Business Integrity Senior Investigator

Good experience in Transaction monitoring **Principal Accountabilities: key activities and decision making areas** - Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases may include: - unusual activity reports from various parts...

Job Title: WI Investigations Support Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Job Title: APAC Investigations Support Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

As a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations on behalf of clients, gather evidence, and provide accurate and timely reports. You will be working under the direction and guidance of the agency, and you may be assigned to various cases such as missing persons, fraud, infidelity, or background...

The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, and submitting chargebacks to recover...

Share - Tweet - Pin **Position Objective**: To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and the “pet” trade, as well as investigations into the environmental and human health hazards...

Share - Tweet - Pin **Position Objective**: To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and the “pet” trade, as well as investigations into the environmental and human health hazards...

Minimum 10 yrs of relevant presales experience, with 3-5 years in team lead roleShould have a strong commercial acumen and well versed with business case analysis.You will carry a sales target for the region and will have to drive to overachieve with team and cross-functional engagements.Customer senior management engagement Conceptualize and co-create...

You will be part of our Integrated Logistics team, adding your expertise + skills to the delivery of customer + operational excellence. Your Role Your primary objective is to create + manage reporting dashboards based on customer needs. Your Responsibilities You will be working with internal + external stakeholders while focusing on the following key...

Minimum 10 yrs of relevant presales experience, with 3-5 years in team lead roleShould have a strong commercial acumen and well versed with business case analysis.You will carry a sales target for the region and will have to drive to overachieve with team and cross-functional engagements.Customer senior management engagement - Conceptualize and co-create...

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...

Responsibilities: Review and analyze requirements, specifications, and technical design documents, providing timely feedback Develop detailed, comprehensive, and well-structured test plans and test cases Provide developers with high-level test cases for the stories before code is written Prioritize and plan testing activities along with automation Identify...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: - All Interested Applicants / All Sources **Security Clearance Required**: Public Trust - Background Investigation **Appointment Type** Permanent **Appointment Type Details**: **Marketing Statement**: We encourage you to read and understand the Eight (8) Qualities...

JOB DESCRIPTION You will be part of our Integrated Logistics team, adding your expertise + skills to the delivery of customer + operational excellence. Your Role Your primary objective is to create + manage reporting dashboards based on customer needs. Your Responsibilities You will be working with internal + external stakeholders while focusing...

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...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: - All Interested Applicants / All Sources **Security Clearance Required**: Public Trust - Background Investigation **Appointment Type** Permanent **Appointment Type Details**: **Marketing Statement**: We encourage you to read and understand the Eight (8) Qualities...

Company DescriptionIntegrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. The company aims to create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without fear of retaliation. Integrity Matters provides confidential...

Company DescriptionIntegrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. The company aims to create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without fear of retaliation. Integrity Matters provides confidential...

Company DescriptionIntelliveer is a technology company specializing in Integrated Orthodontic practice management, offering comprehensive patient onboarding, treatment delivery, and efficient practice management features. Our connected business process framework ensures seamless coordination and alignment within practices, allowing focus on patient care. Our...

5 Years experienceIntegration engineer:Strong understanding of API development and integration concepts.Implement security measures like encryption and authentication mechanisms to protect sensitive data transferred over APITroubleshoot and resolve integration issues related to API performance, data quality, and system compatibility.Proficiency in...