Investigator, Associate

1 month ago

Bengaluru, India NatWest Group Full time

Our 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 control weaknesses in our business and processes while providing clear, constructive recommendations for related improvements
- You’ll be providing proactive, effective, and efficient support to the investigation team and undertaking a range of investigation activities
- Join a supportive, forward-looking team and hone your problem-solving skills by taking on a new challenge in a fast-paced environment
- This role is available at associate level

**What you’ll do**:
As an Investigator, Associate, you’ll be allocated matters that have been referred to Litigation & Investigations for investigation, spanning a variety of sensitive internal incidents.

Under the supervision of a Senior or Managing Investigator, you’ll use a variety of tools to lead and conduct high-quality, timely, robust, internal investigations into these matters. You’ll then reach sound evidence-based conclusions that are clearly communicated for the benefit of our key stakeholders.

You’ll also be:

- Developing, maintaining, and leveraging internal relationships throughout investigations
- Providing a clear, substantiated opinion of investigation outcomes and sharing these with key stakeholders
- Advising and challenging at any stage of the investigation to improve quality
- Providing ongoing feedback and a written summary to colleagues and team members

**The skills you’ll need**:
To be successful in this role, you’ll need the ability to make informed recommendations with sound reason.

You’ll also demonstrate:

- A proven ability to work collaboratively within a team and to deliver on time
- The ability to exercise discretion accordingly with high levels of personal integrity
- Effective verbal and communication skills

  • Associate Manager

    3 weeks ago

    Bengaluru, India PhonePe Full time

    Job Title: Associate Manager – Ethics InvestigationLocation: Bengaluru, IndiaPhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach, Learn More. It’s Free! Passion, Perseverance and Conviction, Simplicity Breeds...

  • Associate Manager

    4 weeks ago

    Bengaluru, India PhonePe Full time

    Job Title: Associate Manager – Ethics InvestigationLocation: Bengaluru, IndiaPhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach, Learn More. It’s Free! Passion, Perseverance and Conviction, Simplicity Breeds...

  • Associate Manager

    3 weeks ago

    Bengaluru, India PhonePe Full time

    Job Title: Associate Manager – Ethics Investigation Location: Bengaluru, India PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach, Learn More. It’s Free! Passion, Perseverance and Conviction, Simplicity Breeds...

  • Associate Manager

    4 weeks ago

    Bengaluru, India PhonePe Full time

    Job Title: Associate Manager – Ethics InvestigationLocation: Bengaluru, IndiaPhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach, Learn More. It’s Free! Passion, Perseverance and Conviction, Simplicity Breeds...

  • Investigations Assistant

    1 month ago

    Bengaluru, India ASSPL - Karnataka Full time

    Bachelor's degree Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Assistant 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...

  • Field Investigator

    6 days ago

    Bengaluru, India Sleuths India Consultancy (P) LTD. Full time

    **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 such as missing...

  • Investigations Specialist

    2 months ago

    Bengaluru, India ASSPL - Karnataka Full time

    Amazon.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...

  • Investigations Specialist

    2 months ago

    Bengaluru, India ASSPL - Karnataka Full time

    Amazon.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...

  • Associate Level 1: Ce Controls and Investigation

    2 weeks ago

    Bengaluru, Karnataka, India BNP Paribas Full time

    ASSOCIATE LEVEL 1: CE CONTROLS AND INVESTIGATION (JOB NUMBER: GLO006681) **Controls and Investigation - BGLR EMEA** About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru,...

  • Transaction Risk Investigator

    2 months ago

    Bengaluru, India ADCI - Karnataka Full time

    Elimination 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...

  • Transaction Risk Investigator

    1 month ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Communication 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...

  • Investigations Counsel

    2 months ago

    Bengaluru, India Hewlett Packard Enterprise Full time

    Investigations Counsel This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect...

  • Investigations Counsel

    2 months ago

    Bengaluru, India Hewlett Packard Enterprise Full time

    Investigations Counsel This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect...

  • Investigations Counsel

    3 days ago

    Bengaluru, India Hewlett-Packard CDS GmbH Full time

    This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect the dots, giving us the...

  • Associate Level 1: Ce Controls and Investigation

    2 weeks ago

    Bengaluru, Karnataka, India BNP Paribas Full time

    **Controls and Investigation - BGLR EMEA** About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions...

  • Transaction Risk Investigator

    1 day ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Basic 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...

  • Transaction Risk Investigator

    1 month ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    1+ 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 Transaction Risk Investigator - SPRO "Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon." **About the...

  • Transaction Risk Investigator

    2 months ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    1+ 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 **About the team**: The mission of Shopping Experience Protection Operation (SEPO) is to build trust with all its Customers & Partners - Buyers,...

  • Investigation Specialist

    4 weeks ago

    Bengaluru, India PhonePe Full time

    About 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...

  • Senior Investigations Manager, Strategic Investigation Team

    2 months ago

    Bengaluru, India ASSPL - Karnataka Full time

    We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates, data, physical assets & inventory. The SLP team ensures smooth run of the day-to-day business operations by...