Senior Forensic Investigator

**Forensic Audit Lead Job Summary**We are seeking an experienced Manager with expertise in Forensic Audit to lead financial investigations. The role involves analyzing financial transactions, assessing fraud risks and implementing fraud prevention strategies.**Key Responsibilities:**Conduct financial forensic investigations to detect irregularities,...

Job Title: Senior Analyst, AML/KYCAt Genpact, we're shaping the future of professional services and solutions. Our team of 125,000+ professionals across 30+ countries is driven by curiosity, agility, and a desire to create lasting value for our clients. We serve and transform leading enterprises, including Fortune Global 500 companies, with deep industry...

We are seeking a skilled Endpoint Security Specialist to join our team at AU SMALL FINANCE BANK. As a key member of our IT security team, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure.Key Responsibilities:Endpoint Security Management: Deploy, configure, and maintain endpoint...

We are seeking a highly skilled Endpoint Security Specialist to join our team at AU SMALL FINANCE BANK. As a key member of our security team, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure.Key Responsibilities:Endpoint Security Management:Deploy, configure, and maintain endpoint...

About the RoleWe are seeking a highly skilled Senior Endpoint Security Specialist to join our team at AU SMALL FINANCE BANK. This is an exciting opportunity for a motivated individual to take on a critical role in protecting our organization's endpoint security infrastructure.Estimated Salary: ₹850,000 - ₹1,050,000 per annumJob DescriptionAs a Senior...

Job Title: Net Full Stack DeveloperJob Summary:We are seeking a highly skilled Net Full Stack Developer to join our team at NAV India. The ideal candidate will have a strong background in Microsoft .Net technologies, including ASP.Net, .Net Core, and C#. They will be responsible for designing, building, and configuring applications to meet business process...

About the RoleThe Legal Advisor role at Sanmax Technologies (P) Limited involves taking on day-to-day legal responsibilities and providing expert advice on various legal matters. This includes conducting thorough analysis, investigations, and drafting processes to ensure compliance and mitigate risks.Key ResponsibilitiesConduct comprehensive legal research...

Qualifications and SkillsBachelor’s degree in Chemistry or related fieldAt least 1-3 years of experience in a similar role, preferably in the chemical or pharmaceutical industryKnowledge of laboratory testing techniques and equipmentStrong analytical and problem-solving skillsExcellent attention to detail and accuracyGood communication and teamwork...

Main ResponsibilitiesThe role involves working closely with internal and external stakeholders to ensure key deadlines and SLAs are met.Key responsibilities include:Managing workloads, keeping manager and colleagues informedCompleting unit reconciliations for multiple schemes and clientsIdentifying and correcting discrepancies in fund manager...

Job Summary :As a Full Stack Developer at NAV India, you will be responsible for designing, building, and configuring applications to meet business process and application requirements. You will provide technical insight, resulting in high-quality software products. You will assist the team in investigations, prototyping, and design activities. You will work...

Job SummaryWe are seeking an experienced Team Lead to join our Equiniti team. As a Team Lead, you will be responsible for leading a team of professionals, utilizing available resources to deliver a quality service to our customers in line with agreed standards.Key ResponsibilitiesOrganize, plan, control, and monitor workflow, coordinating resources to ensure...

About the RoleF336 Deutsche India Private Limited, Jaipur Branch is seeking a highly skilled Data Quality Specialist to join our team. As a Data Quality Specialist, you will be responsible for performing and/or managing various exception management functions across data quality functions for all asset classes, across regions (APAC/EMEA/NY).Key...

**Quality Control Manager Job Description****About Derewala Industries Ltd.:**Derewala Industries Ltd. is a leading manufacturer of high-quality jewelry, committed to innovation, sustainability, and quality. With cutting-edge technology and a global clientele, we strive to create timeless pieces while maintaining eco-friendly practices. Since our inception...

Job SummaryWe are seeking a highly skilled and detail-oriented Taxation Manager to oversee and manage the company's direct and indirect tax matters in compliance with Indian taxation laws. The ideal candidate will have extensive experience in tax planning, tax compliance, audits, and liaising with tax authorities. The role requires strong analytical skills,...

Job PurposeTo lead a team, utilizing available resources to deliver a quality service to customers in line with agreed standards. Oversee and support the work of other colleagues where required. Contribute to the overall planning and workflow of the department.Core ResponsibilitiesOrganize, plan, control, and monitor workflow, coordinating resources to...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities.To analyze financial records, transactions and documents to uncover patterns, trends and anomalies.To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks. To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities.To analyze financial records, transactions and documents to uncover patterns, trends and anomalies.To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities.To analyze financial records, transactions and documents to uncover patterns, trends and anomalies.To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks. To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.To prepare comprehensive reports...

- We are seeking an experienced Manager in Forensic Audit to lead financial investigations, identify irregularities, and implement fraud prevention strategies.- The role involves analyzing financial transactions, assessing fraud risks, and providing expert support in legal proceedings, ensuring regulatory compliance and safeguarding company assets.Roles and...

- To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities.- To analyze financial records, transactions and documents to uncover patterns, trends and anomalies.- To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.- To prepare comprehensive...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks. To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks. To prepare comprehensive reports...

To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities. To analyze financial records, transactions and documents to uncover patterns, trends and anomalies. To perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate and risks.To prepare comprehensive reports...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with security...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with security...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with security...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with security...

We are hiring for a mid-Level Endpoint Security Analyst, you will be responsible for the protection, monitoring, and maintenance of our organization's endpoint security infrastructure. You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with security...

Post Graduate/Graduate in any field or Forensics or Data Analysis/Machine Learning/Artificial Intelligence shall be an added advantage The primary objective of the SLP Coordinator is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating shipment loss, and maintain customer satisfaction in...