Financial Services Investigator

Job OverviewTalent Corner seeks a skilled Financial Investigation Specialist to join our team.Estimated Salary Range$80,000 - $120,000 per annum.Key ResponsibilitiesThe selected candidate will be part of our large investigations team, assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax...

We are seeking an experienced Financial Crime Investigator to join our Compliance team at DBS Bank.About the RoleThis is a challenging and rewarding role that requires a high level of expertise in financial crime investigations. The successful candidate will be responsible for conducting thorough investigations into potential financial crimes, gathering...

About the RoleWe are seeking a highly skilled Customer Service Representative to join our team at Raise Financial Services. As a key member of our customer service team, you will be responsible for delivering exceptional customer experiences and ensuring that our customers receive the highest level of service.

Job DescriptionWe are seeking a skilled Digital Forensics Investigator to join our team at L&T Technology Services.The successful candidate will be responsible for implementing, managing, and administering training programs in the field of digital forensics.Responsibilities:Implementing, managing, and administering training plans in the field of digital...

Raise Financial Services is a dynamic organization building technology-led consumer products & infrastructure services to serve Indians with Financial Services.We are seeking a highly skilled Customer Service Representative to join our team in Mumbai. As a key member of our Customer Service team, you will be responsible for delivering exceptional customer...

About BTW Financial Services & IMF PVT LTDAs a leading financial services provider, we offer a wide range of solutions to our clients. Our mission is to simplify complex financial processes and provide access to various financial products.The RoleWe are seeking an experienced Financial Services Expert to join our team. As a key member of our team, you will...

About Hiranandani Financial ServicesHiranandani Financial Services is a leading financial institution that prides itself on providing exceptional services to its clients. We are committed to excellence and strive to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.Job SummaryWe are seeking...

About the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.Job Description:Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.Develop and...

Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery and corruption, suspected violation of ethics and regulatory investigations.Experience in fraud investigations and related accounting...

Join NLB Services Pvt Ltd as a Forensic Investigation Lead - Strategic GrowthAs a Forensic Investigation Lead - Strategic Growth with NLB Services Pvt Ltd, you will be responsible for leading projects in internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters. You will employ advanced investigative techniques to...

**Job Summary:**We are seeking a highly skilled Financial Services Specialist to join our team at Blend Financial Services Ltd. As a Project Finance Expert, you will play a crucial role in identifying and negotiating project finance opportunities with international banks and institutions.**About Us:**Blend Financial Services Ltd is a leading financial...

Job OverviewBTW Financial Services & IMF PVT LTD is a Mutual Fund distributor and Insurance Service provider. We are dedicated to simplifying complex financial processes, providing access to insurance products, and fostering financial security and growth for all our clients.About the RoleThis role is part of our sales and marketing team, responsible for...

Job Description:At Emkay Global Financial Services Ltd., we are seeking a highly skilled IT Security Manager to join our dynamic team. The ideal candidate will be responsible for implementing security measures to protect our systems and networks.Key Responsibilities:Implementing Security Strategy: Execute the IT security strategy aligned with organizational...

BTW Financial Services & IMF PVT LTD is a prominent financial services provider, offering a wide spectrum of services including insurance marketing and distribution. Our company prides itself on being a trusted partner for individuals and businesses seeking financial security and growth.About the CompanyWe specialize in simplifying complex financial...

Key Responsibilities:- Develop and strengthen relationships with existing and prospective clients across geographies, encompassing governments, corporates, and financial institutions.- Originate new client engagements that align with company strategy, focusing on transactions across various sectors.- Lead on a range of transactions, including mandates...

Job OverviewWe are seeking a highly skilled IT Security Manager to join our dynamic team at Emkay Global Financial Services Ltd.

**Company Overview:**We are Blend Financial Services Limited, a leading financial services provider with a strong presence across geographies. Our clients include governments, corporates, and financial institutions.Salary: We offer an attractive salary range of $120,000 - $180,000 per annum, depending on experience and qualifications.Job Description:Key...

About Talent CornerTalent Corner is a leading organization that provides innovative solutions to various industries.Salary and BenefitsThe estimated salary for this position is $85,000 per annum. This includes comprehensive benefits such as health insurance, retirement plan, and paid time off.Job Description: Forensic AuditorKey Responsibilities:Assist...

Job Title: Regional Compliance and Risk Control ManagerAbout UsHiranandani Financial Services is a leading financial institution that prides itself on providing exceptional services to its customers. We are committed to maintaining the highest standards of compliance and risk management, and we are seeking an experienced professional to join our team.Salary...

Job SummaryWe are seeking an experienced Regional Compliance Director to oversee and implement fraud control measures in line with organizational policies at Hiranandani Financial Services.About the RoleEnsure effective implementation of RCU processes and strategies within the assigned region.IDentify, recommend, and empanel qualified third-party agencies...