Investigator Jobs in Gurgaon
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Search Results - Investigator Jobs in Gurgaon
myGwork-Gurgaon
and objective manner. The individual will be responsible for managing the investigations into issues relating to workplace harassment.
Key job responsibilities
•Investigate highly sensitive HR and Employee Relations issues, including: Conducting employee...
WNS-Gurgaon
Monitoring scenarios.
• Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.
• Prior relevant experience in conducting alert reviews, investigations, due diligence,
• Manage daily alert volumes and investigations; escalate...
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism RiskManagement Level Senior Associate Summary At PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations...
mncjobsindia.com -
Soffit Infrastructure Services (P) Ltd-Gurgaon
collaboration with the user department and other technical teams to ensure that security measures are in place to detect, respond to, and mitigate cyber threats. The individual will actively participate in security investigations, rule creation, and system fine...
Genpact-Gurgaon
a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence...
Home Credit India-Gurgaon
Objective (Purpose of the Job)
The role involves managing day to day operations of Vigilance, conduct investigations, oversight of teams work, monitoring of regulatory compliances, maintaining various repositories, trackers, MIS etc.
Role...
Genpact-Gurgaon
history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist...
Genpact-Gurgaon
investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation...
myGwork-Gurgaon
Investigations), Legal, CBW (Cost of Business Waste), LM (Last Mile) Station teams and Program Managers from SLP to review loss trends and opportunities, and take continual loss prevention, and improve the service level and quality of performance.
Experience...
Genpact-Gurgaon
history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist...
myGwork-Gurgaon
functional requiring deep collaboration and influencing ability with stakeholders from business and corporate functions. He/she assist RLPM in day to day activities such as investigations, risk assessments, data analysis, implementation of security policies...
Straive-Gurgaon
transformation, modeling, and pipeline management. -Ensure data quality and integrity within analytics pipelines. 3. Root Cause Analysis (RCA) -Investigate system or process issues to identify and document the root cause. -Collaborate with engineering teams...
NIIT-Gurgaon
incidents, conducting investigations, documenting findings, performing Root Cause Analysis (RCA) and recommending corrective actions.
Work closely with IT, compliance, and security teams to implement DLP rules and ensure alignment with organizational goals...
ANSR Summit Consulting-Gurgaon
Role and Responsibilities:
• Deliver highly scalable, available, and fault-tolerant production applications.
• Help prevent and investigate production issues.
• Build architecture design, influence product roadmap, and take ownership...
Genpact-Gurgaon
relevant information to the case using web-based applications and submit dispute claims forms for investigation within prescribed regulatory and compliance timelines.
Use internal and third-party web tools to execute dispute claim investigations...
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