Senior Investigative Analyst, Global Risk Management

OverviewMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. We have a strong presence in over 50 markets worldwide and offer a wide range of financial services.We are seeking an experienced Sanctions Trade Finance Investigator to join our team in Bangalore. As a key member of our Global Risk...

We are seeking a highly skilled Senior Risk Analyst to join our team at Wells Fargo Bank. As a Senior Risk Analyst, you will be responsible for conducting comprehensive due diligence investigations on commercial customers and their related parties.About the Role:The ideal candidate will have 2+ years of experience in Due Diligence and a strong understanding...

About UsMUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The MUFG Group aims to be the world's most trusted financial group through close collaboration among its operating...

About the Role:Position Title:IT Risk Senior Analyst .Corporate Title: Senior AnalystReporting to:Asia Risk Management Office Regional Vice President and Assistant Vice PresidentLocation: BengaluruJob Profile:Position details:Monitor and analyze key risk/other indicator, Self Identified Issue, etc the IT, Cyber risk status based on quantitative...

About the RoleWe are seeking a seasoned Risks Operations Manager to lead our Merchant Risk Investigations team at PhonePe.Key Responsibilities:Manage a team of Investigation Specialists, providing leadership and administrative support to ensure timely service levels are met.Serve as a point of contact for internal/external escalations, resolving...

Job Title: Senior Fraud Investigator - Banking OperationsJob OverviewWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at First Abu Dhabi Bank. As a key member of our Risk Management function, you will be responsible for identifying and mitigating fraud risks within the bank's front office and support functions.The...

About This OpportunityWells Fargo is seeking a Senior Financial Risk Investigator to join our team.Job DescriptionA successful candidate will lead or participate in moderately complex initiatives and deliverables within the functional area, contributing to large-scale planning related to functional area deliverables. They will investigate, research, examine,...

About the RoleWe are seeking a highly skilled and detail-oriented Risk Management Analyst to join our team at ADCI - Karnataka. This is a fantastic opportunity for a professional with a strong background in risk investigation and analysis to work on high-profile projects and contribute to the growth of our organization.Job DescriptionThe successful candidate...

Job Summary:We are seeking a highly skilled Senior Fraud Investigations Manager to join our team at First Abu Dhabi Bank. This is an excellent opportunity for an experienced professional to lead a diverse team of Fraud Investigators and contribute to the development of a comprehensive global fraud investigation framework.About the Role:The successful...

About the RoleThis is a managerial position with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a Manager, Risk Manager, you will oversee a team of Risk Investigators and enhance abuse detection, policy compliance, and identify Developer risk trends.

About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history and a network spanning more than 50 markets. The group has a presence in Americas, EMEA, and Asia Pacific regions, offering a wide range of services including commercial banking, trust banking, securities, credit cards, consumer...

**Job Description for Senior Cybersecurity Analyst**Insight Global is seeking a seasoned Senior Cybersecurity Analyst to join our team. This role is for a Senior SOC Analyst to support our major retail apparel clients based out of North America.This is a long-term contract role with potential for full-time conversion. The working hours would be 9AM-5PM IST....

Job SummaryWe are seeking a seasoned risk management professional to lead our Risk Mining team at ADCI - Karnataka. As a Senior Risk Management Leader, you will be responsible for managing a team of risk specialists and analysts, developing and implementing strategic plans to detect and mitigate bad actor activity, and collaborating with cross-functional...

About Mitsubishi UFJ Financial Group (MUFG)MUFG is one of the world's leading financial groups, headquartered in Tokyo with a global network spanning over 50 markets. The company has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims...

About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 50 markets and a network of over 2,700 locations, MUFG offers a wide range of financial services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...

About Mouser ElectronicsMouser Electronics is a leading global distributor of electronic components.Job DescriptionWe are seeking a highly skilled IT Security Risk Analyst to join our team. As an IT Security Risk Analyst, you will play a critical role in identifying and assessing IT security risks and exposures on new and existing applications and...

Role OverviewThe Senior Lead Forensic Investigator and Dispute Resolution Expert will be responsible for leading and managing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:Investigations: Conduct and oversee...

About the RoleWe are seeking a Senior Quantitative Risk Analyst to join our team in Bengaluru. As a key member of our risk management group, you will be responsible for developing and maintaining risk models, analyzing data, and providing insights to senior management.Key ResponsibilitiesDevelop and maintain risk models and analytical tools to support risk...

About the RoleWe are seeking a highly skilled Senior Risk Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.Job ResponsibilitiesYou will participate in...

About NinjacartNinjacart is a pioneering agritech company that fosters a culture of innovation and develops professionals who pioneer new ideas, simplify customer experiences, and impact the lives of millions. Our employees take complete ownership and truly belong.We leverage technology and data to organize the agri-commerce ecosystem, empowering farmers and...