Average salary: Rs1,000,000 /yearly

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Search Results: 9,371 vacancies

 ...This position involves conducting complex investigations into illicit activities conducted with or...  ...background in financial investigation, cyber security, and intelligence analysis, with...  ...Preferred Certification in financial crime investigation (eg, Certified Fraud Examiner... 

Certik

work from home
13 days ago
 ...support and rewards that will take you further. Job Profile: FC Investigations function has been formed to create an industry leading...  ...bank to investigate cases pertaining to all types of Financial Crime Risk. The investigators will investigate the cases that are classified... 
India
28 days ago
 ...What We'll Bring: The Advisor, Global Insider Cyber Threat Investigator (Investigator) will join a globally dispersed team of professionals specialized in cybersecurity, investigations, and insider cyber threat, to investigate potential incidents of data loss, data... 

TransUnion

Chennai
19 hours ago
 ...JOB SCOPE Role : Cyber Forensic Investigator Perform comprehensive investigative and technical analysis of an integrated user activity monitoring capability, across data loss prevention (DLP), user behavioral analytics (UBA) and other solutions, to identify and corroborate... 

Savvy Search

Pune
a month ago
 ...Job Description Business: Global Functions Open positions: 1 Role Title: AVP, Investigations and Financial Crime Legal Advisory Support  Global Career Band: 5 Location: Bangalore Recruiter Name:Geetika Gupta Why join us? Global Legal plays an important... 
Bangalore
28 days ago
 ...About this role: Wells Fargo is seeking a Financial Crimes Specialist... In this role, you will: Participate in complex initiatives...  ...judgment to guide medium risk deliverables Perform investigative research, root cause evaluation and consulting regarding complex... 

The Wells Fargo Foundation

Bangalore
1 day ago
 ...About this role: Wells Fargo is seeking a Financial Crimes Associate Manager. In this role, you will: Supervise entry to...  ...analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime... 

The Wells Fargo Foundation

Bangalore
3 days ago
 ...Process Developer - Digital Crimes Unit - ITO077637 With a startup spirit and 115,000 + curious...  ...for an analyst with basic knowledge on cyber security to join our team to protect our organization from cyberattacks. Investigate accounts to determine if the complaint represents... 

Genpact

Hyderabad
6 days ago
 ...About this role: Wells Fargo is seeking an Investigations Associate... In this role, you will: Conduct investigations and gather...  ...execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes... 

The Wells Fargo Foundation

Secunderabad
1 day ago
 ...Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant...  ...& handling criminal legal matters pertaining to white collar crime. Should be good at vendor management. A good team player.... 

SBI Card

Chennai
6 days ago
 ...About this role: Enterprise Investigations, a division of the Conduct Management, is responsible for protecting Wells Fargo's assets, brand...  ...business Conduct forensic accounting, assist with computer crime investigations, and investigate breeches of information security... 

The Wells Fargo Foundation

Secunderabad
19 hours ago
 ...About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist... In this role, you will: Lead or participate...  ...large-scale planning related to functional area deliverables Investigate, research, examine, and report complex financial crimes transactions... 

The Wells Fargo Foundation

Secunderabad
3 days ago
 ...business environment. TempHtmlFile Function : Forensic - Investigations (Inv) OVERVIEW KPMG is a global network of professional...  ...'s Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients... 

KPMG

Gurgaon
19 hours ago
 ...Screening and be able to discount the hits. . Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC) . Good communication skills (including fluency in English), inter-personal and relationship management skills. .... 

KPMG

Bangalore
19 hours ago
 ...Our Team Oracle's Financial Services Financial Crime & Compliance group is responsible for the development and marketing Financial...  ...streamlined customer onboarding, financial crime detection, investigation and reporting capabilities augmented by advanced analytics and... 

Oracle

Bangalore
2 days ago
Sleuths India Detectives, a premier private detective agency, is looking for field investigators in Bangalore! Who We Are Looking For Has completed their high school education Has their own two-wheeler vehicle and a license for the same Does not like being restricted... 

Sleuths India Consultancy Pvt Ltd

Bangalore
11 days ago
 ...compliance risks Handling all matters relating to Financial Crime Compliance (FCC), and primarily responsible for AML and CFT...  ...deficiencies / customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames. To... 

Societe Generale

Mumbai
11 days ago
 ...DESCRIPTION Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms... 

Amazon Music

India
19 hours ago

Rs 25 lakh p.a.

 ...form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc...  ...Policies and Procedures # Transaction monitoring alert investigation and STR reporting # Name and Payment screening model validation... 

MM Staffing & Career Consultants Pvt Ltd

Delhi
more than 2 months ago
 ...quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management. Roles & Responsibilities: Develop and implement risk management strategies and policies related to... 

Opalforce Inc

Hyderabad
22 days ago