279 Investigations Jobs - Page 4

Sberbank is looking for a Senior HR Legal Manager to join our expanding team in Delhi. This pivotal role will be on making processes, policies, SOPs, documents and lead committees like POSH & disciplinary committees. Manager will handle employee grievances and manage documentation in the responsible area. Key Responsibilities Ensure HR practices comply with applicable labor laws, employment regulations & internal policies. Draft, review and update HR policies. Manage ER issues including investigations, disciplinary actions, grievances and separations, in collaboration with legal counsel as required. Provide advisory support to HR & DMD on legal and compliance matters. Ensure completion & acc...

IPB AML Investigations Officer, AVP 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 ...

IPB AML Investigations Officer, AVP 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 ...

IPB AML Investigations Officer, AVP 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 ...

IPB AML Investigations Asia Pacific, VP Position Overview Job Title: IPB AML Investigations Asia Pacific, VP Location: Bangalore, India Corporate Title: VP Role Description The purpose of Anti-Financial Crime / Financial Crime Operations (AFC/FCO) is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products and accounts for money laundering or terrorist financing (ML/TF). The primary focus of this role is to investigate cases-whether manually created or generated by transaction monitoring (TM) systems-in accordance with the Investigation Guidelines. This is a leadership position responsible for managing a ...

IPB AML Investigations Officer, AVP 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 ...

Role Overview: You will be leading the end-to-end process of managing whistleblower complaints, ensuring timely, fair, and confidential investigations. Your role is critical to upholding the Company's integrity, ethical standards, and compliance with global whistleblower protection laws. Key Responsibilities: - Governance & Oversight: - Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director Governance to ensure adherence to the company's global whistleblower policy. - Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance. - Case Management: - Receive, acknowledge, and triage whistleblower complaints. - Oversee ...

Role Overview: As an Area Manager- RCU in the Retail Banking unit, you will be responsible for managing the Risk Control activities across all products within the assigned area. Your main tasks will include evaluating business processes, analyzing critical MIS reports, conducting fraud investigations, and implementing fraud control measures to minimize losses. Key Responsibilities: - Manage the entire RCU activities for the allocated area - Supervise risk control, Fraud Control, Investigations & Field Verifications activities - Verify pre-disbursement samples to check the authenticity of documents - Conduct post-disbursement sample checking through borrower visits - Monitor RCU agencies regu...

Role Overview: As a Global GDS investigations and litigation Counsel at EY, you will have the opportunity to work with the GDS Legal Team in handling internal inquiries, litigations, and investigations for employees across multiple jurisdictions. Your role will involve advising on complex issues, ensuring compliance with legal and regulatory requirements, and collaborating with stakeholders from various locations around the world. Key Responsibilities: - Conduct internal inquiries and investigations related to employee conduct, compliance issues, and other matters across multiple jurisdictions. - Advise on cross-border complications and ensure investigations comply with local and internation...

- Lead and manage complex workplace investigations, partnering with internal stakeholders including but not limited to HR Business Partners, Legal, HR Compliance, and drafting comprehensive investigative reports. - Provide guidance, education, and coaching to people leaders on employee relations best practices and effective employee communication techniques. - In partnership with management team, assign cases to team members and review investigative resolutions upon closure to ensure sound documentation and closure procedures were followed. - Provide guidance and recommendations to people managers on a variety of subjects, including but not limited to performance management, involuntary term...

Role Overview: As a Risk Investigator at Games24x7, you will play a crucial role in maintaining a safe and secure online gaming environment at PlayGames24x7. Your primary responsibility will be to observe user behavior, analyze patterns, and quickly identify and mitigate any suspected fraudulent activities. You will also handle account validations, investigations, withdrawal verifications, and limit increase requests in accordance with the risk and responsible play processes at RummyCircle.com. Key Responsibilities: - Observe users" playing behavior and analyze patterns and trends - Rapidly identify and mitigate suspected fraudulent activities - Investigate suspicious withdrawal requests and...

As an HR Manager at our company, your role involves consistently recruiting excellent staff, maintaining a smooth onboarding process, and training, counseling, and coaching our staff. You will be responsible for resolving conflicts through positive and professional mediation, carrying out necessary administrative duties, and conducting performance and wage reviews. Additionally, you will develop clear policies, ensure policy awareness, and create clear and concise reports. Your role will also include giving helpful and engaging presentations, maintaining and reporting on workplace health and safety compliance, handling workplace investigations, disciplinary, and termination procedures, and m...

As a part of the Stripe Delivery Centers team, your role will involve working with a diverse range of merchants, from successful startups to well-established institutions. You will be responsible for investigating and addressing escalations across multiple channels, ensuring accurate and timely responses. Additionally, you will own various operational processes, such as risk user experience reviews and handling urgent risk-related escalations. Your commitment to process excellence and clear documentation will be crucial in this role. Some of your key responsibilities will include: - Identifying risk factors and trends, reporting them to the wider risk team for consistency - Utilizing analyti...

Additional Information Job Number 25149205 Job Category Loss Prevention & Security Location Courtyard by Marriott Mumbai International Airport, CTS 215, Opposite Carnival Cinemas, Mumbai, Maharashtra, India, 400059VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary Patrol all areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations, interviews, and key control audit. Monitor Closed Circuit Televisions and alarm systems. Authorize, monitor, and document access to secured areas. Assist guests/employees during emergency situations. Respond to accide...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Team Lead, AML & Screening Investigations We are looking for a s...

As an experienced professional, you will be responsible for driving the execution of the Target Operating Model, business strategies, and resource planning. This includes overseeing strategic initiatives, demand pipelines, and project implementation. Additionally, you will lead process improvements to enhance operational efficiency and effectiveness, manage talent development, workforce planning, and succession strategies, and ensure business continuity, crisis readiness, and regulatory compliance. You will also coordinate with internal teams on technology, real estate, and communication needs, and support internal governance, risk management, and compliance frameworks. Monitoring financial ...

As an SMS Manager at Charlie Foxtrot Aviation Services, your role involves developing, implementing, and maintaining the organization's Safety Management System (SMS) in compliance with DGCA regulations. You will be responsible for ensuring a proactive approach to safety risk management, promoting a strong safety culture, overseeing safety reporting, investigations, and continuous improvement initiatives. Your commitment to safety will play a crucial role in enhancing the travel experience for our customers, one flight at a time. **Key Responsibilities:** - Design, implement, and maintain the SMS framework in accordance with regulatory standards. - Develop and update safety policies, procedu...

Job Description: You should have experience with SWIFTs and be familiar with Transaction Monitoring, Sanction Screening, Wire processing, and Investigations. It is essential to have a Wing to Wing Understanding of settlement systems, especially US specific ones like Fed, Chips, and NACHA. Additionally, understanding of FedWire, CHIPS, ACH, NACHA, as well as other clearing/settlement systems like BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS is required. You should also have knowledge of UAT support. Qualification Required: - Experience with SWIFTs - Familiarity with Transaction Monitoring, Sanction Screening, Wire processing, and Investigations - Understanding of s...

As the Screening Quality Assurance Manager at Standard Chartered, you will play a crucial role in overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable sanctions regulations and internal policies. Your responsibilities will include: - Performing selection of name and transaction sampling of closed alerts/cases in accordance with the defined QA sampling methodology. - Allocating samples to team members, ensuring balanced distribution and timely completion of reviews. - Conducting timely and accurate review and disposition of alerts generated by the name and transaction screening system. - Performing detailed investigations on pot...

In this role at Wells Fargo as a Senior Compliance Specialist, you will be responsible for establishing, implementing, and maintaining risk standards and programs to ensure compliance with various legal and regulatory requirements. Your key responsibilities will include: - Overseeing the Front Line's execution and appropriately addressing compliance-related challenges - Providing oversight and monitoring of risk-based compliance programs - Developing and overseeing standards in compliance risk management - Offering subject matter expertise with a comprehensive knowledge of the business and functional area - Providing compliance risk expertise and consulting for projects and initiatives with ...

Your role as the Ethics & Compliance Senior Manager at AC Bangalore involves conducting a broad range of ethics and compliance responsibilities to support the PwC US Ethics & Compliance program. You will be responsible for intake, planning, conducting, and reporting on investigations of allegations received through various channels. Providing guidance on policy and firm values to partners and employees is a key aspect of your role, involving areas such as anti-fraud, anti-corruption, information protection, and more. Independent judgment, fairness, and objectivity are essential qualities for this position. **Key Responsibilities:** - Conduct a wide range of ethics and compliance responsibili...

Job Title: Microbiologist (Quality Control) Biopesticides & Biofertilizers Location: Panoli, Ankleshwar, Gujarat, India Employment Type: Full-Time Position Summary We are seeking a skilled and detail-oriented Microbiologist to join our Quality Control (QC) team. The ideal candidate should have a minimum of 1-2 years of experience in microbiological quality control, with a strong understanding of the Fertilizer Control Order (FCO) and Central Insecticides Board (CIB) regulations. This role involves ensuring that our biopesticide and biofertilizer products meet the highest standards of safety, efficacy, and regulatory compliance. Key Responsibilities Microbiological Testing : Conduct routine a...

Additional Information Job Number 25155846 Job Category Loss Prevention & Security Location The St. Regis Mumbai, 462, Senapati Bapat Marg, Mumbai, Maharashtra, India, 400013VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary Patrol all areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations, interviews, and key control audit. Monitor Closed Circuit Televisions and alarm systems. Authorize, monitor, and document access to secured areas. Assist guests/employees during emergency situations. Respond to accidents, contact EMS or administer first aid...

Role purpose Managing a range of complex business intelligence projects in India and other South Asian markets Developing business through client engagement and identifying opportunities for growth Helping to lead, motivate and develop a team of high-performing consultants Role tasks and responsibilities Business development and strategy Identify and cultivate opportunities to develop new business from domestic or international clients Build Control Risks brand in the Indian market by attending industry events and business development functions Work with the head of the Business Intelligence practice and other stakeholders to implement the team's growth strategy Casework Oversee multiple com...

Description We are seeking a Security and Loss Prevention Specialist to strengthen our delivery network operations in New Delhi. This role will execute security initiatives through proactive and reactive measures to protect assets and mitigate risks. The specialist will conduct regular audits, monitor processes, and implement preventive controls through systematic risk assessment. Key responsibilities include conducting detailed investigations into financial irregularities, coordinating with legal teams for enforcement actions, and implementing corrective measures. The role involves regular reporting of findings and driving process improvements. This position requires significant field prese...