Investigations
3 weeks ago
**Investigations**:
**Job ID**:R0311553**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
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Investigations
1 month ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Investigations**: **Job ID**:R0311548**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-18**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing...
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Investigations
1 month ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Investigations**: **Job ID**:R0311585**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-21**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...
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Investigations
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Investigations**: **Job ID**:R0311589**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-18**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...
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Investigations
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Investigations**: **Job ID**:R0311540**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-23**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...
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Workplace Investigator
1 month ago
Bengaluru, Karnataka, India Tread Path Pvt. Ltd., Full time**ONLY FOR FREELANCERS** Job Title: IC Member - POSH Committee Location: Remote - Bangalore, India Employment Type: FREELANCE Job Summary: **Key Responsibilities**: - Participate as an active member of the POSH Committee, focusing on the prevention and resolution of workplace harassment and discrimination issues. - Conduct impartial investigations into...
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Vice President, Investigator
4 days ago
Bengaluru, India JPMorgan Chase & Co. Full timeGlobal Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...
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Manager-Investigation
1 month ago
Bengaluru, India Flipkart Full timeJob title: Manager-Investigations About the Team: The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company’s compliance and ethics programs and facilitate the development & operation of these...
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Specialist-Investigations
1 month ago
Bengaluru, India Flipkart Full timeSpecialist-Investigations About the team: The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company’s compliance and ethics programs and facilitate the development & operation of these...
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Field Investigator
1 month ago
Bengaluru, India Sleuths India Consultancy (P) Ltd Full time**Job description** **Job Title: Field Investigator** 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...
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Investigations Specialist
4 weeks ago
Bengaluru, India ASSPL - Karnataka Full timeAmazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...
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Field Investigator
1 month ago
Bengaluru, India Gamon Securities Full timeCommunicating with clients and understanding the investigation requirements - Conducting in-depth research on various appointed cases - Gathering and analyzing evidence reports - Contacting and interrogating witnesses - Examining surveillance cameras and audios to gather evidence - Reviewing and authenticating insurance claims - Preparing and maintaining...
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Investigations Specialist
1 month ago
Bengaluru, India ASSPL - Karnataka Full timeAmazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...
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Avp, Investigations and Financial Crime Legal
1 month ago
Bengaluru, Karnataka, India HSBC Full time-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 role in protecting HSBC’s reputation, helping to safeguard the...
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Corporate Investigator
4 days ago
Bengaluru, India MNC Full timeIdeal candidate with 7+ yrs in handling Corporate InvestigationsOversee corporate complianceStake holder managementResolve misconduct allegationsInter departmental coordination (HR / Legal / Employee Relations)
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Corporate Investigator
2 days ago
Bengaluru, India MNC Full timeIdeal candidate with 7+ yrs in handling Corporate InvestigationsOversee corporate complianceStake holder managementResolve misconduct allegationsInter departmental coordination (HR / Legal / Employee Relations)
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Investigation Specialist
24 hours ago
Bengaluru, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
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Transaction Risk Investigator
1 month ago
Bengaluru, India ADCI - Karnataka Full timeElimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers...
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Investigations
1 month ago
Bengaluru, India Deutsche Bank Full time**Job Title: _NCT__________** **Location: Bangalore & Jaipur (multiple roles in both locations____** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...
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Transaction Risk Investigator
1 month ago
Bengaluru, India ADCI - BLR 14 SEZ Full timeBasic Qualifications - Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in English language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment About the team: The mission of...
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Manager Investigations, KYC
3 days ago
Bengaluru, India ADCI - Karnataka - A66 Full timeAre you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...