Investigator Jobs in Jaipur
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Search Results - Investigator Jobs in Jaipur
JECRC University-Jaipur
This is a full-time, on-site role for a Field Investigator at JECRC University in Jaipur. The Field Investigator will be responsible for conducting field research, gathering data, interviewing subjects, and analyzing information.
The role will involve collaborating...
foundit.in -
SK Finance Ltd-Jaipur
To conduct financial forensic investigation to identify irregularities, discrepancies and potential fraud activities.
• To analyze financial records, transactions and documents to uncover patterns, trends and anomalies.
• To perform fraud risk...
Genpact-Jaipur
and support functions to maintain production and quality of the highest standard.
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence...
AU SMALL FINANCE BANK-Jaipur
solutions, including antivirus, anti-malware, and endpoint detection and response (EDR) tools and other security components.
• Incident Response: Investigate and respond to security incidents involving endpoints. Analyze malware, conduct forensic...
Genpact-Jaipur
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...
Genpact-Jaipur
and support functions to maintain production and quality of the highest standard.
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence...
Genpact-Jaipur
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...
Atyeti Inc-Jaipur
reported issues. Investigate and analyse incidents to determine their root causes. Troubleshooting and Issue Resolution: Diagnose and resolve technical issues related to applications, databases, and integrations. Coordinate with development teams...
Derewala Industries Limited-Jaipur
and investigate quality issues or defects that arise during production. Implement corrective and preventive actions (CAPA) to resolve issues and prevent recurrence.
• Collaboration with Production Teams:
• Work closely with the production to ensure that quality...
BettingJobs-Jaipur
zones. Responsibilities: Conduct due diligence assessments on players. Perform KYC (Know Your Customer) investigations and manage escalations related to players. Review and approve KYC documentation and conduct AML (Anti-Money Laundering) screening...
Genpact-Jaipur
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...
Web3Firewall, Inc.-Jaipur
crimes, analyzes over 120 million blockchain transactions per day, and saves our customers millions of dollars each month. We recently started building the next generation of our investigation capabilities, through our Investigation and Case Management...
Genpact-Jaipur
guidelines. Qualifications: University graduate.Experience in back-office work, compliance, investigation, AML/KYC, audit review, and/or account review.Proficiency in Microsoft Office, internet, and digital literacy.Excellent communication and comprehension...
Deutsche Bank-Jaipur
in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries.
• Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide...
foundit.in -
Amazon-Jaipur
with ICQA team and do the analysis of all unreconciled ASINs
Ø Quick Completion Investigation and submission of reports
Ø Loss prevention audits and recommendations if any
Ø Surprise Checks and submission of reports
Ø Follow up & Completion of CAPA...
amazon.jobs -
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