Investigations Jobs in India

high-profile litigation, arbitration and investigations combining end-to-end risk ... . In specific, the Risk and Investigations (“R&I”) team at ...

development and growth of the Investigations Practice in the Asia Pacific ... within time and budget. Conduct investigations involving fraud, compliance and internal ...

conduct effective due diligence and investigations on higher risk cases that ... risk to Citi. Responsibilities: Conduct investigations and research on potentially suspicious ...

outcomes for assigned employee conduct investigations, including investigations led by Control Partners ...

verification. Key job responsibilities - Conduct investigations - Take appropriate action to identify ... targets and quality standards for investigations - Knowledge to systematically...

SQL. - Experience in either of Investigations/Payments/Security or Banking domain ...

and stakeholders with respect to investigations, learning and human performance to ...

Kroll’s Forensic Intelligence & Investigations practice, South Asia is looking ... intelligence, research & strategy, and investigations. We require an imaginative and ...

Our Forensic Investigations and Intelligence practice, consistently provides ... conducted thousands of diligences and investigations worldwide and have an unmatched ...

responsible for efficiently managing their investigations, communication with internal and external ... * Efficiently complete SP-API abuse investigations * Communicate effectively with...

The Sales Abuse Prevention (SAP) Ops team has a mission to prevent abusive community content from entering our store, and when it…

may involve analyzing logs, conducting investigations, and implementing remediation measures. Managing ...

handling of GPC matters and investigations. GPC’s focus is to ...

Elevate your career by steering multi-faceted tech programs, integrating innovative solutions for a dynamic impact across global operations.…

productivity gains. 5. Investigation Conducts investigations and reconciliations of accounts as ...

Job Description: Job Title: Client Implementation Analyst (KYC) Location: Pune, India Role Description In accordance with Anti-Money…

do: Complaint handling and Product investigations of medical devices Root cause ...

-directory enterprise solution o Log investigations o Vendor escalation o Process ...

critical security events, including complex investigations and forensic analysis. Develop and ...

financial data comparisons, reconciliations and investigations Ability to remain organized, pay ...