279 Investigations Jobs - Page 3

You will be responsible for overseeing fire safety compliance at a national level for Purplle, with a focus on ensuring uniform compliance, mitigating risks, centralizing expertise, enhancing safety culture, managing compliance and licensing, conducting risk assessments, overseeing equipment, providing training, managing incidents, and coordinating with stakeholders. - Ensure adherence to all national, state, and local fire safety regulations, codes, and licensing requirements across all warehouses and dark stores. - Proactively identify, assess, and mitigate fire-related risks to protect employees, inventory, and infrastructure. - Provide expert guidance on fire prevention systems, emergenc...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

Job Description: As an Associate in the Disputes practice at the Mumbai office, your role will involve handling a variety of tasks including: - Handling commercial litigation cases - Dealing with insolvency matters - Participating in arbitration proceedings - Developing case strategies and managing risks effectively - Conducting regulatory compliance and investigations To qualify for this role, you must meet the following criteria: - Be a qualified lawyer - Be enrolled in the Bar Council of India - Have 1 to 3 years of post-qualification experience,

Job description Summary of role The role involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities Develop and implement fraud risk frameworks across customer and distributors life cycle . Monitor transactions, claims and sales practices to identify red flags and fraud patterns Lead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting. Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards. ...

You will be responsible for generating tangible leads for IPR actions. This includes conducting surveys and investigations, as well as actively participating in IPR actions. Additionally, you should be able to travel in North India, UP, and Bihar as required. It is essential that you have good communication skills, with proficiency in Hindi and English. As a Field Officer in the Intellectual Property Rights department, having your own conveyance with a valid license is necessary. Key Responsibilities: - Generate tangible leads for IPR actions - Conduct surveys and investigations - Actively participate in IPR actions - Travel in North India, UP, and Bihar as required - Communicate effectively...

Role Overview: As a candidate for the position, you should have a strong understanding of GMP requirements, exposure to Regulatory Inspection, and knowledge of international GMP requirements. Additionally, you should possess experience in investigations related to complaints, product rejections, non-conformances, recalls, deviations, audits, and regulatory inspections. It is essential that you have handled change management, quality risk management, and Corrective Action and Preventive Action System throughout the Product Lifecycle. Your work experience of 15 to 18 years will be valuable in this role. Key Responsibilities: - Establish a roadmap for the remediation activities - Assure timely ...

Job Description: As a Manager - Employee Relations at Mastercard, you will be an integral part of the Global Employee Relations team. Your main responsibility will be to provide expert advice to People Business Partners, managers, and employees regarding company policies and processes. You will partner with internal employment counsel, compliance, and People Business Partners to effectively manage employee relations issues and investigations. Your role will involve investigating concerns raised, including complaints of discrimination, harassment, retaliation, and other work-related issues. Additionally, you will be responsible for preparing investigative documentation, tracking and maintaini...

As a Project Health & Safety Lead for a major international infrastructure project in India, your role will involve the following key responsibilities: - Deliver expert H&S support across all phases of the project - Develop, implement, and embed health & safety policies and procedures - Ensure compliance with international HSE standards and local legislation - Champion a proactive safety culture across multinational teams To excel in this role, you should meet the following qualifications: - Proven experience leading H&S on large-scale, complex projects - UK/European based Health and Safety experience is required - Background working in international project environments - CMIOSH certificati...

As an Execution Intermediate Analyst at our company, you will play a crucial role in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main responsibility 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 gathering information from internal and external sources within the agreed deadline - Proactively engage with stakeholders to update the system with information until the final approval of the KYC Record - Review information from various...

Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to Connect the world. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards and compensation, and remote work. Working at Vialto Partners is about getting the chance to be part of a global and dynamic team. Globally, Vialto Partners has over 6,500 staff an...

Job Title: Regulatory Control Senior Advisor, AVP Corporate Title: AVP Location: Bangalore, India Role Overview As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. You'll oversee day-to-day alert handling, provide technical guidance, and ensure consistent quality across investigations. This role is ideal for a seasoned investigator ready to step into leadership, champion operational excellence, and foster team development. You'll be trusted to uphold regulatory standards, support governance reporting, and act as a role model for investigative rigour and ethical decision-making. What we'll o...

As a Dy Manager/ Manager in the Internal Audit department of a Listed Indian MNC located in Mumbai (Worli) with a Manufacturing background and SAP knowledge, your primary responsibility will be to conduct Operational and Financial analysis and audit reviews. Your duties will include: - Preparing a checklist for the audit process - Participating in opening meetings for audits - Collecting and analyzing relevant data - Participating in Exit meetings to discuss findings - Drafting audit reports - Obtaining action plans from auditees - Engaging with mentors or the Chief Internal Auditor for guidance - Releasing final audit reports - Involvement in other departmental activities like investigation...

Role Overview: You will play a crucial role in shaping the employee relations strategy and culture development at BHIVE Workspace. Your responsibilities will include developing and implementing strategies aligned with company growth, fostering transparency and open communication, and supporting a high-performance work environment. Additionally, you will be involved in conflict resolution, employee engagement programs, investigations, disciplinary actions, policy development, and IPO compliance reporting. Key Responsibilities: - Develop and implement employee relations strategies in line with company growth and IPO readiness - Foster a culture of transparency, fairness, and open communication...

As a Senior Manager in Global Investigations, you will be responsible for overseeing the operation of the department. You will be expected to conduct complex investigations, establish relationships with business owners and external entities, identify threats, supervise and develop team members, promote company policies, evaluate business strategies, and travel internationally for necessary functions. - Conduct complex investigations by gathering and evaluating evidence, interviewing witnesses, presenting findings, preparing reports, recommending refinements, meeting legal requirements, and testifying. - Establish relationships with business owners and external entities, plan strategies, cons...

Job Description: As a Human Resources Business Partner at Oracle, your role involves partnering with business units/divisions to deliver Corporate and Divisional HR policies and programs. You will work closely with the business to ensure a complete understanding of their needs and objectives, resolving HR issues as they arise. Your responsibilities will include managing complex employee relations issues, conducting investigations in line with corporate ethics and values, and recommending new approaches, policies, and procedures to drive continual improvements in business objectives, productivity, and HR development within the company. Key Responsibilities: - Partner with the business to unde...

As a Senior Analyst - Trade Compliance at Flex, a diversified manufacturing partner in Chennai, you will play a crucial role in global trade compliance activities. Your responsibilities will include: - Demonstrating a basic understanding of import/export laws, regulations, policies, and procedures. - Developing and delivering the Trade Compliance policy framework, procedures, and processes. - Conducting specific training programs as directed by the manager. - Participating in projects aimed at driving strategies and initiatives for Global Trade Cost Savings. - Performing effective transactional reviews and audits of all import/export records, evaluating issues and providing recommendations f...

Key Responsibilities Strategy Awareness and understanding of the Group's business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People & Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Risk Management Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all...

Entity: Customers & Products Job Family Group: Operations Group Job Description: Are you ready to join a team that's driving the future of lubricants & beyond and setting new industry standards Discover how our diverse and passionate people at Castrol are shaping the industry and how you can be part of this journey. We're seeking talented experts who share our passion for innovation and excellence. Bring your unique perspective, collaborative spirit, and challenge our thinking as we continue to lead the way in the lubricants market & build businesses beyond lubricants. This is your chance to learn, grow, and thrive in a dynamic and inclusive organization. Apply now! Castrol is a global leade...

Position Overview Job Title: IPB AML Investigations Officer, AVP Location: Bangalore, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality...

Position Overview Job Title: IPB AML Investigations Officer, AVP Location: Bangalore, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality...

Position Overview Job Title: IPB AML Investigations Officer, AVP Location: Bangalore, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality...

Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end-to-end transaction screening activities to ensure compliance with applicable sanctions regulations and internal policies and operational procedures. This role involves reviewing processes and transactions for accuracy and compliance, identifying areas of improvement and collaborating with cross functional teams. This role plays a critical part in identifying and escalating potential sanctions hits, conducting in-depth investigations, and supporting enhancements to screening systems and procedures. The individual will also collaborate with key stakeholders to ensure...

Role Overview: As a Regional HR Business Partner, your main responsibility is to manage and resolve complex employee relations issues while ensuring compliance with legal requirements. You will work closely with Zonal HR BP colleagues to maintain consistency across all locations and engage with leaders to understand the business and provide valuable advice. Additionally, you will be driving and measuring the impact of centrally driven HR initiatives and leading the delivery of various HR products through collaboration with leaders, CoEs, and internal stakeholders. Utilizing HR analytics, you will make informed decisions, influence leadership, and design dashboards to measure HR effectiveness...

As a Lab Manager, your role involves overseeing and managing Mechanical, Electrical, and Chemical labs. Your key responsibilities include: - Direct oversight of incoming, in-process, and release testing in the labs. - Ensuring proper functioning of the labs by maintaining inventory levels of supplies, equipment maintenance and calibration, scheduling lab staff, and managing equipment AMCs. - Tracking assets and maintaining records as per Quality and Regulatory requirements. - Providing supervision and direction to employees, ensuring proper training on testing and methodologies. - Contributing to the development, updating, and review of Test Procedures, SOPs, and Protocols. - Performing trou...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...