61 Investigative Skills Jobs

Role Overview: As a Vice President, Investigator in JP Morgan's Global Security team, you will lead crucial investigations into internal employee matters and fraud events. Your role is vital in maintaining the highest standards of security and integrity within the organization. You will be responsible for policy development, compliance, incident management, and global security operations to ensure the safety and security of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures as directed by management - Ensuring accurate quality control of documentation and recording of investigations - Preparing reports and metrics to summarize investigation work, identify trends, and recommend appropriate responses - Interacting with key stakeholders and providing clear and concise briefings on investigation-related issues Qualifications Required: - Bachelor's degree with high standards of personal integrity, sound judgment, maturity, self-motivation, and adaptability - Experience in investigations within a corporate environment, strong interviewing skills, interpersonal skills, and attention to detail - Broad knowledge of security and high-tech investigations, understanding of commercial risk - Strong technical, analytical, communication (written and verbal), and presentation skills - Commitment and initiative to deliver high-quality outcomes independently or as part of a team - Strong interpersonal skills to work with specialized teams and engage them in the investigation process Additional Details: JP Morgan's Global Security team plays a crucial role in protecting the firm's employees and assets worldwide. The team is responsible for developing security and safety policies, regulatory compliance, incident management, corporate building security, physical crime investigations, executive protection, and more. By joining this team, you will have the opportunity to apply your investigative experience in a corporate environment and contribute to the security and integrity of the firm.,

As a Compliance Assurance Review Team Support at Barclays, you will play a crucial role in revolutionizing the digital landscape and ensuring unparalleled customer experiences. Your responsibilities will include undertaking assurance reviews to assess and report on Compliance and/or Reputational Risk, behaviors, and attitudes. By leveraging cutting-edge technology, you will help manage Compliance and/or Reputational risk across all Barclays legal entities and identify areas for improvement. Your key duties and responsibilities will include: - Proactively identifying and agreeing on review coverage and developing the scope of individual reviews - Ensuring adherence to the Compliance Assurance methodology throughout planning, testing, and reporting - Implementing automated assurance/data analytics to enhance data-driven testing within reviews - Staying updated on business developments, regulatory changes, and Compliance objectives - Contributing to the continual review and development of the annual review plan - Building and maintaining strong relationships between Compliance Assurance and Business Oversight Compliance and Key Stakeholders To excel in this role, you should possess: - Investigative skills to identify key risks and areas of non-conformance - Strong analytical skills and the ability to deliver high-quality work in a timely manner - Proactive problem-solving approach and inquisitive analysis - Ability to work independently and in a fast-paced environment with attention to detail - Proficiency in conducting independent data analysis - Self-motivation and eagerness to learn and develop new skills Preferred qualifications include being a qualified Fresh Chartered accountant with article ship experience in a reputed firm, familiarity with basic data analytics coding techniques, and understanding of regional regulatory environments. The purpose of this role is to provide assurance over the effectiveness of Compliance Risk Management across the bank. Your accountabilities will involve developing and refreshing the Compliance Assurance Annual Plan, delivering risk-based assurance activities, identifying potential risks, communicating Compliance Assurance reports, and fostering effective relationships with stakeholders. Analyst expectations include performing activities in a timely and high-standard manner, demonstrating in-depth technical knowledge, supervising a team, leading continuous improvement, and partnering with other functions and business areas. You will also be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,

As a Compliance Testing & Monitoring professional at KKR, you will play a crucial role in designing and executing the firm's annual compliance testing program. You will collaborate with global colleagues to assess internal controls, regulatory compliance, and operational effectiveness. Your attention to detail, ability to analyze complex data sets, and proficiency in Excel will be key in identifying trends, anomalies, and ensuring adherence to regulatory requirements. Your responsibilities will include leading compliance testing initiatives, developing testing methodologies, and preparing clear documentation for senior stakeholders. Additionally, you will stay informed about evolving regulatory requirements and industry practices relevant to private equity and investment management. **Roles & Responsibilities:** - Lead and execute compliance testing initiatives to ensure appropriate coverage across business units and risk areas. - Design, develop, and implement testing methodologies to evaluate internal controls" adequacy and compliance with policies, procedures, and regulatory requirements. - Collaborate with global compliance counterparts to deliver coordinated testing outcomes. - Assess control weaknesses, propose enhancements, and follow up on remediation efforts. - Analyze large data sets to identify trends and potential compliance issues using advanced Excel skills. - Prepare clear, concise, and well-supported testing documentation for senior stakeholders. - Assist in thematic reviews, special investigations, and ad-hoc testing activities. - Stay updated on regulatory requirements relevant to investment advisers and compliance frameworks. **Qualifications:** - 2-4 years of experience in compliance, internal audit, or quality assurance in financial institutions. - Strong knowledge of compliance frameworks under SEC regulations and EU Market Abuse Regulation. - Proficiency in Excel, including pivot tables, Lookups, and data visualization tools. - Exceptional analytical, problem-solving, and investigative skills. - Strong communication skills to present findings to stakeholders. - Ability to work independently, manage priorities, and meet deadlines. - Collaborative mindset with a desire to learn and grow. - Strong interpersonal skills and ability to work across teams and jurisdictions. - Experience with compliance monitoring tools or automation frameworks is an advantage. #LiOnsite,

As the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) at JTC's regulated entities in The Bahamas, your primary responsibility will be to provide compliance and administrative services. You will be tasked with receiving and assessing internal Suspicious Transaction Reports (STRs), undertaking external reporting, and managing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) concerns for the Company. Your duties will include maintaining records of internal and external STRs, preparing and presenting MLRO reports at board meetings, and acting as the point of contact for regulatory bodies such as the Financial Intelligence Unit (FIU), the Central Bank of the Bahamas (CBoB), and the Securities Commission of the Bahamas (SCoB). In addition to your core responsibilities, you will be required to provide training to staff and external directors on AML/CFT matters, assist in the production of AML and Enterprise business risk assessments, oversee compliance monitoring programs, and ensure adherence to AML/CFT policies and procedures relevant to The Bahamas. You will also be responsible for maintaining a high level of technical knowledge on legislation, guidelines, and codes, completing ad-hoc Risk & Compliance projects, and promoting awareness of regulatory principles on a day-to-day basis. To qualify for this role, you must possess a relevant professional qualification such as ICA (or equivalent), an accountancy degree, or a qualifying law degree recognized by either the Bar Standards Board or the Solicitors Regulatory Authority. Membership of a recognized compliance, risk, or relevant professional body is essential, along with a minimum of five years of experience in compliance, regulatory frameworks, and AML. Strong analytical, risk assessment, and investigative skills are required, as well as excellent written and verbal communication skills and the ability to influence senior stakeholders. Moreover, you should demonstrate the ability to manage teams, lead regulatory initiatives, engage cross-functional stakeholders, and present to senior management. Proficiency in Microsoft applications, particularly strong Excel skills, and knowledge of SharePoint would be beneficial. A commitment to continuous professional development, regulatory awareness, and adherence to Risk & Compliance procedures is essential. Your dedication to upholding JTC's core values and expected behaviors, along with the willingness to undertake any additional duties deemed necessary by Management, will be crucial for success in this role.,

You will be working as a full-time Investigator at D M Barco Detective Agency, based in Bhubaneswar. Your primary responsibilities will include conducting investigations, collecting evidence, interviewing witnesses, and preparing comprehensive reports. To excel in this role, you should possess strong investigative skills, attention to detail, and analytical abilities. Effective communication and interpersonal skills are essential for interacting with stakeholders. You must be capable of working both independently and collaboratively within a team environment. A sound knowledge of legal procedures and regulations is crucial for this position. Prior experience in law enforcement or investigative roles would be advantageous. A Bachelor's degree in Criminal Justice or a related field is preferred. If you are a motivated individual with a passion for investigation and a commitment to upholding the law, we encourage you to apply for this challenging opportunity at our reputable company.,

You should have a Bachelor's degree or equivalent practical experience along with 8 years of experience in software development using programming languages like Java, Kotlin, Swift, or Obj-C. Additionally, you should possess at least 7 years of experience in iOS software development and 3 years in a technical leadership role overseeing projects. In this role, you will collaborate effectively with various teams and functions, communicate cross-functionally, and possess excellent verbal and written communication skills. People management skills, investigative skills, motivating team members, and shaping team culture are also preferred qualifications. As a software engineer at Google, you will be working on cutting-edge technologies that impact billions of users worldwide. The projects you will be involved in require handling information at a massive scale and go beyond traditional web search. Google is seeking engineers who can contribute fresh ideas from various domains such as information retrieval, distributed computing, system design, networking, security, AI, UI design, and mobile development. The Google Home App (GHA) team is dedicated to building an innovative smart home app that provides powerful and intuitive experiences across different devices. As an iOS Tech Lead, you will leverage your technical expertise to optimize performance, maintain critical infrastructure, contribute to feature development, conduct design reviews, and establish best practices that enhance the app's overall quality. Your responsibilities will include influencing technical direction for key projects related to Google Home, reviewing designs and code in Objective-C, actively participating in architecture and design discussions, driving the technical roadmap for Home Apps infrastructure, advocating for tech debt elimination and scalable system architecture, and promoting testing and quality best practices throughout the organization.,

As a member of our Legal team, you will play a crucial role in safeguarding our patients, team members, and innovations with meticulous attention and dedication. Your collaboration with a committed team will enable you to establish enduring partnerships with stakeholders across our global organization, ensuring that the needs and interests of the patients we serve are met effectively. Your primary responsibilities will include preparing, reviewing, and negotiating complex business contracts. You will collaborate with various business units and functions to implement contract templates, ensuring compliance with company guidelines, laws, and legal requirements through cross-functional teamwork. Additionally, you will provide legal guidance to business and function teams for the successful execution of larger projects and initiatives. In this role, you will offer proactive legal advice to business teams regarding operations in Greater India and Southeast Asia. Your support to the Regional Compliance team will involve reviewing transactions and interactions with healthcare professionals, developing testing templates, and providing guidance on healthcare policies and procedures. Furthermore, you will oversee secretarial duties for our entity in India, such as preparing agendas for meetings, ensuring statutory compliance, and advising management when necessary. You will also identify and spearhead opportunities for legal process improvements in collaboration with the Regional Compliance team. To qualify for this position, you should hold a Bachelor's or Master's Degree in Law with 7-10 years of relevant experience. Additionally, being a Qualified Company Secretary in India with active Membership of the Institute of Company Secretaries of India is required. Your expertise should encompass managing corporate secretarial and governance matters, understanding legal and compliance program standards, and proficiency in MS Office Suite. Your success in this role will be supported by your project management skills, problem-solving abilities, and excellent communication and interpersonal skills. You should demonstrate a high level of attention to detail, discretion in handling confidential information, and the capability to interact professionally across all organizational levels. Adherence to company rules and requirements, along with the ability to manage competing priorities in a fast-paced environment, will be essential for your effectiveness in this role.,

You will be responsible for formulating strategies and implementing solutions to drive anti-spam analytics and detection at scale within YouTube. Working in a fast-paced, dynamic, and proactive environment, YouTubes Trust Safety team is dedicated to making YouTube a safe place for users, viewers, and content creators worldwide to belong, create, and express themselves. As part of this team, you will work cross-functionally with stakeholders from policy, legal, engineering, data science, ranking, and product teams to address a variety of community abuse issues. Your role will involve guiding the team to perform investigations and apply advanced statistical methods to large data sets spanning billions of events and thousands of features from diverse data sources across the organization. You will lead the team in creating and deploying automated solutions for bulk classification of abusive content and behavior using various tools, features, and functions. Additionally, you will collaborate with stakeholders and partners in engineering, product, policy, and legal departments to drive anti-abuse solutions that impact various cross-functional areas. Your responsibilities will include formulating practical and long-term strategies and goals, as well as leading analyst teams to cover a wide variety of spam and abuse vectors across YouTube community engagements. To be successful in this role, you should have a Bachelor's degree in Computer Science, Mathematics, a related field, or equivalent practical experience. You should also have at least 5 years of experience in collecting, managing, and synthesizing data sets and information, statistical modeling, data mining, and data analysis. Additionally, 5 years of experience in managing projects, defining project scope, goals, and deliverables is required. Preferred qualifications for this role include 2 years of experience in management, along with experience in problem-solving and project management related to data management, metrics analysis, experiment design, and automation. Knowledge of classification systems or ranking systems, as well as an understanding of product and policy with the ability to communicate across multiple levels, is also preferred. Excellent investigative skills are essential for this position. At YouTube, we believe that everyone deserves to have a voice, and we strive to create a better world by listening, sharing, and building community through our stories. We empower individuals to share their stories, explore their passions, and connect with others. Working at the intersection of cutting-edge technology and boundless creativity, we move at the speed of culture with a shared goal of showing people the world. Join us as we explore new ideas, solve real problems, and have fun together.,

Join us as a Compliance Assurance Review Team Support, where you will spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. The Compliance Assurance team support will be responsible for undertaking assurance reviews, and where required ICVs, to assess and report on Compliance and/or Reputational Risk, behaviors, and attitudes. The outputs of the Compliance Assurance Team will help ensure that Compliance and/or Reputational risk is being appropriately managed across all the legal entities and identify where additional action may be required. The role holder will be required to work across a variety of risk and business coverage areas being led by and working with CA colleagues in any of our global locations. You may be assessed on the key critical skills relevant for success in role, such as experience with Assurance team, as well as job-specific skill sets. To be successful as a Compliance Assurance Review Team Support, you should have experience with the following Duties & Responsibilities: - Take a proactive approach to identifying and agreeing review coverage and develop the scope of individual reviews - Ensuring adherence to the Compliance Assurance methodology in the execution of reviews (throughout planning, testing, and reporting) and monitoring/validation - Applying automated assurance/data analytics to increase the use of data-driven testing and data analytics within reviews - Keeping up to date on business developments, regulatory change, internal policies, and Compliance objectives to ensure Compliance Assurance work remains relevant and timely - Aiding continual review and development of the annual review plan through assessing the conduct, reputational, and regulatory risks of existing business activities - Building, developing, and maintaining respected relationships between Compliance Assurance and Business Oversight Compliance and Key Stakeholders The successful candidate will be expected to closely mirror the time zone of the global team with which they align. Essential/Basic Qualifications: - Investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root cases, themes, and trends - Strong analytical skills with the ability to deliver high-quality work in a timely and structured manner - A proactive approach to problem-solving with a desire to be inquisitive in their analysis - Ability to work independently and in a team and/or fast-paced environment. Attention to detail, ability to work in a precise and structured manner - Ability to conduct independent and thorough data analysis - Self-motivated and able to take on responsibility for the completion of tasks. Eagerness to learn and develop new skills Preferred Qualifications: - Qualified Fresh Chartered accountant with articleship experience in a reputed firm (preferably Big4s) - Experience with basic data analytics coding techniques (e.g., basic SQL queries) - Understanding of the regional regulatory environment and the key Laws, Rules, and Regulation impacting the region,

The role involves reviewing, analyzing, and investigating market abuse trading activity generated by an automated monitoring system at level 1 according to defined review processes. The growing number of surveillance models for FOCS necessitates additional staff to handle the increasing alert population and surveillance coverage. It is essential to investigate each occurrence thoroughly to determine if there are grounds to generate a suspicious activity report. Responsibilities include obtaining and uploading analysis results, maintaining records, and concluding alerts within specified timelines without compromising quality. Utilizing research tools like Bloomberg and Reuters to identify publicly available information related to transactions for further investigation is a key aspect of the role. Escalating suspicious trading activities deserving further scrutiny to Onshore MIS promptly is crucial. Additional responsibilities involve complying with procedures, collaborating with team members and stakeholders, adapting to procedural changes, and meeting quality assurance requirements and daily alert closure targets. It is important to ensure proper escalation of alerts to Level 2 Investigator with relevant information and due diligence search results. The ideal candidate should have a minimum of 2 years of experience in the banking/financial industry, a good understanding of capital markets, and familiarity with different types of market abuse. Strong communication skills, analytical abilities, and an investigative eye for detail are essential. The candidate should be able to work both independently and as part of a team, write clearly and concisely, and provide advice under pressure within short timeframes.,

As a Program Manager at Google, you will have an opportunity to share your preferred working location from Bengaluru, Karnataka, India; Hyderabad, Telangana, India. You should have a Bachelor's degree or equivalent practical experience along with 7 years of experience in operations or business management, and vendor management. Additionally, 7 years of experience using analytics or applying project management tools to address business issues such as Data Analytics, GoogleSQL, Scripts/Workflows, Data Modeling, Google Portfolio, and experience in consulting or developing and communicating strategy at an executive level using a fact/data-based approach are required. You should have experience in dealing with ambiguity, achieving results in a changing environment, and continually adapting to business needs. Experience in program management on cross-functional projects is preferred. Excellent communication skills are essential, along with the ability to communicate effectively with multiple levels including the executive leadership team, peers, and managers. Strong problem-solving and investigative skills, including modeling and presentation skills, are also desired. As a Program Manager at Google, you will lead complex, multi-disciplinary projects from start to finish by planning requirements, managing project schedules, identifying risks, and communicating clearly with cross-functional partners across the company. Your responsibilities will include managing critical workflows operated by vendors across the globe to help realize the next level of performance for YouTube Content Operations. You will oversee vendor performance, staffing, SLA adherence, quality performance, and other operations metrics. Additionally, you will develop and program manage key projects related to global vendor operations and manage sections of the long-term global operational strategy and support model. You may be exposed to graphic, controversial, and sometimes offensive video content during team escalations in line with YouTube's Community Guidelines. At YouTube, everyone deserves to have a voice, and the world is a better place when we listen, share, and build community through our stories. You will work at the intersection of cutting-edge technology and boundless creativity, moving at the speed of culture with a shared goal to show people the world and explore new ideas. Your responsibilities will include managing flawless operations and overall vendor performance across workflows, developing and maintaining the overall regional workflow strategy, identifying and mitigating risks, ensuring compliance with internal policies and procedures, and partnering effectively with cross-functional teams locally and globally to drive continuous improvement at scale. You will also lead and deliver regular business reviews with key stakeholders, conduct vendor relationship management activities, structure and execute operational initiatives for YouTube Trust and Safety Vendor Operations, and identify and program manage projects proactively to solve for testing business issues.,

As a Due Diligence Analyst at Lattice MedTech, you will be responsible for conducting thorough research and analysis to support decision-making processes related to investments, partnerships, acquisitions, compliance, and risk assessment. Your role will involve gathering and synthesizing data from various sources to evaluate financial, legal, operational, reputational, and regulatory risks associated with third parties or transactions. Your key responsibilities will include conducting comprehensive due diligence investigations on companies, individuals, and transactions, analyzing financial statements, legal documents, corporate structures, and regulatory filings. You will also be responsible for performing background checks using public records, proprietary databases, and open-source intelligence to identify and assess potential risks such as fraud, corruption, legal issues, or reputational concerns. Additionally, you will be required to draft clear, concise, and well-organized due diligence reports and risk assessments, and collaborate with internal stakeholders such as legal, compliance, investment, and secretarial teams. To excel in this role, you should hold a Bachelor's degree in Finance, Accounting, Economics, Law, International Relations, or a related field, along with a CA/MBA qualification. You should have prior experience in private equity, venture capital, consulting, financial services, or legal and financial due diligence, with at least 3 years of experience in due diligence, compliance, audit, investment analysis, or a similar field. Strong analytical, investigative, and critical thinking skills are essential, along with excellent written and verbal communication skills. Proficiency with research tools and ERP, the ability to work independently, manage multiple deadlines, and attention to detail are also key requirements for this role. At Lattice MedTech, we value individuals who take ownership, think ahead, and bring a sense of purpose to their work. As part of our high-growth and impact-driven organization, your contributions will directly influence healthcare access outcomes. If you are seeking an opportunity to grow with a company that is scaling meaningfully across India, this role could be the perfect fit for you. Lattice MedTech is an equal opportunity employer committed to fostering a diverse and inclusive workplace. We do not discriminate on the basis of race, religion, gender, age, marital status, or disability.,

As a Reporter at our Raipur location, you will be responsible for researching, writing, and delivering compelling news stories to our audience. You should possess strong investigative skills, excellent writing abilities, and a deep interest in current events and storytelling. Your key responsibilities will include researching and developing news stories, writing clear and engaging articles under tight deadlines, covering breaking news and events, pitching story ideas, and ensuring the accuracy of all reporting. Collaborating with editors, photographers, and videographers will also be crucial, along with maintaining an active presence on social media to engage with our readers. To qualify for this role, you should hold a Bachelor's degree in Journalism, Communications, or a related field and have at least 13 years of reporting or writing experience (internships may be considered). Strong writing, editing, and communication skills are essential, along with the ability to thrive in a fast-paced, deadline-driven environment. Familiarity with AP style and journalistic ethics, as well as proficiency in digital publishing tools and content management systems, will be advantageous. Preferred skills for this position include multimedia capabilities (such as video editing, podcasting, and photography), experience in covering a specific beat (e.g., politics, education, crime), and knowledge of SEO and audience engagement best practices. If you are passionate about journalism and possess the necessary qualifications, we encourage you to apply for this exciting opportunity. Regards, Neha Khandelwal,

The Credit Support Manager - Associate role is a pivotal position within our Loans group, offering you the opportunity to engage with various facets of banking operations. As a Credit Support Manager - Associate, you will play a crucial role in executing specific tasks and requirements to ensure the seamless functioning of our banking office. Join our team to make a significant impact and gain valuable exposure in the financial industry. Your responsibilities will include monitoring the team daily to ensure all SLAs are met, supervising processes such as Deal Closing, Drawdowns, and Rollovers, and ensuring adherence to QUALITY & QUANTITY SLAs with a robust workflow model. You will serve as the subject matter expert, handling complex queries and routing them to onshore teams if needed, as well as implementing a Knowledge Management model with SOP maintenance and training. It will be essential to drive 100% compliance with Process Policies, Guidelines, and Controls, motivate and support team members to achieve their goals, and identify high-potential employees. Additionally, you will need to identify alternatives and options for addressing issues, collaborate effectively with colleagues, and ensure team depth with trained backups for critical work queues. To be successful in this role, you should hold a bachelor's degree with a minimum of 10 years of relevant Credit Support experience in syndicated loans or the financial industry. You must possess knowledge of loan systems like Loan IQ and demonstrate expertise in nostro/cash matching, General Ledger reconciliation, and SWIFT/remittance systems. Strong problem-solving and investigative skills are essential for analyzing and resolving process-related issues, along with maintaining a strong risk and control mindset. Understanding investment banking products, including loans, and driving projects effectively are also key requirements. Preferred qualifications include the ability to influence and lead conversations effectively with stakeholders, demonstrate executive presence by summarizing, recommending, and presenting issues and solutions to senior management, and cultivate strong interpersonal and communication skills for domain learning. Applying analytical thinking and problem-solving skills to challenges, as well as understanding product lifecycle and area product management, will further enhance your success in this role.,

The role of Process Associate in Insurance Claims based in Hyderabad offers a salary ranging from 3,00,000 to 5,00,000 LPA. As a Process Associate, your main responsibilities will include identifying key terms in claim-related documents, accurately indexing them, and setting up new assignments for Independent Medical Examinations promptly. It is crucial to ensure timely completion of tasks to meet Service Level Agreement (SLA) targets while maintaining high-quality work and compliance with predefined parameters outlined in SLA metrics. Additionally, generating and providing accurate process reports within stipulated timelines is essential. To excel in this role, you are required to possess a minimum qualification of any Graduation with 1-4 years of experience. Preferred skill sets for this position include strong analytical, critical thinking, and investigative skills, basic understanding of General Insurance processes, excellent interpersonal and communication skills, proficiency with Microsoft Office (especially Outlook Email and Excel), and previous experience in Insurance Claims. Being adept at computer navigation, maintaining high accuracy in typing speed, strong data gathering, logical thinking, and numerical skills will be advantageous. If you are a proactive individual with a keen eye for detail and a passion for the insurance industry, we encourage you to apply and become a part of our dynamic team. The job type is Full-time, Permanent, open to Freshers as well. Benefits for this role include health insurance and Provident Fund. The work schedule may include Day shifts and Rotational shifts. The preferred education level is Bachelor's, and the ideal candidate would have at least 1 year of total work experience. The work location is in person. To apply or for any queries, please contact dileepribs@gmail.com or +91 8106598777.,

As a Program Manager in the AML/KYC Oversight team, your primary responsibility will be to lead and manage an AML/KYC program to ensure compliance with regulatory standards such as the Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements. You will collaborate with various internal and external stakeholders to define program objectives, monitor project progress, conduct thorough investigations, and facilitate regular meetings to provide updates to stakeholders and senior management. Your role will require exceptional leadership, organizational, and time management skills to effectively manage large-scale, complex projects with multiple stakeholders. You should possess excellent communication and interpersonal skills to convey information clearly and concisely to diverse audiences. Additionally, strong problem-solving abilities and a proactive approach to risk identification and mitigation will be crucial for success in this position. To excel in this role, you must have a Bachelor's degree in Business Administration or a related field, along with at least 4 years of financial services experience in AML/KYC, controls, audit, quality assurance, risk management, or compliance. A Master's degree is preferred. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) will be beneficial for this role. In summary, as a Program Manager in the AML/KYC Oversight team, you will play a pivotal role in ensuring compliance with regulatory standards, fostering a positive team environment, and maintaining meticulous attention to detail in all aspects of program management and reporting. Your collaborative skills, investigative abilities, and project management expertise will be essential for the successful delivery of program requirements and objectives.,

As a Technical Solutions Consultant, you will play a crucial role in managing the technical relationship with our major advertising clients and product partners. Your responsibilities will involve leading cross-functional teams comprising Engineering, Sales, and Product Management to harness emerging technologies for our external clients and partners. From initial concept design and testing to detailed data analysis and support, you will oversee the technical implementation and operational aspects of Google's online advertising platforms and product partnerships. Your role will require you to strike a balance between business objectives and partner requirements while considering technical limitations. You will be expected to devise innovative solutions, act as a reliable partner and advisor to collaborators, and possess the capability to create tools and automate products. Your duties will encompass overseeing technical operations, developing product strategies, and prioritizing projects and resources related to Google's partnerships. Key Responsibilities: - Spearhead integration processes, covering pre-sales activities, defining product features, implementation, testing, and production phases. - Formulate and document integration requirements, test procedures, and FAQs, assisting partners in creating high-quality Google One implementations. - Collaborate with Google One Product, Engineering, Partner Operations, and Business Development teams to enhance the partner platform based on customer feedback and integration insights. - Identify opportunities to expand and streamline Google One distribution across various device categories and partner segments. - Serve as the primary point of contact between partners" engineering and operational teams and Google, facilitating product integrations and ongoing technical partnership activities. Your qualifications should ideally include a Bachelor's degree or equivalent practical experience, along with a minimum of 5 years of relevant experience in the mobile and consumer electronics domain. Additionally, you should have at least 1 year of experience in technical troubleshooting and managing internal or external partners or customers. Preferred qualifications involve familiarity with the Android platform, mobile OEM, carrier partners, or distribution partnerships, as well as proficiency in scripting languages like C/C++ or Java. Strong project management, communication, problem-solving, and investigative skills will be essential for excelling in this role.,

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality. Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies Be the single point of contact / case manager for Team, on Periodic Review cases Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates Report higher risk matters or regulatory questions to the Financial Crime Compliance team Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Clients strategic objectives and vision Functional & Technical Skills: Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM 2 to 6 years experience in AML Compliance & KYC within the financial services industry with experience in conducting due diligence. Sound business acumen - a practical and positive approach to meeting CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment Strong knowledge of client structures typically used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues. Proven analytical and problem solving mindset with an ability to develop innovative solutions, including the use of technology. Being able to influence change in processes and be proactive in finding solutions where requirements are unclear. Ability to think digitally about solutions to complex problems and use technology to drive efficiencies. Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc. About Us eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech. Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience. eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach. To know more about us, visit

The Loan Servicing Supervisor - Team Leader plays a pivotal role within the Loans group, being an essential part of the team and responsible for delivering on specific tasks and requirements. This position offers valuable exposure to various aspects of running a banking office, contributing to the seamless operation and success of financial services. Joining this dynamic and collaborative environment means playing a crucial role in the organization. As a Loan Servicing Supervisor, you will be responsible for monitoring the team daily to ensure all Service Level Agreements (SLAs) are met and escalating exceptions immediately for resolution. Supervising processes such as Deal Closing, Drawdowns, Rollovers, and Nostro & Past Due Reconciliation will be part of your duties. Ensuring adherence to QUALITY & QUANTITY SLAs and maintaining a robust workflow allocation model are key aspects of the role. You will serve as the Subject Matter Expert (SME), handling complex process-related queries and routing them to onshore teams if needed. Implementing a robust Knowledge Management model, including Standard Operating Procedure (SOP) maintenance and training, will be crucial. Driving 100% compliance with process-related policies, guidelines, and controls is a significant responsibility. Motivating and supporting team members to meet goals, identifying High-Potential Employees (HIPOs), and planning for their development are also part of the role. Identifying alternatives and options for issues, seeking alternative scenarios, working collaboratively with others, valuing diverse skills, and building interdependence are essential. Identifying training needs to improve performance and ensure compliance with training timelines, as well as ensuring high team depth with trained backups for critical work queues are also key responsibilities. The ideal candidate should hold a Bachelor's degree with a minimum of 5 years of relevant loan servicing experience in syndicated loans or back office/financial industry roles. Knowledge of loan systems like Loan IQ, nostro/cash matching, General Ledger reconciliation, SWIFT, and remittance systems is required. Strong problem-solving and investigative skills to analyze and resolve process-related issues, a strong risk and control mindset, and an understanding of investment banking products, including loans, are necessary. Driving small to medium-sized projects and achieving strong results are also part of the qualifications. Preferred qualifications include maintaining a strong control mindset and adhering to a high degree of business ethics, with in-depth experience in loan products and global markets. Excellent communication skills and the ability to pick up complex systems architecture easily are preferred. Driving global initiatives and effecting change in a large organization are also desirable skills for this role.,

The Technical Writer works with application Systems Owners, Custodians, and relevant business partners to support IT Quality Lead in implementing IT Quality Process and Standards defined by Lilly. You will be responsible for developing and authoring IT Quality Documents, as well as maintaining them. Additionally, you will be required to understand requirements from the business and refine them into Requirements documents using Lilly specified tools and templates. Your key responsibilities will include being a subject-matter expert for system-related documentations creation such as SRS, SDS, System Configuration, System Overview, and Dev Plan. You will actively contribute to continuous improvement for documentation and validation processes within your functional area. It is essential to adhere to and develop a deep level of understanding of CSV policies and procedures, SOPs, and business processes for the assigned customer area. You will research, outline, write, and edit new and existing content while closely working with various stakeholders to understand project requirements. In terms of Computer System Validation, you will ensure that deliverables meet regulatory, IT, and business expectations. You will also ensure that system deliverables fulfill the requirements of their intended use and reinforce the Computer Systems Quality (CSQ) policies and procedures. Furthermore, you will support system owners, project team members, and other resources by participating in up-front planning activities, risk assessment activities, and providing feedback on validation decisions and deliverables. Systems Change Management will be a crucial aspect of your role, where you will ensure that IT system change requests are executed in compliance with Local/Regional change control procedures. You will also be responsible for ensuring the accuracy, completeness, and quality of all change requests. Additionally, you will support the development of yearly Periodic Reviews / Access Roster reviews plan and facilitate system periodic reviews and access roster reviews. The ideal candidate should have at least 5 years of experience in the pharma or medical device industry with a focus on quality and regulatory compliance. Experience dealing with business partners in multiple affiliates, IT Quality management processes, tools, and techniques are also necessary. Strong written and verbal communication skills, self-motivation, and the ability to prioritize and complete multiple tasks without direct supervision are essential. Good understanding of IT Quality Processes and the System Development Life Cycle (SDLC) is required. Essential skills for this role include effective analytical, problem-solving, and investigative skills. Experience working with Service Now, TrackWise, Document Management, JIRA, and familiarity with software lifecycle approaches such as GAMP5, Agile, and Waterfall are important. Knowledge of software testing, deviation and CAPA handling, RCA processes, risk management regulations, and pharma and medical device quality management systems are also crucial. The ability to collaborate with technical and non-technical team members is a key aspect of this role. Desirable skills include experience in the Pharma Industry or regulated industry, prior experience in IT system development, QA, or technical writing, ITIL experience, and Agile experience.,

As part of the People, Culture & Communications (PC&C) function at bp, you will play a crucial role in fostering a diverse and inclusive culture where every individual can thrive. The function is currently undergoing a significant transformation to enhance competitiveness, responsiveness, and customer focus as the company transitions to an integrated energy company. Your responsibilities will include ensuring compliance with legal, fiscal, and regulatory requirements, streamlining processes, providing accurate information for local delivery needs, maintaining employee data in relevant systems, collaborating with global teams for hire to retire processes, and supporting key projects. To excel in this role, you should hold a bachelor's degree or equivalent, along with 2-3 years of experience in HR Service Delivery. Strong numeracy, analytical thinking, digital fluency, communication skills, prioritization abilities, investigative skills, and customer focus are essential for success. You should also possess resilience to adapt to changing priorities, respect for confidentiality, and the ability to work both independently and collaboratively. Joining the bp team offers a rewarding working environment with benefits such as an inclusive culture, work-life balance, learning and development opportunities, insurance coverage, and more. Diversity is valued, and inclusivity is a core principle of the company. Flexible working options, modern office spaces, and various other benefits aim to support employees in achieving a harmonious work-life balance. This position does not require travel and is a hybrid of office and remote work. If you are selected for this role, your employment may be subject to local policy adherence, including background checks and medical reviews, depending on the specific requirements of the position. If you are ready to be part of a dynamic team driving transformation and growth in the energy industry, apply now to reinvent your career at bp.,

As a Risk Management professional, you will have the opportunity to collaborate with various teams in order to design systems and establish procedures that uphold the highest standards of risk management within the industry. Your primary responsibilities will revolve around the effective management of risks. Utilizing a combination of game knowledge, data analytics, AI, and advanced risk identification techniques, you will be tasked with detecting, preventing, and mitigating both financial and reputational fraud. It will be crucial for you to stay informed about the ever-evolving regulatory environment in the gaming industry and integrate these insights into the development of risk management strategies that set new industry benchmarks. Your proactive approach will involve identifying and preventing fraudulent activities such as multiple identities, money laundering, collusion, bonus abuse, and other violations of the company's Terms of Service. This will be achieved through the implementation of anomaly scoring algorithms and conducting in-depth studies of user behavior. By constructing effective and resilient risk management and fraud detection systems and tools, you will provide valuable feedback on new products or marketing initiatives, as well as stress-test existing systems to safeguard the company's interests. Furthermore, you will play a critical role in maintaining a responsible gaming environment by ensuring the proper implementation of all risk management systems and processes. Your ability to analyze user behavior to uncover new patterns that aid in the early detection of risks will be instrumental in your success in this role. To excel in this position, you must possess proficiency in data analysis and database tools, along with a keen attention to detail and a naturally inquisitive mindset. A methodical approach to problem-solving will be a significant advantage, as will your ability to handle multiple tasks and make prompt decisions. Strong team mentoring and management skills, excellent communication abilities, and the capacity to thrive in a fast-paced environment are essential. As a reliable team player with a strong work ethic, you should hold a bachelor's degree in Mathematics, Finance, Analytics, or Engineering.,

The role of an Audit Assistant involves conducting transaction audits and forensic investigations for a two-month assignment. This position is suitable for CA drop-outs or Semi-qualified CAs who possess an analytical mindset and an investigative approach. Your responsibilities will include reviewing and analyzing financial transactions to identify irregularities or fraudulent indicators. You will also be required to conduct forensic audit procedures to trace suspicious activities, gather information through interviews and discussions with stakeholders, and document findings with evidence in concise reports. To be successful in this role, you should be a CA Drop-out or Semi-qualified CA with strong analytical and investigative skills. Additionally, you must have the ability to interact effectively to derive information, proficiency in MS Excel and basic data analysis tools, and be available to work on-site in Pune for 2 months.,

As a member of YouTube's Trust & Safety team, you will play a crucial role in ensuring a safe and secure environment for users, viewers, and content creators worldwide. Your responsibilities will include reviewing and assessing digital content, managing escalations of questionable content, enforcing content policies, and identifying trends to drive improvements in policy and enforcement operations. Minimum qualifications: - Possess a Bachelor's degree or equivalent practical experience. - Have experience in problem-solving, review, or assessment with digital content. - Proficient in data analysis and spreadsheet software. Preferred qualifications: - Familiarity with international issues such as freedom of expression, online controversial content, and cybercrime. - Experience with SQL and spreadsheets. - Background in content policy, anti-abuse, or reviewing online content to identify abuse trends. - Strong business judgment, collaboration, communication, and investigative skills. - Excellent attention to detail, time management, and organizational skills. In this role, you will be responsible for reviewing violative and controversial video content in alignment with YouTube's Community Guidelines. You will work with the Hyderabad Content Specialist team to enforce content policies effectively and manage escalations in the content policy space. Your insights from content reviews will be instrumental in shaping future Policy and Enforcement Operations improvements. The Trust & Safety team at YouTube is committed to fostering a safe online community where everyone has the opportunity to share their stories and connect with others. By leveraging cutting-edge technology and creativity, we aim to empower individuals to express themselves freely while upholding the values of internet safety and free speech. Join us in our mission to build a better digital world where voices are heard, stories are shared, and communities are strengthened.,

As an Associate in the Office of Independence at Citrin Cooperman, you will play a crucial role in supporting the Risk Management Group by implementing and monitoring programs, policies, and practices to manage independence risks effectively. Your responsibilities will require both independent work and collaborative efforts to ensure comprehensive independence compliance within the organization. Independence is defined at Citrin Cooperman as integrity, professional skepticism, intellectual honesty, and objectivity - ensuring freedom from conflicts with clients both in actuality and appearance. As an Associate, you will assist in monitoring compliance with the firm's independence policies and regulations set forth by various governing bodies such as state boards of accountancy, the AICPA, SEC, and PCAOB. Your role will involve tasks such as supporting conflict check processes for client acceptance and continuance, responding to inquiries in a timely manner, assisting with personal independence evaluations and audits, participating in special projects including due diligence for M&A activities, and conducting basic independence technical research as directed by supervisors. You will work closely with the Office of Independence managers to ensure the execution of tasks align with the team's objectives. To excel in this role, you should possess a minimum of one year of recent experience in an independence, compliance, or project coordinator role, with a preference for a Bachelor's degree from an accredited college/university or equivalent work experience. Additionally, you should demonstrate the ability to learn, understand, and apply Citrin Cooperman's independence policies and guidance effectively. Key skills required for this role include outstanding attention to detail, strong organizational and analytical skills, project management capabilities, excellent verbal and written communication skills, and the ability to exercise independent judgment in a customer service-driven and teamwork-oriented environment. You should also be adept at identifying process improvements, managing multiple tasks and deadlines efficiently, maintaining confidentiality, and demonstrating proficiency in Microsoft Office applications such as Excel, Word, and Outlook. If you are someone who is passionate about regulatory compliance, enjoys research and subject-matter expertise in a professional services setting, and possesses good judgment in a risk-management environment, we encourage you to explore this exciting opportunity to be part of a dynamic and cohesive team at Citrin Cooperman's Office of Independence.,