Sr Manager

3 months ago

Pune, India TransUnion LLC Full time
What We'll Bring:Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Manager that will be responsible for the development, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations.This role serves as TransUnion’s primary contact regarding fraud activities, investigations, and trends, and communicates with appropriate business unit leaders and management to ensure the program is maximizing its value to the organization.

What You'll Bring:What You’ll Bring•Minimum 10 years of professional investigative and/or fraud risk management experience in a corporate fraud, regulatory, or compliance environment•Minimum 5 years of program management and/or supervisory experience with demonstrated expertise managing, building and expanding an investigative or fraud risk management function across multiple regions•Strong organizational, project management and project delivery skills within a dynamic matrixed environment•Demonstrated proficiency in conducting employee interviews and interrogations •CFE, CCEP, CRCM, or ACAMS designation, or commitment to obtaining CFE within 1 year of hire•Demonstrated ability to manage, develop, and motivate other associates•Demonstrated expertise in high-quality, concise and precise business writing skills•Strong communication and stakeholder management skills•Mindset to adopt a risk-based approach, balancing the requirements of a for-profit, publicly traded global organization against the need to mitigate various areas of risk•Availability to work outside regular business hours, as needed We’d Love to See •Knowledge of the international credit and privacy landscape •Formal interview and interrogation training•Experience using digital forensics tools such as EnCase•Experience in implementing global/cross regional tools, processes and procedures.

Impact You'll Make:•With limited supervision, manages the investigations program for international markets, proactively and reactively addressing fraud, code of conduct, conflict of interest, and account misuse incidents; violations of law; and other pertinent matters as required•Operates as the primary point of contact with key international stakeholders, including leadership, providing specific recommendations to mitigate fraud and related risk, and working with internal resources both locally and globally to implement improvements to the control environment •Conducts and/or oversees all international investigations that originate from TransUnion’s Global Ethics Helpline (GEHP), and works closely with the GEHP program manager and Internal Investigations leadership to ensure findings are escalated and reported in accordance with departmental standards and regulatory obligations•Supports the Fraud Risk Management Program by assisting with local fraud risk assessments and providing intelligence and insight on evolving fraud risks•Provides thought leadership, training, and education on emerging fraud risks and fraud mitigation strategies to the applicable regions•Creates, reviews and periodically updates policies, procedures, and processes to standardize the investigation program and ensure consistency in compiling evidence, documenting facts and providing direction to key stakeholders for next course of action•Develops and implements investigative procedures that can be efficiently and effectively deployed throughout all the businesses in TransUnion’s international markets•Partners regularly with CID colleagues in the U.S. and other regions to share best practices and ensure consistency with methodology and approach•Creates, implements, refines and manages KRIs and KPIs to determine the cost and impact of fraud, and identifies opportunities to proactively protect the company against suspicious and high-risk activity•Develops and continuously enhances key metrics and reporting for various committees, in order to clearly demonstrate and communicate value of the program •Responsible for driving growth and expansion of the function; determines if and where additional resources (people, processes, tools) are required, and builds compelling business cases to validate the request•Manages and oversees large scale projects across the regions for major initiatives/improvements within the department•Engages with external fraud, law enforcement, and industry groups to provide thought leadership and strategies for the identification and prevention of fraud•Develops and actively maintains cross-functional relationships across the enterprise to identify potential opportunities for program enhancements•Oversees the continued advancement and optimization of investigative tools and systems•Develops and facilitate appropriate regional governance and adherence to specific business requirements•Provides Regional Presidents and Leadership with highest quality deliverables relating to departmental metrics, reporting, trends, investigation updates, and recommendations on risk mitigation strategiesThis is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

TransUnion Job TitleSr Manager, Corporate Investigations

  • Business Intelligence Developer

    3 months ago

    Pune, India SR Analytics Full time

    Company Overview : SR Analytics is a leading data analytics consultancy that helps businesses turn data into actionable insights. We are currently seeking a motivated and skilled Business Intelligence (BI) Developer to join our team.If you are passionate about BI developing, have a strong BI skill set, and thrive in a fast-paced environment, we would love to...

  • Manager / Sr Manager - Operations ( Travel/Airlines)

    2 months ago

    Pune, India IGT Solutions Full time

    IGT Solutions Hiring for Sr Manager - Travel Operations in PuneInterested candidates are requested to please provide email their resume at JOB DESCRIPTIONDesignation: Manager / Sr Manager - BPO Operations ( Travel/Airlines)IGT Solutions is looking for aSr Manager - BPO Operationsto lead multiple client business operations in a Global Digital BPM Contact...

  • Sr Manager

    3 months ago

    pune, India TransUnion LLC Full time

    What We'll Bring: Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Manager that will be responsible for the development, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations.This role serves as TransUnion’s primary contact regarding fraud activities,...

  • Sr Manager

    4 months ago

    Pune, India TransUnion LLC Full time

    What We'll Bring: Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Manager that will be responsible for the development, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities,...

  • Manager / Sr Manager - Operations ( Travel/Airlines)

    2 months ago

    Pune, India IGT Solutions Full time

    IGT Solutions Hiring for Sr Manager - Travel Operations in Pune Interested candidates are requested to please provide email their resume at Lipi.Jhingran@igtsolutions.com JOB DESCRIPTIONDesignation : Manager / Sr Manager - BPO Operations ( Travel/Airlines)IGT Solutions is looking for a Sr Manager - BPO Operations to lead multiple client business operations...

  • Manager / Sr Manager - Operations ( Travel/Airlines)

    2 months ago

    Pune, India IGT Solutions Full time

    IGT Solutions Hiring for Sr Manager - Travel Operations in Pune Interested candidates are requested to please provide email their resume at JOB DESCRIPTION Designation : Manager / Sr Manager - BPO Operations ( Travel/Airlines) IGT Solutions is looking for a Sr Manager - BPO Operations to lead multiple client business operations in a...

  • Manager / Sr Manager - Operations ( Travel/Airlines)

    2 months ago

    Pune, India IGT Solutions Full time

    IGT Solutions Hiring for Sr Manager - Travel Operations in Pune Interested candidates are requested to please provide email their resume at Lipi.Jhingran@igtsolutions.com JOB DESCRIPTIONDesignation : Manager / Sr Manager - BPO Operations ( Travel/Airlines)IGT Solutions is looking for a Sr Manager - BPO Operations to lead multiple client business operations...

  • Sr. Project Manager

    3 months ago

    Pune, India Philips Full time

    JOB DESCRIPTION Job Title Sr. Project Manager Job Description Sr. Project Manager Responsible for End-to-End leading of a project for Sleep & Respiratory Care - from the initial start until the introduction in the Market, or internal delivery, by gaining agreements on and achieving project scope and objectives while balancing schedule, cost,...

  • Sr Manager

    3 weeks ago

    Pune, India IGT Solutions Full time

    IGT Solutions Hiring for Sr Manager - Travel Operations in PuneInterested candidates are requested to please provide email their resume at JOB DESCRIPTIONDesignation: Manager / Sr Manager - BPO Operations ( Travel/Airlines)IGT Solutions is looking for a Sr Manager - BPO Operationsto lead multiple client business operations in a Global Digital BPM Contact...

  • Sr Manager

    1 week ago

    pune, India IGT Solutions Full time

    IGT Solutions Hiring for Sr Manager - Travel Operations in PuneInterested candidates are requested to please provide email their resume at JOB DESCRIPTIONDesignation : Manager / Sr Manager - BPO Operations ( Travel/Airlines)IGT Solutions is looking for a Sr Manager - BPO Operations to lead multiple client business operations in a Global Digital BPM...

  • Sr Engineering Manager

    3 weeks ago

    Pune, India Philips Full time

    JOB DESCRIPTION Job Title Sr Engineering Manager Job Description Job Title -Sr Engineering Manager Job Location – Pune You are a part of A high-impact, global organization within Philips that works across all modalities – The Sustaining Engineering Team (STET). STET has been established as an entrepreneurial organization that focuses...

  • Sr Marketing Creative Services Manager

    3 months ago

    pune, India Ecolab Full time

    JOB DESCRIPTION At Ecolab, you can help take on some of the world’s most meaningful challenges, delivering critical insights and innovative solutions to help our customers achieve clean water, safe food, abundant energy and healthy environments. With our worldwide reach and ambitious growth plans, you will have the opportunity to own your future and...

  • Sr Marketing Creative Services Manager

    3 months ago

    Pune, India Ecolab Full time

    JOB DESCRIPTION At Ecolab, you can help take on some of the world’s most meaningful challenges, delivering critical insights and innovative solutions to help our customers achieve clean water, safe food, abundant energy and healthy environments. With our worldwide reach and ambitious growth plans, you will have the opportunity to own your future and...

  • Sr. Manager Utilities

    4 months ago

    Pune, India Tata Motors Full time

    Position Summary with Job Responsibilities Sr. Manager Utilities Education BE( Electrical/Electronics) Work Experience · Ensuring availability of energy sources to equipment’s like power, Compressed air, water and gas. · Maintenance of power substations, compressor house for uninterrupted energy sources · Planning improvement...

  • Sr. Manager

    1 week ago

    Pune H.O, India SUZLON GLOBAL SERVICES LIMITED Full time

    The Sr. Manager Collection Head will be responsible for leading and managing the Accounts Receivable (AR) monitoring, claims management, customer reconciliations, and issue resolutions. This position requires a strategic thinker with a strong understanding of financial operations, excellent problem-solving skills, and the ability to work collaboratively with...

  • Sr. Manager Utilities

    3 months ago

    pune, India Tata Motors Full time

    Position Summary with Job Responsibilities Sr. Manager Utilities Education BE( Electrical/Electronics) Work Experience · Ensuring availability of energy sources to equipment’s like power, Compressed air, water and gas. · Maintenance of power substations, compressor house for uninterrupted energy sources · Planning...

  • Sr. Business Development Officer

    2 days ago

    pune, India Merito Full time

    Job Title: Sr. Manager - Business DevelopmentLocation: PuneJob Type: Full-Time – OnsiteAbout Company: Our Client is a leader with 16 years of expertise in enhancing education and employability. Our mission is dedicated to nation-building by empowering individuals with the skills they need to succeed in today’s workforce.Key Responsibilities:As a Sr...

  • Sr. Business Development Officer

    6 days ago

    Pune, India Merito Full time

    Job Title: Sr. Manager - Business Development Location: Pune Job Type: Full-Time – Onsite About Company:Our Client is a leader with 16 years of expertise in enhancing education and employability. Our mission is dedicated to nation-building by empowering individuals with the skills they need to succeed in today’s workforce.Key Responsibilities: As a Sr...

  • Sr. Manager

    1 week ago

    pune, India SUZLON GLOBAL SERVICES LIMITED Full time

    The Sr. Manager - Collection Head will be responsible for leading and managing the Accounts Receivable (AR) monitoring, claims management, customer reconciliations, and issue resolutions. This position requires a strategic thinker with a strong understanding of financial operations, excellent problem-solving skills, and the ability to work collaboratively...

  • Sr. Assocaite

    4 hours ago

    pune, India WNS Full time

    Walk in Drive @WNS for Immediate joinerDate- 12th Sep'24 - 13th Sep'24Time- 11:00 am to 2 pmProcurement -PR to PO -Sr. AssociateLocation- PuneAddress- BLOCK-D, Tower C, Viman Nagar Ave 1, Sakore Nagar, Viman Nagar, PuneRelevant industry experience of 2 to 3 yrs.Interested applicants should be comfortable to work in night shifts (US)Local (Pune) Candidates...