Manager investigation job offers in bangalore, karnataka

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  • Risk Manager, Customer Safety Insights & Investigations

    amazon Bangalore, Karnataka

    ...investigation workflows while maintaining high quality. Share learnings with peers to improve team consistency and strengthen overall safety mechanisms...
    26 days ago in Monster

    Report
  • Trade & Transaction Reporting Manager (Regulatory...

    NatWest Group Bangalore, Karnataka

    Join us as a Trade & Transaction Reporting Manager We'll look to you to provide oversight on daily trade and transaction reporting processes, making sure...
    8 days ago in Monster

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  • Information Security Engineering Manager - DLP & WES Team

    Wells Fargo Bangalore, Karnataka

    About This Role Wells Fargo is seeking a Information Security Engineering Manager for their Cyber function to lead the Data Loss Prevention program in I&P...
    17 days ago in Monster

    Report
  • Manager - Anti Money Laundering. Compliance-Anti Money...

    Mashreq Corporate & Investment Banking Group Bangalore, Karnataka

    ...Investigation Team as necessary, following the AML SOP and maintaining efficient case management. A bachelor's degree in a relevant field, such as Finance...
    26 days ago in Monster

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  • Security Operations Service Delivery & Program Manager

    Sony India Bangalore, Karnataka

    Job Description: Security Operations Service Delivery & Program Manager Experience: 13–16 Years Reporting To: Director – Information Security Division...
    16 days ago in Monster

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  • Associate Delivery Manager, Data Warehouse(MDM/Relito)

    Beghou Bangalore, Karnataka  +2 locations

    ...investigation and platform configuration tasks as necessary to support internal team and clients Works with project leadership to define project scope and...
    11 days ago in Monster

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  • Assistant Manager - Anti Money Laundering. Compliance-Anti...

    Mashreq Corporate & Investment Banking Group Bangalore, Karnataka

    As an Assistant Manager in our Compliance-Anti Money Laundering department, you will play a crucial role in maintaining the integrity of our financial...
    11 days ago in Monster

    Report
  • Technical Program Manager, Silk Browser, Web Experiences...

    amazon Bangalore, Karnataka

    Description We are seeking an experienced Technical Program Manager to join our Silk Browser development team. Silk is Amazon's high-performance web browser...
    13 days ago in Monster

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  • Circle Head-ILM-Health

    bajaj Bangalore, Karnataka

    Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify...
    30+ days ago in Monster

    Report
  • Team Lead-Fraud & Risk operations

    One97 Communications Bangalore, Karnataka

    ...manager. Compensation: If you are the right fit, we believe in creating wealth for you With enviable 500 mn+ registered users, 21 mn+ merchants and depth of...
    21 days ago in Monster

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  • Institutional Investment Operations Associate

    Wells Fargo Bangalore, Karnataka

    ...Investigation & resolution of exceptions from Internal & external reconciliations for OTC Derivative asset class, monitoring various queues, performing key...
    18 days ago in Monster

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  • Senior Dispute Review Analyst

    Navan Bangalore, Karnataka

    ...for our customers by managing the end-to-end payment dispute process. This role is a purely operations-focused position where accuracy, thorough investigation...
    25 days ago in Monster

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  • Executive - Risk Management Team

    Instamart Bangalore, Karnataka

    ...and Customer verticals. Job Summary This position will be with the Transaction Risk Management team. Key responsibilities include Risk investigation...
    30+ days ago in Monster

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  • Senior Executive - Risk Management Team

    Instamart Bangalore, Karnataka

    ...POD, and Customer verticals. Job Summary This position will be with the Transaction Risk Management team. Key responsibilities include Risk investigation...
    28 days ago in Monster

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  • Lead - Anti Money Laundering. Compliance-Anti Money Launderi

    Mashreq Corporate & Investment Banking Group Bangalore, Karnataka

    ...ensuring effective and efficient monitoring, analysis, and reporting of potential money laundering activities. You will work closely with the Manager...
    18 days ago in Monster

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  • Fund Servicing Specialist

    JPMorganChase Bangalore, Karnataka

    ...investigation / analysis and provision of relevant data, to resolve client queries as required. Required Qualifications, Capabilities, And Skills Minimum 4...
    30+ days ago in Monster

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  • Lead, Fraud Operations

    Navan Bangalore, Karnataka

    ...Manager. Provide Expert Feedback for Detection Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to...
    18 days ago in Monster

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  • Senior Windows Specialist

    LSEG (London Stock Exchange Group) Bangalore, Karnataka

    ...issues, Server hardware/software conflicts and client health issues. Maintaining group compliance levels via Microsoft System Center Configurations Manager/IBM...
    20 days ago in Monster

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  • Sre aws engineer

    Route Mobile Rml Bangalore, Karnataka

    ...IAM, AWS WAF, AWS Firewall Manager, AWS Inspector, AWS Config, and AWS CloudTrail. Experience with security assessment and auditing tools and techniques
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Sr. CSA

    Almabase Bangalore, Karnataka

    ...and Mentorship Be the go-to person for the Support team — the first point of contact for questions, guidance, or clarifications before the Support Manager*.*
    30+ days ago in Monster

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  • Process Monitoring and Optimization Engineer

    Chevron Bangalore, Karnataka

    ...investigation teams. Coordinate and participate in HAZOP studies to manage process safety within the plant. Develop process improvement proposals for...
    28 days ago in Monster

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  • Senior Technical Support Specialist

    Autodesk Bangalore, Karnataka

    ...investigation and ensure resolution of all escalated issues related to service delivery and customer satisfaction, ensure timely communication to customers...
    30+ days ago in Monster

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  • Senior Engineer, Windows

    LSEG Bangalore, Karnataka

    ...investigation and solve skills of complex issues. Capability to resolve and highlight risks (migration risks, design risks etc) to Management. Automation...
    20 days ago in Monster

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  • Clearing and Settlement Analyst, AS

    Deutsche Bank Bangalore, Karnataka  +1 Location

    ...can be Settlement-Matching/Fails/Instructions/Registered Shares/Confirmation, Cancellations, Reconciliation, Transaction Reporting or Trade Investigation...
    21 days ago in Monster

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  • Regulatory Control Senior Advisor, AVP

    Deutsche Bank Bangalore, Karnataka

    ...Manager in preparing MI and contributing to governance packs. Process Improvement: Identify inefficiencies and propose enhancements to alert handling...
    21 days ago in Monster

    Report
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Manager investigation job offers in bangalore, karnataka

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