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Investigations Jobs in India
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Director - BX India CCO - CBP
BARCLAYS
Chennai · India
Job Description Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support the…
PDP - Senior Piping Checker (Contractual)
Bechtel
Vadodara · India
Requisition ID: 282475 Relocation Authorized: None Telework Type: Full-Time Office/Project Work Location: Vadodara Extraordinary…
Sr. Analyst/Analyst - KYC & Onboarding
PayU
India
About the Team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal…
PSI Engineer (Delivery Focused) - TSI
BP p.l.c.
India
Entity: Production & Operations Job Family Group: Engineering Group Job Description: The PSI engineer (delivery focused) has Experience…
P&C Services Advisor
BP p.l.c.
India
Entity: People, Culture & Communications Job Family Group: HR Group Job Description: At bp, our people are our most valuable asset.…
Associate, Client Support
S&P Global
India
About the Role: Grade Level (for internal use): 07 The Role: Associate, Client support specialist The Team: Client Support is a global…
Cyber Threat Intelligence Analyst APAC - Evening Shift - (4:00PM to 12:00AM IST)
SOCRadar
India
and vulnerabilities. Perform deep-dive
investigations
into phishing sites, malicious domains ...
Remote
Cyber Threat Intelligence Analyst APAC - Day Shift - (8:00AM to 4:00PM IST)
SOCRadar
India
and vulnerabilities. Perform deep-dive
investigations
into phishing sites, malicious domains ...
Remote
Cyber Threat Intelligence Analyst APAC - Midnight Shift - (12:00AM to (8:00AM IST)
SOCRadar
India
and vulnerabilities. Perform deep-dive
investigations
into phishing sites, malicious domains ...
Remote
Business System Analyst Senior (Swift, ISO20022)
FIS
India
/FED/NACHA etc.), Reconciliation and
Investigations
. Hands on experience on payment ...
Fraud Risk Analyst
Warner Bros. Discovery, Inc
India
an interest in data analysis,
investigations
, stopping fraud, and, most importantly ...
Senior Associate Engineer - Controls Design
Caterpillar
India
issues and able to do
investigations
based on performing root cause ...
Member of Technical Staff - Production Engineering
PURESTORAGE
Bengaluru · India
We’re in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here, you lead with innovative…
Project Manager Associate
JP Morgan Chase
India
Join the global leader in banking, markets, and investor services, J.P. Morgan's Corporate and Investment Bank, as a professional…
Pune Head of Markets Legal, and Legal Site Lead
BARCLAYS
Pune · India
as litigation, arbitration, and regulatory
investigations
. Creation and review of legal ...
Software Engineer Specialist (C++, IST Switch/DN/Clearing)
FIS
India
Job Posting Description Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the…
Sr. Cyber Defense Analyst _Deputy Manager_Assistant Lead_Pune/Banglore
Vodafone
Pune · India
About _VOIS In 2009, _VOIS started operating in India and now has established global delivery centers in Pune, Bangalore and Ahmedabad.…
Markets Surveillance
BARCLAYS
Pune · India
market misconduct. Conducting in-depth
investigations
to gather evidence and assess ...
Compliance Data Analytics
BARCLAYS
Pune · India
Job Description Purpose of the role To implement data quality process and procedures, ensuring that data is reliable and trustworthy,…
Compliance Analyst II
FIS
India
helping the business ensure that
investigations
of consumer disputes are resolved ...
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