Investigator Jobs in Pune
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Search Results - Investigator Jobs in Pune
Selections HR Services Private Limited-Pune-
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.
Key Responsibilities
• Review and investigate fraud cases...
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PwC India-Pune-
Role purposeLead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business.Core accountabilitiesDeliver responses to financial-crime threats incl.
geo-political...
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PwC India-Pune-
Role purpose
Conduct investigations to protect the bank from reputational, regulatory, and financial crime risks; support controls; provide useful intelligence and raise threat awareness.
Core accountabilities
Conduct investigations; determine...
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PwC India-Pune-
Role purposeLead complex/high-profile investigations; support sustainable controls; provide strategic intelligence and raise threat awareness across the bank.Core accountabilitiesSet risk-based scope; coordinate investigative activities; oversee...
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PwC India-Pune-
Role purpose
Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business.
Core accountabilities
Deliver responses to financial-crime threats incl. geo...
Read more
PwC India-Pune-
Role purposeConduct investigations to protect the bank from reputational, regulatory, and financial crime risks; support controls; provide useful intelligence and raise threat awareness.Core accountabilitiesConduct investigations; determine exposure...
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PwC India-Pune-
Role purpose
Lead complex/high-profile investigations; support sustainable controls; provide strategic intelligence and raise threat awareness across the bank.
Core accountabilities
Set risk-based scope; coordinate investigative activities...
Read more
Ernst & Young-Pune-foundit.in-
provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune...
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Verdantas-Pune-
incident response and orchestrate security workflows (e.g., auto-quarantine emails, disable user accounts, trigger investigations).
• Automation Rule Management: Create and manage Automation Rules to standardize incident triage, assignment, and lifecycle...
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bluCognition-Pune-
Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analysing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud...
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Brennan-Pune-
to perform initial investigation on security breach alerts
• Vendor Management (hardware and Software vendors – HP, Dell, MS, VM, Citrix and others)
• Storage understanding NAS, SAN e.g., data domain, IBM, Netapp, Hitachi, Fujitsu, HP 3par
• On premises...
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Aarti Pharmalabs Ltd. (APL)-Pune-
investigation as per the current requirement.
To ensure the compliance of QMS/GMP/GLP
Handling of Regulatory audit and compliance (USFDA /EU /TGA /WHO /Cofepress / KFDA)
Knowledge, Investigation, CAPA ,Handling of Deviation, change control, Incident , lab...
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Tata Consultancy Services-Pune-
performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening.
• AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
• Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious...
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ISA-Pune-
Security Engineer to design, implement, and manage the security architecture of our organization. The ideal candidate will be responsible for firewall and endpoint security, WAF implementation, VAPT, fraud investigation, dark web monitoring, brand...
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Tata Consultancy Services-Pune-
performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening.
• AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
• Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious...
Read more
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