93 Investigative Skills Jobs - Page 2

Job Requirements Role/ Job Title: Escalation Manager -Central EDD Function/ Department: Financial Crime - EDD Job Purpose The Escalation Manager will manage escalations effectively, communicate with stakeholders, and implement solutions to mitigate recurring issues. Roles & Responsibilities 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 clear...

As a Lead Customer Support Engineer at Aptean, you will play a crucial role in handling technical and process escalations from customers. Your responsibilities will include driving support metrics through collaboration with various departments like R&D, professional services, and licensing team. Additionally, you will be responsible for managing team workload, setting work priorities, and serving as a Single Point of Contact (SPOC) for internal and external escalations. Your focus will be on driving operational excellence by implementing support best practices as per Aptean SOPs. Key Responsibilities: - Handle technical and process escalations from customers - Collaborate with other departme...

Role Overview: As a Claims Officer, your primary responsibility will be to efficiently handle and process insurance claims. You will receive and register claims from policyholders or their representatives in a timely and professional manner. This includes collecting all necessary claim forms and documents to initiate the process. You will meticulously collect and verify information related to the claims, including supplementary documents such as police reports and medical records. Key Responsibilities: - Handle and process insurance claims efficiently - Receive and register claims from policyholders or their representatives - Collect all necessary claim forms and documents - Verify informati...

As a Compliance Associate reporting to the Global Head of Internal Controls within the Compliance function of DBRSM, your main responsibilities will include: - Monitoring emails and MS Teams messages to ensure compliance with the Electronic Communications Global Policy. - Executing general monitoring activities and documenting monitoring results. - Communicating results within Compliance and with key stakeholders. - Completing follow-ups resulting from monitoring activities. - Identifying opportunities for improvement and automation to enhance program efficiency. Qualifications required for this role: - Bachelor's degree, with a preference for a degree in finance, accounting, or economics. -...

As a candidate for this position, you should hold a Bachelor's Degree and possess 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. It is essential to have familiarity with Nostro/Cash matching, General Ledger reconciliation, SWIFT, and other remittance systems. Your strong problem-solving and investigative skills will be crucial for analyzing and resolving process-related issues. Additionally, a strong risk & control mindset is necessary, along with experience in driving small to medium-sized projects with successful outcomes. Proficiency in peop...

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. - Serve as the main point of contact for escalated employee relations cases from various departmen...

As an AML Analyst joining the compliance team in Delhi, your role will involve monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. Your strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry will be key to your success. **Key Responsibilities:** - Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. - Monitor client transactions and activities to identify suspicious patterns or anomalies. - Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and...

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 - Pre...

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...

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 regulat...

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...

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 investigati...

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 ...

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...

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 ...

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 require...

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 pub...

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 i...

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 responsibl...

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...

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 t...

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...

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 communi...

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 li...

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. S...