Strategic Financial Investigator

Job SummaryThe Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma's global operations. This role demands high integrity, discretion, and strategic thinking to protect the organization from financial and reputational risks. The incumbent will ensure investigations are conducted independently,...

Credit Cards Fraud Investigators manage and analyze fraud cases to protect financial transactions.Investigate and analyze fraud cases to ensure timely resolution according to defined service level agreements (SLAs).Review transaction details and customer claims to validate disputes and identify fraudulent activities.Collaborate with cross-functional teams...

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 Opportunity">About the Role:">The Internal Audit Department is seeking a highly skilled Forensic Investigator to assist in executing forensic investigations, fraud risk assessments, and internal audits. This role requires a strong analytical mind, excellent communication skills, and the ability to work independently.">Key Responsibilities:">- Conduct...

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...

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...

We are a leading global expert firm with a focus on complex litigation and investigations.About the RoleSupport our experts in forensic investigation, due diligence, and research to identify irregularities in accounting records and financial data.Review documentary evidence, including banking records, legal agreements, and transactional information to inform...

The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the candidate, some or all...

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:Strategic Financial DirectorJob Description:We are seeking a highly skilled and experienced Strategic Financial Director to lead our organization's financial strategy and direction. The ideal candidate will have a strong background in finance, accounting, and business management.The Strategic Financial Director will be responsible for developing...