Investigation Lead

About the RoleWe are seeking a highly skilled AML Investigations Manager to lead our team in monitoring and investigating financial crimes. This is an exciting opportunity for a motivated individual to join our organization and contribute to our mission of protecting our clients and maintaining a safe financial system.Key Responsibilities:Lead a team of...

The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

Job DescriptionTransaction Monitoring Investigations Officer - AVPPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while...

• Provide eDiscovery and Digital Investigation Services, technical advice and support to the M&G Group. • Design and refine policies and standard operating procedures for eDiscovery and Digital Investigation workflows. • Provide on the ground support in leading and managing confidential Whistleblowing investigations that arise across M&G Global...

Job DescriptionPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation...

Job DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Job DescriptionInfrastructure - AML Transaction Monitoring Investigations Manager, VPPosition OverviewJob Title- Infrastructure - AML Transaction Monitoring Investigations Manager (VP)Location- Mumbai, IndiaRole Description-The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases...

Job DescriptionPosition OverviewJob Title- Infrastructure AML Transaction Monitoring Investigations Manager (VP)Location- Mumbai, IndiaRole Description-The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML...

Senior Associate, Fraud Investigations, Legal, Compliance & Secretariat-(WD69707) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because...

Description Anti-Financial Crime (AFC) Investigations' mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining AFC Investigations offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of DB's Global and...

JOB SCOPERole Clinical Project Lead Leads supervises a team of more than 2 professionals within the Medical Affairs Sub-Function First level manager of a work team that may comprise professionals technical and or administrative staff Typically without budget or hire fire authority Focuses on mentoring coaching and coordination JOB REQUIREMENTS As...

About UsAcme Services is a leading provider of innovative solutions for the e-commerce industry. We are committed to delivering exceptional results and building long-term relationships with our customers.Job DescriptionThe Risk Management Lead will play a critical role in developing and implementing comprehensive fraud prevention strategies aligned with...

We have an immediate requirement for SOC Lead.PFB Job Details:Work Location - Mumbai(Kandivali)Experience - 8+yearsLooking for immediate joinersSoon-to-be Leaders to Lead our "SOC" team.Years of Experience: 8+yearsWork Location: MumbaiJob Description:Minimum of 8 to 12 years of experience in a combination of risk management, information security and IT...

We have an immediate requirement for SOC Lead. PFB Job Details: Work Location - Mumbai(Kandivali) Experience - 8+years Looking for immediate joiners Soon-to-be Leaders to Lead our "SOC" team. Years of Experience : 8+years Work Location: Mumbai Job Description: Minimum of 8 to 12 years of experience in a combination of risk management, information...

We have an immediate requirement for SOC Lead. PFB Job Details: Work Location - Mumbai(Kandivali) Experience - 8+years Looking for immediate joiners Soon-to-be Leaders to Lead our "SOC" team. Years of Experience : 8+years Work Location: Mumbai Job Description: Minimum of 8 to 12 years of experience in a combination of risk management, information...

**Deutsche Bank: A Leader in Compliance and Risk Management**We are seeking a seasoned Compliance Assurance Lead to join our team at Deutsche Bank. As a leader in the field of compliance and risk management, we understand the importance of ensuring that our internal controls are effective and compliant with regulatory requirements.The successful candidate...

Job OverviewPinkerton Consulting & Investigations is seeking a Senior Business Continuity Lead to join our Corporate Security Organisation. This critical role will be accountable for ensuring business continuity and driving key agenda primarily for VOIS Europe and support other VOIS Centres as needed.Essential FunctionsRepresent Pinkerton and ensure...

Job Description :The SOC Analyst -L3 will be part of existing Global SOC team and will be responsible for day-to-day security operations by responding to and investigating security events of interest and recommending or taking corrective action by working with IT and non-IT team members. They will also respond to security incident and investigation requests...

Job Description : The SOC Analyst -L3 will be part of existing Global SOC team and will be responsible for day-to-day security operations by responding to and investigating security events of interest and recommending or taking corrective action by working with IT and non-IT team members. They will also respond to security incident and investigation requests...

Key ResponsibilitiesProduction Support & Debugging: Analyze, debug, and resolve issues in production applications with a focus on stability and performance.Technical Troubleshooting: Investigate issues across multiple layers, including application code, database queries, and infrastructure.Collaboration: Coordinate with development, DevOps, and...