61 Investigative Skills Jobs - Page 3

As a senior compliance professional in the Policies and Training role at KIOPL Management Solutions India Private Limited, you will be responsible for designing and executing the firm's annual compliance training program and drafting, reviewing, and publishing Compliance policies. Your role will be crucial in ensuring adherence to legal and regulatory requirements and maintaining high ethical standards. Your key responsibilities will include facilitating the implementation and management of the enterprise-wide online training platform, designing, developing, and implementing trainings, creating Compliance reminders, and collaborating with global compliance counterparts in AMRS, EMEA, and APAC to deliver consistent policies and trainings. You will also be responsible for preparing documentation and reporting materials for senior compliance and business stakeholders, staying updated on regulatory requirements, and collaborating with policy owners to ensure timely review and updates of compliance policies. To qualify for this role, you should have a minimum of 5-7 years of relevant experience in compliance or internal audit in financial institutions. You should possess advanced proficiency in Excel, exceptional analytical skills, outstanding communication skills, and the ability to work independently in a fast-paced environment. A collaborative mindset, strong interpersonal skills, and experience with compliance monitoring tools or platforms would be advantageous. If you are a detail-oriented compliance professional with a strong understanding of financial services compliance and a desire to collaborate effectively with global colleagues, this role offers a great opportunity to contribute to the growth and transformation of KIOPL Management Solutions India Private Limited's Compliance team.,

About the Role We are looking for a skilled and detail-oriented Damage Claims Specialist to join our remote Operations team. In this role, you will take full ownership of the property damage claims process for vacation rentals listed on the Belvilla platform. As the primary point of contact for homeowners, you will ensure all claims are handled professionally, efficiently, and in line with internal policies while delivering an excellent service experience. This is a great opportunity for candidates with prior experience in operations, trust & safety, issue resolution, or customer experience roles within the short-term rental or online travel industry (e.g. Airbnb, Booking.com, Expedia, Vrbo, etc.). Key Responsibilities Manage the full lifecycle of homeowner-submitted damage claims, from initial intake to final resolution. Review and validate supporting documentation including images, receipts, and invoices. Liaise with guests, internal departments, and third-party providers to assess claim legitimacy and scope. Apply platform policies and fair-use guidelines to determine compensation eligibility. Provide timely, empathetic, and policy-compliant communication to property owners. Maintain comprehensive and accurate records in the CRM system. Generate regular reports on claims trends, resolution times, and process improvements. Identify and escalate potential fraudulent or abusive claims. Collaborate cross-functionally with legal, product, and customer experience teams to streamline workflows and reduce disputes. Key Requirements Minimum 3 years of experience in a relevant role within the short-term rental or travel-tech industry (Airbnb, Expedia, Vrbo, Booking.com, etc.). Strong understanding of vacation rental operations, including common homeowner and guest challenges. Prior experience handling escalations, damage claims, or property-related incidents is highly preferred. Exceptional written and verbal communication skills in English. High level of attention to detail with strong analytical and decision-making skills. Ability to work independently and manage time-sensitive cases in a fast-paced, remote environment. A customer-centric approach combined with fairness, accountability, and sound judgment.

You will be working as a full-time Investigator based in Madurai, responsible for conducting thorough investigations on insurance claims. Your main tasks will include gathering evidence, interviewing witnesses and claimants, and preparing detailed reports. Additionally, you will collaborate with other departments, ensure compliance with company policies, and help identify fraudulent claims. To excel in this role, you should possess strong analytical and investigative skills, along with excellent communication and interpersonal abilities. Proficiency in report writing, knowledge of insurance policies and claim processes, attention to detail, and the capability to work independently are essential. Familiarity with local laws and regulations is also required. Previous experience in law enforcement or a related field would be advantageous. A Bachelor's degree in Criminal Justice, Law, Insurance, or a related field is preferred for this position.,

You will be joining the Technical IAM Infrastructure team at BNP Paribas India Solutions in Chennai with 8 to 12 years of experience in the field. Your primary responsibility will be to manage the IT infrastructure with a focus on Identity and Access Management using Sailpoint. Your role will involve utilizing your knowledge of ITIL and general IT infrastructure to maintain a strong infrastructure with expertise in Cloud & OPEN systems such as Linux RHEL, Windows Server, and Middleware. Specifically, you will need hands-on experience with IAM tools like SAILPOINT and Cyberark - Entreprise Password vault. Proficiency in SailPoint and familiarity with LDAP IDM will be advantageous. You should have a keen interest in Incident Management, backed by strong analytical and investigative skills to identify areas for improving Quality and overall Delivery. Proficiency in written and spoken English is required, and fluency in French will be appreciated. BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading European bank with a global presence. With delivery centers in Bengaluru, Chennai, and Mumbai, the company offers services across Corporate and Institutional Banking, Investment Solutions, and Retail Banking. As part of a team of over 10,000 employees, you will contribute to driving innovation and growth to deliver best-in-class solutions. BNP Paribas Group is a key player in international banking with operations in 65 countries and nearly 185,000 employees worldwide. The Group focuses on Commercial, Personal Banking & Services, Investment & Protection Services, and Corporate & Institutional Banking to help clients realize their projects through financing, investment, savings, and protection solutions. With a strong presence in Europe, the Americas, and Asia-Pacific, BNP Paribas is dedicated to a sustainable future through its Corporate Social Responsibility initiatives.,

KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. The firm aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit, and real assets and has strategic partners that manage hedge funds. The insurance subsidiaries of KKR offer retirement, life, and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsored funds and insurance subsidiaries. KIOPL Management Solutions India Private Limited provides best-in,

The role involves the day-to-day operation of the SMARTS monitoring tool, focusing on Equities and Derivatives transactions across APAC. You will be responsible for analyzing alerts generated by the system, investigating them thoroughly, and ensuring timely closure. It is crucial to escalate any significant issues promptly. Understanding the regulatory framework of relevant exchanges is essential for this role. You will play a key role in driving continuous improvement of the surveillance framework, including refining and recalibrating processes. Additionally, you will contribute to strategic projects at both global and regional levels, participating in implementation activities such as testing and business integration. Producing effective management information reports for Senior Management will be part of your responsibilities. Having a good understanding of trade surveillance terminologies and market manipulations is crucial. The ideal candidate should possess attention to detail, strong investigative skills, and proficiency in Word and Excel. Good prioritization, organizational abilities, and the capacity to multitask are necessary. Self-motivation, a desire for challenges, and a willingness to learn are valued traits. Experience in building relationships with stakeholders, strong analytical skills, and the ability to manage multiple tasks under tight deadlines are essential. A minimum of 2 to 4 years of experience in Trade Surveillance is required. Familiarity with SMARTS, IRESS, or Qlik Sense systems would be advantageous for this role.,

Genpact is a global professional services and solutions firm that aims to shape the future through the relentless pursuit of creating a world that works better for people. With over 125,000 employees in more than 30 countries, we are driven by curiosity, agility, and a commitment to delivering lasting value to our clients, which include leading enterprises such as the Fortune Global 500. Our expertise lies in deep business and industry knowledge, digital operations services, and proficiency in data, technology, and AI. We are currently seeking applications for the position of Senior Associate, AML/KYC. The selected candidate will be responsible for reviewing documentation for new customers/entities in accordance with defined processes and procedures. This involves summarizing findings, facts, and information in a narrative report, emphasizing actions and recommendations for next steps. Additionally, the candidate will perform Enhanced Due Diligence for high-risk customers/entities, which includes analyzing entity structure, conducting bank account verification, beneficiary verification, RDC screening, assigning risk ratings, and performing due diligence based on risk rating procedures. Key Responsibilities: - Reviewing documentation for entities such as corporations, charities, and individuals as per policy/jurisdiction for all KYC/CDD documentation and requesting information/documents as necessary. - Conducting due diligence and identifying procedural requirements in case of defects. - Reviewing beneficial ownership (BO) and key controller as per policy and screening for sanctions and adverse media. - Completing reviews in a timely and efficient manner. - Making recommendations for process improvements to enhance efficiency and accuracy. - Staying informed about regulatory updates and incorporating changes in the due diligence review process. - Interpreting evidence from various tools and systems to assess the legitimacy of customer behavior. - Assisting in monitoring and tracking incidents to ensure timely resolution within the customer Service Level Agreement. - Addressing routine problems through precedent and referral to general guidelines. Minimum Qualifications: - University graduate. - Experience in back-office work, compliance, investigation, AML/KYC, audit review, or account review. - Proficiency in Microsoft Office, internet usage, and digital literacy. - Excellent communication and comprehension skills. - Critical thinking ability. Preferred Qualifications: - Experience in AML and KYC related to customer due diligence, enhanced due diligence, and Know Your Customer space for Fintech/e-commerce. - AML investigatory experience and analytical skills. - Periodical review of KYC records for completeness and verification of due diligence. - Familiarity with client onboarding checks and verification of external regulatory and registry websites. - Understanding of different entity types and ownership structures. - Ability to conduct detailed investigations in Adverse/Negative Media and Transaction Surveillance/Monitoring. - Knowledge of AML/KYC controls and terminology. - Experience with sanction screening, document verification, and investigative skills. - Proficiency in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL, Dow Jones, and other relevant tools. - Strong analytical and investigative skills with the ability to navigate through ambiguity in a fast-paced environment. - Experience with MS-Office applications like Excel, Word, PowerPoint, and Outlook. This is a full-time position based in Gurugram, India, requiring a Bachelor's degree or equivalent qualification. The job posting date is August 22, 2024, with an unposting date of September 21, 2024. The primary skill set required for this role is Operations.,

Genpact is a global professional services and solutions firm, dedicated to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are driven by curiosity, agility, and a commitment to creating lasting value for our clients. Our purpose - the relentless pursuit of a world that works better for people - guides us as we serve and transform leading enterprises, including the Fortune Global 500, through our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently inviting applications for the position of Assistant Manager, Financial Crime Anti Money Laundering. In this role, the selected candidate will be responsible for conducting AML and KYC checks for a global investment bank, which includes assessing all alerts, investigations, and reviews in accordance with established policies. Responsibilities: - Review alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons. - Conduct open-source searches to gather relevant information for completing investigations and reviews of transaction monitoring alerts. - Collect information and documents from internal systems/teams following the bank's KYC policy. - Investigate potential trading issues flagged by business units like the Global Markets Division and Investment Banking. - Collaborate with Compliance Surveillance Analytics Group and Compliance Information Technology to develop, review, and test new/existing automated surveillance models. - Prepare a gap assessment letter summarizing missing checks that are risk-relevant. - Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening. - Mitigate or escalate true hits for AML adverse concerns and collaborate closely for further actions. - Engage with customers/business as a subject matter expert in AML/Compliance. - Adhere to critical metrics and business SLAs. - Prepare and report their own SLAs. Qualifications: Minimum Qualifications: - Undergraduate degree (CAMS preferred). - Excellent communication and analytical skills. - Proficiency in MS Office applications like Excel, Word, PowerPoint, and Outlook. Preferred Qualifications/Skills: - Experience processing transaction monitoring/KYC/screening/fraud workflows within FCRM. - Experience in filing Suspicious Activity Reports (SARs). - Proficiency or fluency in a secondary language (Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.). - Experience in retail/business/correspondent banking/brokerage or institutional transaction monitoring/KYC/screening. - End-to-end understanding of Transaction Monitoring/KYC/Screening/fraud operations. - Ability to research, analyze, and recommend solutions independently. - Outstanding analytical and investigative skills. - Familiarity with risk case management systems like Actimize. - Experience with financial crimes risk management typologies related to brokerage and virtual currency exchanges. Join us as an Assistant Manager at our location in Hyderabad, India, on a full-time basis. If you possess the required qualifications and skills, we look forward to receiving your application.,

As a Director Technology Testing Specialist at Morgan Stanley, you will play a key role in planning and executing full-scope and other tests related to Technology Risk within the Global 2LOD Non-Financial Risk Testing organization. Your responsibilities will include executing and documenting test activities, attending engagement kickoff meetings, interviewing stakeholders, proposing appropriate test activities, developing test scripts, and preparing test reports. You will be expected to bring to the role at least 8 years of audit/risk/compliance experience in the financial services industry or a regulatory organization, along with expertise in executing/conducting Technology reviews. Knowledge of global regulatory requirements such as GLBA, GDPR, Part 30 Information Security, NYDFS, and technology control standards like NIST, FFIEC, COBIT, CIS is essential. Strong analytical, organizational, and problem-solving skills, as well as investigative skills and the ability to prioritize and work effectively on multiple reviews, are also required. In addition to the technical skills, you must have excellent written and oral communication skills, a high degree of organization and attention to detail, and the ability to work independently as well as in a team. Proficiency with tools like Microsoft Word, Excel, PowerPoint, Adobe, SharePoint, and Bloomberg is expected. Chartered Accountant (CA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified in Risk and Information Systems Control (CRISC) designations are highly desirable. A BA/BS degree with a concentration in Computer Science, Information Technology, or Cyber Security is required, and other relevant industry certifications in the Technology field such as CISSP or cloud certifications are a plus. Your coverage will be Monday to Friday from 11:30 AM to 8:30 PM, with flexibility required based on business needs and during some Indian holidays. You can expect a supportive and inclusive environment at Morgan Stanley, where diversity and inclusion are valued, and employees are encouraged to maximize their full potential. As part of a global leader in financial services, you will have the opportunity to work with trusted colleagues, committed mentors, and a culture that values diverse perspectives and cross-collaboration.,

Responsibilities for KYC Sr. Analyst : - Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision Executing and reviewing negative media alerts from client screening and escalating where necessary Meeting production target volumes and dates as advised Communication with the front office staff and other employees involved in the maintenance of internal control standards Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations CAMS certification or any industry recognized AML certification will be a plus Fluent in English (spoken and written) University graduate Minimum 3+ years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions Strong analytical and problem-solving skills would be a significant plus Proven ability to manage multiple projects simultaneously. Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups. Good understanding of Due Diligence and local Anti-Money Laundering requirements Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations Actively engage in the identification of potential process shortcomings or required enhancements Technical & Behavioural Competencies Proficient in Microsoft Word, Excel, Outlook and PowerPoint Well-developed interpersonal, problem-solving and influencing skills Exhibit high willingness to collaborate with all levels of the organization.

Ge npact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients . Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledg e , digital operations services, and expertise in data, technology, and AI. We are inviting applications for the role of Process Associate - Claims In this role, you will be responsible for Data Entry of Information related to personal details, provider details, invoice information, procedure & impairment codes Responsibilities Validation of information entered by indexer Check & Select accurate Pre-authorization Identify duplicate Claims and take appropriate action Reading & taking appropriate action on Alerts related to Members & providers. Referring case to calling team for further information Looking after Policy & Non-Policy messages Interpreting, analyzing & further investigating the Policy messages on various tools like support point , info site etc. Referring cases to various department like HCS, TMT, Triage after adjudication as and when required Identify Front End Savings by investigating claims to Identify any over charge, ineligible chargers, contract compliance, Provider or Member Fraud Qualifications we seek in you Minimum qualifications Any Graduate except technical Freshers are eligible Preferred qualifications Good knowledge of healthcare & medical terminologies Eye for detail & investigative skills Good interpretation & comprehension skills Proven experience Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation. Get to know us at www.genpact.com and on , Facebook, LinkedIn, and YouTube. Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.