Investigation Executive

**Managing Investigator**: **This position requires onsite work five days a week in the Mumbai suburbs. Remote or hybrid arrangements are not available.**: **Discover Mintz Group**: At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate...

**INVESTIGATOR** **Terms of Employment**:Project based **Reports to**: Executive Director **Position Objective**: Carry out investigations that support Animal Equality’s strategic plan of advancing farmed animal welfare, documenting the conditions of animals raised for food, and providing the organization with compelling evidence for use in legal...

**Responsibilities**: - Participates in a range of regulatory exams and internal audit reviews. - Responds to workplace concerns on behalf of senior management. - Works with the Employment Law team in the investigation of and response to agency charges and litigation. - Partners with internal stakeholders such as Compliance, Citi Security and Investigative...

-Job description**Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation...

Job Description:Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other...

**Hiring For Dispute Investigation Unit with a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Responsible for queries received from regulator/BO/IO and other stake holders. - Solely responsible for execution of below listed activities as per processes: - Reconciliation of...

Description The Transaction Monitoring Investigator (AVP)’s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation related tasks as required. The candidate is expected to be equipped with sound product...

Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML...

Location: Navi Mumbai- GhansoliDesignation: Analyst/Sr AnalystProcess: Payments InvestigationRole:Investigators are responsible for creating investigations cases based on the receipt of inbound messaging (SWIFT, Fed Service, EML, or email) from internal and external parties regarding a Euro wire transfer. Once created, the investigator will take end-to-end...