Lead Employment Investigator

About this role:Wells Fargo is seeking a skilled professional to fill the position of Senior Employment Investigator. This role involves leading complex investigations with broad impact and collaborating with various stakeholders to ensure effective outcomes.Conduct thorough investigations into allegations of misconduct, gathering comprehensive evidentiary...

Job Description:We are seeking a highly skilled Quality Assurance Manager to lead investigations into incidents and OOS cases, ensuring thorough root cause analysis and implementation of CAPA. This role involves reviewing incident reports, collaborating with cross-functional teams, and providing mentorship to enhance investigation and reporting...

Job SummaryWe are Progress, a leading software company that enables our customers to develop, deploy, and manage responsible, AI-powered applications and experiences with agility and ease. We value diversity and have a global team that enriches our culture by considering varied perspectives. We are seeking a Global Employment Counsel to join our fast-paced...

About this role:We are seeking a highly skilled and experienced Senior Investigative Specialist to lead complex investigations with broad impact and act as a key participant in high-profile cases.The ideal candidate will have 5+ years of Investigations experience and be able to gather comprehensive evidentiary materials on cases with moderate to high risk or...

Job DescriptionThe Abuse Prevention Program at Amazon Dev Center India - Hyderabad is seeking a highly skilled Risk Investigations Manager to join our team.About the RoleThe Risk Investigations Manager will be responsible for managing a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. The ideal...

Unlock Your Potential in Financial Crime InvestigationHSBC is a leading banking and financial services organisation with operations in 62 countries and territories. We are seeking an experienced professional to join our team in the role of Investigator for External Investigative Reporting.Key ResponsibilitiesCollate facts and evidencing findings to create a...

Job Title: Risk Investigations ManagerAt Amazon Dev Center India - Hyderabad, we are seeking a highly skilled Risk Investigations Manager to join our team. As a key member of our organization, you will be responsible for leading a team of investigation specialists who work to protect Amazon from policy misuse.Key Responsibilities:Manage a team of...

About the Role:We are seeking an experienced and strategic leader to join our team as a Risk Investigations Team Lead in the Transaction Risk Management Group at Amazon Dev Center India - Hyderabad. As a key member of our team, you will be responsible for leading a high-performing team of Investigation specialists who investigate customer accounts to protect...

About the RoleAs a Risk Investigations Manager at Amazon Dev Center India - Hyderabad, you will be responsible for leading a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse. You will work closely with cross-functional teams to develop and implement processes to prevent abuse and ensure a safe and...

Job SummaryWe are Progress, a trusted provider of software that enables our customers to develop, deploy and manage responsible, AI-powered applications and experiences with agility and ease. We're proud to have a diverse, global team where we value the individual and enrich our culture by considering varied perspectives because we believe people power...

Job SummaryWe are Progress, a trusted provider of software that enables our customers to develop, deploy and manage responsible, AI-powered applications and experiences with agility and ease. Our diverse, global team values individual perspectives and enriches our culture by considering varied viewpoints. We're seeking a Global Employment Counsel to propel...

About Netenrich Technologies Pvt Ltd :We enhance the efficiency of organizations' security and digital operations to prevent disruptions and manage risks effectively. Our native-cloud data analytics platform, Resolution Intelligence CloudTM, provides enterprises and service providers with highly scalable, multitenant security operations and digital...

Job Title: Transaction Risk InvestigatorAbout the Role:Amazon Dev Center India - Hyderabad - A85 is seeking a highly skilled Transaction Risk Investigator to join our team. As a key member of our Transaction Risk Management Team, you will be responsible for investigating and eliminating online ecommerce risk. Your analytical skills and ability to work...

About the RoleAt 2coms, we are seeking an experienced Financial Crimes Investigator to join our Financial Crime Team Lead. As a key member of our team, you will play a pivotal role in conducting AML investigations, analyzing complex data, and making sound judgment decisions.Key ResponsibilitiesConduct thorough AML investigations, including transaction...

About This RoleWe are seeking a highly skilled Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will be responsible for leading a team of Investigation specialists who investigate customer accounts to protect Amazon from policy misuse.Key ResponsibilitiesManage a team of Investigation specialists to...

Unlock Your Potential as a Financial Crime InvestigatorHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Investigator - External Investigative Reporting.Main ResponsibilitiesCollate facts...

We are seeking an experienced Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will lead a team of Investigators responsible for protecting Amazon from policy misuse by identifying and addressing concession abuse issues.Key Responsibilities:Lead a team of Investigators to investigate customer accounts and...

Financial Crime Team LeadAbout 2coms:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the most out...

Job Title: Employment CounselJob Summary:We are seeking an experienced employment lawyer to join our Legal Department as Employment Counsel. As a key member of our team, you will provide strategic and practical legal advice to meet the employment and human resources legal needs of Progress, a global software company.Your Responsibilities:Provide day-to-day...

Job Summary Progress, a leading software provider, is seeking a skilled Global Employment Counsel to join its fast-paced Legal Department. You will provide strategic and practical legal advice to support the employment and human resources needs of a global software company. Your geographic scope will focus on EMEA, India, and APJ regions. In this role, you...