Lead - Investigations
6 days ago
The Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization against fraud, misconduct and regulatory breaches. Below are the key responsibilities in this role: Conduct thorough investigations into suspected fraudulent activities, preparing comprehensive reports and recommendations, including Whistleblower investigations. Carry out end to end investigations by ensuring that all prescribed investigative/operating methodologies for the various types of investigations are adhered to and by conducting proper planning on high level investigations. Review the investigation reports of other team members. Make meaningful recommendations as per the type of investigation. This will include, but not limited to system, people, process failures or internal or external threats. Assist line management/ HR with relevant findings/ documentation for use in disciplinary action. Prepare the PPT’s for ACB presentations. Represent the organization in any criminal/civil court proceedings where summoned to enter appearance. Ensure all investigative processes comply with legal, internal and regulatory requirements. Collaborate with IA, risk management and other departments to enhance the bank’s compliance framework. Work closely with internal stakeholders (risk management, compliance, IT) to share findings and implement preventive measures. Analyze investigation trends and outcomes to inform policy adjustments and risk management strategies. Develop and deliver training programs to staff on fraud awareness and prevention techniques. Analyze trends and patterns to enhance detection mechanisms. Lead and mentor the investigations team, promoting a culture of integrity and accountability. Preferred Skillsets Strong analytical and problem- solving skills with attention to detail. Excellent communication and interpersonal skills. Ability to handle sensitive information with confidentiality and integrity. Strategic thinking. Risk assessment and management.
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Forensic Investigation Lead
6 days ago
bangalore, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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Forensic Investigation Lead
6 days ago
Bangalore, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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Forensic Investigation Lead
6 days ago
bangalore, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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Forensic Investigation Lead
5 days ago
bangalore, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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Senior Fraud Investigations Lead
1 week ago
bangalore, India beBeefraud Full timeAbout the RoleOur organization is seeking a seasoned professional to assume the role of an Associate Manager–Fraud Risk & Strategy (Investigation). As a key member of our team, you will be responsible for leading and executing high-quality, end-to-end fraud investigations across various financial services businesses.Conduct comprehensive fraud case...
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Vice President, Investigator
1 week ago
Bangalore, Karnataka, India JPMorgan Chase Full timeJob Category Investigations Are you ready to elevate your investigative skills Join JP Morgan s Global Security team as a Vice President Investigator where you ll lead crucial investigations into internal employee matters and fraud events This role is key to maintaining the highest standards of security and integrity encompassing policy development...
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Principal Investigator
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bangalore, India Glance Full timeWe are seeking exceptional Principal Investigators (PIs) to lead cutting-edge research in areas such as Computer Vision, Machine Learning, AI, and Computational Imaging. These roles are ideal for individuals with a strong academic background who also understand how to navigate the constraints and opportunities of applied, product-focused research.We're...
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Principal Investigator
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bangalore, India Glance Full timeWe are seeking exceptional Principal Investigators (PIs) to lead cutting-edge research in areas such as Computer Vision, Machine Learning, AI, and Computational Imaging . These roles are ideal for individuals with a strong academic background who also understand how to navigate the constraints and opportunities of applied, product-focused research. We're...
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Manager Investigations, KYC
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Bangalore - Virtual, India Amazon 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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Principal Investigator
1 week ago
bangalore district, India Glance Full timeWe are seeking exceptional Principal Investigators (PIs) to lead cutting-edge research in areas such as Computer Vision, Machine Learning, AI, and Computational Imaging . These roles are ideal for individuals with a strong academic background who also understand how to navigate the constraints and opportunities of applied, product-focused research. We're...
