Security and Investigations Jobs in India

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Sr. Risk Manager, Customer Safety Insights & Inves...

Amazon

profile Bengaluru - India

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...

30+ days ago
Full Time

Fraud Investigations Team Lead

Careers At Tide

profile Hyderabad - India

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...

30+ days ago
Full Time

Director, Technology Audit

Morgan Stanley

profile Mumbai - India

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...

30+ days ago
Full Time

Security Officer

Hilton

profile Surat - India

What are we looking forA Security Officer serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:High school graduate or aboveGood physical condition...

30+ days ago
Full Time

Fincrime Operations Team Lead Aml Investigations

Wise

profile Hyderabad - India

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...

30+ days ago
Full Time

Fincrime Operations Senior Lead-aml Investigations

Wise

profile Hyderabad - India

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...

30+ days ago
Full Time

Project Consultant Forensics National Asu Forensic...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Contract

Amdm Employee Investigationsforensics

Paytm

profile Noida - India

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...

30+ days ago
Full Time

Associate Consultant-forensics-national-asu-forens...

Ey Studio+ Nederland

profile Gurgaon - India

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...

30+ days ago
Contract

Associate Consultant-forensics-national-asu-forens...

Ey Podnikatel Roku

profile Gurgaon - India

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...

30+ days ago
Contract

Associate Consultant-forensics-national-asu-forens...

Hr Transformation Services

profile Gurgaon - India

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...

30+ days ago
Contract

Compliance Audit, Director, Business Audit

Morgan Stanley

profile Mumbai - India

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...

30+ days ago
Full Time

Senior Consultant Forensics National Asu Forensics...

Ey

profile Mumbai - India

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...

30+ days ago
Contract

Senior Analyst Forensics National Asu Forensics In...

Ey Studio+ Nederland

profile Gurgaon - India

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...

30+ days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Ey Podnikatel Roku

profile Gurgaon - India

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...

30+ days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Ey Nextgen

profile Gurgaon - India

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...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Contract

Consultant Forensics National Asu Forensics Invest...

Ey Podnikatel Roku

profile Noida - India

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...

30+ days ago
Contract

Senior Analyst Forensics National Asu Forensics In...

Ey Studio+ Nederland

profile Pune - India

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...

30+ days ago
Full Time