61 Investigative Skills Jobs - Page 2

We are looking for a skilled and experienced L2 Insider Threat- IRM Analyst to join our Cyber Security team at WTW. In this role, you will be investigating Insider Risk Management (IRM) cases escalated by the L1 Insider Threat team, with guidance from the Insider Threat - IRM Operations Manager. Your primary responsibilities will include performing advanced analysis of Insider Threat and IRM cases across various egress channels, interpreting and prioritizing threats using IRM and DLP tools, collaborating with stakeholders during investigations, preparing detailed reports on security incidents, and contributing to the enhancement of detection policies and operational documents. You should have in-depth experience in an L2 IRM/ DLP or Insider Threat Analyst role within a global enterprise organization, along with relevant Microsoft Qualifications for Purview IRM, Defender, and DLP. Proficiency in Purview IRM, Defender, and DLP tools, strong analytical and investigative skills, effective communication abilities, self-motivation, stakeholder management skills, reliability, and proficiency in security tools like Microsoft Sentinel SIEM, EDR, and forensic analysis tools are essential for this role. Additionally, familiarity with Kusto Query Language (KQL) and understanding of data protection laws and industry certifications such as CISSP or CIPP would be beneficial. As an L2 Insider Threat- IRM Analyst, you will play a crucial role in enhancing Insider Risk and IRM policies and standards, coaching and mentoring L1 IRM Analysts, and supporting projects that contribute to the overall security posture of the organization. Your ability to identify trends, patterns, and complex security issues, make informed decisions, and work effectively in a diverse environment will be key to succeeding in this position.,

Do you have a passion for financial markets and a knack for handling and interpreting large data sets Are you an analytical individual who enjoys investigating financial transactions, understanding trading strategies, and making sense of unusual trading activity Can you think independently and confidently express your opinions and ideas If so, we are looking for a Senior Trade Surveillance Analyst with experience in the following: - Performing manual market conduct surveillance activities across Investment Bank and Wealth Management division. - Performing QA for manual & automated controls related to market conduct taxonomy. - Engaging with business stakeholders on market conduct-related escalations and other matters. - Driving continuous process improvements and contributing to strategic projects and automation/optimization initiatives. As a member of the Market Conduct Surveillance operations Team at UBS, you will have the opportunity to: - Learn about UBS and its clients" trading strategies and profiles. - Understand the regulatory framework of the exchanges and markets you will "own". - Investigate events flagged by our surveillance systems. - Get to the bottom of trading activity that you deem potentially suspicious. - Prepare investigative reports summarizing key findings. - Contribute to team discussions, investigations, and knowledge sharing. - Work in an international team with a global mandate. If you have: - 5+ years of relevant work experience in the Trade Surveillance domain (banking, broker, and/or exchange-side). - Ample knowledge of Investment Banking and Wealth Management businesses, financial markets, products, and trade lifecycle with a focus on equities and ETDs. - Firsthand experience in performing market conduct-specific risk assessments, impact/gap assessments on the back of regulatory changes and enforcement actions, and in-depth design reviews of surveillance framework, policies, and procedures. - A strong compliance mindset, confidence to question the status quo, and challenge stakeholders when responses are not satisfactory. You should be well-versed and capable of independently investigating and reviewing market conduct cases related to Insider dealing, Best execution, front running, etc. Additionally, you should be experienced in conducting market conduct investigations for complex cases, drafting and filing reports to external regulatory bodies, and comfortable engaging the external surveillance vendor at the technical level to resolve production issues or advocate for system/control design changes. UBS is the world's largest and the only truly global wealth manager, operating through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. With a presence in all major financial centers in more than 50 countries, UBS offers a unique global reach and expertise that sets it apart from competitors. At UBS, we value diversity and inclusion, and we are committed to empowering individuals with diverse backgrounds, cultures, and experiences within our workforce. If you are looking for a challenging yet supportive environment, opportunities to grow, and flexible working options, consider joining UBS, where collaboration is at the heart of everything we do to drive ongoing success.,

As a Non Motor Surveyor at Insurance Surveyor and Loss Assessors in Ahmedabad, you will be responsible for inspecting and assessing non-motor insurance claims. Your role will involve determining the extent of damage, investigating the cause of loss, and preparing detailed reports. Conducting site visits, evaluating losses, and ensuring compliance with insurance policies will be key aspects of your job. To excel in this role, you should have knowledge of insurance principles and regulations. Strong analytical and investigative skills are essential, along with excellent written and verbal communication skills. Attention to detail and accuracy in your assessments is crucial. The ability to work independently and conduct on-site inspections is required. While experience in surveying or loss assessment is a plus, a Bachelor's degree in a relevant field will be beneficial for this position. Join our team and contribute your expertise to the assessment and processing of non-motor insurance claims.,

As a Repossessions Specialist at New Gujarat Transport Service in Vadodara, you will play a pivotal role in locating and recovering assets, conducting comprehensive investigations, maintaining meticulous records, and collaborating with team members to ensure smooth operations. This full-time on-site position requires extensive travel within the region, client interactions, and coordination with law enforcement agencies. To excel in this role, you must possess strong investigative, research, and organizational abilities. Your communication and negotiation skills should be exceptional to effectively handle asset recovery tasks. Familiarity with local repossession laws and regulations is essential, along with the ability to work autonomously and manage your time efficiently. Maintaining confidentiality and professionalism at all times is crucial, along with holding a valid driver's license and a clean driving record. If you are ready for a dynamic role that offers varied working hours and a high level of responsibility, and hold a high school diploma or equivalent, with relevant certifications being advantageous, we encourage you to apply for this challenging opportunity at New Gujarat Transport Service.,

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Your voice and ideas matter here, your work makes an impact, and together, you will help us define the future of American Express. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. You must be flexible and willing to change responsibilities to meet business needs, should be comfortable reading and reviewing records from US jurisdictions, and be able to work with various teams across American Express, including US & International Market Compliance Officers, line of business representatives, and project teams, among others. In this role, you will conduct investigations across different GFCSU workflows such as AML, EDD, Screening, and Anti-Corruption. You should possess strong research, report/narration writing, and analytical skills across these workflows. Your responsibilities will include reviewing and dispositioning Transaction Monitoring, Screening, and EDD alerts, demonstrating a keen attention to detail in investigation, analysis, and report/narration writing, and meeting performance expectations in terms of productivity and quality goals. You are also expected to develop and maintain an adequate knowledge of the financial crime environment. Minimum Qualifications: - Excellent verbal and written communications skills - At least two years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields - Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions - Ability to synthesize large amounts of information such as transaction data and identify key trends - Ability to work efficiently and independently in a fast-paced environment - Flexibility to work in a rotational shift environment, including 24*7 shift window with rotational week offs Preferred Qualifications: - Certification in Compliance, AML, or Financial Crime related fields - Experience working in KYC, Transaction monitoring, Sanctions, or EDD departments - ACAMS or similar certification Please note that you will be required to work in a rotational shift. We provide benefits that support your holistic well-being, including competitive base salaries, bonus incentives, support for financial well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, generous paid parental leave policies, free access to global on-site wellness centers, free and confidential counseling support through our Healthy Minds program, and career development and training opportunities. An offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.,

Minimum qualifications: Bachelor's degree in Computer Science or a related technical field, or equivalent practical experience. 5 years of experience with SAP Security applications like S/4, BW, MDG, FICO, Fiori, MM, GRC, BODS, BOBJ, PI/PO, EWM, and Solution Manager. Experience in SAP GRC Ruleset and its usage for Security Analysis at User and Role level. Preferred qualifications: Experience with Sarbanes-Oxley (SOX) and related compliance requirements that impact SAP Security. Knowledge of transaction auditing. Ability to support internal and external audit teams. Excellent problem-solving and investigative skills. At Google, we work at lightning speed. So when things get in the way of progress, the Business Systems Integration team steps in to remove those roadblocks. The team identifies time-consuming internal processes and then builds solutions that are reliable and scalable enough to work within the size and scope of the company. You listen to and translate Googler needs into high-level technical specifications, design and develop recommended systems and consult with Google executives to ensure smooth implementation. Whether battling large system processes or leveraging our homegrown suite of Google products for Googlers themselves, you help Googlers work faster and more efficiently. In this role, you will be responsible for SAP security access and compliance for the organization in all SAP instances. You will work with the application owners, develop and support security priorities, create and maintain standards and procedures, and provide experience in the area of SAP and other non-SAP applications as they relate to the security of any SAP instance. You will interface with other engineering and business functions in this cross-functional support role, and build and maintain internal relationships and external business partners. At Corp Eng, we build world-leading business solutions that scale a more helpful Google for everyone. As Google's IT organization, we provide end-to-end solutions for organizations across Google. We deliver the right tools, platforms, and experiences for all Googlers as they create more helpful products and services for everyone. In the simplest terms, we are Google for Googlers. Responsibilities: Manage security administration of SAP and non-SAP applications that are connecting to SAP instances, assisting in the design and build of security authorizations, ensure compliance to security policies and procedures, resolve access problems and security incidents. Be responsible for security administration for SAP applications including S/4, MDG, Fiori, FICO, EWM, Solution Manager, BODS, BOBJ, BW, GRC, etc. Support enterprise portal security and other SAP JAVA related technologies. Lead SAP security tasks across full lifecycle projects, from initial workshops and UAT to regression testing. Define, implement, and maintain SAP security policies and procedures to support compliance with Sarbanes-Oxley Act (SOX), General Data Protection Regulation (GDPR), etc., ensuring all processes meet requirements for a validated environment. Develop metrics and dashboards, reporting on the effectiveness of policies, procedures, and controls for all SAP Security platforms.,

As a Press Reporter, you will be responsible for gathering news, conducting interviews, and writing articles for publication in newspapers, magazines, or online platforms. Your primary duties will include investigating newsworthy events, attending press conferences, and staying up-to-date with current affairs. Additionally, you will need to develop contacts with sources, fact-check information, and ensure the accuracy and integrity of your reporting. In this role, you must have excellent communication skills, a keen eye for detail, and the ability to work under tight deadlines. A strong foundation in journalism ethics and principles is essential to maintain credibility and uphold journalistic standards. You will also need to adapt to different writing styles and formats depending on the publication's requirements. Furthermore, as a Press Reporter, you may be required to cover a wide range of topics such as politics, business, entertainment, or sports. Flexibility and a willingness to learn about diverse subjects are key to producing well-rounded and engaging news stories. Collaborating with editors, photographers, and other team members may also be part of your daily routine to ensure comprehensive coverage and high-quality reporting. Overall, working as a Press Reporter offers an exciting opportunity to inform and engage the public through compelling storytelling and impactful journalism. If you are passionate about uncovering stories, holding the powerful accountable, and making a difference through your writing, this role could be the perfect fit for you.,

The role of an Anti Money Laundering (AML) professional is crucial in ensuring regulatory compliance, preventing financial crimes, and protecting the integrity of the financial institution. AML specialists play a key role in identifying and investigating suspicious activities, maintaining compliance with AML laws and regulations, and implementing controls to mitigate money laundering risks. Key Responsibilities: - Conducting AML investigations and due diligence reviews. - Performing transaction monitoring and analysis for potential suspicious activities. - Reviewing and updating AML policies and procedures to align with regulatory requirements. - Implementing AML training programs for employees. - Preparing and filing Suspicious Activity Reports (SARs) with regulatory authorities. - Collaborating with law enforcement and regulatory agencies on AML-related matters. - Conducting risk assessments and enhancing AML controls. - Developing and updating customer risk profiles. - Participating in AML audits and examinations. - Providing guidance on AML compliance to business units. - Monitoring and maintaining AML transaction monitoring systems. - Assessing new and existing customer AML risk levels. - Conducting AML-related training sessions for staff. - Responding to AML-related inquiries from internal and external stakeholders. - Staying current with AML regulatory developments and industry trends. Required Qualifications: - Bachelor's degree in finance, accounting, business, or a related field. - Certifications such as CAMS, CFE, or ACAMS. - 2+ years of experience in AML compliance or financial investigations. - Strong understanding of AML laws, regulations, and best practices. - Excellent analytical and investigative skills. - Proficiency in using AML monitoring software and tools. - Ability to interpret and apply AML regulations effectively. - Strong written and verbal communication skills. - Attention to detail and ability to work independently. - Ability to handle sensitive and confidential information with integrity. - Experience in interacting with regulatory agencies is a plus. - Knowledge of financial products and services and associated risks. - Ability to adapt to a fast-paced and evolving AML landscape. - Team player with strong interpersonal skills. - Ability to prioritize and manage multiple tasks effectively.,

The Loan Servicing Supervisor - Team Leader is a pivotal role within our Loans group, designed to deliver on specific tasks and requirements, making it an essential part of the team. As a Loan Servicing Supervisor, you will gain valuable exposure to various aspects of running a banking office, contributing to the seamless operation and success of our financial services. Join us to play a crucial role in our dynamic and collaborative environment. You will be responsible for monitoring the team daily to ensure all SLAs are met and escalating exceptions immediately for resolution. Supervising processes like Deal Closing, Drawdowns, Rollovers, and Nostro & Past Due Reconciliation will be part of your key responsibilities. Ensuring adherence to QUALITY & QUANTITY SLAs and maintaining a robust workflow allocation model are critical for success in this role. You will serve as the Subject Matter Expert, handling complex process-related queries and routing them to onshore teams if needed. Implementing a robust Knowledge Management model, including SOP maintenance and training, will be vital. It will be your duty to drive 100% compliance with process-related policies, guidelines, and controls. Motivating and supporting team members to meet goals, identifying High Potential Employees (HIPOs), and planning for their development are essential aspects of the role. Identifying alternatives and options for issues, seeking alternative scenarios, and working collaboratively with others to value diverse skills and build interdependence will be part of your daily routine. You will also need to identify 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. To qualify for this role, you must hold a Bachelor's degree with a minimum of 6 years of relevant loan servicing experience, preferably in syndicated loans or back office/financial industry roles. Having knowledge of loan systems like Loan IQ and understanding of nostro/cash matching, General Ledger reconciliation, SWIFT, and remittance systems is crucial. Strong problem-solving and investigative skills to analyze and resolve process-related issues, maintaining a strong risk and control mindset, and understanding investment banking products, including loans, are essential for success. Driving small to medium-sized projects and achieving strong results are also part of the job requirements. 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 highly valued. Driving global initiatives and effecting change in a large organization are additional preferred capabilities for this role.,

We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and Responsibilities: Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior. Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles. Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities. Prepare detailed Suspicious Activity Reports (SARs) or other necessary reports for submission to relevant regulatory authorities. Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats. Collaborate with internal teams, including compliance, legal, and risk management, to ensure adherence to regulatory requirements. Assist in the development and implementation of fraud detection and prevention strategies and controls. Respond to inquiries from internal and external auditors regarding AML, KYC, and fraud-related matters. Maintain accurate and organized records of all investigations, findings, and resolutions. Skills Requirement: Strong analytical and investigative skills with keen attention to detail. In-depth understanding of Anti-Money Laundering (AML) principles, regulations, and best practices. Solid knowledge of Know Your Customer (KYC) processes and customer due diligence. Experience in fraud detection and prevention methodologies . Ability to analyze large datasets and identify suspicious patterns. Familiarity with financial crime compliance software and tools is a plus. Excellent written and verbal communication skills for reporting and interaction with various stakeholders. Strong ethical compass and commitment to regulatory compliance. Ability to work independently and as part of a team in a fast-paced environment. QUALIFICATION: Bachelor's degree in Finance, Economics, Criminology, Business Administration, or a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.

We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing financial records, gathering evidence, conducting interviews, and developing strategies to combat fraud. Roles and Responsibilities: Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals. Conduct thorough investigations into suspected fraud cases. Analyze financial records, transaction histories, and other relevant data to identify patterns and anomalies indicative of fraud. Conduct interviews with involved parties, witnesses, and suspects to gather information and evidence. Gather and preserve evidence according to legal and organizational standards. Prepare detailed and comprehensive reports outlining investigative findings, conclusions, and recommendations. Develop and implement strategies and controls to prevent future fraudulent activities. Stay up-to-date on the latest fraud detection techniques, regulatory changes, and industry trends. Collaborate with internal teams (e.g., legal, compliance, risk management) and external law enforcement agencies as required. Skills Requirement: Strong analytical and investigative skills with keen attention to detail. Proven ability to analyze complex financial records and data. Excellent interview and interrogation skills. Strong knowledge of fraud detection techniques and prevention strategies. Ability to gather and preserve evidence effectively. Excellent written and verbal communication skills for report writing and presenting findings. High level of integrity, discretion, and ethical conduct. Ability to work independently and manage multiple investigations simultaneously. Familiarity with legal procedures related to fraud investigations is a plus. QUALIFICATION: Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.

We are looking for a Vigilance Manager with a minimum of 5+ years of relevant work experience to oversee and conduct investigations for any potential fraud, corruption, and other unethical activities within the organization. The role involves ensuring compliance with regulatory standards, implementing fraud prevention measures, and maintaining the integrity of the organization's operations. The position will be based at our corporate headquarters in Gurugram, Haryana, India. Responsibilities include creating and managing an anti-corruption helpline, developing fraud prevention strategies, conducting fraud investigations, identifying risks related to fraud and unethical behavior, conducting training programs for employees, and preparing comprehensive reports with evidence-based recommendations. The ideal candidate should have at least 5 years of experience in organizational fraud investigations, risk management, or a related field, possess excellent analytical and problem-solving skills, and be able to handle sensitive information with the utmost confidentiality and integrity. Education requirements include an MBA or Masters degree in Finance or a related field. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) are preferred. About EASTMAN: Eastman Auto & Power Ltd (EAPL) is India's fastest-growing Energy Storage solutions, Solar Energy, and Power Electronics Company with an annual revenue of USD 300 Million and an employee base of 4000+ globally. EAPL offers superior quality products and services, including Lead Acid Batteries, Home UPS Solutions, Lithium-ion battery packs, and Roof-top solar solutions. The company has a presence in 132+ countries worldwide and operates 6 manufacturing units in India. Lead Acid Batteries: Operating out of three facilities in the Baddi region of Himachal Pradesh, Eastman's factories uphold the highest quality standards and cater to customers" needs while minimizing environmental impact. Solar & EV Power Electronics: Eastman's power electronics division, based in Delhi, offers a diverse range of high-quality solar products for off-grid rooftop applications. The company's yearly production capacity for E Rickshaw Chargers, Home UPS/Inverters, and Solar PCU/Inverters surpasses 4 million units. Lithium-Ion: Eastman entered the Lithium-Ion business in 2020 and has quickly established itself as one of the most prominent Lithium-Ion battery manufacturers in India, offering custom-made solutions under the prestigious Wattsman brand name.,

The role of an Anti Money Laundering (AML) professional is crucial in ensuring regulatory compliance, preventing financial crimes, and protecting the integrity of the financial institution. AML specialists play a key role in identifying and investigating suspicious activities, maintaining compliance with AML laws and regulations, and implementing controls to mitigate money laundering risks. Key Responsibilities Conducting AML investigations and due diligence reviews, performing transaction monitoring and analysis for potential suspicious activities, reviewing and updating AML policies and procedures to align with regulatory requirements, implementing AML training programs for employees, preparing and filing Suspicious Activity Reports (SARs) with regulatory authorities, collaborating with law enforcement and regulatory agencies on AML-related matters, conducting risk assessments and enhancing AML controls, developing and updating customer risk profiles, participating in AML audits and examinations, providing guidance on AML compliance to business units, monitoring and maintaining AML transaction monitoring systems, assessing new and existing customer AML risk levels, conducting AML-related training sessions for staff, responding to AML-related inquiries from internal and external stakeholders, and staying current with AML regulatory developments and industry trends. Required Qualifications Bachelor's degree in finance, accounting, business, or a related field, certifications such as CAMS, CFE, or ACAMS, 2+ years of experience in AML compliance or financial investigations, strong understanding of AML laws, regulations, and best practices, excellent analytical and investigative skills, proficiency in using AML monitoring software and tools, ability to interpret and apply AML regulations effectively, strong written and verbal communication skills, attention to detail and ability to work independently, ability to handle sensitive and confidential information with integrity, experience in interacting with regulatory agencies is a plus, knowledge of financial products and services and associated risks, ability to adapt to a fast-paced and evolving AML landscape, team player with strong interpersonal skills, and ability to prioritize and manage multiple tasks effectively.,

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. You must be flexible and willing to change responsibilities to meet business needs, comfortable reading and reviewing records from US jurisdictions, and able to work with various teams across American Express, including US & International Market Compliance Officers, line of business representatives, and project teams, among others. In this role, you will conduct investigations across different GFCSU workflows such as AML, EDD, Screening, and Anti-Corruption. Your responsibilities will include strong research, report/narration writing, and analytical skills across these workflows, as well as reviewing and dispositioning Transaction Monitoring, Screening, and EDD alerts. You will demonstrate a keen attention to detail in investigation, analysis, and report/narration writing while meeting performance expectations in terms of productivity and quality goals. It is essential to develop and maintain adequate knowledge of the financial crime environment. Minimum Qualifications: - Excellent verbal and written communications skills - At least two years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields - Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions - Ability to synthesize large amounts of information such as transaction data and identify key trends - Ability to work efficiently and independently in a fast-paced environment - Flexibility to work in a rotational shift environment with a 24*7 shift window and rotational week offs Preferred Qualifications: - Certification in Compliance, AML, or Financial Crime related fields - Experience working in KYC, Transaction monitoring, Sanctions, or EDD departments - ACAMS or similar certification Please note that the incumbent will be required to work in a rotational shift. We provide benefits that support your holistic well-being so you can be and deliver your best, including competitive base salaries, bonus incentives, support for financial well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, generous paid parental leave policies, free access to global on-site wellness centers, free and confidential counseling support through our Healthy Minds program, and career development and training opportunities. An offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.,

The company is guided by core values of Inclusion, Innovation, Collaboration, and Wellness to ensure working together as a global team with customers at the center of operations. The values also emphasize taking care of oneself, each other, and communities. In this role, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations. You will perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions, adhering to local and international compliance standards. Additionally, you will evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations. Utilizing both internal data and various open-source research platforms, you will investigate potentially illicit activities to support informed investigative decisions. It will be your responsibility to document findings in a narrative format within manual and automated case management systems and prepare comprehensive reports for management as required. You are expected to consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements. The minimum qualifications for this role include a minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience. To learn more about our culture and community, visit [our website](https://about.pypl.com/who-we-are/default.aspx). We are committed to diversity and inclusion. If you believe you have the skills for this position, we encourage you to join our Talent Community. We understand that the confidence gap and imposter syndrome can hinder exceptional candidates. Therefore, please do not hesitate to apply. Thank you for your interest in joining our team.,

Do you have strong analytical skills Are you familiar with statistical concepts and able to transform data into bespoke content Do you want to help us expand our data platform We're looking for a data and reporting analyst in the Data Confidentiality Protection organization to provide data analysis and investigations for the Data Confidentiality Protection business, risk, and senior management topics. Your responsibilities will include creating and consolidating relevant reporting and analytics, interacting with data source owners, advising on the remediation of misplaced data, drafting meeting minutes and action plans, and tracking the closure of action items. Additionally, you will be expected to develop and maintain an effective network of relationships with stakeholders and control functions, handle queries and escalations from various business divisions, demonstrate strong investigative and analytical skills, and exhibit a team player ethic. You will be working in a global team that manages and performs controls related to Data Protection within the Data Protection Confidentiality shop, embedded within the Group Technology, TISO. The primary focus of the team is to detect, identify, and protect Client Identifying Data (CID) stored within the bank's software components and applications in accordance with international legal requirements and various UBS policies. Ideally, you should have 5+ years of relevant experience working in data analysis in operations data or platform data. Strong analytical skills are a must, and knowledge of databases such as Azure, Oracle, MSSQL, and Sybase would be a plus. Experience with Alteryx, SQL queries, and MS Office is an added advantage. You should be self-driven, focused on details, and possess a sound understanding of the banking industry. Strong communication skills, a collaborative personality, and the ability to complete tasks independently are essential. Fluency in English is required to collaborate with multinational teams. UBS is the world's largest and the only truly global wealth manager operating through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. With a presence in all major financial centers in more than 50 countries, UBS stands out due to its global reach and expertise. If you're interested in joining us, at UBS, we value our people with diverse skills, experiences, and backgrounds, driving our ongoing success. We offer new challenges, a supportive team, growth opportunities, and flexible working options whenever possible. Our inclusive culture brings out the best in our employees at all stages of their career journey. Collaboration is central to our approach because together, we are more than ourselves. UBS is committed to disability inclusion, and if you require reasonable accommodations throughout our recruitment process, feel free to contact us. As an Equal Opportunity Employer, we respect and seek to empower each individual, supporting diverse cultures, perspectives, skills, and experiences within our workforce.,

You will be responsible for managing the technical IAM infrastructure with a focus on Sailpoint at BNP Paribas India Solutions in Chennai. With 8 to 12 years of experience in IT infrastructure, your expertise will include knowledge of ITIL, general IT infrastructure, and strong skills in Cloud & OPEN platforms such as Linux RHEL, Windows Server, and Middleware. Your role will require specific experience with IAM tools like SAILPOINT and Cyberark - Enterprise Password Vault, showcasing your SailPoint expertise. Additionally, familiarity with LDAP IDM is beneficial. Your keen interest in Incident Management, coupled with analytical and investigative skills, will be essential for this position. Proficiency in written and spoken English is necessary, and fluency in French will be an added advantage. At BNP Paribas India Solutions, a subsidiary of BNP Paribas SA, you will be part of a global delivery center driving innovation and growth. With over 10,000 employees, we provide support and develop best-in-class solutions for Corporate and Institutional Banking, Investment Solutions, and Retail Banking across the Group. As a key player in international banking, BNP Paribas operates in 65 countries and has a strong presence in Europe, the Americas, and Asia-Pacific. By joining us, you will contribute to the Group's success by helping clients realize their projects through financing, investment, savings, and protection insurance solutions. Your role will be crucial in identifying areas for improving quality and overall delivery while ensuring the stability and performance of the Group.,

As an Employee Relations Escalation Investigator, you will be responsible for managing, investigating, and resolving complex and sensitive employee relations matters within the organization. Your role will involve handling escalated cases such as workplace misconduct, harassment, policy violations, and conflict resolution while ensuring fairness, consistency, and compliance with internal policies and applicable labor laws. The ideal candidate for this position should possess excellent investigative skills, discretion, and the ability to effectively communicate and collaborate with employees at all organizational levels. Your key responsibilities will include serving as the primary point of contact for escalated employee relations cases, conducting thorough and impartial investigations into complaints related to harassment, discrimination, misconduct, and policy violations, collecting and documenting evidence, collaborating with internal stakeholders to recommend appropriate actions, maintaining detailed case records, ensuring consistent policy application, preparing comprehensive investigation reports, providing guidance to HR Business Partners and managers, and staying updated on changes in employment laws and employee relations best practices. To qualify for this role, you should hold a Bachelor's degree in Human Resources, Law, Business Administration, Psychology, or a related field (Master's or HR certifications are preferred) and have at least 1 year of experience in employee relations investigation or a related investigative field. You should have a strong understanding of employment and labor laws, the ability to manage sensitive investigations with neutrality and professionalism, excellent communication skills, strong analytical and problem-solving abilities, and proficiency in HRIS systems, documentation tools, and Microsoft Office Suite. Preferred skills for this position include conflict resolution and mediation techniques, training or certification in conducting workplace investigations or POSH compliance, experience in large organizations or across multiple locations, and an understanding of organizational behavior or workplace psychology. This is a full-time position with a fixed shift schedule from Monday to Friday during morning hours, and the work location is in person. The application deadline is 25/07/2025, and the expected start date is 15/08/2025.,

You should hold a Bachelor's Degree with a minimum of 17 - 20 years of relevant experience in new loan setup and loan servicing within the Back office/Financial industry. Knowledge of loan systems like Loan IQ/ACBS would be advantageous. Familiarity with Nostro/Cash matching, General Ledger reconciliation, SWIFT, and other remittance systems is required. Strong problem-solving and investigative skills are essential for analyzing and resolving process-related issues. A strong risk & control mindset is necessary, along with experience in driving small to medium-sized projects with successful outcomes. Proficiency in people and performance management, as well as escalation management, is crucial. You will be responsible for closely monitoring the team daily to ensure all SLAs (Quantity & Quality) are met and promptly escalating any exceptions for resolution. Supervising and assessing work allocation, identifying capacity areas throughout the day across all Global sites. Implementing strategies and core objectives in alignment with the global operations roadmap. Ensuring compliance with all controls and JP Morgan requirements, promptly escalating any risk items. Adhering to audit and compliance regulations and serving as the focal point for internal and external audits. Handling complex process-related queries and clarifications from team members as the subject matter expert. You should provide leadership, development, and communicate the vision and objectives for the department to all team members. Collaborating effectively with colleagues across the organization, valuing their skills and experience to achieve shared objectives. Managing individual performance instances and development improvement plans. Identifying process/soft skills-based training to enhance individual performances or growth plans. Developing domain expertise in the team to create subject matter experts. Providing constructive performance feedback monthly and tracking improvement areas. Assisting in the hiring process to backfill attrition or new roles. Motivating staff to meet business priorities and identifying high-potential talent with development plans. Implementing a robust Knowledge Management model including SOPs, process/policy change management, and ongoing training.,

The Compliance Associate will report to the Global Head of Internal Controls within the Compliance function of DBRSM. Main responsibilities include monitoring emails and MS Teams messages to ensure compliance with the Electronic Communications Global Policy. Additionally, the Associate will execute general monitoring activities, document monitoring results, communicate results within Compliance and with key stakeholders, complete follow-ups resulting from monitoring activities, and identify opportunities for improvement and automation to enhance program efficiency. Qualifications for this role include a bachelor's degree, with a preference for a degree in finance, accounting, or economics. Advanced degrees and compliance-related professional certifications are recommended. Preferred qualifications include experience in compliance monitoring or testing programs, drafting procedures and internal communications, performing compliance reviews or testing, and specialized knowledge in products and processes related to the credit ratings business. The ideal candidate will possess strong analytical and investigative skills, critical thinking, sound judgment, interpersonal skills, professionalism, integrity, and the ability to handle confidential matters effectively. Morningstar is an equal opportunity employer. The hybrid work environment allows for remote work and in-person collaboration on a regular basis. Various benefits are available to enhance flexibility as needed, ensuring that employees have the tools and resources to engage meaningfully with colleagues globally.,

As an Employee Relations Escalation Specialist, you will be responsible for managing, investigating, and resolving complex and sensitive employee relations matters within the organization. Your primary focus will be handling escalated cases related to workplace misconduct, harassment, policy violations, and conflict resolution. It is crucial to ensure fairness, consistency, and compliance with internal policies and labor laws while dealing with these cases. Your role demands excellent investigative skills, discretion, and the ability to interact with employees at all levels of the organization. You will serve as the main point of contact for escalated employee relations cases from various departments. Thorough and impartial investigations into complaints such as harassment, discrimination, misconduct, and policy violations will be a key part of your responsibilities. Gathering and documenting evidence through interviews, written statements, and supporting documentation is essential. Collaboration with internal HR, Legal, Compliance, and business leaders to recommend appropriate actions based on investigation findings is crucial. Maintaining detailed and confidential case records using internal case management systems, ensuring consistent application of company policies, and alignment with labor laws and ethical standards are vital aspects of your role. You will also be required to prepare and present comprehensive investigation reports outlining your findings and conclusions. Providing guidance to HR Business Partners and managers on employee concerns and difficult situations is part of your responsibilities. Staying updated with changes in employment laws and employee relations best practices is essential. Qualifications: - Bachelor's degree in Human Resources, Law, Business Administration, Psychology, or related field (Masters or HR certifications preferred). - Minimum of 1 year of experience in employee relations, workplace investigations, or HR compliance. - Strong knowledge of employment and labor laws, such as POSH Act, Industrial Disputes Act, Shops & Establishment Acts. - Proven ability to manage sensitive investigations with neutrality and professionalism. - Excellent verbal and written communication skills, including drafting clear and concise reports. - Strong analytical and problem-solving skills with attention to detail. - Proficiency in HRIS systems, documentation tools, and Microsoft Office Suite. Preferred Skills: - Conflict resolution and mediation techniques. - Training or certification in conducting workplace investigations or POSH compliance. - Experience in large, matrixed organizations or across multiple locations. - Understanding of organizational behavior or workplace psychology. This is a full-time position with a fixed shift schedule from Monday to Friday during morning hours. The work location is in person. The application deadline is 21/07/2025, and the expected start date is 11/08/2025.,

As an Specialist Customer Care Leader at Barclays, you will be responsible for managing operations within a business area, ensuring compliance with relevant regulators, risk management initiatives, and processes. Your role will involve aligning your work with rules, regulations, and codes of conduct to maintain efficiency and excellence. To excel in this position, you should have a minimum of 3 years of relevant experience, be a graduate/post-graduate in any discipline, and have experience in non-voice roles in BPO/KPO/IT Domain and the banking industry. Additionally, you should possess knowledge of Lending Operations, SQL, Power App Solutions, Power BI, Tableau, core banking operations, and Technology. Your responsibilities will include overseeing staff performance, implementing new methods for operational efficiency, conducting trend analysis on data, ensuring regulatory compliance, and monitoring SLAs. Key essential skills for success in this role include risk and controls management, change and transformation, business acumen, strategic thinking, and digital and technology proficiency. Flexibility in work hours and the ability to adapt to changing shift patterns are also essential. In this role based in Chennai, your primary purpose will be to lead and develop a highly engaged team to deliver consistently excellent customer outcomes. You will focus on creating excellent customer satisfaction, maintaining performance management standards, developing effective business plans, conducting market research, and fostering a resolution culture. As an Analyst, you are expected to perform activities in a timely and high-quality manner, demonstrate in-depth technical knowledge, lead and supervise a team, and contribute to the success of related teams. People Leaders are required to exhibit clear leadership behaviours, while individual contributors are expected to develop technical expertise and act as advisors. All colleagues are expected to uphold the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as demonstrate the Barclays Mindset of Empower, Challenge, and Drive in their behavior and decision-making processes.,

As a Product Manager at Google, you will play a crucial role in guiding products from inception to launch by bridging the gap between technical and business aspects. Google values user satisfaction above all else, and as part of our team, you will have the opportunity to work on products that impact millions of users daily. Your responsibilities will involve collaborating across various teams such as Engineering, UX, and Business Development to drive the development of user-facing features and products. You will be tasked with breaking down complex problems into actionable steps that propel product development forward. Your ability to define product goals and multi-year strategies will be instrumental in driving innovation and success. The ideal candidate will have a Bachelor's degree or equivalent practical experience, along with at least 5 years of experience in product management. Preferred qualifications include a background in the games industry, particularly on PC platforms. Experience in designing user-facing features, defining product goals, and collaborating with cross-functional teams will set you up for success in this role. As a member of the Android and Mobile team working on Google Play, you will contribute to a platform that offers music, movies, books, apps, and games across various devices. Your role will involve enhancing the Android ecosystem by creating innovative PC business models, defining features and APIs for multiplayer ecosystems, and establishing policies for user safety and developer success. If you are passionate about driving product growth, creating seamless user experiences, and shaping the future of PC gaming, this role as a Product Manager at Google may be the perfect fit for you. Join us in our mission to develop technologies that improve access to information and deliver world-changing products to our users.,

As a Specialist Customer Care at Barclays, you will play a key role in managing operations within a specific business area. Your responsibilities will include maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. It will be crucial for you to take ownership of your work and ensure that it aligns with the applicable rules, regulations, and codes of conduct. To excel in this role, you should possess the following critical skills: - Excellent understanding of AML/KYC terminology - Strong verbal and written communication skills - 0-24 months of relevant experience - Graduate/Post-Graduate in any discipline (Freshers are welcome, preferably Graduate Fresher) - Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls - Outstanding analytical and investigative skills - Experience in working in BPO - Flexibility in working hours and ability to adapt to changing shift patterns Your performance may be evaluated based on essential skills such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology proficiency, in addition to job-specific technical skills. This position is based in Noida. **Purpose of the role:** To deliver exceptional customer service by addressing complex customer needs and requests effectively. **Accountabilities:** - Providing customer service through various communication channels like chat, email, and phone - Meeting specific customer requirements to offer personalized resolutions - Collaborating with different teams to harmonize customer care processes - Identifying areas for process improvement and recommending changes - Developing and implementing procedures and controls to enhance customer care efficiency - Creating reports and presentations on customer care performance for internal stakeholders - Implementing industry best practices to enhance customer care effectiveness **Analyst Expectations:** - Meeting stakeholder and customer needs through operational excellence and superior service - Performing tasks promptly and to a high standard - Collaborating with team members to execute work requirements - Identifying and escalating policy breaches when necessary - Taking ownership of customer service and operational tasks - Managing risks and strengthening controls in your work - Understanding your role and its contribution to overall objectives - Building relationships with stakeholders and customers to address their needs effectively All colleagues are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,

Field Operations (First Half of Day): Conduct thorough on-site inspections and investigations to detect cases of electricity theft, meter tampering, unauthorized connections, and other irregularities within the low and high tension (LT/HT) distribution network. Proactively identify and analyse electrical circuits to pinpoint potential points of theft and unauthorized connections, including bypasses, direct tapping, and alterations to metering systems. Possess the ability to recognize legitimate vs. illicit electrical connections and understand the various methods employed for electricity theft. Collect precise technical evidence, document findings with detailed electrical schematics/diagrams where necessary and prepare comprehensive field reports. Engage with consumers, local authorities, and law enforcement agencies during investigations, maintaining a professional, assertive and factual behaviour. Identify high-risk areas prone to revenue loss and implement proactive measures to deter future theft. Coordinate effectively with technical teams for necessary disconnections, rectifications, or meter replacements as per company policy and electrical safety standards. Office Operations (Second Half of Day ): • Analyse extensive consumption data, billing patterns, and other relevant information using internal systems to identify suspicious trends indicative of theft or revenue leakages. • Utilize SAP modules (specifically those related to billing, customer service, and asset management) for comprehensive data analysis, efficient case management, and accurate reporting. • Prepare detailed investigation reports, present technical findings clearly, and recommend appropriate legal and technical actions. • Follow up on ongoing cases, ensuring timely resolution, recovery of dues, and escalation to legal teams where necessary. • Maintain accurate records of all investigations, technical actions taken, and revenue recovered/protected within the SAP system.