Investigation Officer

The India GFCC team is responsible for implementing the firm's AML programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses.The role is required to support the India MLRO in transaction monitoring activities including reviewing the alerts and cases generated from MANTAS and other offline sources, relating...

Hiring Path: Open to the publicWho May Apply/Clarification From the Agency:For USEFM - FP is 06. Actual FP salary determined by Washington D.C.For local/host country nationals, starting salary will be determined based on qualification and experience, and/or salary history.All Interested Applicants / All SourcesSecurity Clearance Required:Public Trust -...

About Us:We are a leading corporate investigation and brand protection company based in Delhi. We specialize in providing comprehensive services to a diverse client base including law firms, Fortune 500 companies, intellectual property attorneys, insurance agencies etc. Our dedicated team is committed to delivering strategic solutions that protect our...

Kroll is the world's premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm's nearly...

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard .Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body:· Current CTC:· Expected CTC:· Notice Period:· Reason for Change:Location: Mumbai,...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains.Responsibilities -Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains. Responsibilities - Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Fraud / Risk Controller for Branch Business - Gold Loans, Small Business LoansProven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent themExposure to compiling / Filing / Reporting Fraud

Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate. Assist in intake and analysis of new reports, including identifying potential...

Hiring Path: Open to the publicWho May Apply/Clarification From the Agency:For USEFM - FP is 06. Actual FP salary is determined by Washington D.C.Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal Services Contract...

Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking...

Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking...

About KPMG in India**_- _ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

Role/ Job Title: Vigilance OfficerBusiness: Corporate functionFunction/ Department: VigilancePlace of Work: MumbaiJob Purpose:'This role of Vigilance Officer entails prompt submission of reports on cases of frauds within the bank. The Vigilance Officer follows primarily policies - whistle blower policy, vigilance policy and staff accounting policy. The role...

Company DescriptionNewkem Products Corporation is part of the Newkem Group, an innovative solution-based organization that offers modern, tested, and approved world-standard products in the fields of passive fire protection, steel frame construction, acoustical and thermal insulation. The company has been delivering quality solutions for life since 1953.Role...

Posted- 28-Jun-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Facilities Management- Location(s)- Mumbai - Maharashtra - IndiaResponsibilities Patrol premises regularly to maintain order and establish presence Monitor and authorize entrance of vehicles or people in the property Remove wrongdoers or trespassers from the area...

Job PurposeHandle and resolve customer complaints by coordinating with relevant departments, fully investigating and following up on complaints and issues. Provide a personalized and professional response using appropriate communication methods to regain customer confidence and restore Emirates Group's reputation, ensuring repeat business.Job...

ROLE SUMMARYAs the Site Security Officer, the incumbent will be responsible for supporting all physical, electronic, and procedural security processes and programs at the locations. The incumbent will ensure the site is fully compliant with Pfizer's Minimum-Security Requirements (MSR), and regulatory requirements as they relate to the security of people,...

Reach overhead and below the knees, including bending, twisting, pulling, and stoopingTo maintain the upkeep of the Medical Centre and address all discrepancies.Assist in replenishing and certifying the contents of the First Aid Kit, Medical Kit and Universal Precaution Kit.Treat the employees and attend to the emergencies in the capacity as a...