Investigator Jobs in Gurgaon
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Search Results - Investigator Jobs in Gurgaon
TACT India-Gurgaon
Manager Brand Protection
1. Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law.
2. Developing, implementing...
KPMG India-Gurgaon
developing process frameworks for fraud monitoring systems (FMS), implementation methodology, training client personnel.Thought LeadershipManage and help set guidelines on how research and the investigation should be conductedPossess good business acumen...
TACT India-Gurgaon
Manager Brand Protection
Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law.
Developing, implementing...
SUN PHARMA-Gurgaon
administrative support around meeting management, assembly of presentations for Investigator meeting and CRO/vendor kick-off meetings as requiredInteracting with various internal and external teams to facilitate successful project completionAssist in managing...
Genpact-Gurgaon
to the financial institution and their customers. Other responsibilities include participating in and creating projects and reports as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
EY-Gurgaon
you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Manager-National-Forensics-ASU - Forensics - Investigations Compliance - Gurgaon ASU - Forensics...
mncjobsindia.com -
KPMG India-Gurgaon
and the investigation should be conducted
• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge.
• Associate Directors are expected to be part of industry forums and participate in practice...
Novo-Gurgaon
We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering...
SUN PHARMA-Gurgaon
the execution of the clinical trials
• Provide administrative support around meeting management, assembly of presentations for Investigator meeting and CRO/vendor kick-off meetings as required
• Interacting with various internal and external teams to facilitate...
Genpact-Gurgaon
Diligence
In this role, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP products, terrorist financing, and tax evasion. As a subject matter expert, you...
Novo-Gurgaon
We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering...
Novo-Gurgaon
mission then we want to chat. Are you ready to revolutionize the small business banking industry with us?About the Role:Review and investigate debit card/ACH disputes claimsCustomer Service related functionsCoordinate investigations with local, state...
Freelancer – Vikas Sahu-Gurgaon
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE .
OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY .
FOR DESERVING FRSHERS / INTERNS /...
foundit.in -
Genpact-Gurgaon
will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need to have prior experience in AML...
Talisman Advisors Pvt Ltd-Gurgaon
and ransomware.
6. Collaborate with internal teams and external partners to investigate incidents, analyse trends, and enhance the organization's cyber resilience.
D. Retail ERP Management:
7. Oversee the selection, implementation, and optimisation of Retail...
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