Investigative Reporter

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy and...

Job Title: Fraud Investigations ManagerJob Summary:The Fraud Investigations Manager will lead a team of fraud investigators in the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the firm's front office and support/control functions. The role entails leading investigations to produce detailed reports, establishing...

About the RoleThe Investigator will be responsible for conducting thorough and objective investigations into alleged violations of the organization's code of ethics, policies, and procedures.They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and that...

About the RoleThe Investigator will be responsible for conducting thorough and objective investigations into alleged violations of the organization's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and that...

About the RoleThe Compliance Officer will be responsible for conducting thorough and objective investigations into alleged violations of the organization's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and...

About the RoleThe Investigator will be responsible for conducting thorough and objective investigations into alleged violations of Flipkart's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and that...

About the RoleThe Ethics Investigator will be responsible for conducting thorough and impartial investigations into alleged violations of Flipkart's code of ethics, policies, and procedures. They will collaborate closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled fairly and effectively.About the...

Job Title: Ethics InvestigatorAbout the Team:The Compliance and Ethics team ensures that Flipkart adheres to the highest standards of integrity and ethics. This team is responsible for overseeing compliance matters, promoting an organizational culture that encourages law-abiding and ethical conduct. They also facilitate the development and operation of...

About the RoleThe Compliance Investigator will be responsible for conducting thorough and objective investigations into alleged violations of the organization's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner...

About the RoleThe Ethics Investigator will be responsible for conducting thorough and objective investigations into alleged violations of Flipkart's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and that...

Job DescriptionJob Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Fraud Investigations Manager, you will lead a team of investigators to ensure thorough investigations of fraud occurrences, producing detailed reports with recommendations...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the firm's front office and support/control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy...

Job Title: VP- Investigations ManagerJob Summary:The VP- Investigations Manager will lead a team of Fraud Investigators in the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.Key Responsibilities:Lead a diverse team of Fraud Investigators to execute the...

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 Title: VP Investigations ManagerJob Summary:We are seeking a highly skilled VP Investigations Manager to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy and Response Plan. They will ensure that all occurrences of fraud, whether...

Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is part of the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions. The role holder will support the VP Fraud Investigations in delivering the function's objectives related...

Job Title: Forensic Investigation LeadAbout the Role: We are seeking a highly skilled Forensic Investigation Lead to join our team at NLB Services Pvt Ltd. As a Forensic Investigation Lead, you will be responsible for leading investigations into fraud and misconduct, working closely with partners and other stakeholders to identify and mitigate risks.Key...

Job Overview:The Director, Forensic & Fraud Investigation will lead and manage complex investigations and disputes for NLB Services Pvt Ltd. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:- Conduct and oversee investigations into fraud, misconduct, and...

About the roleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our fraud investigation team, you will be responsible for identifying and investigating potential fraud activity on our products.Key Responsibilities:Perform thorough and objective investigations of potential fraud activityClose review of fraud...

Job SummaryThe Site Support Assistant will provide ongoing support to the Global Investigator Support Department by assisting with workflow and maintaining Global Investigator Support documentation and communications to all parties.Key ResponsibilitiesKey ResponsibilitiesPatient Safety• Maintain patient safety as the top priority in daily operations.•...