Investigation & Analysis

Job DescriptionRESPONSIBILITIES:- Support case managers to conduct in depth investigative & intelligence research by gathering various data and information- Data exploration - gather various data and information and verifying the credibility and quality of the information/data/sources- Examine and interpret the information obtained to produce in-depth and...

The 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...

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 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...

Job Category Financial Analysis You are a strategic thinker passionate about driving solutions in Financial Analysis You have found the right team As an Associate in Planning and Analysis you will be responsible for coordinating the budgeting and forecasting process as well as management reports and presentations Job Responsibilities Indirect...

Logistics at full potential.At GXO, we're constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires. You know that a positive work environment creates happy employees, which boosts productivity and dedication. On our team, you'll have the support to excel at work and the resources to build a career...

2 VACANCIES IN ADLSTABILITY TEAM1) Stability Team lead/Manager Investigational analysis ADL DEPARTMENT with 10 to 18 yrs of experience in Regulated and Emerging markets.2) Executive / Scientist ADL Stability with 6 to 9 yrs of experience in Regulated and Emerging markets. Educational qualification : M.Sc Analytical chemistry Dosage forms: Oral...

RoleDepartment Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai South Region Number of Positions 2 Position Grade M3 M4 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new tracks and ideas are initiated for analysis...

Who we are looking for Candidates should have strong Domain knowledge and should be well versed with Financial and Capital Market The analyst must have strong communication skills and must be able to answer questions from other performance analysts operations associates portfolio managers and other users regarding the details of performance calculation...

Job Category KMBL Degree Level Bachelor s Degree Role Department Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai Number of Positions 1 Position Grade M4 M5 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new...