Security and Investigations Jobs in India

The Customer Safety Insights & Investigations (CS2I) team within RISC is looking for a Risk Investigator to lead high-judgment high-impact investigations into potential product safety hazards. The cases you will handle are often time-sensitive complex and require coordination across multiple teams i...

The Customer Safety Insights & Investigations (CS2I) team is seeking a Sr. Risk Manager to shape how Amazon discovers interprets and responds to emerging product safety risks. This role sits at the intersection of investigations data intelligence and strategic decision-making. You will work with ric...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience...

OverviewConnecting clients to markets and talent to opportunityWith 4300 employees and over 400000 retail and institutional clients from more than 80 offices spread across five continents were a Fortune-100 Nasdaq-listed provider connecting clients to the global markets focusing on innovation huma...

About this roleReconciliation AssociateThe Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types in...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Were seeking someone to join our team as a Director in the Compliance audit team specifically providing coverage for Regulatory compliance supporting BanksThe Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impact...

Were seeking someone to join our diverse team of audit and assurance professionals as a technology auditor to support the Asia Internal Audit team in identifying assessing and driving resources to areas of key technology risks and vulnerabilities through evaluating the adequacy and effectiveness of...

Manager of managers roleIn charge of managing multiple entry level managers. This would consist of one or more teams of Investigation specialists (60-65 headcount) who investigate buyer or seller transactions on Amazon platforms and take appropriate actions based on processes tools and high-judgment...

About Boomi and What Makes Us SpecialAre you ready to work at a fast-growing company where you can make a difference Boomi aims to make the world a better place by connecting everyone to everything anywhere. Our award-winning intelligent integration and automation platform helps organizations power...

Were looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Job Description: AM/DM - Employee investigations leadExperience: 3-7 yrsQualification: Law/MSW/or Equivalent degreeAbout Us:Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that help s...

Job Description: Handle corporate secretarial compliance for listed and unlisted companies Ensure compliance with Companies Act 2013 and SEBI (LODR) Regulations Manage ROC filings MCA compliances and Stock Exchange submissions Prepare and maintain Board Committee and AGM documentation in...

We are seeking a detail-oriented and decisive Assistant Manager - Security to join our team in ibis Styles Mysuru this role you will be responsible for overseeing security operations managing personnel and ensuring the safety of our facilities and assets.Develop and implement comprehensive security...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Were seeking someone to join our team as a Director in the Compliance audit team specifically providing coverage for Regulatory compliance supporting BanksThe Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impact...

Requisition Id :About EYEY is a global leader in assurance tax strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...