Manager investigation job offers in bangalore, karnataka
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Senior IT Risk and Controls Manager
Navi Bangalore, Karnataka
...warning signals in IT areas and identify potential fraud scenarios for in-depth review and investigation. Benchmark the company’s systems to other available
24 days ago in Talent.comReport -
Financial Crimes Associate Manager
Confidential Bangalore, Karnataka
About This Role Wells Fargo is seeking a Financial Crimes Associate Manager In This Role, You Will Supervise entry to mid level roles in transactional or...
15 days ago in MonsterReport -
Manager - Financial Accounting
Confidential Bangalore, Karnataka
...and the approach to producing and interpreting financial statement. Accountable for period end close process for area assigned including the investigation...
17 days ago in MonsterReport -
Associate Manager, FST
Confidential Bangalore, Karnataka
...reporting needs. Provide clear and effective communication or updates to internal stakeholders. Work closely with technology teams to drive investigation...
24 days ago in MonsterReport -
Manager Compliance Payments. Compliance-Sanction Unit
Confidential Bangalore, Karnataka
...UK, EU, UN etc) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation...
30+ days ago in MonsterReport -
OTCD Control &Investigation - Assistant Manager
Confidential Bangalore, Karnataka
About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank
30+ days ago in MonsterReport -
Financial Crimes Investigator
Navi Bangalore, Karnataka
...risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation...
18 days ago in Talent.comReport -
Manager- Fraud Management and Business Performance
Confidential Bangalore, Karnataka
...investigation systems and initiatives. Experience in preventing and detecting of suspicious fraudulent account opening applications. Basic understating on...
19 days ago in MonsterReport -
Manager Compliance Payments. Compliance-Sanction Unit
Confidential Bangalore, Karnataka
...UK, EU, UN etc) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation...
30+ days ago in MonsterReport -
Sr. Risk Manager, IN Trustworthy Shopping Experience
Confidential Bangalore, Karnataka
...on Amazon while minimizing friction for sellers. Candidates will be responsible for a wide range of duties related to the identification, investigation...
8 days ago in MonsterReport -
Sr. Program Manager, Returns & CoBW
Confidential Bangalore, Karnataka
...manager Experience defining program requirements and using data and metrics to drive improvements 5+ years of working cross functionally with tech and...
14 days ago in MonsterReport -
Manager, Information Security Incident Response
Confidential Bangalore, Karnataka
...our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive. Your day at NTT DATA The Manager...
17 days ago in MonsterReport -
Payments/Transaction Monitoring Lead
Infosys Bangalore, Karnataka
...attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume... Assistant Manager...
14 days ago in Talent.comReport -
Sr. Program Manager, Returns & CoBW
Confidential Bangalore, Karnataka
...manager Experience defining program requirements and using data and metrics to drive improvements 5+ years of working cross functionally with tech and...
10 days ago in MonsterReport -
Assistant Manager - Planning & Reporting
Confidential Bangalore, Karnataka
...it is to be presented to. Takes a top-down approach to analysis and investigation. Start from the highest level and go into the details. Be aware of the'Big
30+ days ago in MonsterReport -
Senior Technical Business Development Manager – India
Confidential Bangalore, Karnataka
...Investigation (KDI) pipelines to align technical opportunities with commercial objectives. Lead contract development and negotiations, including proposals...
14 days ago in MonsterReport -
Senior Manager, Business Analyst –Agentic AI
Confidential Bangalore, Karnataka
...AI to create tomorrow, today. Get to know us at genpact. Com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Senior Manager...
20 days ago in MonsterReport -
Technical Program Manager III, Paragon
Confidential Bangalore, Karnataka
...Selling Partner Services (SPS) is the place for you. Our team is responsible for Case Management System. Case management is a mix of human investigation...
23 days ago in MonsterReport -
Fidelity International - Senior Analyst - Fixed Income Attri
FIL India Business and Research Services Private Bangalore, Karnataka
Title. Senior Analyst Fixed Income Attribution Department. Performance Analytics Team Location. Gurgaon, India Reports To Snr Manager, FI Attribution. We're...
30+ days ago in Talent.comReport -
Senior Manager, Market Risk Management
Confidential Bangalore, Karnataka
...Market Risk. To ensure compliance with regulatory requirements. Daily monitoring of risk exposures Perform market risk related control, including investigation...
10 days ago in MonsterReport -
Regulatory Associate Manager, Global Labelling
Confidential Bangalore, Karnataka
...Investigation Review Committee (PIRC) and internal audits. May represent GSK Global Labelling in inspections or meetings with regulatory authorities. External
30+ days ago in MonsterReport -
Senior Manager - Central Strategy & Operations
Confidential Bangalore, Karnataka
...investigation, solutioning ideation with leaders their teams, rallying teams to build consensus and structured planning execution. Comfort with switching...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Deputy Manager - Finance & Administration Delivery - Order...
Confidential Bangalore, Karnataka
...career growth and learning opportunities in an environment that embraces your unique skills and experience. Your Role And Responsibilities As a Deputy Manager...
13 days ago in MonsterReport -
Circle Head-ILM-Health
Confidential Bangalore, Karnataka
Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify...
9 days ago in MonsterReport -
Technical Support Analyst IND
Confidential Bangalore, Karnataka
Core Responsibilities. Investigation of complex tickets or Triage of all incidents reported on the servicing application and resolve where possible with in...
25 days ago in MonsterReport
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