Senior Investigator for Workplace Conduct

About the RoleWe are seeking a Senior Fraud Investigator to join our team at Genpact. As a key member of our fraud detection unit, you will play a critical role in identifying and mitigating risks to our clients' customers.

At UnitedHealth Group, we strive to help people live healthier lives and improve the healthcare system for everyone. As a Senior Employee Relations Analyst, you will play a vital role in ensuring fair treatment of all employees and maintaining a positive work environment.Job Overview:This is a challenging opportunity to leverage your expertise in employee...

About This RoleAt NAB, we are seeking an experienced Employee Relations Specialist to join our team. As a key member of our HR function, you will play a vital role in providing expert advice and support on employee relations and individual employment matters.Job DescriptionThis is a challenging opportunity for a skilled professional who can demonstrate...

Genpact is a global professional services company that helps clients in more than 35 countries with their biggest strategic, operational, and technological challenges.We are seeking a skilled Financial Crimes Risk Management Investigator to join our team. As a Financial Crimes Risk Management Investigator, you will be responsible for conducting thorough...

Job Description:We are seeking an experienced Operations Manager to lead our risk investigation and compliance team in Gurgaon.About the Role:Analyzing team performance, managing administrative tasks, and providing coaching and feedback to drive strong resultsMonitoring real-time queues related to fraud and dispute for gift cards issuedResponsible for...

About the RoleWe are seeking a seasoned Digital Workplace Transformation Lead to join our team at Getronics, a leading provider of end-to-end IT services. In this role, you will be responsible for leading and managing our India Digital Workspace team of 8-10 people within the Technical Management Tower.You will report into the local Operations Head in India...

We are seeking a highly skilled Senior Financial Analyst to join our team at AKM Global. As a Senior Financial Analyst, you will be responsible for conducting thorough financial due diligence across various sectors and domains.The successful candidate will have a proven track record of summarizing and analyzing complex financial information, identifying...

Job SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

As an HR Business Partner in Employee Relations, you will provide commercial and pragmatic advice to support the business in managing employee relations matters.The role is responsible for interpreting employment laws, regulations, and policies to advise on application and implementation. You will also lead formal investigations into workplace conduct,...

Corporate Intelligence Role OverviewKPMG India, a leading professional services firm, seeks a Senior Corporate Intelligence Specialist to join our team. The successful candidate will be responsible for conducting due diligence research, discreet calling, and investigative interviews to support strategic investment decision-making.

About KPMG in India:KPMG entities in India are professional services firms affiliated with KPMG International Limited. With a presence dating back to August 1993, our professionals leverage the global network of firms and are conversant with local laws, regulations, markets, and competition.KPMG has offices across India in multiple locations, offering...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

We are seeking a highly skilled Senior Security and Risk Management Director to join our team at Amazon, an inclusive employer and a member of myGwork - the largest global platform for the LGBTQ+ business community.About UsAmazon is committed to creating a workplace where everyone feels welcome and valued. We believe that our diversity and inclusion efforts...

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

**About Genpact**We are a global professional services firm delivering outcomes that shape the future. Our people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We are inviting applications for the role of Senior Compliance Specialist/Assistant Manager AML / KYC at Genpact.In...

About the RoleAXA XL is seeking a highly skilled Senior Cybersecurity Analyst to join our Security Operations team. As a key member of our team, you will be responsible for identifying and mitigating cyber threats, conducting complex investigations, and providing expert advice on incident remediation and recovery efforts.Key ResponsibilitiesConduct thorough...

About UsHireBloc Ventures Pvt Ltd is a dynamic organization that strives for excellence in its operations.Job OverviewThe role of an HR Executive is pivotal in managing various aspects of human capital within our organization.Key ResponsibilitiesRecruitment and Staffing:Collaborate with department managers to understand staffing needs.Develop and implement...

Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.The successful candidate will be responsible for:Conducting thorough reviews of alerts generated for transaction monitoring or screening in...

About GenpactGenpact is a global professional services firm that delivers outcomes-driven solutions for its clients. With a team of over 125,000 people across 30+ countries, we are driven by our relentless pursuit of creating value for our clients.The RoleWe are seeking an experienced Ethics and Compliance Lead to join our team as Senior Legal Counsel. This...

Job Summary  We are seeking an experienced Product Development Director to lead the development of innovative healthcare products at Antara Senior Care. This role requires a strategic leader with expertise in product management, team handling, and stakeholder management.About the Role  As a Product Development Director, you will be responsible for...