93 Investigative Skills Jobs - Page 3

The Loan Servicing Supervisor - Team Leader plays a pivotal role within the Loans group, being an essential part of the team and responsible for delivering on specific tasks and requirements. This position offers valuable exposure to various aspects of running a banking office, contributing to the seamless operation and success of financial services. Joining this dynamic and collaborative environment means playing a crucial role in the organization. As a Loan Servicing Supervisor, you will be responsible for monitoring the team daily to ensure all Service Level Agreements (SLAs) are met and escalating exceptions immediately for resolution. Supervising processes such as Deal Closing, Drawdown...

The Technical Writer works with application Systems Owners, Custodians, and relevant business partners to support IT Quality Lead in implementing IT Quality Process and Standards defined by Lilly. You will be responsible for developing and authoring IT Quality Documents, as well as maintaining them. Additionally, you will be required to understand requirements from the business and refine them into Requirements documents using Lilly specified tools and templates. Your key responsibilities will include being a subject-matter expert for system-related documentations creation such as SRS, SDS, System Configuration, System Overview, and Dev Plan. You will actively contribute to continuous improv...

As part of the People, Culture & Communications (PC&C) function at bp, you will play a crucial role in fostering a diverse and inclusive culture where every individual can thrive. The function is currently undergoing a significant transformation to enhance competitiveness, responsiveness, and customer focus as the company transitions to an integrated energy company. Your responsibilities will include ensuring compliance with legal, fiscal, and regulatory requirements, streamlining processes, providing accurate information for local delivery needs, maintaining employee data in relevant systems, collaborating with global teams for hire to retire processes, and supporting key projects. To excel...

As a Risk Management professional, you will have the opportunity to collaborate with various teams in order to design systems and establish procedures that uphold the highest standards of risk management within the industry. Your primary responsibilities will revolve around the effective management of risks. Utilizing a combination of game knowledge, data analytics, AI, and advanced risk identification techniques, you will be tasked with detecting, preventing, and mitigating both financial and reputational fraud. It will be crucial for you to stay informed about the ever-evolving regulatory environment in the gaming industry and integrate these insights into the development of risk managemen...

The role of an Audit Assistant involves conducting transaction audits and forensic investigations for a two-month assignment. This position is suitable for CA drop-outs or Semi-qualified CAs who possess an analytical mindset and an investigative approach. Your responsibilities will include reviewing and analyzing financial transactions to identify irregularities or fraudulent indicators. You will also be required to conduct forensic audit procedures to trace suspicious activities, gather information through interviews and discussions with stakeholders, and document findings with evidence in concise reports. To be successful in this role, you should be a CA Drop-out or Semi-qualified CA with ...

As a member of YouTube's Trust & Safety team, you will play a crucial role in ensuring a safe and secure environment for users, viewers, and content creators worldwide. Your responsibilities will include reviewing and assessing digital content, managing escalations of questionable content, enforcing content policies, and identifying trends to drive improvements in policy and enforcement operations. Minimum qualifications: - Possess a Bachelor's degree or equivalent practical experience. - Have experience in problem-solving, review, or assessment with digital content. - Proficient in data analysis and spreadsheet software. Preferred qualifications: - Familiarity with international issues such...

As an Associate in the Office of Independence at Citrin Cooperman, you will play a crucial role in supporting the Risk Management Group by implementing and monitoring programs, policies, and practices to manage independence risks effectively. Your responsibilities will require both independent work and collaborative efforts to ensure comprehensive independence compliance within the organization. Independence is defined at Citrin Cooperman as integrity, professional skepticism, intellectual honesty, and objectivity - ensuring freedom from conflicts with clients both in actuality and appearance. As an Associate, you will assist in monitoring compliance with the firm's independence policies and...

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 hav...

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 esc...

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...

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 essent...

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 acti...

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 prog...

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 journalisti...

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 employ...

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...

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. An...

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...

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 t...

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, prep...

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 ...

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 evalu...

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 expe...

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....

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 c...