Operations investigation

RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control UnitPosition Name – CB RCU Investigation & analysis RCU HO – Team member – M3/M4 LOB (Code) – 0441 CC (Code) – 0177 LOB Name – SUPPORT SERVICES CC Name – Operations Activity Name CB RCU Investigation: 1. Investigation of staff accountability cases. RFA cases and various...

Job Description: Risk Investigator - FSWork Location - MumbaiAbout 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 transaction alerts, conducting thorough investigations, making...

**About Us**: We are a leading corporate investigation and brand protection company having headquarter office in Delhi. We specialize in providing comprehensive services to a diverse client base including law firms, Fortune 500 companies, intellectual property attorneys, insurance agencies etc. Our dedicated team is committed to delivering strategic...

India - Operations - Global Wealth Management **Job Reference #** - 323437BR **City** - Mumbai **Job Type** - Full Time **Your role** - As a Payment Investigator, you will be part of the Payments Investigations Team responsible for resolving client inquiries related to payment issues. You will ensure timely and accurate processing of transactions,...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe CSIS Sr Investigator is a seasoned professional role. Applies...

Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

Job Description Investigations:Investigator - Digital Investigations INTERNAL USAGE: No. of Vacancies:Reports to:Investigation: Electronic Investigations Head Is a Team leaderY/NTeam Size: Grade:DM-AVP Business:Corporate CentreDepartment: Investigations DepartmentSub-Department:Investigation Location:Corporate Office , Worli Mumbai About...

The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Investigator Pyts Coordinator - India, Chennai/Bangalore - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. We are currently...

LTTS IndiaMumbaiJob Description3.5.2 Cyber Investigation TrainerDesired ProfileQualification Graduate/postgraduate in any discipline.Certification Active certification in any one of the following (or their equivalent):o Certified Information Systems Security Professional (CISSP)o Certified Information Systems Auditor (CISA)o Certified Computer Examiner...