Investigation & Analysis
1 day ago
RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control Unit
Position 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:
- Generate Triggers for investigation through data analysis:
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Cyber Investigation Trainer
2 weeks ago
Mumbai, Maharashtra, India L&T Technology Services Ltd. Full time ₹ 12,00,000 - ₹ 36,00,000 per yearLTTS 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...
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Senior - Cyber Investigations
2 weeks ago
Mumbai, Maharashtra, India KPMG Full time ₹ 20,00,000 - ₹ 25,00,000 per year**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...
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CSIS Lead Investigator
7 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...
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CSIS Sr Investigator
1 week ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe 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...
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Senior Cyber Investigator
4 days ago
Mumbai, Maharashtra, India BAKER HUGHES Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob 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...
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Sr. Manager
6 days ago
Mumbai, Maharashtra, India, Maharashtra Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Fraud InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
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Manager,Quality-Investigation & Manufacturing
2 weeks ago
Mumbai, Maharashtra, India Apotex Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable, innovative medicines and health products for millions of people worldwide, with a broad portfolio of generic, biosimilar, innovative branded pharmaceuticals and consumer health products. Headquartered in Toronto, with regional offices globally,...
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Mumbai, Maharashtra, India BNP Paribas Full time ₹ 9,00,000 - ₹ 12,00,000 per yearPosition Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and...
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Sr. Manager
1 week ago
Mumbai, Maharashtra, India, Maharashtra Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Forensic InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
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Lawyer, Legal Analysis and Feature Writer
1 week ago
Mumbai, Maharashtra, India Citizens for Justice and Peace Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe at CJP and Sabrang India shine light on the stories behind the headlines. CJP has an active human rights programme with its unique four pillars: Minority Rights, Citizenship, Land and Forest Rights, Hate Watch, Migrant Workers, HR Fellowship Programmes, HR Campaigns. You can get an idea of the depth of our work on and the various microsites too. Our...