Risk Investigations Jobs

Genpact - Noida, Uttar Pradesh, India

research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed

from: linkedin.com - 3 days ago

Genpact - Noida, Uttar Pradesh, India

and pre-arbitration/compliance cases required tasks per regulations, business policy and procedures and card network mandates ability to conduct research, work independently and make complex investigations

from: linkedin.com - 2 days ago

Bengaluru, Karnataka, India

in India, including internal investigations in coordination with the Honeywell Integrity & Compliance team. Analyze and assess the risks and benefits of matters of strategic importance to the business

from: jobleads.co.in - 8 days ago

Genpact - Gurugram, Haryana, India

and procedures. Responsibilities Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms. Interpret evidence from internal and external tools and systems

from: linkedin.com - 16 days ago

Genpact - Noida, Uttar Pradesh, India

and pre-arbitration/compliance cases required tasks per regulations, business policy and procedures and card network mandates ability to conduct research, work independently and make complex investigations

from: linkedin.com - 3 days ago

Karnataka, India

Cybersecurity Strategy / Governance, Risk, Assessment & Compliance Cyber Risk assessment and management, defense in depth, offensive vs defensive techniques, investigation skills Forensic analysis, Malware

from: jobleads.co.in - Yesterday

Head Hunter India - Pune, Maharashtra, India

on compliance obligations. Develop and implement compliance programs and policies to mitigate legal and regulatory risks. Conduct internal investigations and audits as necessary to ensure compliance with legal

from: linkedin.com - 12 days ago

Corenza - Mumbai, Maharashtra, India

About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal

from: linkedin.com - Yesterday

Amazon Music - Bengaluru, Karnataka, India (+1 location)

of duties related to the identification, investigation and elimination of online risk while balancing for seller experience. The ideal self-driven candidate possesses business judgment, analytical thinking

from: jobleads.co.in (+1 source) - 3 days ago

Genpact - Gurugram, Haryana, India

Shift Timings. Responsibilities Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms Interpret evidence from internal and external tools and systems

from: linkedin.com - 3 days ago