287 Investigations Jobs

This job is with Amazon, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Description Regional Responsibilities: - The primary objective of the Security & Loss Prevention Coordinator is to ensure the loss prevention aspects and save guard the customer experience as per company Policies. The role is cross-functional and requires deep collaboration and influencing ability with stakeholders. The role would also entail to involve regional level engagement and involvement in ensuring operational excellence along with Ops level execution and close coordination with cross functional teams. Enco...

As an Execution Intermediate Analyst at our company, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. **Responsibilities:** - Create the KYC Records in the KYC system by the agreed deadline, utilizing information from internal and external sources - Proactively interact with stakeholders to update the system with information until final approval of KYC Record - Review information from various sources for comp...

Role Overview: As a Fraud Response Coordinator, you will play a crucial role in coordinating responses to fraud attacks and driving effective mitigation efforts in collaboration with teams across the enterprise. Your primary responsibility will be to manage a portfolio of incidents from intake to resolution, conduct in-depth analyses to identify root causes, evaluate remediation strategies, and advocate for long-term risk mitigation opportunities. Additionally, you will be responsible for maintaining incident records and delivering clear and effective communications to technical and non-technical experts, as well as senior leaders. Key Responsibilities: - Lead sensitive and high-risk investi...

**Job Description:** **Role Overview:** As a Crime Investigator at Texskill Solutions in Ahmedabad, you will be responsible for conducting criminal investigations, analyzing financial data, and detecting and investigating fraud on a day-to-day basis. **Key Responsibilities:** - Conduct criminal investigations - Analyze financial data - Detect and investigate fraud **Qualifications Required:** - Analytical Skills, Criminal Investigations, and Fraud Detection skills - Experience in finance and fraud investigations - Strong attention to detail and problem-solving abilities - Excellent communication and report writing skills - Ability to work independently and as part of a team - Bachelor's degr...

Role Overview: Joining Meesho's Fulfillment and Experience (F&E) team will immerse you in a dynamic environment where you will play a crucial role in shaping the experience of e-commerce users in tier-2 and tier-3 cities in India. As the Head of Security and Investigations (SNI), you will lead a pan India organization focused on safeguarding Meesho's people, assets, logistics, and supply chain network from security incidents, fraud risks, losses, and malicious activities. Your role will involve developing a comprehensive risk management strategy, collaborating with cross-functional stakeholders, and driving key strategic initiatives to ensure a secure and fraud-free supply chain while enhanc...

Role Overview: As the Head of Security and Investigations (SNI) at Meesho, you will be leading a pan India organization dedicated to safeguarding Meesho's people, assets, logistics, and supply chain network from security incidents, fraud risks, losses, and malicious activities. Your primary responsibility will be to develop a comprehensive risk management strategy and execute programs, policies, and processes to ensure the security and integrity of the supply chain. You will collaborate closely with cross-functional stakeholders, including business operations teams, law enforcement, legal, and 3PL partners, to enhance security measures and investigate incidents effectively. Your role will fo...

As a Desktop Investigator, you will be responsible for performing claims investigation by utilizing various public record searches to compile results and prepare comprehensive investigative reports for submission. Your role will require a sense of urgency, excellent verbal and written communication skills, intermediate computer skills, and sound judgment. You must be a calm professional who excels under pressure and collaborates effectively with colleagues and managers both in the office and in the field. Key Responsibilities: - Perform claims investigation including public records searches, record retrievals, facility canvasses, online inquiries, infinity searches, and skip trace referrals....

As an experienced Corporate Security professional, preferably an Ex-Serviceman, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response ...

As a Territory Manager in Retail Banking's Risk department based in Mumbai, your primary responsibilities include: - Managing entire RCU activities for the assigned area - Supervising risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area - Conducting pre-disbursement sample verification to verify the authenticity of documents - Performing post-disbursement sample checking through borrower visits - Regularly monitoring RCU agencies to ensure effectiveness - Mitigating the risk of outsourced processes to DSAs & CPAs - Maintaining and sharing MIS at approved intervals - Ensuring the sanctity of reported data - Conducting audits of assigned ...

As the Lead Integrity and Compliance Specialist at Honeywell India, reporting directly to the Chief Compliance Officer, your main role will be to provide guidance and support to business units on integrity and compliance matters. You will be responsible for conducting risk assessments, developing risk mitigation strategies, and addressing potential compliance risks proactively. Additionally, you will support the investigations team in matters related to potential violations of laws, regulations, or company policies. Your role will also involve developing and delivering training programs to educate employees on integrity and compliance to promote a culture of ethics and compliance within the ...

Position Overview Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation related tasks as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best...

You will be responsible for performing information security risk assessment processes for new and existing third-party business partners of Northern Trust. This includes demonstrating knowledge in various domains such as Information Security Governance, Access Control, Vulnerability and Penetration, Network Security, Application Security, Cryptography, Security Architecture, Operations Security, Business Continuity, Disaster Recovery Planning, Legal Regulations, Investigations, Compliance, Physical and Environmental Security, and Cloud Security. Your duties will also involve assessing IT controls operation, identifying gaps, risks, and areas for improvement, as well as having strong report w...

As a Vice President - Employee Relations at HSBC, your role will be crucial in supporting the development and implementation of selected Business Change related projects. You will provide strategic advisory to business and HR teams on various labor and employment matters, including key transformation initiatives. Your responsibilities will include leading and managing ER projects, designing and implementing HR/ER policies in compliance with local laws, and coaching HR colleagues and people managers on effective ER issue resolution. Key Responsibilities: - Support the development and implementation of Business Change related projects - Provide strategic advisory on labor and employment matter...

Role Overview: As a Transaction Monitoring Investigations Officer - AVP in Mumbai, India, your primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in handling alerts and cases, conducting AML investigations, and assisting with other AML investigation related tasks as required. You are expected to have sound product knowledge and strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Execute AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. - Perform, support, or manage autonomous reviews and investigations. - Ensure the quality of transactio...

Our Story: Founded in 2021 by Aadit Palicha and Kaivalya Vohra, Zepto is on a mission to save you time making every second count towards life's real joys. Our platform has revolutionised rapid commerce in India with cutting-edge technology and strategically optimised delivery hubs. Zepto offers an extensive range of 45,000+ products, from fresh groceries to electronics, beauty essentials, apparels, toys and more, delivering across 50+ cities in 10 minutes*. Zepto Caf extends our commitment to convenience, featuring a curated menu of over 200 fresh items. Role: Director - Employee Relations/ Industrial Relations Stakeholder Management/ Problem Solving/Key Understanding of Manpower Dynamics/ L...

As a Security Configuration Specialist at our company, your role will involve configuring and maintaining robust role-based, user-based, and domain access controls within the Workday system. You will be responsible for conducting thorough smoke testing of access requests, including identifying and mitigating toxic combinations. Additionally, you will perform regular security audits and assessments to ensure compliance with relevant regulations and audit requirements. In case of security incidents, you will investigate them in collaboration with Information Security and other stakeholders. Your duties will also include creating and maintaining Workday reports related to security and audits to...

As a Lead in Fraud Dispute Management at our Financial Crime Prevention department, your role will involve: - Managing the daily correspondence with partner banks for Fraud reporting, queries, and sharing of MIS in various cadences - Training and mentoring the team in fraud dispute handling, investigations, and establishing liability - Driving projects with internal teams to implement automations, controls, and process improvements in Financial Crime Prevention - Leading customer awareness communications initiatives - Addressing queries from external sources such as LEA, Banking/RBI Ombudsman, etc. - Facilitating Fraud insurance claims Qualifications required for this role include: - 10-15 y...

Role Overview You are an experienced and proactive Lead Safety (Logistics) responsible for ensuring the safe movement of fleet and materials across logistics operations. Your focus will be on developing and enforcing safety systems, standards, and culture throughout all logistics activities, including transportation, fleet operations, and handling at sites. Key Responsibilities - Ensure safe movement of fleet, drivers, and materials across all logistics operations. - Define, implement, and maintain Standard Operating Procedures (SOPs) and Safety Guidelines for logistics and transportation. - Drive 100% adherence to statutory and organizational safety requirements. - Conduct regular safety tr...

Title Associate Technical Professional - Structural Job Title Structural Engineer Division KBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class licensed process technologies, differentiated advisory services, deep technical domain expertise, energy transition solutions, high-end design capabilities, and smart solutions to optimize planned and operating assets. Qualifications Including Required Education, Experience, & Skills Under direct supervision, independently evaluates, selects, and applies standard engineering techniques, procedures, and criteria, using judgment in making minor adaptations a...

Role : Stakeholder Management/ Problem Solving/Key understanding of manpower dynamics/ Liasoning with Govt officials , Labour laws Location: PAN India Core Areas: Industrial relations and employee relations to be maintained as per the guidelines and the purview of the law. Knowledge of labour law and compliance. Qualification: MBA-HR or any HR-related specialization. Experience: 2-4 years of experience in Human Resources preferably from warehouse and supply chain background. Experience in blue collar workforce management is preferred. Key responsibilities: Collaborate with the city teams and HR team to maintain a positive and compliant workplace by handling employee grievances, conducting in...

As a Business Compliance Leader at our company, you will be responsible for overseeing critical compliance functions across commercial and international domains. Your role will involve the following key responsibilities: - Experience in Commercial Compliance - Proficiency in International Trade Compliance including sanctions, country of origin, and customs regulations - Knowledge of Anti-bribery, Anti-corruption, and Anti-trust regulations - Conducting internal audits, risk assessments, and investigations - Ability to map processes and develop business procedures - Familiarity with KYC (Know Your Customer) programs - Delivering live/virtual training sessions In addition to the above responsi...

Role Overview: As a Lead Safety (Logistics), you will be responsible for ensuring the safe movement of fleet and materials across logistics operations. Your role will involve developing and enforcing safety systems, standards, and culture in transportation, fleet operations, and site handling. Key Responsibilities: - Ensure the safe movement of fleet, drivers, and materials in all logistics operations. - Define, implement, and maintain SOPs and Safety Guidelines for logistics and transportation. - Drive 100% adherence to statutory and organizational safety requirements. - Conduct safety training sessions for vendors, drivers, and channel partners. - Build a culture of safety awareness and ac...

As a Director - Employee Relations/ Industrial Relations at Zepto, your role will involve Stakeholder Management, Problem Solving, Key Understanding of Manpower Dynamics, and Liasoning with Govt officials and Labour Laws. You will be based in Bengaluru and report to the SD Ops Strategy. **Role Overview:** You will be responsible for maintaining industrial relations and employee relations as per the guidelines and the purview of the law. Your knowledge of labour law and compliance will be crucial in this role. **Key Responsibilities:** - Collaborate with the city teams and HR team to maintain a positive and compliant workplace by handling employee grievances, conducting investigations, managi...

As a Security Manager, you will be responsible for developing and implementing security policies, procedures, and protocols to safeguard the company's assets and personnel. Your role will involve leading and managing a team of security personnel, providing necessary training, coaching, and support. You will conduct regular security assessments and audits to identify and address potential risks and vulnerabilities. In the event of security incidents, you will be required to monitor and respond, including conducting investigations and coordinating with law enforcement and relevant authorities. Maintaining accurate records and reports related to security activities will also be part of your res...

Role Overview: You will be responsible for reviewing and analyzing construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. You will coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Additionally, you will be performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation. Your role will also involve reviewing, analyzing, and docu...