Investigator Jobs in Gurgaon
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Search Results - Investigator Jobs in Gurgaon
Amazon-Gurgaon
towards investigating employee grievances, in an independent, fair and objective manner. The individual will be responsible for managing the investigations into issues relating to workplace harassment.
Key job responsibilities
• Investigate highly...
amazon.jobs -
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Senior Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
R1 RCM-Gurgaon
investigate operational incidents, allegations related to violations in policy, and develop robust and timely case reports and metrics, as needed.
Responsibilities:
• Manage and lead compliance investigations including data review, conducting interviews...
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...
Airtel Payments Bank-Gurgaon
Purpose of the Job
Ensuring compliance to Staff Accountability and Vigilance Policy and Whistle Blower Policy.
To review Investigations carried out by the Bank from vigilance angle or complaints w.r.t breach of the Airtel Payments Bank’s Code...
Genpact-Gurgaon
to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
The candidate will have to be responsible for:
• Conduct review on alerts...
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
to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
The candidate will have to be responsible for:
• Conduct review on alerts...
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...
OPPO India-Gurgaon
prices, and promote the company to establish a fair and transparent procurement environment and reduce costs and increase efficiency.3. Fraud Audit: In the audit project, find fraud clues and feedback to the supervision team for further investigation...
SGT UNIVERSITY-Gurgaon
data.
Design and perform research studies, clinical trials and other investigations using statistical methods.
Interpret and present statistical results to a variety of groups including faculty, scholars, researchers, clinicians, and administrators...
Genpact-Gurgaon
to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will have to be responsible for:• Conduct review on alerts generated...
More Retail Private Limited-Gurgaon
and devise modeling techniques to analyze this
information and investigate the impact of different solutions.
Education and Knowledge
• Engineer / MBA preferred with 1-3 years of experience
• Working knowledge of financial analysis, P&L management...
Home Credit India-Gurgaon
recommendations.Create customized report dashboards from Data Warehouse (DWH) and investigate trends.Work on and create excel based data models and automated reports.Proficiency with SQL is an added advantage, to pull out data for ad-hoc requests and analysis.Collaborate...
OPPO India-Gurgaon
prices, and promote the company to establish a fair and transparent procurement environment and reduce costs and increase efficiency.
3. Fraud Audit: In the audit project, find fraud clues and feedback to the supervision team for further investigation...
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