Investigation Specialist

Minimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security investigations involving threat mitigation, investigative interviewing, or risk analysis that impact end users across multiple regions. 4 years of experience analyzing, interpreting, and drawing solutions from data, as it...

Job Opening: Corporate Investigations SpecialistWe are seeking a seasoned lawyer with expertise in corporate investigations and compliance programs to support our Business Conduct and Ethics team.Key Responsibilities:Conduct internal investigations involving potential legal and regulatory issues, including fraud allegations.Collaborate with multiple...

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Investigation SpecialistWe are seeking a skilled Investigation Specialist to join our team. This is an exciting opportunity for a professional with expertise in conducting thorough and comprehensive investigations into various matters, such as corporate fraud, misconduct, compliance violations, security breaches, or other incidents.Key...

info_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following:Bengaluru, Karnataka, India; Gurgaon, Haryana, India; Hyderabad, Telangana, India.Minimum QualificationsBachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job OverviewWe are seeking an experienced professional to lead a team of fraud investigation specialists and drive strategic projects across risk and fraud domains. The ideal candidate will have a proven track record in risk mitigation, collaboration with cross-functional teams, and policy development.Key Responsibilities:Lead a team of fraud investigation...

Investigative LeadWe are seeking a skilled Investigative Lead to join our team. The ideal candidate will possess exceptional investigative skills, experience with fraud examination, and the ability to lead complex investigations.About the Role:The successful candidate will be responsible for conducting thorough investigations into various matters, including...

Job DescriptionThe AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...

Forensic SpecialistTo identify and prevent fraudulent activities, we need skilled professionals who can conduct investigations and ensure compliance with regulatory requirements. This role plays a vital part in safeguarding organizations against financial crimes and maintaining ethical business practices.