93 Investigative Skills Jobs - Page 4

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 crucia...

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. A...

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 de...

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...

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 in...

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...

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...

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 APA...

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,...

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 essent...

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 ...

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 fu...

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 test...

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/e...

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 sel...

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. Knowled...

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 w...

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 relat...