Risk Investigator

2 weeks ago


Pune, India Teamware Solutions Full time

Job Description Roles and Responsibilities - 5+ years of relevant experience in relevant risk management areas such as internal/external audit, risk management and/or investigation - Experience in data analysis using Excel, VBA, SQL, python etc. - Forensic data analysis skills with experience writing SQL or Python and using Tableau or QuickSight for visualization.



  • Pune, Maharashtra, India Full Potential Solutions Full time ₹ 2,50,000 - ₹ 6,00,000 per year

    About UsFull Potential Solutions (FPS) is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that puts culture and employees first. We are a rapidly growing global company, employing the best people, processes and proprietary technology to...

  • Investigation Lead

    1 day ago


    Pune, Maharashtra, India Emcure Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Investigation Lead - Pharmaceutical OSDLocation: HinjewadiJob Summary: An Investigation Lead in the pharmaceutical industry plays a crucial role in overseeing and managing the investigation of deviations, non-conformances, quality issues, or potential risks that may arise during production, testing, or any part of the drug development and...


  • Pune, Maharashtra, India Barclays Full time

    Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...


  • Pune, Maharashtra, India Barclays Full time

    Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...


  • Pune, India Johnson Controls Full time

    **Job Details** **Cyber Forensic Investigator** **The Role** The Johnson Controls Global Information Security (GIS) team is undergoing a transformation and expansion as Johnson Controls increases its cybersecurity resources and capabilities in order to address the ever-changing cybersecurity threat landscape. **General Responsibilities** - Perform...


  • Pune, Maharashtra, India Full Potential Solutions Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    About Us Full Potential Solutions (FPS) is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that puts culture and employees first. We are a rapidly growing global company, employing the best people, processes and proprietary technology to...


  • Pune, Maharashtra, India Full Potential Solutions Full time US$ 1,20,000 - US$ 1,80,000 per year

    About UsFull Potential Solutions (FPS) is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that puts culture and employees first. We are a rapidly growing global company, employing the best people, processes and proprietary technology to...


  • Pune, Maharashtra, India Barclays Full time

    Barclays Overview Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company...


  • Pune, Maharashtra, India Barclays Full time

    **Date live**: 07/01/2025 **Business Area**: Compliance **Area of Expertise**: Compliance **Contract**: Permanent **Reference Code**: JR-0000013385 Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets regulatory requirements, and follows our codes of conduct....


  • Bengaluru, Pune, India Kvc Consultants Ltd Full time

    Job Description We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing...