
Lead Investigator
6 days ago
This is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.
Main Responsibilities:- Assess referrals received via email or external sources to identify potential financial crime risks.
- Prioritize referrals where special action is required or urgent action is needed.
- Evaluate and validate referrals to determine if they meet acceptance criteria.
- Undertake exposure checks, risk assessments, and case rating to inform decision-making.
- Collaborate with other teams to ensure effective case management and resolution.
- To adhere to globally defined investigations procedures and ensure compliance across the organization.
- To maintain accurate records of all cases in the case management system.
- To drive business results through effective leadership and process improvement initiatives.
- To foster a culture of quality and excellence within the team by promoting regular process checks and peer reviews.
- Opportunity to lead a team and develop strategic thinking skills.
- Chance to work on complex financial crime cases and contribute to risk management efforts.
- Professional growth and development opportunities in a dynamic organization.
This role requires strong leadership and analytical skills, as well as the ability to work effectively in a team environment. The ideal candidate will have experience in financial crime investigations and a proven track record of success in leading high-performing teams.
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Lead Investigative Healthcare Professional
5 days ago
Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 12,54,456 - ₹ 25,72,725Transforming Healthcare Outcomes through Investigative ExpertiseJob OverviewWe seek a skilled investigator to deliver high-quality care and improve health outcomes by connecting individuals with the necessary resources.The ideal candidate will have a strong analytical mindset, excellent communication skills, and a proven track record of delivering results in...
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Investigation Expert
2 days ago
Hyderabad, Telangana, India BeBeeInvestigation Full timeAbout this role The Investigation and Deviation Expert will work collaboratively with process experts and multifunctional operations teams in the Biologics and/or large molecules platform sites.Key Responsibilities: Manage deviations in 1 QEM system for responsible sites using quality management framework.Conduct root cause analysis according to...
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Investigation Expert
4 days ago
Hyderabad, Telangana, India beBeeInvestigation Full time ₹ 14,44,400 - ₹ 21,44,200About this roleThe Investigation and Deviation Expert will work collaboratively with process experts and multifunctional operations teams in the Biologics and/or large molecules platform sites.Key Responsibilities:Manage deviations in 1QEM system for responsible sites using quality management framework.Conduct root cause analysis according to established...
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Financial Crime Lead
6 days ago
Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job OverviewA dynamic career that enables you to make a lasting impact.As one of the world's leading banking and financial services organisations, we have operations in numerous countries and territories. Our goal is to be at the forefront of growth, facilitating business success and economic prosperity, while ultimately empowering individuals to achieve...
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Hyderabad, Telangana, India HSBC Full timeJob descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...
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Hyderabad, Telangana, India Amazon Full time US$ 1,50,000 - US$ 2,00,000 per yearTEAM OVERVIEWCatalog Discovery Abuse (CDA) focuses on building and maintaining selling partner trust, preventing multiple forms of seller and vendor abuse, and reinforcing customer trust in our store. CDA addresses risk from Selling Partner accounts across three areas: (A) Preventing bad actors from creating or compromising Selling Partner accounts, (B)...
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Data Security Program Lead
3 weeks ago
Hyderabad, Telangana, India Syneos Health Full timeJob DescriptionWe are seeking a Data Security Program Lead to be a subject matter expert in protecting our organization's data. This role is for a proactive and collaborative leader who can identify threats and risks, lead detection engineering activities, and provide technical guidance on data security projects.Roles and Responsibilities- Collaborate with...
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Lead Malware Investigator
3 days ago
Hyderabad, Telangana, India beBeeAndroid Full time ₹ 90,00,000 - ₹ 1,20,00,000Malware Analyst PositionThe ideal candidate will possess a strong background in computer science and a minimum of 2–3 years of experience in security assessments, security design reviews, or threat modeling. Proficiency in malware analysis, reverse engineering, and software development is essential for our organization's Android Security goals.Key...
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Digital Forensics Lead
10 hours ago
Hyderabad, Telangana, India beBeeForensic Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Lead Forensic AnalystWe are seeking a seasoned forensic analyst to join our team. As a lead forensic analyst, you will play a critical role in the analysis and investigation of complex security incidents.The ideal candidate will have a deep understanding of digital forensics, network protocols, and operating systems. They will also possess excellent...
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Senior Investigator
3 weeks ago
Hyderabad, Telangana, India Thepharmadaily Full timeJob Description- Designs and conducts absorption, distribution, metabolism and excretion (ADME) research on compounds, drug agents and metabolites in pre-clinical and/ or clinical development- Using a physicochemical approach, attempts to compile various data such as absorption and excretion rates and drug agent halflife in order to establish pharmacokinetic...