Investigator - Electronic Communications

Forensics InvestigatorWe are seeking skilled professionals to join our Fraud Investigations team in India.Key Responsibilities:Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethicsEngage in engagement planning, client interactions, review of physical / electronic...

About the Role :We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily alerts, conducting thorough investigations, making account-level decisions, and supporting risk case handling. Candidates with prior...

Job SummaryWe are seeking a highly skilled Electronic Trading Risk Manager to join our team. The ideal candidate will have strong analytical and reasoning skills, ability to work independently as well as a Team Player, excellent organizational skills, and high degree of attention to detail.The successful candidate will be responsible for managing the risks...

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...

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...

Company DescriptionC.L.A.I.M.S. Private Limited is a Clinical Research Organisation specializing in safety and efficacy testing services for cosmeceutical, dermaceutical, nutraceutical, and OTC products, particularly in the areas of skin, hair, and body care. Backed by consumer insights and extensive experience, the company excels in identifying the right...

Forensic Investigations Leader RoleTo excel in this position, you will be responsible for managing a team of investigators. Your key objectives include:Main ResponsibilitiesLead and direct the investigation team to achieve successful outcomes.Conduct thorough investigations to identify fraud and recommend corrective actions.Benefits of Working with UsA...

Job Title: Investigative AnalystJob Description:We are seeking a detail-oriented and analytical professional to investigate collection-related complaints.The successful candidate will conduct root cause analysis, gathering relevant information and reviewing supporting evidence.This role requires collaboration with Process Managers to retrieve case facts...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and...

The Ewaste Awareness Program Volunteer role plays a pivotal part in promoting environmentally responsible practices for electronic waste disposal within local communities.Key ResponsibilitiesParticipate in planning and implementing e-waste awareness workshops and campaigns to foster community engagement.Collaborate with local groups to disseminate...