
Global Investigation Lead
21 hours ago
Our organization seeks a skilled professional to lead complex investigations globally with a focus on the Asia Pacific region. This role involves conducting internal inquiries into business misconduct, ensuring confidentiality and safeguarding information.
Key Responsibilities- Conduct thorough investigations, analyzing data and evidence to identify issues and determine root causes.
- Develop and implement best-in-class compliance policies and programs globally.
- Maintain positive working relationships with internal stakeholders, including Legal & Global Policy, Employee Relations, and Regions and Compliance Program Owners.
- Build and maintain a global network of relationships to ensure trust and credibility in the function.
- Law degree required.
- Advanced investigation experience, preferably in a global payments technology company.
- Understanding of laws applicable to a global public corporation headquartered in the US.
- Excellent oral and written communication skills, emphasizing drafting and proofreading with great attention to detail.
- Ability to handle confidential and sensitive information.
We value integrity, collaboration, and expertise. Our team works together to drive business success and promote ethical conduct.
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Insider Risk Investigator
4 weeks ago
Pune, Maharashtra, India Global Payments Full timeEvery day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services Our worldwide team helps over 3 million companies more than 1 300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results ...
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Cybersecurity Strategic Investigator
3 days ago
Pune, Maharashtra, India beBeeIntelligence Full time ₹ 35,00,000 - ₹ 50,00,000Security Expertise Required:Our organization seeks a highly skilled and discreet Threat Intelligence Specialist to fill a contract position based in India.This expert will be responsible for conducting sensitive internal investigations, performing in-depth background research, and providing actionable intelligence on potential threats, from insider risks and...
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Pune, Maharashtra, India Amazon Full timeDESCRIPTIONAmazon s Vendor Investigations and Transaction Accuracy VITA team is committed to safeguarding our global financial systems by preventing theft fraud and abuse We relentlessly work to identify and block bad actors who pose a threat to our business Through cross-business collaboration we proactively identify emerging fraud trends and address...
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AI-Driven Threat Investigator Leader
2 days ago
Pune, Maharashtra, India beBeeInvestigation Full time ₹ 75,00,000 - ₹ 85,00,000Product Manager - AI-Driven Threat InvestigationWe are seeking a product leader to drive the strategy and operational delivery of AI-driven threat investigation content at platform scale.This role is ideal for an individual with a background in detection engineering or security operations who has transitioned into product leadership.You will lead the vision...
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Chief Cyber Threat Investigator
2 days ago
Pune, Maharashtra, India beBeeCybersecurity Full time ₹ 90,00,000 - ₹ 1,20,00,000As a Security Analyst, you will play a key role in our Managed Detection and Response team.We are seeking an experienced professional to investigate security events across diverse customer environments using advanced tools and threat intelligence. In this role, you will conduct in-depth investigations into various threats, including account compromises and...
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Global R2R Lead
2 days ago
Pune, Maharashtra, India Michael Page Full timeJob Description- An opportunity to establish the global R2R function with a well renowned GCC- To fast track your career and explore exciting roles within the groupJob DescriptionGlobal R2R Lead, Pune, Manufacturing and Production:Responsible for leading and managing the Record to Report (R2R) functions across a global region, with a core focus on delivering...
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Global R2R Lead
2 weeks ago
Pune, Maharashtra, India Michael Page Full timeAn opportunity to establish the global R2R function with a well renowned GCCTo fast track your career and explore exciting roles within the groupAbout Our ClientThe client is a leading global automotive company, renowned for its legacy of innovation, engineering excellence, and commitment to quality. With a strong presence across international markets, the...
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A2R Global Transformation Lead
5 days ago
Pune, Maharashtra, India Syngenta Group Full time ₹ 15,00,000 - ₹ 20,00,000 per yearCompany Description At the Syngenta Group, our 56,000 people across more than 90 countries strive every day to transform agriculture through tailor-made solutions for the benefit of farmers, society and our planet – making us the world's most local agricultural technology and innovation partner. Job Description Global A2R VisionAdding value with quality,...
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A2R Global Transformation Lead
2 days ago
Pune, Maharashtra, India Syngenta Full timeJob DescriptionThis vacancy has expiredThis doesn't mean the journey ends here. Click below to continue your new career path.Job descriptionGlobal A2R VisionAdding value with quality, speed and compliance and leveraging technology to deliver a faster financial close with improved compliance and facilitate enhanced business decision making.Role Purpose:- To...
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Global Strategic Collections Lead
2 days ago
Pune, Maharashtra, India Michael Page Full timeJob Description- An opportunity to lead global collections function for large clients- To fast track your career and explore exciting roles within the groupJob DescriptionGlobal Strategic Collections Lead, Logistics Distribution and Supply Chain, Pune:- Global Scope - Manage a growing portfolio across multiple industries, covering both credit and cash...