Vice President, Investigator - Global Investigations Alumni Career Site

5.0 - 9.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Vice President, Investigator in JP Morgan's Global Security team, you will lead crucial investigations into internal employee matters and fraud events. Your role is vital in maintaining the highest standards of security and integrity within the organization. You will be responsible for policy development, compliance, incident management, and global security operations to ensure the safety and security of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures as directed by management - Ensuring accurate quality control of documentation and recording of investigations - Pre...

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Senior Security Analyst - ISMS AllCloud

6.0 - 10.0 years

0 Lacs

hyderabad, telangana

On-site

As a Senior Security Analyst at our organization, you will play a crucial role in ensuring the protection of our physical and digital assets through strategic security initiatives and proactive measures. With 6 to 8 years of experience in Security, Compliance, and Risk Management, you will lead the development and implementation of security policies, procedures, and guidelines aligned with organizational goals. Your responsibilities will include overseeing security operations, including physical security, access control, surveillance systems, and cybersecurity measures. You will coordinate and lead SOC audits (SOC 1, SOC 2, SOC 3), ensuring security controls are implemented effectively and c...

Posted 2 weeks ago

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Brand Protection & Enforcement Officer Kiara Global Services

15.0 - 20.0 years

0 Lacs

hyderabad, telangana

On-site

You will play a crucial role in safeguarding our agrochemical brand against product duplication, counterfeit activities, and intellectual property violations. Your responsibilities will include coordinating with local law enforcement agencies, conducting raids, gathering evidence, and taking appropriate legal action to curb brand misuse and protect company interests. Your main tasks will involve identifying, tracking, and reporting instances of duplication or counterfeiting of agro products. You will be required to gather credible intelligence and leads related to duplicate product manufacturers, dealers, or distributors. Additionally, you will need to liaise with local police departments, c...

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IN_Senior Associate_IDD_Thirdp-party risk_Advisory_Gurugram PwC India

1.0 - 8.0 years

0 Lacs

Gurugram, Haryana, India

On-site

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...

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IN_Senior Associate_IDD_Thirdp-party risk_Advisory_Gurugram PwC India

1.0 - 8.0 years

0 Lacs

Gurugram, Haryana, India

On-site

Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role i...

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IN_Senior Associate_ Fraud investigations_Investigation and dispute _Advisory_Mumbai PwC India

10.0 - 12.0 years

0 Lacs

Mumbai, Maharashtra, India

On-site

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives inno...

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Team Lead-investigation and Enforcement (Noida) Elevation Hr

4 - 6 years

6 - 7 Lacs

Noida

Work from Office

Supervise regional investigations raids Coordinate with legal counsel, vendors,law enforcement agencies Plan execute market surveillance evidence gathering Maintain reports, trackers, and MIS dashboards Assist in training and mentoring investigators

Posted 4 months ago

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