Senior Investigator

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...

Job Description:">Lead comprehensive investigations into suspected unauthorized account access, impersonation attempts, and other security events.Analyze suspicious trading patterns, account modifications, and fund transfers to identify potential security breaches.Review and investigate ACH reclaims, unauthorized deposits/withdrawals, and suspicious...

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...

We are currently seeking a highly skilled and detail-oriented professional to conduct thorough investigations into allegations of fraud, waste or abuse committed against our organization.The ideal candidate will have:Excellent analytical skills with proficiency in Microsoft ExcelStrong interpersonal and communication skills including the ability to interact...

The Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...

Job OverviewWe are seeking a skilled Forensic Investigator to lead our forensic team in Mumbai, India.As a key member of our team, you will handle both detective and preventive fraud related aspects, ensuring quality client services and project deliverables.Key Responsibilities:Manage risk on engagements and lead project teams effectively.Monitor progress...

ROLE SUMMARYThe role holder will be primarily responsible for managing a team responsible for conducting the investigation of all Suspected fraud/Attempted fraud cases pertaining to Retail, SME, Liability, Red Flagged Account (RFA) and Willful Defaulter (WD) cases across the Bank, raised under YVN. The role requires extensive experience in...

Forensic Audit ManagerWe are seeking an experienced Forensic Audit Manager to lead our team of forensic specialists in conducting audits, investigations and compliance reviews.Manage and execute forensic audits, investigations and compliance reviews with clients across various sectors.Engage with clients on risk management, fraud prevention and misconduct...

At Johnson Johnson we believe health is everything Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented treated and cured where treatments are smarter and less invasive and solutions are personal Through our expertise in Innovative Medicine and MedTech we are uniquely positioned to innovate across...

Job Title: Trade and Working Capital Senior AssociateAbout the Role:We are seeking a skilled professional to join our team as a Trade and Working Capital Senior Associate. This role will involve collaborating with internal partners and external clients to investigate and make decisions on transaction escalations.Key Responsibilities:Investigate and resolve...