investigation executive

Key Responsibilities:Lead projects in internal investigation, fraud and anti-bribery matters including proactive compliance.Employ investigative techniques to collect and preserve evidence for thorough examination.Contribute to the growth of the forensic practice through strategic planning to exceed revenue goals.Mandatory Skill Sets:InvestigationsExperience...

At Amazon, our businesses continues to grow and expand because of our customer focus, innovative technologies, and world class operations. Driving all of our businesses are talented employees who are strong owners, insist on the highest standards, and obsess over our customers. When employees are raising concerns, we owe them a fair, effective, and timely...

At Amazon, our businesses continues to grow and expand because of our customer focus, innovative technologies, and world class operations. Driving all of our businesses are talented employees who are strong owners, insist on the highest standards, and obsess over our customers. When employees are raising concerns, we owe them a fair, effective, and timely...

At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...

CA's freshers holding 3 years of articleship experience only in Fraud/Forensic Investigation from Big-4 only or qualified CAs holding 1 year of experience in Fraud/Forensic Investigation from Big-4 only. QUALIFICATIONS CA

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Investigations and Disputes SpecialistAs an Investigations and Disputes Specialist, you will play a crucial role in identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.This position requires individuals who are analytical, detail-oriented, and able to work independently. You...

The CompanyOur client is a global company in the fintech sector the company works in the area of derivatives and OTC products, which are the most complex parts of the financial market. The company is the foundations of a great culture and the space to build a great organization. Their objective is to identify individuals who have high expertise, to join...

» Others » Operation-Regulatory Reporting 2Yrs -9 Yrs Gurgaon Openings: Multiple **The Company** Our client is a leading provider of progressive post-trade solutions for the global OTC markets across interest rate, FX, equity and credit asset classes. It incorporates CME Group’s optimization businesses -Traiana, TriOptima, and Reset - and IHS...

**Mandatory**: - Graduate - B.Tech **Preferred**: - Should be proficient in Ms Office - Good Communication / Presentation Skills - Maintain database of Voluntary Reports, Counselling Forms, Investigation reports. - Assist in timely notification of reportable occurrences to DGCA/AAIB/AAI etc. - Co-ordinate and arrange relevant data for Internal and PIB...