Forensic Investigation & Dispute Role - Fraud Analytics Women Entrepreneur Life

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a member of the Forensic Investigation & Dispute team specializing in Fraud Analytics, your role will involve assisting in conducting Fraud and Misconduct Investigations in various locations and industries. You will collaborate with the Team Lead/ Manager to discuss investigative findings and draft clear, concise, and robust reports within tight timelines. Additionally, you will work closely with clients, fraud examiners, auditors, attorneys, and law enforcement agencies on critical and sensitive assignments. Your responsibilities will also include initiating Risk Analytics for Fraud Detection, identifying legal and regulatory compliance issues, and utilizing advanced tools...

Posted 1 month ago

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Analyst, Global Intelligence JPMC Candidate Experience page

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

Join the dynamic Global Security team as an Analyst in the Global Intelligence Open Source Collections Cell (OSCC) to play a pivotal role in safeguarding the firm's people, assets, events, and reputation. Leveraging cutting-edge open source platforms, third-party, and vendor platforms, you will identify and evaluate potential threats, assessing their impact on both tactical and strategic levels. As an Analyst within the Global Security team, your responsibilities include conducting OSINT monitoring and analysis using open source, third-party, and vendor platforms. You will evaluate threats that may impact the firm's assets, people, events, and reputation, assessing their likelihood and poten...

Posted 3 months ago

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