287 Investigations Jobs - Page 5

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...

Role Overview: As Vice President of the Sanction Alert Investigations team at Deutsche Bank, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as a strategic partner to senior stakeholders, ensuring the institution's sanctions controls are robust, responsive, and aligned with global regulatory expectations. This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. You'll be instrumental in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibiliti...

Role Overview: As a Security Manager at Wipro, your main responsibility will be to identify and evaluate risks and threats to assigned sites, and implement security risk mitigation strategies in line with the Company's Security Policy and Global best practices. You will be required to plan and supervise security staff, respond to emergencies, and ensure the overall performance of the unit. Key Responsibilities: - Conduct Security Risk Assessments and Vulnerability assessments for existing & proposed Sites - Support Project Management of Security Systems ensuring delivery, installation, testing, and commissioning of security equipment - Conduct security-related investigations and prepare inci...

As an Area Loss Prevention Manager at Reliance Jio Infocomm Ltd. (RJIL) in Jalandhar, your role involves leading a team to implement SLP Policies & Procedures effectively. You will be responsible for coordinating with stakeholders to address non-compliances, conducting risk assessments of company assets, and ensuring a safe environment for customers, visitors, and employees. Your key responsibilities include: - Providing leadership to Area Loss Prevention Managers for SLP Policies & Procedures implementation - Coordinating corrective actions on non-compliances detected during audits - Ensuring timely implementation of risk mitigation measures for company assets - Supporting business in maint...

Job Summary Tenneco is seeking an experienced Ethics and Compliance professional to lead and manage the corporate ethics and compliance function across its India operations. This individual will serve as the primary point of contact for all ethics and compliance-related initiatives, concerns, and matters within the region. The role is critical in fostering a culture of integrity, transparency, and accountabilityone that encourages speaking up and strictly prohibits retaliation. The position reports to the Executive Director and Associate General Counsel Ethics and Compliance (U.S.), and will work in close partnership with and be accountable to the Compliance Officer of Tenneco India entities...

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 The primary objective of the Security & Loss Prevention coordinator is to ensure the protection of people & assets of Amazon's facility in accordance with global Security guidelines and Policies The role is cross-functional and requires deep collaboration and influencing ability with stakeholders from business and corporate functions To Assist cluster manager, in day to day activities, planning, sourcing and executing the process and procedure. The Security Coordinator along with Security Team works tog...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCSO controls Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCSO and in support of the Group's strategic direction and growth aspirations. Business Responsible in analysing ale...

Role Overview: You will be joining the Fraud Operations team in the Cyber Data Risk & Resilience Division at the firm, where you will play a crucial role in delivering industry-leading operational solutions to protect the organization against internal and external fraud risks. The Cybersecurity organization's mission is to defend against sophisticated adversaries by maintaining strong capabilities to identify, protect assets, assess threats, and respond to incidents. Key Responsibilities: - Monitor and investigate real-time fraud alerts for WM E*Trade and ISG business - Respond to fraud incidents by following the appropriate playbook - Conduct ongoing assessments to enhance the effectiveness...

As an experienced professional with a Bachelor of Computer Science degree, you will have the opportunity to work full time at FIS. You will be expected to travel 15-25% of the time. At FIS, you will work on challenging issues in financial services and technology within a collaborative and fun team environment. **Key Responsibilities:** - End-to-end implementation of IT solutions in functional areas such as SWIFT Processing, Clearing systems (e.g., RTGS, CHAPS, FED, NACHA), Reconciliation, and Investigations. - Excellent understanding of organizational business systems and industry requirements. - Planning, performing, and implementing process improvement initiatives using methodologies like ...

Role Overview: You will be responsible for initiating, reviewing, and approving various quality management systems such as Change Controls, Deviations, Investigations, CAPA, OOS, and Complaints. In addition, you will handle Return Goods and ensure the proper functioning of the quality system by performing risk assessments as needed. Conducting regular internal audits will also be part of your duties. Key Responsibilities: - Review and approve all documents including SOPs, Spec & STPs, Forms, protocols, and reports to ensure compliance. - Review annual product quality review reports and provide training on cGMP topics to employees at the site. - Support customer audits/visits and regulatory a...

As a Fraud Analytics & Detection Analyst at the global energy business, you will play a crucial role in reviewing the global fraud analytics tool to provide timely and accurate management information. Your responsibilities include: - Reviewing alerts, validating supporting documentation, policies, approvals, and ERP systems to confirm suspected fraud or false positives. - Running end-to-end alert case management and providing relevant information/evidences for investigations. - Reviewing data and parameters to minimize false positives, identify process improvement opportunities, and collaborate effectively with various teams. To excel in this role, you should have 2-3 years of post-degree wo...

As a Manufacturing Specialist in our company, your responsibilities will include: - Performing line clearance activities before commencing operations to ensure a clean and sanitized visual inspection and Packing area - Following the preventive maintenance schedule of machines - Operating the machines efficiently and filling the log of general areas as per SOP and work execution - Adhering to cGMP, GDP, and maintaining discipline in the department - Ensuring that all employees comply with the same standards Your role will also involve: - Ensuring that all equipment and production lines are in validated and calibrated status - Preparing daily production reports based on achieved targets - Crea...

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...

Additional Information Job Number 25153121 Job Category Loss Prevention & Security Location JW Marriott Mumbai Sahar, IA Project Road, Mumbai, Maharashtra, India, 400099VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS or administer first aid/CPR as required. Assist guests/employees during emergency situations. Notify appropriate individuals in the event of accident...

Description Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as Security and Loss Prevention (SLP) Specialist. In this key role, you will deliver security as a service to our operational sites across the end-to-end supply chain to protect our people and prevent loss. Key job responsibilities . Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibility...

You will be responsible for conducting internal audits across departments as per the audit plan. This includes verifying financial records, reports, and operational processes for accuracy and compliance. You will need to identify risks, control weaknesses, and suggest corrective measures to ensure compliance with statutory requirements, company policies, and accounting standards. Your role will also involve assisting in statutory audits and coordinating with external auditors. You will be required to prepare and present audit reports with findings and recommendations to management, as well as monitor the implementation of audit recommendations and report progress. Additionally, you will be e...

As an experienced Legal Advisor specializing in HR practices, employment law, and labor compliance, you will play a crucial role in ensuring legal compliance within the organization. Your responsibilities will include: - Providing expert legal advice on employment law, labor regulations, and HR practices. - Staying updated with labor law changes, assessing their impact on the organization, and recommending necessary changes to ensure compliance. - Drafting, reviewing, and updating HR policies, employment contracts, and employee handbooks. - Maintaining accurate legal documentation and compliance records. - Representing the company in employment disputes, hearings, or labor court matters. - A...

As a Sanctions Oversight & Advisory Specialist at Tide, you will play a crucial role in managing all Financial Crime risk across different jurisdictions and ensuring that Tide's risk governance policies are adhered to. Key Responsibilities: - Act as a subject matter expert on UK, EU, UN, and OFAC sanctions. - Provide guidance on new and existing sanctions regulations and identify significant regime changes. - Develop and maintain global sanctions compliance policies and frameworks. - Conduct penetration testing of screening tools to ensure they align with risk appetite and expectations. - Collaborate with regional Financial Crime Teams on complex sanctions issues and investigations. - Own an...