93 Investigative Skills Jobs

Role Overview: You will be responsible for leading and managing Gallagher's approach to data loss prevention, ensuring the implementation of appropriate preventative and monitoring controls across global operations to manage the risk to Gallagher information. Your role will involve triaging, investigating, escalating, and closing DLP incidents, recommending, implementing, and maintaining effective DLP policies, and producing monthly and ad-hoc DLP reports to minimize data leakage risks and ensure compliance with company information security and privacy policies. Key Responsibilities: - Triage and investigate DLP events, escalate instances of non-compliance, and potential/actual data leakage ...

Role Overview: As a Corporate Bank Transaction Monitoring Investigator at the VP level in Bangalore, India, your primary responsibility will be to handle escalated alerts and cases, conduct AML investigations, and assist with other Financial crime investigation related duties as required. You are expected to have sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Investigate AML/CTF cases and associated transactions to identify potential areas of risk within transactions and client relationships, seeking guidance when required - Review and analyze daily AML/CTF Cases to ensure investi...

Key Responsibilities Fraud Monitoring & Investigation Monitor transactions and customer behavior in real-time to identify potential fraud Conduct in-depth investigations into suspicious activities and accounts Analyze fraud trends and escalate high-risk issues appropriately Risk Assessment Perform risk assessments on new and existing accounts Identify vulnerabilities in current processes and suggest improvements Reporting & Documentation Maintain detailed records of investigations, findings, and actions taken Prepare regular fraud reports and assist in audits or legal proceedings Tools & Systems Utilize fraud detection systems, CRM tools, and data analytics platforms Collaborate with technol...

As an Internal Auditor at Prostam Info System, located in Mahape, Navi Mumbai, you will be responsible for executing internal audits according to the annual audit plan. Your key responsibilities will include: - Conducting process walkthroughs and interviews with auditees to understand workflows, identify risks, and evaluate control effectiveness. - Performing audit procedures to assess compliance with company policies, procedures, applicable laws, and regulations. - Identifying opportunities for process improvement, including automation and system enhancements. - Conducting ad-hoc reviews/investigations as per the request of management. - Drafting clear and concise audit observations and rec...

Role Overview: As a Vice President, Investigator at JP Morgan's Global Security team, you will play a crucial role in leading investigations into internal employee matters and fraud events. Your responsibilities will include policy development, compliance, incident management, and global security operations, ensuring the highest standards of security and integrity are maintained. Your work will contribute to the protection 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 - ...

As the Loan Servicing Supervisor - Team Leader at our company, you play a pivotal role within the Loans group. Your responsibilities are essential in ensuring the seamless operation and success of our financial services. Join our dynamic and collaborative environment to contribute significantly to our team. **Key Responsibilities:** - Monitor the team daily to ensure all SLAs are met and escalate exceptions immediately for resolution. - Supervise processes like Deal Closing, Drawdowns, Rollovers, and Nostro & Past Due Reconciliation. - Ensure adherence to QUALITY & QUANTITY SLAs and maintain a robust workflow allocation model. - Serve as the SME, handling complex process-related queries and ...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in the Product Management team to partner with the Business. As a Loan Accounting - Product Owner - Senior Associate within the Product Management team, you will have the opportunity to partner with the Business to elicit, analyze, and validate business needs. You will serve as a liaison between stakeholders and users, analyze requirements, and create process models to guide developers and project teams. Your role will involve managing resources and priorities, communicating changes, and participating in quality assurance to ensure o...

Position Overview Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections designed to provide assurance that the internal control framework is effective in mitigating AFC and Compliance risk within DWS in the Americas Reg...

Company Description: Indiantelevision.com is the leading online resource in India for the Television and Media business. Over the past fourteen years, it has become the most widely read online platform for Media, Advertising, Marketing, and Satellite Television professionals. The company provides comprehensive media services both online and offline, targeting professionals in the media sector, regulatory officials, journalists, and TV enthusiasts in India and abroad. Indiantelevision.com hosts several specialized properties like Tellychakkar.com, AnimationXpress.com, and RadioandMusic.com, each focusing on different facets of the media industry. Role Description: This is a full-time on-site ...

In this role, you will be responsible for establishing, maintaining, and enhancing the relationship between the company and external clients. Your key responsibilities will include: - Preparing metrics and client wise data on revenue - Maintaining revenue and invoice information - Interacting with clients regarding outstanding revenue - Reconciling trades against the clients and IBs - Facilitating and maintaining agreements with clients - Processing RPA sweeps to administrators - Issuing and tracking invoices and revenue allocation - Providing data to KRMs - Maintaining procedures, process maps, and participating in RCSA / CSOX / audit reviews - Supporting, guiding, and mentoring team member...

As an Escalation Manager in the Financial Crime - EDD department, your primary responsibility will be to manage escalations effectively, communicate with stakeholders, and implement solutions to mitigate recurring issues. You will be expected to: - Manage and resolve high-priority customer escalations by acting as the primary point of contact. - Analyze escalation cases to identify root causes and develop action plans to prevent recurrence. - Collaborate with cross-functional teams (e.g., customer support, Branch, Branch control team operations) to ensure timely resolution of issues. - Communicate escalation progress, resolution steps, and outcomes clearly and effectively to internal and ext...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 10 years of experience in data analytics, Trust and Safety, policy, cybersecurity, business strategy, or a related field. 1 year of experience in people management with leading a team. Preferred qualifications: Experience as a thought leader and team lead or people manager in an investigative, anti-abuse environment (e.g., content abuse, spam, or other behavioral abuse). Ability to work in a changing industry and manage ambiguity while minimizing uncertainty through quantitative insights. Ability to lead a team to manage problems, structure analysis, and drive impact. Excellent business judgment, collaboration, and...

As a Cyber Threat Intelligence Analyst at Deutsche Bank, you will play a crucial role in safeguarding the organization from cyber threats. Your responsibilities will include identifying, assessing, and mitigating threats, providing mitigation recommendations, analyzing complex technical issues, and collaborating with diverse teams and stakeholders to develop bank-specific solutions. You will also contribute towards enhancing the bank's capabilities in responding to threats through projects and strategic initiatives. Key Responsibilities: - Proactively identify threats, track threat actors, tactics, techniques, and procedures (TTPs) to produce actionable intelligence. - Produce threat assessm...

As a Cloud Engineer at 11:11, your main responsibility is to support and ensure a positive post-implementation experience for all clients. You will optimize, implement, and maintain the organization's cloud-based systems, focusing on driving customer success through effective problem resolution and maintaining strong customer relationships. Reporting to the Manager of Service Operations, you will play a crucial role in the overall service delivery. Key Responsibilities: - Act as the initial point of contact for customers, providing support and ensuring they feel valued - Deliver support services through chat, phone, and email to meet 11:11 Systems Service Level commitments - Manage the ticke...

Role Overview: In a fast-paced, dynamic, and proactive environment, you will be a part of YouTube's Trust Safety team, dedicated to ensuring a safe online experience for users, viewers, and content creators worldwide. Your role involves formulating strategies and implementing solutions for anti-spam analytics and detection at scale within YouTube. You will collaborate with cross-functional teams to address community abuse issues and enhance the overall YouTube platform experience. Key Responsibilities: - Guide the team in performing investigations and applying advanced statistical methods to analyze large data sets from diverse sources. - Lead the team in creating and deploying automated sol...

Company Description: Indiantelevision.com is the leading online resource in India for the Television and Media business. Over the past fourteen years, it has become the most widely read online platform for Media, Advertising, Marketing, and Satellite Television professionals. The company provides comprehensive media services both online and offline, targeting professionals in the media sector, regulatory officials, journalists, and TV enthusiasts in India and abroad. Indiantelevision.com hosts several specialized properties like Tellychakkar.com, AnimationXpress.com, and RadioandMusic.com, each focusing on different facets of the media industry. Role Description: This is a full-time on-site ...

Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: Associate Process Manager || Travel Requirements: NA The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. Candidate must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, Candidate must be self-directed, proactive, and seize every opportunity to...

As a mid-level supervisory position with potential for growth, your role will involve utilizing your working knowledge of AML/KYC processes to conduct quality assurance reviews and generate reports summarizing the results. You should be a proactive, critical thinker who is detail-oriented and able to work independently. Additionally, you must be willing to work long hours when necessary. **Key Responsibilities:** - Lead various internal/external projects, gather project requirements, identify appropriate resource needs, and track project progress to ensure timely completion with minimum AHT and over 99% quality - Act as a subject matter expert and point of contact for team members, ensuring ...

As a leading technology services and consulting company, Wipro Limited is seeking individuals who can contribute to innovative solutions for clients" digital transformation needs. With a workforce of over 230,000 employees and business partners spread across 65 countries, Wipro is committed to helping clients achieve their goals and establish sustainable businesses. Key Responsibilities: - Strong analytical, investigative, and reporting skills are essential for this role - You must be highly organized with a keen attention to detail, capable of working under pressure in a high-volume environment with tight deadlines - Flexibility to work in variable shifts (WHEM/night), weekends, and holiday...

Role Overview: As a member of the KYC/Client Onboarding team, your role will involve performing timely Periodic Reviews for international accounts managed from HK/SG/AU region. You will be responsible for coordinating with clients and various internal functions like Front Office, Compliance, AML, Operations, and FATCA under business/client urgency. Your strong understanding of KYC requirements will be crucial in conducting client due diligence on existing clients to identify changes in risk profile. Additionally, your proficiency in Chinese language will be highly beneficial in liaising with external clients and internal teams. Key Responsibilities: - Coordinate with clients and internal fun...

As an ACC KYB consultant at Airbnb, you will be responsible for operational processes associated with the Know Your Customer/Know Your Business (KYC and KYB) program, ensuring adherence to regulatory standards. Your role will require knowledge and experience in the onboarding and ongoing monitoring requirements under KYC regulations, specifically related to legal entities with complex organizational structures. In this role, you will: - Conduct Customer Due Diligence reviews of legal entities, including adverse media, open source investigation, transactional analysis, critical thinking, and drafting detailed narratives highlighting Compliance-related risks. - Perform end-to-end KYC activitie...

As a Senior Process Executive/Process Specialist in Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring/AML at Infosys BPM LTD, your responsibilities will include: - Conducting Transactions Monitoring (AML) and Fraud Investigations: - Utilizing your knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases effectively. - Performing thorough investigations of suspicious financial transactions and activities. - Preparing and submitting detailed SAR reports of any suspicious activity to the relevant authorities. - Demonstrating understanding of Currency Transaction Reports (CTRs). - Showcasing excellent communication and reporting skills. - ...

As the Group Director Controls Utility at LSEG, your role is crucial in enabling effective controls and leading the implementation of a robust risk and control framework within the business. Reporting to the COO Group Leader of Operational Risk and Anti-Financial Crime, you will coordinate all risk and control activities across COO to ensure processes are well-documented, effective, and compliant. Your responsibilities include promoting a strong risk culture, ensuring robust business processes, designing effective controls, maintaining a control inventory, developing local risk processes, managing risk exposures, and leading risk assessments. Key Responsibilities: - Establish and promote a s...

As a Senior Manager in the Risk Control Unit, your role involves monitoring fraud strategies, branch operations, and merchant operations to raise awareness of fraud risks. You will be responsible for observing various transactions to identify suspicious activity and manage investigative teams to address reported allegations. Your key responsibilities include: - Monitoring existing fraud strategies and raising awareness of fraud risks - Establishing and maintaining procedures for fraud detection and enforcement of FRM policy - Observing transactions to flag suspicious activity and identify red flags - Managing teams of investigative personnel to address reported allegations - Overseeing and c...

Description We are seeking a Payment Risk Analyst with 2-7 years of experience to join our team. The ideal candidate will have a strong background in analyzing and mitigating payment risk, as well as experience working with financial institutions and payment processors. Responsibilities Analyze payment data to identify potential risks and fraud patterns Monitor payment systems and transactions for any abnormalities or suspicious activity Investigate and resolve payment disputes and chargebacks Collaborate with internal teams to implement risk management strategies Stay up-to-date with industry trends and best practices in payment risk management Skills and Qualifications Bachelor's or Master...