10 Investigative Jobs

As an Information Security Senior Specialist at NTT DATA, your role will involve validating the antivirus strategy for all elements of the IT environment in line with security policies and procedures. You will be responsible for various tasks such as installation, testing, reporting, alerting, and operational support resource training. Additionally, you will create, modify, test, and implement approved changes to supported devices based on customer requirements. It will also be your responsibility to verify system status, health, and maintain current standard operating procedures and documentation. Your key responsibilities will include: - Designing, architecting, and implementing services r...

A Compliance Officer ensures that an organization adheres to legal standards, internal policies, and ethical practices to mitigate legal and financial risks. Their duties are crucial for upholding the company's reputation and integrity, particularly in highly regulated industries like finance, healthcare, and manufacturing. Roles and responsibilities Regulatory monitoring: Staying up-to-date on all relevant laws, regulations, and industry standards that affect the company. Policy development: Creating and implementing comprehensive compliance programs, policies, and procedures across the organization. Risk assessment: Identifying and evaluating potential compliance risks and implementing mea...

As a Manager - Financial Crime Major Investigations at HSBC, your role will involve working in a team of investigation specialists to identify and investigate financial crime risks to the Group. You will support strategies and initiatives among reporting teams in support of Financial Crime Major Investigations (FCI objectives and ensure for the effective execution of investigations within FCI. Additionally, you will support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis when required. Investigators located in the CoE may also be required to support / significant regional project related casework. Your responsibilities will als...

NTT DATA is looking for a Security Analysis Senior Specialist to join their team in Bengaluru, Karnataka, India. As an Information Security Senior Specialist, you will play a crucial role in validating the antivirus strategy for all IT elements, adhering to security policies and procedures. Your responsibilities will include installing and testing supported devices, implementing changes as required, monitoring system health, and maintaining documentation. To be successful in this role, you should have experience in designing, architecting, and implementing antivirus and EDR services. You must possess in-depth knowledge of technologies such as MS Defender for Endpoint, Crowdstrike Sophos, and...

As a Program Manager at Google, you will have the opportunity to work on complex, multi-disciplinary projects spanning various locations and time zones. Your role will involve leading projects from initiation to completion, collaborating with stakeholders to define requirements, manage project timelines, mitigate risks, and effectively communicate with cross-functional partners within the organization. The Platforms and Ecosystems product area focuses on Google's computing software platforms, catering to enterprises and end-users globally. Your responsibilities will include designing and implementing program communication plans in coordination with stakeholders, ensuring that they are well-i...

The ideal candidate for this position should be between 21 to 40 years old as of 01.01.2022. They must hold a Diploma or B.E. degree in Electronics, Electrical, Instrumentation, or IT. Both freshers and individuals with a minimum of 1 year of experience are welcome to apply. As part of this role, you will be responsible for co-creating and implementing the operational plan and strategic vision for the state/zone. Proficiency in English, Hindi, and a Regional Language is required. Your key performance areas will include survey, material preparation and dispatch, installation, power-on, and SAT. You will also be involved in survey planning, critical material procurement, bill of material prepa...

The ideal candidate for this position should be between 21 to 40 years of age as of 01.01.2022. The required qualifications include B.E./Diploma/ITI in Electronics and Communication & Instrumentation engineering. Both freshers and individuals with a minimum of 1 year of experience are encouraged to apply. The primary purpose of this role is to troubleshoot systems, identify faults, and provide training to field service engineers. Proficiency in English, Hindi, and regional languages is essential. Exceptionally good candidates may be considered for relaxation in age and experience requirements. This is a full-time office job that requires the following skills: - Excellent communication skills...

Proven track record of growing revenue through consultative selling and building relationships in large and complex client business Demonstrated ability to sell complex solutions with a strong aptitude to problem solve and troubleshoot customer needs Proficiency in MS applications and other software applications with the ability to understand technical products and solutions Solid understanding of data and information services relevant to the financial services, retail, legal, investigative, insurance that support mission-critical business functions including collections, identity verification, fraud detection, and mitigation, and investigative solutions strongly preferred . Strong communica...

As a Threat Intelligence AVP in the Threat Intelligence and Assessment function, you will play a critical role in safeguarding the organization from cyber threats. Your responsibilities include identifying, assessing, and mitigating threats, providing mitigation recommendations in response to evolving threats, and collaborating with diverse teams and stakeholders. You will be expected to analyze complex technical issues, develop bank-specific solutions, and deliver against projects to enhance the bank's capabilities in responding to threats. Proactively identifying threats, tracking threat actors and ongoing campaigns, and producing actionable intelligence will be key aspects of your role. Y...

Hiring for EDD for our MNC Client - Hyderabad Position Overview: We are seeking a highly skilled Enhanced Due Diligence (EDD) Specialist to join our compliance team. The EDD Specialist will be responsible for implementing and managing additional measures to monitor and mitigate risks associated with high-risk customers and transactions. This role is crucial for ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Key Responsibilities: Conduct extensive verification of the identity, ownership structure, and business activities of high-risk customers. Perform detailed examinations of the source and legitimacy of funds. Monitor transactions and...