Cyber Crime Investigator

**Job Details** **Cyber Forensic Investigator** **The Role** The Johnson Controls Global Information Security (GIS) team is undergoing a transformation and expansion as Johnson Controls increases its cybersecurity resources and capabilities in order to address the ever-changing cybersecurity threat landscape. **General Responsibilities** - Perform...

Responsibilities: The individual should be proficient in cyber law. The individual should have all the basic knowledge about cyber laws and current rules and regulations. Individual must be confident enough and has deep knowledge of cyber law. Reporting recurrent technical difficulties and other notable incidents to the appropriate member. Thorough...

**Date live**: 06/04/2025 **Business Area**: Compliance **Area of Expertise**: Compliance **Contract**: Permanent **Reference Code**: JR-0000021626 Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets regulatory requirements, and follows our codes of conduct....

Roles and responsibility:Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement sectors UKExperience with UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud specific typologies to each business lines etc.).Familiarity with banking systems, UK fraud...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

Principal Analyst/Associate Director: Financial Crime & Compliance Management Location: Pune (India), Work from Office About QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise...

Principal Analyst/Associate Director: Financial Crime & Compliance Management Location: Pune (India), Work from Office About QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise...

Principal Analyst/Associate Director: Financial Crime & Compliance Management Location: Pune (India), Work from Office About QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise...

Principal Analyst/Associate Director: Financial Crime & Compliance Management Location: Pune (India), Work from Office About QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise...

Facilitate cyber risk assessments by identifying risks, gathering inputs to risk mitigation or action plans, monitor risk management actions and report on the cyber security risks aligned with the Technology team you support. Provide support for internal and external audits and cyber assurance activities. Prepare audit finding memoranda and working papers to...