31 Investigative Research Jobs

As a Fraud Ops Intermed Analyst at our company, your role will involve contributing to the development of fraud management policies, processes, and procedures in coordination with the Operations - Services team. Your main objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. **Key Responsibilities:** - Provide professional analytical expertise relating to fraud prevention and loss control - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns - Perform complex data validation independently and make recommendations to portfolio managers ba...

As a Junior Copywriter at OLIVER, you will play a crucial role in creating stunning and effective content and digital media campaigns for leading brands. Your primary responsibility will be to write, research, and conceptualize innovative content that resonates with audiences and encourages sharing. You will work closely with clients to develop strong concepts from initial briefing through to execution, ensuring creative excellence and consistency across all written content. Key Responsibilities: - Write short and long-form articles, repurpose existing content for different uses, and master a variety of brand voices - Post and occasionally manage online reputation management for the brand - ...

Role Overview: You will be responsible for various tasks including but not limited to: - Experience in Primary or L2 Research, Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering, and Discreet Inquiries - Preparing due diligence reports to support private equity funds and financial institutions in strategic/key investment decision making and commercial, legal, and regulatory dispute and compliance matters in India - Assisting in the execution of investments/deals/mergers in various industries such as infrastructure, real estate, healthcare, entertainmen...

Your role as a member of the GIC Quality team in India involves reviewing subject information from various sources to identify potential risks, conducting quality assurance checks, providing feedback to EDD Specialists, and preparing quality reports for project leadership. Additionally, you will conduct targeted research to assess subjects" corporate, professional, and risk profiles, identify prohibited entities, and document detailed written narratives of findings. Key Responsibilities: - Review subject information from internal and subscription databases, public records, and open source research - Assess alerts for potential risks and recommend additional EDD procedures if necessary - Dete...

Requisition Id : 1605378 About EY EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by gua...

Job Summary Manage the commercial performance of the business from the point of views of revenue, units, market share and profitability. With additional inputs for strategic and Tactical planning, Project management, Product Life cycle management, Business Analytics, Budgeting and forecasting experience. Primary Job Functions Engaging with internal and external stakeholders to facilitate and further the achievements of business goals. Developing and implementing marketing promotion plans/programs for the country according to overall franchise plan and budget. Portfolio Strategy & business development planning (includes new product launches) Leading Product Launch and Life Cycle Management in...

You will be part of a mission-oriented fintech/edtech company that moves quickly and leverages the latest technologies, global best practices, and heavy analytics to promote financial inclusion. Backed by over $150 million in equity capital, the company offers a clear path to an IPO. The global team is composed of experts who believe strongly in the company's cause, providing a work environment where fast change and exponential growth are the norm. **Key Responsibilities:** - Initiating outbound phone calls and email correspondence with defaulted borrowers to ensure timely collections - Applying problem-solving and negotiation skills to resolve customer and account-related issues effectively...

JOB DESCRIPTION: JOB SUMMARY Manage the commercial performance of the business from the point of views of revenue, units, market share and profitability. With additional inputs for strategic and Tactical planning, Project management, Product Life cycle management, Business Analytics, Budgeting and forecasting experience. PRIMARY JOB FUNCTIONS Engaging with internal and external stakeholders to facilitate and further the achievements of business goals. Developing and implementing marketing promotion plans/programs for the country according to overall franchise plan and budget. Portfolio Strategy & business development planning (includes new product launches) Leading Product Launch and Life Cy...

As a Fraud Ops Intermed Analyst at our company, you will play a crucial role in developing fraud management policies, processes, and procedures to mitigate the impact of fraud. Your primary objective will be to manage fraud losses by ensuring that analysts make sound decisions using a risk/reward balance methodology. Key Responsibilities: - Provide professional analytical expertise in fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to identify fraud patterns. - Perform independent validation of complex data and make recommendations to portfolio managers based on data analysis. - Resolve diverse fraud issues wit...

As a Copywriter working as a Freelancer for a period of 3 months in Mumbai, India, your main objective will be to collaborate closely with the client to develop captivating and effective needs-based content and digital media campaigns. The brands you will be working with are known for their progressive thinking, utilizing in-depth insights for digital strategy and content advertising. They are committed to sustainability and emphasizing brand purpose, which means your work will involve infusing creative thinking into every project, regardless of its scale. - Your role will be crucial within the team, requiring a deep understanding of trends and concerns in the beauty industry. - Your skill s...

As a professional affiliated with KPMG International Limited, KPMG in India has been offering services since establishment in August 1993. With offices in major cities like Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, a wide range of services is provided to national and international clients across various sectors. Leveraging the global network of firms while staying updated with local laws, regulations, markets, and competition is crucial for our team of professionals. We are looking for individuals experienced in Primary or L2 Research, investigative interviews, discreet intelligence gathering for Int...

As a Third-Party Risk Management Analyst specializing in Vendor Management, you will play a crucial role in our Third-Party Risk Management (TPRM) team. Your primary responsibility will be to uphold and oversee the vendor due diligence program, ensuring alignment with company policies and regulatory standards. By collaborating closely with internal stakeholders and vendors, you will facilitate efficient risk management practices throughout the organization. Your duties will include supporting the third-party risk management program by engaging in daily operations, conducting due diligence tasks, and performing necessary follow-ups. Additionally, you will be tasked with monitoring and maintai...

Job title: Third Party Risk Management Analyst - Vendor Management Key Skills: Third-Party Risk Management, Due Diligence, Vendor Management, Compliance, Risk Assessment, Google Sheets, Vendor Management Systems, Project Management, Communication, Investigative Research Search Keywords: TPRM, Due Diligence, Vendor Risk, Third Party Risk, Risk Management, Compliance Analyst, Google Sheets, Risk Analyst, Financial Crime, Vendor Lifecycle Management Job Overview We are seeking a Third-Party Due Diligence Analyst to join our Third-Party Risk Management (TPRM) team. This role is critical for maintaining and monitoring the vendor due diligence program to ensure compliance with company policies and...

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of new and existing claims Identify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claim Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while answering incoming calls in a call center environment Receive direction from team lead and escalate questions and issues to more expe...

The company MPOWER provides borderless loans and scholarships to empower students worldwide to achieve their full academic and career potential by attending prestigious universities in the U.S and Canada. As a mission-driven fintech/edtech organization, we operate with agility, leveraging cutting-edge technologies, global best practices, and robust analytics to address the significant challenges in financial inclusion. With substantial equity capital exceeding $150 million from leading global investors, we are on a trajectory of rapid growth, financial security, and a clear roadmap towards an IPO in the foreseeable future. Our diverse global team comprises former management consultants, fina...

Established in 2004, OLIVER is the world's first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. Partnering with over 300 clients in 40+ countries and counting, our unique model drives creativity and efficiency, enabling us to deliver tailored solutions that deeply resonate with audiences. As a part of The Brandtech Group, we are at the forefront of leveraging cutting-edge AI technology to revolutionize how work is created and delivered. Our AI solutions enhance efficiency, spark creativity, and drive insightful decision-making, empowering our teams to produce innovative and impactful results. Role: Junior Copywriter Loca...

The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: - Provide professional analytical expertise relating to fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. - Perform complex data validation independently and make r...

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using a risk/reward balance methodology. Responsibilities: Provide professional analytical expertise relating to fraud prevention and loss control. Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. Perform complex data validation independently and make recom...

As a professional services firm affiliated with KPMG International Limited, KPMG in India has been providing services since its establishment in August 1993. With offices located across major cities in India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we offer a wide range of services to national and international clients across various sectors. Our team of professionals leverages the global network of firms while staying well-versed with local laws, regulations, markets, and competition. We are currently seeking individuals with experience in Primary or L2 Research, discreet calling, invest...

As a Copywriter, you will be working as a Freelancer for a period of 3 months in Mumbai, India. Your main objective will be to collaborate closely with the client to develop captivating and effective needs-based content and digital media campaigns. The brands you will be working with are known for their progressive thinking, utilizing in-depth insights for digital strategy and content advertising. They are committed to sustainability and emphasizing brand purpose, which means your work will involve infusing creative thinking into every project, regardless of its scale. Your role will be crucial within the team, requiring a deep understanding of trends and concerns in the beauty industry. You...

About the Role: As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients Key Skills Required: Expertise in AML, KYC, CDD, EDD, and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration

The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: Provide professional analytical expertise relating to fraud prevention and loss control. Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. Perform complex data validation independently and make recomme...

Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team cult...

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of new and existing claims Identify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claim Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while answering incoming calls in a call center environment Receive direction from team lead and escalate questions and issues to more exper...

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of new and existing claims Identify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claim Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while answering incoming calls in a call center environment Receive direction from team lead and escalate questions and issues to more expe...