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Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:Extensive web search, public registry, Company website etc of UAE region,Collecting and entering data on COS, verifying doc ...

Investigations Specialist

Investigations Specialist _corporate_fare_ Google _place_ Hyderabad, Telangana, India; Gurugram, Haryana, India; +2 more; +1 more **Mid** Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied kn ...

Investigations Specialist

Investigations Specialist _corporate_fare_ Google _place_ Hyderabad, Telangana, India; Gurugram, Haryana, India; +2 more; +1 more **Mid** Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied kn ...

Investigations Specialist

Investigations Specialist _corporate_fare_ Google _place_ Hyderabad, Telangana, India; Gurugram, Haryana, India; +2 more; +1 more **Mid** Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied kn ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities :Extensive web search, public registry, Company website etc of UAE region,Collecting and entering data on COS, verifying documents, and delivering reports to the clients.Responsibility to manage new projec ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:- Extensive web search, public registry, Company website etc of UAE region,- Collecting and entering data on COS, verifying documents, and delivering reports to the clients.- Responsibility to manage new projects for specific ...

Manager Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, re ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:- Extensive web search, public registry, Company website etc of UAE region, - Collecting and entering data on COS, verifying documents, and delivering reports to the clients. - Responsibility to ...

Investigations Specialist

Customer Support Executive (Investigation Specialist) Location: Pune Job Responsibilities : Extensive web search, public registry, Company website etc of UAE region, Collecting and entering data on COS, verifying documents, and delivering re ...

Investigations Specialist

Customer Support Executive (Investigation Specialist) Location: Pune Job Responsibilities : Extensive web search, public registry, Company website etc of UAE region, Collecting and entering data on COS, verifying documents, and delivering re ...

Analyst Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, re ...

Investigations Specialist

Customer Support Executive (Investigation Specialist) Location: Pune Job Responsibilities : Extensive web search, public registry, Company website etc of UAE region, Collecting and entering data on COS, verifyin ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:Extensive web search, public registry, Company website etc of UAE region,Collecting and entering data on COS, verifying documents, and delivering reports t ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:- Extensive web search, public registry, Company website etc of UAE region,- Collecting and entering data on COS, verifying documents, and delivering reports to the clients.- Responsibili ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:- Extensive web search, public registry, Company website etc of UAE region,- Collecting and entering data on COS, verifying documents, and delivering reports to the clients.- Responsibility to manage new p ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities:- Extensive web search, public registry, Company website etc of UAE region,- Collecting and entering data on COS, verifying documents, and delivering reports to the clients.- Responsibili ...

Investigations Specialist

Customer Support Executive (Investigation Specialist)Location: PuneJob Responsibilities :Extensive web search, public registry, Company website etc of UAE region,Collecting and entering data on COS, verifying documents, and delivering reports to the clients.Responsibility to manage new projec ...

Investigations Specialist

Customer Support Executive (Investigation Specialist) Location: Pune Job Responsibilities : Extensive web search, public registry, Company website etc of UAE region, Collecting and entering data on COS, verifyin ...

Analyst Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, reg ...

Manager Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, reg ...

Manager Investigations, KYC

What is VRMO?Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its ...

Manager Investigations, KYC

What is VRMO?Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its ...

Manager Investigations , KYC

DescriptionWhat is VRMO?Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple mark ...

Manager Investigations , KYC

DescriptionWhat is VRMO?Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple mark ...

Manager Risk & Investigations

Key Responsibilities: Investigations Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints. Handle investigations involving employees, vendors, suppliers, and third-party contractors; liaise with law enforcement, legal couns ...

Assistant Manager Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, re ...

Senior Manager Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, re ...

Financial Investigations Unit

Job Specific AccountabilitiesSupport VP, FIU with the following activities: Investigate internal STRs (ISTRs) that have been raised to the MLRO team from different sources Analyze the ISTR's including but not limited to reviewing all documents provided by the reporting party, seek add ...

Cyber Investigations Specialist

We are seeking ahighly skilled and detail-oriented Cyber Investigations Specialistwith6–8 years of experienceto join our cybersecurity team. In this role, you will leadin-depth investigationsinto cyber incidents, digital fraud, data breaches, insider threats, and other cybercrimes — en ...

Senior Manager Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, reg ...

Assistant Manager Investigations

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, reg ...

Transaction Monitoring Investigations Officer

Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereo ...

Sr Analyst, Global Investigations

Description :Essential Responsibilities: Lead sensitive and high-risk investigations, including conducting interviews of witnesses Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers Lead ...

Sr Analyst, Global Investigations

Description :Essential Responsibilities: Lead sensitive and high-risk investigations, including conducting interviews of witnesses Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers Lead ...

Investigations Manager General Insurance

Investigations Manager General Insurance | Customer & Operations | Australia Wide At Allianz, we’re proud to be named one of the Best Workplaces in Australia 2025 and a Great Place to Work. As a leading global insurance and asset management brand, we prioritise care for our customers, ...

Sr Analyst, Global Investigations

Description :Essential Responsibilities: Lead sensitive and high-risk investigations, including conducting interviews of witnesses Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers Lead ...

Transaction Monitoring Investigations Officer

Job Title- Transaction Monitoring Investigations Officer Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify sus ...

Sr Analyst, Global Investigations

Description :Essential Responsibilities: Lead sensitive and high-risk investigations, including conducting interviews of witnessesConduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customersLead present ...

Sr Analyst, Global Investigations

Description :Essential Responsibilities: Lead sensitive and high-risk investigations, including conducting interviews of witnessesConduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customersLead present ...

Sr Analyst, Global Investigations

Description :Essential Responsibilities: Lead sensitive and high-risk investigations, including conducting interviews of witnessesConduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customersLead present ...

Transaction Monitoring Investigations Officer

Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.< ...

Investigations Manager General Insurance

Investigations Manager General Insurance | Customer & Operations | Australia WideAt Allianz, we’re proud to be named one of the Best Workplaces in Australia 2025 and a Great Place to Work. As a leading global insurance and asset management brand, we prioritise care for our customer ...

Policy Enforcement Manager, Threat Investigations

Policy Enforcement Manager, Threat Investigations _corporate_fare_ Google _place_ Hyderabad, Telangana, India **Early** Experience completing work as directed, and collaborating with teammates; developing knowledge of relevant concepts and processes. **Minimum qualifications:* ...

Policy Enforcement Manager, Threat Investigations

Policy Enforcement Manager, Threat Investigations _corporate_fare_ Google _place_ Hyderabad, Telangana, India **Early** Experience completing work as directed, and collaborating with teammates; developing knowledge of relevant concepts and processes. **Minimum qualifications:* ...

Risk Manager, In Person Investigations

DescriptionThe SPIV In Person Investigations [IPI] team is responsible for removing the incentive for Bad Actors while accurately and fairly paying millions of third-party sellers along with disrupting the bad actor flywheel and change the economics of abuse within our store. The team works to ensure that ba ...

Risk Manager, In Person Investigations

DescriptionThe SPIV In Person Investigations [IPI] team is responsible for removing the incentive for Bad Actors while accurately and fairly paying millions of third-party sellers along with disrupting the bad actor flywheel and change the economics of abuse within our store. The team works to ensure that ba ...

Risk Manager, In Person Investigations

DescriptionThe SPIV In Person Investigations [IPI] team is responsible for removing the incentive for Bad Actors while accurately and fairly paying millions of third-party sellers along with disrupting the bad actor flywheel and change the economics of abuse within our store. The team works to ensure that ba ...

Senior Associate – eDiscovery & Fraud Investigations

Ankura is a team of excellence founded on innovation and growth. Join Ankura Consulting's respected forensic and investigation team in India. Gain exposure to high-stakes cross-border investigations and work with cutting-edge technology like Relativity One and AI tools. We specialize in sol ...

IPB AML Investigations Officer, AVP

Position OverviewJob Title:IPB AML Investigations Officer, AVPLocation: Bangalore, IndiaCorporate Title: AVPRole Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that ...

SM/DGM Employee investigations Lead

Job Description : SM/DGM - Employee investigations lead Experience: 10-12 yrs Qualification: Law/MSW/or Equivalent degree About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolutio ...

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    Ai-Investigations Jobs in India Job Search Guide, Trends and Insights