Corporate Investigation Lead

Job Title: Corporate Investigation Lead Job Location: Bengaluru, Karnataka, India Job Location Type: On-site Job Contract Type: Contract Job Seniority Level: Director Title: Corporate Investigation LeadDate: 13 Jan 2025Job Location: BangalorePay GradeYear of Experience:Job DescriptionJob Title: CQA-Investigation LeadJob Location: Syngene International...

Job DescriptionWe are seeking a highly skilled Senior Fraud Investigation Lead to join our team at KPMG. The ideal candidate should have 3-5 years of experience in investigations and possess excellent analytical and problem-solving skills.Key Responsibilities:Conduct comprehensive investigations into suspected fraud, misconduct, or other violations of...

KPMG seeks a highly skilled Senior Fraud Investigator to lead our investigations team. With 3-5 years of experience in corporate investigations, the ideal candidate will possess excellent analytical and problem-solving skills.The successful candidate will be responsible for conducting thorough investigations, analyzing data, and preparing detailed reports...

Pinkerton Consulting & Investigations is a leading provider of corporate security solutions, offering a range of services including risk management, threat analysis, and investigative operations.Job RequirementsWe are seeking an experienced Investigative Operations Analyst to join our team. The ideal candidate will have a strong background in investigative...

Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion's Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions. This role serves as one of TransUnion's primary contacts...

b About the Team Being part of Meesho s Fulfillment and Experience F E team will zip you to the cockpit of our ever-burgeoning rocketship And youll shape the experience of Bharats next billion e-commerce users Were an eclectic mix of over 100 professionals all driven by the first principles of problem-solving We come with diverse skill sets and...

The role of a Surveillance Expert at Deutsche Bank involves performing investigations of alerts and reviewing Business submissions to escalate to other control functions per defined process. This position requires a strong understanding of financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and Investment Banking product...

Pinkerton Consulting & Investigations is a leading provider of corporate security solutions.Job DescriptionWe are seeking a highly skilled and experienced Corporate Security Specialist to join our team. The ideal candidate will have a strong background in risk management, threat analysis, and investigative operations. This role requires an analytical mind...

Company Overview:TransUnion is a global leader in consumer credit and identity management. We are currently seeking a skilled Data Security Threat Investigator to join our Corporate Investigations Department (CID) in EMEA and APAC regions.This role serves as one of our primary contacts regarding fraud activities, investigations, and trends, and communicates...

About the RoleHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries. We're seeking an experienced professional to join our team as a Financial Crime Investigations Lead.In this role, you'll be responsible for managing a team that conducts financial crime risk investigations. This includes fraud,...

Job SummaryWe are seeking an experienced Operational Risk Manager I to join our FBA Support Operations team. As a key member of our team, you will be responsible for managing a team of investigators who work to protect customers from fraudulent activities. This is a unique opportunity to leverage your skills and experience to make a real impact on our...

**Company Overview**Teamware Solutions is a leading provider of innovative solutions for the financial industry. Our team of experts is dedicated to delivering exceptional results and driving business growth.Job Description:We are seeking a highly skilled and experienced Fraud Investigator to join our team. As a Fraud Investigator, you will be responsible...

Description The Investigative Support Forensics Services Examiner will be a member of the Global Cyber Defense team and will be responsible for assisting with the delivery of digital forensics services to customers across the Haleon. The successful applicant will provide support to the Forensic Services Manager for various incident types by following...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's...

About the RoleThe Financial Due Diligence Lead plays a critical role in guiding our team's financial investigation efforts. As a seasoned professional, you will be responsible for developing and implementing financial investigation strategies that meet client needs.Key Responsibilities- Lead financial investigations and provide expertise to clients and...

Company OverviewTeamware Solutions is a leading provider of innovative technology solutions.We are seeking a highly skilled and experienced Fraud Investigation professional to join our team.The successful candidate will be responsible for investigating financial transactions and identifying unusual or suspicious patterns.

Fulfillment by AmazonOur FBA Credit Operations team is responsible for providing the capability for merchants to obtain the benefits of Fulfillment by Amazon, including superior performance of Amazon's shipping and customer service. This is a highly visible and strategic program within Amazon, and as an Investigation Specialist, you will have the opportunity...

Job Summary & ResponsibilitiesAs an experienced Operations Team Leader, you will play a critical role in managing the day-to-day activities of a Fraud Operations team. You will be responsible for leading, managing, and supervising a team of representatives, providing direction on productivity and SLAs, problem-solving, setting timelines, and next steps.You...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Business Knowledge of Custody operations, Securities Settlements, Corporate Actions, Financial Market Operations. Knowledge of Agent...

Amazon's Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team supporting compliance investigations in India.As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and...