Senior Investigative Analyst

Job Summary:We are seeking a seasoned professional to fill the role of Senior Employee Relations Investigator.As part of our global network, you will have the opportunity to make a significant impact and contribute to our mission of providing unparalleled financial services.The Senior Employee Relations Investigator is responsible for conducting...

We are currently seeking a highly skilled Senior Associate to join our team.DescriptionThe ideal candidate will have 5-10 years of experience in compliance investigations, with a strong understanding of legal and regulatory frameworks. They will be responsible for conducting thorough investigations into potential compliance violations and ethical...

Research Analyst RoleWe are seeking an experienced Research Analyst to join our team.The successful candidate will be responsible for producing in-depth research reports on publicly traded companies and private market transactions in India.Key responsibilities include generating actionable investment ideas, performing initial due diligence, and preparing...

At Citi we get to connect millions of people across hundreds of cities and countries every day And we ve been doing it for more than 200 years We do this through our unparalleled global network We provide a broad range of financial services and products to our clients - whether they be consumers corporations governments or institutions - to help them...

Forensic Investigations InternshipThe position of Forensic Investigations Intern is ideal for candidates seeking hands-on experience in forensic investigations.ResponsibilitiesSupport senior investigators in evidence collection and analysis.Assist in preparing investigative reports.Conduct research on current trends in forensic science.Maintain documentation...

Forensic Investigations SpecialistKPMG is a global organization offering expert services in forensic investigations.Our Forensic Team provides rapid, performance-based services that are industry-focused and technology-enabled.We have extensive knowledge of global industries, reflecting our experience of the Indian business environment.Key...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

Job Title:Insider Threat InvestigatorDescription:We are seeking skilled professionals to join our Cyber Security team, providing trusted expertise across our business. This role involves investigating Insider Risk Management cases escalated by our L1 team.The successful candidate will perform advanced analysis and investigation of Insider Threat cases across...

Job Description: A senior financial investigator plays a critical role in uncovering and preventing financial misconduct within an organization.Key Responsibilities:Conduct thorough examinations of financial documents to identify potential fraudulent activitiesInvestigate complex financial transactions and prepare detailed reports of findingsPerform audits...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...