Financial Investigation Specialist

About this RoleWe are seeking a skilled Financial Crime Investigations Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for reviewing Transaction Monitoring alerts, identifying risks, and collaborating with EMG Ops teams to improve alert investigation standards.Key...

About NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...

Job Title: Specialist- Fraud Investigations ExpertJob Summary:The Specialist- Fraud Investigations Expert will support the VP Fraud Investigations in delivering the function's objectives related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

Job Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...

Job DescriptionJob Purpose:The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.The role entails conducting...

Job Description:Job Purpose:First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team at JLL.As a Financial Reporting Specialist, you will be responsible for preparing accurate and timely financial statements, ensuring compliance with accounting principles and procedures, and analyzing financial information to identify trends and areas for...

About Navi, a rapidly expanding financial services company in India:We offer competitive compensation with an estimated salary of ₹8,50,000 - ₹11,00,000 per annum.Job Description:The ideal candidate will lead the Fraud Investigations team within the Fraud Risk & Strategy department. Responsibilities include monitoring fraud control towers, investigating...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a range of products and services with a digital-first approach. Our mission is to build financial services that are simple, accessible, and affordable.Our CultureWe value perseverance, passion, and commitment. Our team members are passionate about Navi's mission and...

About the RoleWe are seeking a highly skilled and detail-oriented individual to join our team as an Investigation Specialist I. As an Investigation Specialist I, you will play a critical role in evaluating transactions and safeguarding Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.Key...

About the RoleE901 DWS India Private Limited, Bangalore Branch is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the accuracy and timeliness of our financial transactions.Key ResponsibilitiesManage daily reconciliation of securities/cash – internal book...

Job Title: Financial Reconciliation SpecialistAbout Us:L M Exchange Company is a leading provider of money transfer and currency exchange services in the UAE since 1970. We are regulated by the Central Bank of UAE and offer a global money transfer facility to over 180 nationalities across the UAE.Job Description:We are seeking a meticulous and...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

Job Description:We are seeking a skilled Healthcare Investigator to join our team at Allianz. As a Medical Officer - Investigation Specialist, you will be responsible for conducting thorough investigations into health-related matters.Key Responsibilities:Conduct investigations into health-related incidents and complaintsCollaborate with medical professionals...

E901 DWS India Private Limited, Bangalore Branch is seeking an experienced Financial Reconciliation Specialist to join their team.About the RoleWe are looking for a highly skilled and detail-oriented individual to manage daily cash reconciliation of securities and cash between internal books of records and custodian feeds. The successful candidate will have...

Job Title: Financial Process Governance SpecialistJob Summary:We are seeking a highly skilled Financial Process Governance Specialist to join our team at Tesco Bengaluru. As a key member of our financial leadership team, you will be responsible for overseeing the Accounts Payable process governance, inclusive of process, policies, and systems maintenance....

Job Description for Senior Treasury Specialist - Payment OperationsAllucent is a contract research and development organization dedicated to helping pharmaceutical and biotechnology companies navigate the regulatory approval process.Job Overview:We are seeking an experienced Treasury Specialist to join our Finance team in India. The successful candidate will...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...