Forensic Investigating Lead Biocon Biologics

6.0 - 10.0 years

0 Lacs

karnataka

On-site

As an Investigation Lead at Biocon Biologics, you will play a pivotal role in conducting thorough and comprehensive investigations into various matters such as corporate fraud, misconduct, compliance violations, security breaches, or other incidents. Your responsibilities will include overseeing all aspects of the investigation process, ensuring compliance with legal and ethical standards, and delivering actionable findings and recommendations to senior management or relevant stakeholders. **Role & Responsibilities:** - Carry out end-to-end investigations by adhering to prescribed investigative methodologies and conducting proper planning. - Obtain and analyze all relevant evidence, draw mea...

Posted 4 weeks ago

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Financial Crime Investigator Tazapay

3.0 - 7.0 years

0 Lacs

delhi

On-site

Role Overview: As a Financial Crime Investigator with a Fintech focus, your primary responsibility will be to conduct investigations into potentially suspicious financial activity, particularly within fintech-related flows. You will collaborate with internal stakeholders to ensure timely escalation and resolution of findings. Additionally, you will review and assess unusual transaction patterns, customer behavior, and risk indicators to determine the presence of financial crime concerns. Your role will also involve preparing clear, concise, and well-substantiated internal investigation reports and regulatory filings, including Suspicious Transaction Reports (STRs). Furthermore, you will supp...

Posted 1 month ago

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Financial Crime Director PayPal

10.0 - 12.0 years

0 Lacs

india

On-site

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...

Posted 2 months ago

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Area Loss Prevention Manager Reliance Jio Infocomm Ltd

3.0 - 7.0 years

0 Lacs

mysore, karnataka

On-site

As an Area Loss Prevention Manager at our company located in Mysore, you will be responsible for overseeing all loss prevention activities. This full-time on-site role requires you to analyze loss trends, develop effective strategies to minimize losses, conduct thorough investigations, and work closely with cross-functional teams to ensure a secure environment. To excel in this role, you should have proven experience in loss prevention, security management, or a related field. Your knowledge of security systems, risk assessment, and investigative procedures will be crucial in implementing successful loss prevention strategies. Strong analytical and problem-solving skills are essential, along...

Posted 3 months ago

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