Director investigations job offers in bangalore, karnataka
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Senior Analyst - Incident Response
MUFG Global Service (MGS) Bangalore, Karnataka
About the Role Position Title: Incident Response Engineer Corporate Title: Analyst Reporting to: Director Location: Bengaluru Shift Timing: 1:00PM. 10:00 PM...
30+ days ago in Talent500Report -
Director, Global Investigations
new walmart Bangalore, Karnataka
...investigations (for example, fraud, theft, misappropriation, diversion, personal conduct, major crime) by receiving and assigning allegations from a variety...
1 day ago in Talent.comReport -
Risk Manager II, In Person Investigations
ADCI - BLR 14 SEZ - F07 Bangalore, Karnataka
...Director level and shared cross functional goals leading to fraud prevention, customer experience and efficiency improvement Key job responsibilities...
5 days ago in Talent.comReport -
Ethics Specialist
new PhonePe Bangalore, Karnataka
...for the management, execution, and oversight of key components of the Ethics program for PhonePe Group. The position reports to the Associate Director...
1 day ago in Talent.comReport -
Safety Officer
new nVent Bangalore, Karnataka
...Director, EHS Co-Ordinate with External Agencies for EHS compliances & documentation Hazardous & Non-Hazardous Waste Management & Disposal as per Statutory...
1 day ago in Talent.comReport -
Risk Manager II, In Person Investigations
Confidential Bangalore, Karnataka
...Director level and shared cross functional goals leading to fraud prevention, customer experience and efficiency improvement Key job responsibilities...
25 days ago in MonsterReport -
Software Development Engineer
new Trellix Bangalore, Karnataka
...Cash Operations Analyst IIIManager. Compensation & Benefits, EMEA (hybrid working) Quote Operations AnalystQuote Operations AnalystABM ManagerSenior Director...
15 h 39 minutes ago in Talent.comReport -
People Services Specialist
ARM Bangalore, Karnataka
...investigations. Supporting the design and implementation of business change programmes. Supporting the delivery of local People Plans to enable the regional...
2 days ago in Talent.comReport -
ATS - Compliance Manager
ATS Bangalore, Karnataka
...Summary: We are seeking a dedicated and experienced Compliance Manager to join our global compliance team. This role will report directly to the Director...
8 days ago in Talent.comReport -
Associate Director, Lending Fraud Risk
new Confidential Bangalore, Karnataka
...investigations with broader fraud strategies. Business Investigate suspected fraud cases in Retail WRB lending, partnerships, and digital channels and...
1 day ago in MonsterReport -
Director, HR
Confidential Bangalore, Karnataka
...fast-thinking growth company. And people who care—about each other, about UiPath, and about our larger purpose. Could that be you Your mission The HR Director...
30+ days ago in MonsterReport -
Associate Director, Clinical Quality Assurance
Confidential Bangalore, Karnataka
...investigations into significant quality issues, scientific misconduct, and serious breaches of GCP; facilitate identification of root cause and development...
30+ days ago in MonsterReport -
Export Control Governance Leader – Greater India
Confidential Bangalore, Karnataka
...changes and updates as well as implementation of new and continuous improvement of processes. The role reports to the Regional Export Control Director...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Staff, Corporate Security Specialist
Confidential Bangalore, Karnataka
...investigations into potential insider threat activity, including data exfiltration, policy violations, and workplace concerns. Regional Resilience...
11 days ago in MonsterReport -
AM, Ethics
Confidential Bangalore, Karnataka
...improve and enhance case handling to meet or exceed established KPIs and business needs. Supports in managing Ethics investigations, working closely with
23 days ago in MonsterReport -
Assistant Loss Prevention Manager
Confidential Bangalore, Karnataka
...investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement)...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Assistant Manager Loss Prevention
Confidential Bangalore, Karnataka
...investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement)...
21 days ago in MonsterReport -
Financial Services Account Associate Specialist (Legacy)
Confidential Bangalore, Karnataka
...director or relationship manager for new and additional services Participates in client loyalty process, providing information and encouraging clients to...
28 days ago in MonsterReport -
Associate Director (Bengaluru)
First Citizens India Bangalore, Karnataka
...investigations. Reviews client relationships involving multiple accounts, geographic locations, and products. Conducts Enhanced Due Diligence (EDD) reviews...
2 days ago in Kitjob_inReport -
Director Of Compliance Bengaluru
TalentBridge Bangalore, Karnataka
Job Title: Senior Director – Compliance Location: Bangalore, India Reporting to: VP & Head – Internal Audit & Risk Management (future transition to Legal)...
3 days ago in Kitjob_inReport -
Senior Hr Manager Or Director Bengaluru
HRM Counsel Bangalore, Karnataka
...investigations. Experience in following and maintaining workplace privacy. Ability to give presentations. Knowledge of relevant health and safety laws...
3 days ago in Kitjob_inReport -
Associate Director - Risk Manager (Bengaluru)
Navi Bangalore, Karnataka
...this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts as well as identify suspicious patterns through investigations...
2 days ago in Kitjob_inReport -
Director - AML/BSA Compliance (Bengaluru)
First Citizens India Bangalore, Karnataka
...Legal, Audit, Banking or other related experience. Bachelor's degree. 15 + years of experience in AML/CFT compliance, investigations, or related field.
2 days ago in Kitjob_inReport -
Senior Hr Manager Or Director Bangalore Division
HRM Counsel Bangalore, Karnataka
...investigations. Experience in following and maintaining workplace privacy. Ability to give presentations. Knowledge of relevant health and safety laws...
4 days ago in Kitjob_inReport -
Senior Hr Manager Or Director Bangalore Urban
HRM Counsel Bangalore, Karnataka
...investigations. Experience in following and maintaining workplace privacy. Ability to give presentations. Knowledge of relevant health and safety laws...
3 days ago in Kitjob_inReport
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