ago
Associate Manager/ Deputy Manager TopGear Consultants Pvt Ltd. 3-8 yrs Mumbai, Mumbai Suburbs
risk management, risk assessment, risk analysis, fraud, Fraud Monitoring...Job Description: Designation: Associate manager/ Deputy Manager Location : Mumbai ...
Posted by Nikita , 12 days ago
Assistant Manager / Manager Fraud and Forensic dEEVOiR HR Services 2-4 yrs Bengaluru/Bangalore
Fraud, Data Analytics, Risk Management, System Analysis, Senior Management,...Job Description: - Forensic Investigations - Leading and independently conducting forensic investigations on highly sensitive and complex matters - Leading and guiding a team of qualified professionals on forensic investigations - Conducting interviews and interrogations ...
Posted by Meghna Sudhakaran , 29 days ago
Security Officer Ideal Placement and Consultants (P) Ltd. 5-10 yrs Kakinada
Physical Security, Surveillance, Investigation, Security OfficerJob Description: He shall be responsible for physical security of the plant premises, men, material, machinery, estate property/guest houses; intelligence and surveillance. Ensures planning, developing and protecting the physical security of plant premises, estate property/guest ...
Posted by Ravi Kumar , 27 days ago
Analyst Novartis Healthcare Pvt. Ltd. 2-4 yrs Hyderabad / Secunderabad
Auditing, Internal Audit, Compliance, Analyst, Forensic Auditing...Job Description: Main Activities - Responsible for the production & distribution of compliance and FRA KPI reports defined for the entities covered in the scope, ensuring compliance with agreed SLAs, output quality & defined conventions / standards. - Support NFCM/SOX 404 and In ...
Posted by HR , 26 days ago
Sr. Manager Internal Audit Fact Personnel Pvt Ltd 11-20 yrs Pune
Internal Audit, Internal Control, Risk audit, Fraud Investigation...Job Description: Chartered Accountant with minium 12+ yrs of experience in Internal Audit of manufacturing, engineering, automotive, autoancillary industry or any industry. Responsible for audit of Finance, Accounting, Commercial & Manufacturing Operations Good ...
Posted by Sangita Patil , 27 days ago
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