Investigations

**Investigations**: **Job ID**:R0307923**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-29**Location**:Bangalore**Position Overview**: **Job Title - Payments Processing Analyst, NCT** **Location - Bangalore, India** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all...

The Site Support Assistant is responsible for the timely delivery of delegated tasks and provides ongoing support to Global Investigator Support Department by assisting on workflow and maintaining Global Investigator Support documentation and communications to all parties. - **Keep patient safety consistently as top priority in the day to day operations** -...

**Designation**: Security Auditor **Department**: Security & Risk Consulting **Location**: Bengaluru **Certification**: Na **ROLE & RESPONSIBILITIES**: Na **Required Skills**: - Substantial experience conducting supply chain security audits of factories. - Understanding of security concerns and needs of a global technology company. - Proven ability to...

**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...

Global 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...

Specialist-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...

**Job Title - Investigations** **Location - Bangalore** **Role Description** The Payments Processing Analyst is responsible for the accurate and timely addressing of all types of payments queries from DBTCA’s and DBAGNY’s clients/Street banks and internal stakeholders on payments before and after execution and prioritizing the queue based on amount,...

**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...

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 Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position...

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 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...

**Job Title - Payment **Processing Analyst** **Location - Bangalore** **Role Description** The Payments Processing Analyst is responsible for the accurate and timely addressing of all types of payments queries from DBTCA’s and DBAGNY’s clients/Street banks and internal stakeholders on payments before and after execution and prioritizing the queue...

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...

**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...

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...

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...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

**Integrity Investigator**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

Ideal candidate with 7+ yrs in handling Corporate InvestigationsOversee corporate complianceStake holder managementResolve misconduct allegationsInter departmental coordination (HR / Legal / Employee Relations)

Ideal candidate with 7+ yrs in handling Corporate InvestigationsOversee corporate complianceStake holder managementResolve misconduct allegationsInter departmental coordination (HR / Legal / Employee Relations)