Manager - Risk & Investigations

Role Senior Manager Risk Compliance and InvestigationsJob Location Chennai Tamil NaduThe candidate will conduct thorough and impartial investigations into employee misconduct harassment whistleblower complaints fraud and vendor supplier related issues Job Responsibilities Conduct Investigations Lead and support investigations into allegations of harassment...

Role & responsibilitiesKey ResponsibilitiesInvestigate high-risk transactions, fraud alerts, and compliance violations, ensuring swiftresolution.Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.Analyze failure payments and risk trends, identifying patterns to enhance fraud...

RCU Executive-HO & SUPPORT-Product-Risk Control Unit Job Role:Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and...

Job ID: 43239Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 5 Nov 2025Job SummaryRisk Identification & Assessment: Proactively identify, assess, and document risks impacting business objectives, including operational, technology, and cyber risks.Control Design & Implementation: Develop,...

Investigator Pyts Coordinator - India, Chennai - Hybrid, Office-BasedICON 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 developmentWe are currently seeking an...

Role: Senior Manager - Risk Compliance and InvestigationsLocation: Chennai, Tamil NaduThe candidate will conduct thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues.Candidate Job Responsibility and Background:Conduct Investigations:Lead and support investigations into...

Investigator Pyts Coordinator - India, Chennai - Hybrid, Office-BasedICON 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 developmentWe are currently seeking an...

Job Title: CRM (Current Account RM)Overall GoalCurrent Account RMwill be responsible forAcquisition of new Business Entity customers and creating CA BookManagement of Acquired Current Account customersEnhancement of the relationship by cross-selling products and services as perthe profile amp; need of the these current account customersDeepening the size of...

Quality Test Engineer IIIWould you like to be part of a team that delivers high-quality software to our customers?Are you a highly visible champion with a 'can do' attitude and enthusiasm that inspires others?About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist...

As a Fraud Ops Intermed Analyst at our company, you will play a crucial role in developing fraud management policies, processes, and procedures to mitigate the impact of fraud. Your primary objective will be to manage fraud losses by ensuring that analysts make sound decisions using a risk/reward balance methodology. Key Responsibilities: - Provide...