158 Investigations Jobs - Page 3

As a Financial Crime Forensic Analyst in the Financial Crime Compliance (FCC) department based in Delhi, India, you will have the opportunity to work in a dynamic team environment led by the Head of FCC in Singapore. You will be part of a team of enthusiastic professionals where curiosity, accountability, and collaboration are highly valued. Your main responsibilities will include conducting complex investigations and forensic analysis on suspicious or high-risk transactions and merchant behavior. You will trace fund flows, both fiat and stablecoin, to identify anomalies and inconsistencies. It will be essential for you to compile your findings into internal case notes and reports with clear...

As a Fraud Investigations Analyst at Accenture, you will be responsible for systematically and effectively conducting inquiries and examinations to uncover, analyze, and mitigate instances of fraudulent activities within an organization or system. Your role will involve performing analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. To excel in this role, you will need to have a Bachelor's degree and possess 3 to 5 years of experience in fraud investigations. You should have an intermediate/advanced level of English proficiency, both oral and written. The ability to...

About Snapmint Snapmint is a leading fintech company redefining access to consumer credit in India. With over 10 million customers across 2,200+ cities, our zero-cost EMI platform enables responsible purchases across fashion, electronics, and lifestyle, without the need for a credit card. India has over 300 million credit-eligible consumers, yet fewer than 35 million actively use credit cards. Snapmint bridges this gap by offering a trusted, transparent alternative rooted in financial inclusion and ethical lending. Founded in 2017, Snapmint is profitable, growing 2x year-on-year, and backed by a founding team from IIT Bombay and ISB with leadership experience at Oyo, Ola, and Maruti Suzuki. ...

DESCRIPTION The primary objective of the SLP Coordinator is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating shipment loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Key job responsibilities will include GSF and AMZL responsibilities under this specific role. 1. Review process lapse & Monitor losses . Conduct Investigations & retrieval plan . Analysis Trend of each site & initiate corrective measures in line to control losses . Surprise visits to allotted sites (located in Maharashtra) . Manage SLP related escalations & incidents 2. Audits/Certifi...

Job Title: QMS Manager Business Unit: Global Quality Compliance Job Grade G10 / Manager 1 Location : Mohali Educational Qualification: M.Sc / B.Pharm / M.Pharm Experience: 12+ yrs Quality Management System 1. Implement, operate, monitor and maintain Quality Systems which enable operations on site to occur in an efficient manner and in compliance with Global Quality Standards and cGMPs. 2. Review and Archival of Quality System documents. 3. Follow up for timely closure of Quality Management System documents. 4. Participating in the investigation analysis for Complaints and Audit finding, moreover responsible for providing batch disposition decision as per the outcome of PQC investigation. 5. ...

Title: QA Manager Business Unit: CQC (Complaints) Job Grade: G11A / Manager 2 Location : Tandalja, Vadodara Educational Qualification: B.Pharma / M.Sc (Life Sciences) Experience: 10 to 14 Years Position Summary Review of Product Quality Complaint Investigation Reports (Drug Products). Coordinate with other stakeholders involved in the complaint handling process. Monitor the progress of Filed Alert Reports, Recalls & Product Quality Complaint closure etc. Logging of Product Quality Complaints (PQC) in the database (TrackWise). Acknowledge the complaints to the complainants. Providing the response letter to the complainant. Reconciliation of received Product Quality Complaint. Note: 1) Candida...

The ideal candidate will be responsible for leading end-to-end upstream fermentation operations, which includes tasks such as media preparation, seed culture development, fermentation scale-up, and harvest. You will be required to optimize classical microbial fermentation processes to achieve high cell density and metabolite production using various microorganisms like bacteria, yeast, or fungi such as E. coli, Bacillus, Saccharomyces, and Streptomyces. It will be your duty to ensure that production targets in terms of volume, yield, quality, and timelines are consistently met. In cases of upstream process deviations, contamination, or yield drops, you will be expected to troubleshoot effect...

You are invited to join our team as a Human Resource & Industrial Relation Executive for one of our esteemed clients, a holistic environment infrastructure and services company specializing in water, waste water, effluent & sewage management, and solid waste management. The position is based in Kolkata & rest of West Bengal, offering a salary as per industry standards. As a Human Resource & Industrial Relation Executive, your primary responsibilities will include recruiting staff and contractors for factory sites, facilitating a smooth onboarding process, providing training and coaching to employees, mediating conflicts, conducting administrative duties, performance and wage reviews, policy ...

As the Industrial Relations & Investigation Manager, you will play a crucial role in fostering positive labor-management relations, ensuring compliance with labor laws, and leading internal investigations related to employee grievances, misconduct, and policy violations. Your responsibilities include developing and implementing industrial relations strategies that align with organizational goals, managing relationships with trade unions and employee representatives, leading collective bargaining negotiations, and ensuring compliance with local, state, and national labor laws. You will also advise management on labor law implications and best practices, monitor labor relations trends, and rec...

The key responsibilities of this role involve ensuring that content is accurate, clear, concise, and compliant with legal requirements and brand standards. You will be responsible for evaluating online content for legal compliance, brand safety, and adherence to company policies. It is essential to stay updated with changes in laws and ensure that the tax research platform reflects all modifications. Identifying and flagging potential legal risks such as copyright infringement and trademark violations are crucial aspects of this position. Additionally, you will need to apply content policies consistently, provide constructive feedback on content, and collaborate with cross-functional teams t...

We are seeking a highly skilled Senior Legal Executive with expertise in litigation and corporate law, specifically in SAT Matters and Securities Litigation. As a Senior Legal Executive, your responsibilities will include representing clients before various courts and authorities, conducting legal due diligence, drafting commercial contracts, and providing advisory services on IBC and regulatory compliance. Your role will involve collaborating closely with internal teams and external stakeholders to mitigate legal risks and ensure adherence to all applicable laws. Key Responsibilities: - Represent clients before Supreme Court, High Courts, Tribunals, and regulatory bodies. - Conduct legal du...

As a global leader in assurance, tax, transaction and advisory services, we hire and develop passionate individuals to contribute to building a better working world. At EY, we foster a culture that provides training, opportunities, and creative freedom to help you reach your full potential. We focus not only on your current abilities but also on your future growth, believing that your career is yours to shape with limitless potential. Throughout your journey with us, we offer motivating and fulfilling experiences to support your professional development. We are currently looking for a Senior Consultant in the National Forensics division at EY in Gurgaon. The role involves showcasing technica...

As a Transaction Monitoring Investigations NCT at our Mumbai location, you will be reporting to the Head of Transaction Monitoring, India, and the Head of Transaction Monitoring Investigations or their delegate in the region. Your primary responsibility will involve conducting transaction reviews to identify suspicious transactions and preparing detailed reports. Depending on your level of experience, you may be assigned various tasks related to AML monitoring, investigations, management reporting, and involvement in FCI-related technical projects. It will be essential for you to resolve AML/CTF investigations efficiently to prevent any negative impact on the bank's financial position, reput...

Join us as a Transaction Management Analyst in this critical role offered at senior analyst level. In your new role, you will process transactions for the investment banking function, collaborating with counterparties, traders, sales people, and other global operations teams to create a seamless process and develop an extensive network. Seize the opportunity to enhance your skills and advance your career with our development opportunities. As a Transaction Management Analyst, your responsibilities will include processing investment banking transactions such as confirmations, settlements, reconciliations, and investigations. You will be processing transactions for various products like over-t...

As an Intelligence Analyst at Pinkerton, you will be assigned to a specific client, serving as the subject matter expert on all intelligence-related tasks. Your strategic responsibility is crucial in improving the client's workflow and ensuring the dissemination of critical intelligence across operational teams. You will uphold Pinkerton's core values of integrity, vigilance, and excellence while responding promptly to requests for intelligence information. Your role will involve correlating intelligence and contextual data for the preparation of briefing materials, presentations, and intelligence-related papers/articles. You will review and verify information, intelligence reports, alert no...

At Jabil, we strive to make anything possible and everything better. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize environmental impact and foster vibrant and diverse communities around the globe. Job Summary: Essential Duties and Responsibilities: - Maintain vigilance of the rules of plant protec...

As an HR Manager, your responsibilities will include consistently recruiting excellent staff, maintaining a smooth onboarding process, training, counseling, and coaching our staff, resolving conflicts through positive and professional mediation, carrying out necessary administrative duties, conducting performance and wage reviews, developing clear policies and ensuring policy awareness, creating clear and concise reports, giving helpful and engaging presentations, maintaining and reporting on workplace health and safety compliance, handling workplace investigations, disciplinary, and termination procedures, maintaining employee and workplace privacy, as well as leading a team of junior human...

As a Financial Crime Compliance Specialist at Standard Chartered Bank, your role will involve managing and resolving alerts/cases related to Correspondent Banking by following the Assess, Analyse, Act (AAA) process. You will be responsible for analyzing significant financial crime risk events to ensure identification and reporting of all connected parties, particularly cross-border, at appropriate levels internally across relevant jurisdictions. Additionally, you will apply Group and FCC policies and processes such as AML surveillance, client screening, and risk assessment to manage risks effectively. Promoting and embedding a culture of openness, trust, and risk awareness will be a key aspe...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service. Your primary day-to-day responsibilities will include performing information security risk assessment processes for new an...

As a Compliance Professional at Siemens Ltd, India, located in Mumbai, you will be instrumental in shaping the future of industrial technology and software. Your role within the compliance function will involve implementing the Siemens Compliance Management Systems across various compliance activity fields such as Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control, and Human Rights. Reporting to the Regional Compliance Officer (RCO), you will collaborate closely with senior compliance team members and business stakeholders from different divisions and entities in the region. Your responsibilities will revolve around supporting the RCO and Division Compliance Off...

Do you have a passion for financial markets and excel in handling and interpreting large datasets Are you an analytical thinker who enjoys investigating financial transactions, understanding trading strategies, and making sense of unusual trading activity Can you confidently express your opinions and ideas while thinking independently If so, we are seeking a Senior Trade Surveillance Analyst with experience in the following key areas: - Performing manual market conduct surveillance activities across the Investment Bank and Wealth Management division. - Conducting QA for manual & automated controls related to market conduct taxonomy. - Engaging with business stakeholders on market conduct-rel...

You will be responsible for ensuring the consistent implementation of Security, Safety, and Loss Prevention policies and procedures at all assigned healthcare facilities, in alignment with organizational directives. Your role will involve leading and supporting investigations into incidents related to theft, pilferage, misconduct, or fraud. You will gather evidence and assist the Head of Asset Protection & Fraud Prevention in bringing cases to a logical conclusion. Additionally, you will be tasked with consolidating and analyzing data to prepare periodic Security MIS reports and other departmental submissions. These reports will aid in strategic decision-making processes. You will also assis...

As a Quality Inspector in the Final Assembly Line, you play a pivotal role in ensuring the H125 helicopters meet the highest quality standards. Your responsibility is to guarantee the conformity of products and services to the specifications set by customers, ensuring timely and cost-effective delivery while maintaining the "right first time" principle. You also contribute to improving customer loyalty by ensuring the product meets all required quality benchmarks. You will perform quality inspections according to defined standards, ensuring conformity at all stages of final assembly. This includes conducting final checks, such as stop points, First Article Inspections (FAI), functional tests...

As a Consultant in Forensics at EY, you will be responsible for working in the Banking and Financial Services sector, with a focus on corporate lending, NPA classification, fraud definition, and understanding of key RBI circulars. Your role will involve investigations and forensic audit, including experience in fund trail analysis, bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, and early warning signals. You must have experience in financial statement analysis and working with various tools and applications such as SAP, Intella, etc. The ideal candidate should be based in Delhi, willing to work from client premises, and be available ...

As a member of our team at FIS, you will be part of a dynamic and innovative environment where curiosity, motivation, and forward-thinking are highly valued. We tackle some of the most challenging and significant issues in financial services and technology, providing you with the opportunity to make a real impact. Our team is comprised of talented individuals who believe in collaboration, openness, entrepreneurship, passion, and most importantly, having fun. In this role, you will need to have experience in end-to-end implementation of IT solutions within functional areas such as SWIFT Processing, Clearing systems (e.g. RTGS, CHAPS, FED, NACHA), Reconciliation, and Investigations. A strong u...