7 Conducting Investigations Jobs

As a Senior People Business Partner at Motive, you will play a crucial role in supporting a dedicated department by providing strategic HR services. Your responsibilities will include being the main point of contact for employee queries, executing end-to-end people processes, offering advice to stakeholders, suggesting people solutions for business challenges, maintaining professionalism in addressing concerns, leading difficult conversations, and making data-backed decisions. You will also collaborate with various stakeholders to conduct investigations and ensure a positive employee experience. Confidentiality and proper case documentation are key aspects of this role. Qualifications: - Min...

You are an experienced Cyber Security Analyst with a strong background in network security, vulnerability management, risk assessment, implementing security best practices, conducting investigations, and ensuring compliance with industry standards. Your main responsibilities will include: - Monitoring and responding to security alerts and incidents using SIEM and other tools - Keeping track of threat feeds and advisories from CERT, NIST, and vendor sources - Writing abuse cases and detection logic as required - Documenting findings, incidents, and preparing regular security reports - Assisting in vulnerability assessments and tracking remediation - Supporting endpoint protection, firewall ma...

As a supervisor at Vigilance, your role involves managing day-to-day operations, conducting investigations, overseeing team work, monitoring regulatory compliances, and maintaining various repositories, trackers, and MIS. Key Responsibilities: - Assist and support the HOD Vigilance in developing strategies and processes for activities under Vigilance. - Lead and oversee investigations into frauds, financial irregularities, and other misconduct. - Draft and issue show cause notices. - Maintain the Early Warning System framework for detecting fraudulent activities. - Gather, review, and analyze evidence to identify causes and recommend preventive actions. - Prepare investigation reports with f...

As an Assistant Vice President (AVP) - Whistleblowing Investigations Support at Barclays, you will play a key role in conducting investigations to identify and address potential instances of non-compliance, fraud, misconduct, or unethical behavior. Your responsibilities will involve: - Leading investigations - Evaluating risks - Implementing mitigation strategies - Providing training programs - Documenting processes - Utilizing advanced technology and data analytics tools - Ensuring compliance with legal and regulatory obligations To excel in this role, you should have experience working in the financial services industry or in investigative functions. Additionally, you should possess: - Exc...

As an experienced professional with a Bachelor's degree or equivalent practical experience and a minimum of 4 years of experience in investigating potential policy violations and drafting timely investigation reports, you will play a crucial role in ensuring the compliance and security of Google's investment in Cloud. Your responsibilities will include conducting investigations into potential control breaches within the agreement execution process, engaging with cross-functional stakeholders and individuals involved in policy violation incidents, and driving appropriate resolution while preparing detailed formal reports. Preferred qualifications for this role include holding professional cer...

JOB PURPOSE To develop an ethical culture and work environment as per GMR Values & Beliefs. Identify ethical lapses in the organization to reduce wastage and identify revenue leakages in matters relating to GHIAL and the Group business of MRO, CARGO, Duty Free, GADL, SSC, GMR Aviation Academy, ALD, Raxa, GHASL, Tenaga-Parking, Highways-VJA-Hyderabad & Pochampally, etc. ORGANISATION CHART Key Accountabilities with KPIs Developing sources in various Departments and Business Units in GHIAL to collect intelligence. ? KPI: Number and quality of sources developed. Conducting discreet verifications, dipstick checks, data analytics, and report making. ? KPI: Number and quality of checks and reports....

As a Junior Engineer or Engineer in the Quality Control department of a reputed Engineering Manufacturing Company near Vadodara, you will be responsible for ensuring the quality standards of the products. You should hold a qualification of BE or Diploma in Mechanical or Plastic engineering with 1 to 3 years of relevant experience in industries such as Engineering or Plastic. Your key responsibilities will include having knowledge of Quality Management Systems (QMS), Advanced Product Quality Planning (APQP) documents, Non-Conforming (NC) material handling, Root Cause Analysis (RCA) and Corrective and Preventive Action (CAPA) analysis, conducting investigations using QC tools, understanding IS...