Associate Investigations Jobs

PhonePe - Bengaluru, Karnataka, India

Job Title: Associate Manager – Ethics Investigation Location: Bengaluru, India PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration

from: linkedin.com - Yesterday

Genpact - Gurugram, Haryana, India

• Investigate suspicious activity and abnormal customer behavior stemming from alerts generated from the fraud detection systems and controls. This includes out of pattern card spend or anomalous account...

from: linkedin.com - 18 days ago

Mumbai City, Maharashtra, India

Associate Vice President, Forensic Investigations and Intelligence Mumbai, India | Investigations | 21009208 In a world of disruption and increasingly complex business challenges, our professionals

from: jobleads.co.in - More than 30 days ago

KPMG India - Gurugram, Haryana, India

), implementation methodology, training client personnel. Thought Leadership Manage and help set guidelines on how research and the investigation should be conducted Possess good business acumen. Remain current

from: linkedin.com - 21 days ago

Genpact - Gurugram, Haryana, India

to the relentless pursuit of better. Welcome to the relentless pursuit of better. Inviting applications for the role of Business Analyst/Senior Associate, AML/KYC, Transaction Monitoring, Due Diligence In this role

from: linkedin.com - 22 days ago

Pune, Maharashtra, India

regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week. TransUnion Job Title Sr Manager, Corporate Investigations

from: jobleads.co.in - 10 days ago

Snaphunt - Manila, Philippines

with appropriate information to support operating decisions Assists in review of account reconciliations including research and analysis on reconciling items Assists other team members in data investigation ₱216000 per year

from: snaphunt.com - More than 30 days ago

netrika consulting india pvt. ltd. - Mumbai (Maharashtra), Bengaluru/ Bangalore (Karnataka)

This field is required This field is required This field is required submit Close Designation: Associate Director/ Director - Forensic Investigations Department: Forensic Investigation FI Location: Mumbai

from: timesjobs.com - 18 days ago

Innovative - Delhi NCR

(FMS), implementation methodology, training client personnel Thought Leadership Manage and help set guidelines on how research and the investigation should be conducted Possess good business acumen Not disclosed INR

from: naukri.com - 24 days ago

Securitas India - All India

be willing to participate in the Companys pre-employment screening process, including drug screen and background investigation. EDUCATION/EXPERIENCE Associate degree and two years of related experience

from: Shine.com - 25 days ago