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 -
Lead Incident Response Analyst
ADM Bangalore, Karnataka
...investigations across endpoints and cloud environments Conduct technical examinations of computer-based evidence include logs, packet captures, SIEM & IDS...
17 days ago in Talent500Report -
Associate Director, Medical review, PV Operations
GSK Bangalore, Karnataka
...escalate identified issues or risks to the appropriate management personnel (Global Process Owner ICSR Management, Senior Director ICSR Medical Review, Global
2 days ago in Talent.comReport -
Head of Fraud & Risk Strategy(GM - AD)
new Navi Technologies Bangalore, Karnataka
...closure of action points emanating from various Investigations and present the summary of new controls and process improvements to the management. Ensure
1 day ago in Talent.comReport -
Ethics Specialist
PhonePe Bangalore, Karnataka +1 Location
...for the management, execution, and oversight of key components of the Ethics program for PhonePe Group. The position reports to the Associate Director...
2 days ago in Talent.comReport -
Director, Assistant General Counsel
Confidential Bangalore, Karnataka
...agreements, employment, regulatory, and insurance Conduct and oversee internal factual investigations Review and provide legal guidance on disciplinary
2 days ago in MonsterReport -
Ethics Program Manager
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...
7 days ago in Talent.comReport -
Head of Fraud, Risk & Strategy(L9/L10)
new Navi Bangalore, Karnataka
About the role We are looking for an Associate Director to be part of the Group Risk function and lead the Fraud Risk & Strategy (FRS) function across...
1 day ago in Talent.comReport -
People Services Specialist
new ARM Bangalore, Karnataka
...investigations. Supporting the design and implementation of business change programmes. Supporting the delivery of local People Plans to enable the regional...
1 day ago in Talent.comReport -
Application Support SME - SRE Leader
Ascendion Bangalore, Karnataka +1 Location
...investigations. Mentor engineering teams and uplift their capabilities in application operations, SRE, automation, and monitoring strategies. Drive design...
5 days ago in Talent.comReport -
Compliance and Ethics Lead
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...
9 days ago in Talent.comReport -
Associate Director - AML/BSA Compliance (Testing)
Confidential Bangalore, Karnataka
...investigations. Reviews client relationships involving multiple accounts, geographic locations, and products. Conducts Enhanced Due Diligence (EDD) reviews...
7 days ago in MonsterReport -
Ethics and Integrity Officer
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...
9 days ago in Talent.comReport -
Manager - Executive Escalations, RCES
ADCI - BLR 14 SEZ Bangalore, Karnataka
...Escalations Support Team. Manager, Risk Managers (RMM) will lead team which will be responsible for close looping the Executive Escalations (EEs) for Director...
12 days ago in Talent.comReport -
Compliance System Management Leader
Delta Air Lines Bangalore, Karnataka
...Federal Aviation Regulations (FARs) and Delta internal policies. Oversee records investigations using tools such as SCEPTRE, Documentum, and paper archives.
9 days ago in Talent.comReport -
Associate Director, Lending Fraud Risk
Confidential Bangalore, Karnataka
Job Summary The Associate Director, Lending Fraud Risk is a permanent role that requires strong business acumen and deep knowledge and experience in the...
2 days ago in MonsterReport -
EHS Director
Confidential Bangalore, Karnataka
...investigations, and identify opportunities for improvement. Sound like you To apply you need to have: Top-level expertise in health and safety As the person...
15 days ago in MonsterReport -
APAC Ethics Lead
Confidential Bangalore, Karnataka
...investigations Experience and expertise with MS Office, G Suite, and Salesforce Bachelor's degree; advanced degree in law, finance, or a related field...
6 days ago in MonsterReport -
Manager - Executive Escalations, RCES
Confidential Bangalore, Karnataka
...Escalations Support Team. Manager, Risk Managers (RMM) will lead team which will be responsible for close looping the Executive Escalations (EEs) for Director...
7 days ago in MonsterReport -
Regional Compliance Manager (APJ)
new Confidential Bangalore, Karnataka
...investigations and provide support and expertise in critical matters. Oversee the development and implementation of Compliance campaigns, training sessions...
1 day ago in MonsterReport -
Director - AML/BSA Compliance
Confidential Bangalore, Karnataka
...Audit, Banking or other related experience Bachelor's degree 15 + years of experience in AML/CFT compliance, investigations, or related field Professional
18 days ago in MonsterReport -
Associate Director, Lending Fraud Risk
Confidential Bangalore, Karnataka
...investigations with broader fraud strategies. Business Investigate suspected fraud cases in Retail WRB lending, partnerships, and digital channels and...
21 days ago in MonsterReport -
Associate Director, Medical review, PV Operations
Confidential Bangalore, Karnataka
...content. Oversee and/or contribute to investigations of non-compliance, perform gap analyses, and critically evaluate data and metrics generated by the GSP.
14 days ago in MonsterReport -
Assistant Director, Financial Crime Risk Analys and...
Confidential Bangalore, Karnataka
...to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Director...
13 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...
30+ days ago in MonsterReport
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