Senior - Investigations

Job Description Senior Cyber Investigator Would you like to ensure the security of our global organization? Do you enjoy being part of a successful team? Join our Digital Technology Team We operate at the heart of the digital transformation of our business. Our team is responsible for cybersecurity architecture and data protection for our global...

Position Summary :Whistleblower Investigations will lead the end-to-end process of managing whistleblower complaints, ensuring timely, fair, and confidential investigations. This role is critical to upholding the Company//'s integrity, ethical standards, and compliance with global whistleblower protection laws.Key Responsibilities:Governance &...

ROLE SUMMARYThe role holder will be primarily responsible for managing a team responsible for conducting the investigation of all Suspected fraud/Attempted fraud cases pertaining to Retail, SME, Liability, Red Flagged Account (RFA) and Willful Defaulter (WD) cases across the Bank, raised under YVN. The role requires extensive experience in...

**JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...

Job ID: 29131Location: Mumbai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 30 Jun 2025Key ResponsibilitiesStrategyEnsure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.BusinessSupport relevant...

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...

DepartmentBusinessJob posted onOct 08, 2025Employee TypePermanentExperience range (Years)10 years - 25 yearsFunctional AreaMaster Team NameThe University of York exists for public good, combining academic excellence with social purpose. As a world leading institution and a member of the prestigious Russell Group, we combine outstanding research and teaching...

We're Hiring at Teleperformance Role: Senior Manager – Operations Location: Malad, MumbaiWe're looking for a strategic and experiencedSenior Operations Managerto lead our Trust & Safety customer support function. This role focuses on managing sensitive customer interactions, fraud prevention, account integrity, and escalations in a high-trust...

Company DescriptionThe Phoenix Mills Ltd., founded by Mr. Ramnarayan Ruia in 1905, began as a textile manufacturing company and has grown into a leading developer of mixed-use properties, including retail, hospitality, commercial, and residential complexes. With flagship developments like High Street Phoenix, Palladium Mumbai, and multiple Phoenix Market...

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...