Risk Advisory Investigations Executive
2 weeks ago
We are looking for hiring in our Investigation Capital Market team at Executive and Senior Level(Bangalore and Mumbai)
QUALIFICATIONS
Any grad and PG will be an Advantage.
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Transaction Risk Investigator
4 weeks 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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Transaction Risk Investigator
1 week ago
Bengaluru, India ADCI - BLR 14 SEZ Full timeCommunication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...
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Transaction Risk Investigator
1 week ago
Bengaluru, India ADCI - Karnataka Full timeSpeak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Education Qualification: Graduation in any stream. - Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company -...
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Transaction Risk Investigator
4 weeks 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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Forensic/fraud Investigation-big 4-ad Level
4 weeks ago
Bengaluru, India BNC Full timeBNC is hiring for Big 4 for Forensic/Fraud Investigationrole at Associate Director (Forensic Investigations Team)level for Bangalore/Hyderabad/Chennai location **Roles and Responsibilities** - Forensic/Fraud investigation under forensic investigation team - Fraud Risk Assessment Reviews, Identifying Fraud and establishing it through concrete evidences,...
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Transaction Risk Investigator, Safe-t
1 week ago
Bengaluru, India ADCI - Karnataka Full time1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position...
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Transaction Risk Investigator, Cr-ops
4 weeks ago
Bengaluru, India ADCI - BLR 14 SEZ Full time1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce - This role is a seasonal role ( FTC ) for a period of 12 months on the payroll of Amazon Transaction Risk Investigator - SPR **About the...
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Avp, Investigations and Financial Crime Legal
4 weeks 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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Vice President, Investigator
14 hours 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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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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Investigator, Associate
7 days ago
Bengaluru, India NatWest Group Full timeOur people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as an Investigator, Associate - We’re looking for someone to identify risks and...
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Investigations
4 weeks 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
4 weeks 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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Bengaluru, India Protiviti India Member Private Limited Full timeInternal Audit & Risk Advisory (Telecom) - Senior candidate profile:1. Candidates having experience of working in a senior position of any leading consulting firms in the region with focus on Internal Audit, including dispute resolution.2. Minimum 6+ years of industry related / relevant consulting experience with in-depth understanding of the Internal Audit...
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Investigations
4 weeks 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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Manager Investigations, KYC
14 hours 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 &...
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Transaction Advisory
4 weeks ago
Bengaluru, India Hyraxis Talents Full time**Transaction Advisory** Experience required: 3-5 Years **Responsibilities** 1. Handling due diligence to assess the legal aspects of a transaction. To review contracts, agreements, financial records, intellectual property, regulatory compliance, litigation history, and other relevant documents to identify potential risks and liabilities. 2. Structuring...
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Risk Advisory- A
1 week ago
Bengaluru, India Deloitte Full timeInternal Audit: Senior Executive What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential ...
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Risk Investigator, T&S Ops- Consumer
4 weeks 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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Senior Executive
16 hours ago
Bengaluru, India Navi Full timeAbout NaviNavi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable.Founders: Sachin Bansal & Ankit AgarwalKnow what makes you a “Navi_ite”...