Investigations Specialist
Gera Commerzone SEZ, Pune, India
INR 700K-700K (estimate) Mid-level Full Time
Tasks
- Advise on policy and risk management
- Analyze internal and external data
- Collaborate with teams
- Communicate complex information
- Conduct investigations into non-compliance and fraud
- Engage with stakeholders
- Evaluate risks and develop mitigation strategies
- Influence stakeholders
- Lead complex financial crime investigations
- Prepare investigation reports
- Utilize data analytics tools
Perks/Benefits
- N/A
Skills/Tech-stack
Analytics tools | Data analytics | Data analytics tools | Financial crime | Financial crime investigations | Regulatory Compliance | Report Writing | Risk Assessment | Stakeholder Communication | Stakeholder Engagement | Team Collaboration | Transaction Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Related jobs
-
Senior TS Cross Technology Systems Integration Specialist INR 2829K-3380KAutomation | Client engagement | Cloud technologies | Collaboration | Configuration ManagementDiversity and inclusion | Fully remote work | Professional development opportunities | Workplace flexibilitySenior-level Full TimeBangalore, India R1d ago
-
Senior TS Cross Technology Systems Integration Specialist INR 2829K-3380KCollaboration | Customer Engagement | Data Centre | End User Compute | NetworkingHybrid workingSenior-level Full TimeBangalore, India1d ago
-
Investigation Specialist INR 635K-900KData analytics | Digital forensics | E-Discovery | Investigation reporting | Legal collaborationCareer growth opportunities | Flexible work environmentMid-level Full TimeIndia-Gurgaon-TRIL Tower 43d ago
-
Service Delivery Senior Analyst INR 2092K-3285KApplication Security | Auditing | Cloud Computing | Contract Management | EncryptionFlexible working hours | Global travel opportunities | Ongoing trainingSenior-level Full TimeBengaluru, BDC10A, India5d ago
-
People Technology Program Specialist INR 2876K-3880KAI | Absence Management | Benefits | Compensation | Data analyticsCounseling services | Employee stock purchase plan | Flexible working hours | Gym membership | Home-office allowanceSenior-level Full TimeIndia5d ago
-
Mortgage Portfolio Risk Management - Vice President INR 650K-2000KCredit policies | Data Analysis | Financial Analysis | Regulatory Compliance | Risk AnalysisExecutive-level Full TimeONE QUBE, India7d ago
-
Cyber Security Assurance Specialist - VOIS INR 1710K-2375KAutomation | Control Testing | Cyber Security | Risk Management | Security FrameworksCertifications opportunity | Global collaboration | Professional developmentSenior-level Full TimePune, IN8d ago
-
SW Solutions Consultant Principal II INR 1900K-2683KActive Roles | Active Roles Server | Communication | Consultancy | Identity ManagementCareer development | Culture of innovation | Team collaboration | Workplace wellbeingSenior-level Full TimeBengaluru, KA, India9d ago
-
Manager Service Now GRC INR 2000K-2829KAPI Integration | Agile methodologies | IRM | Program Management | Risk ManagementCommunity involvement | Flexible workingSenior-level Full TimeIndia - Pune 39d ago
-
BCP | CISA | CISSP | Code security | DrMid-level Full TimeMumbai, Maharashtra, India11d ago
-
IN-Associate_SOC_Cyber as a Service_Advisory_Gurgaon INR 2400K-3400KAnti-virus | Attack techniques | Cybersecurity frameworks | EDR | FirewallSenior-level Full TimeGurugram Novus Tower, India12d ago
-
AI, Data & IT Governance Specialist INR 2535K-3500KAudit and controls | Audit and controls frameworks | COBIT | Cloud Environments | Control TestingCultural celebrations | Healthcare benefits | Hybrid work | Professional development programs | Workplace diversitySenior-level Full TimeIndia Hyderabad (Galaxy)12d ago
-
GRC - SAP Controls - ITAC - Senior INR 2092K-2500KBusiness Process | Business Process Analysis | COSO Framework | Control Testing | GDPRFlexible work arrangements | Professional certifications | Training and development opportunitiesSenior-level Full TimeNoida, UP, IN, 20130112d ago
-
Security Advisory Specialist INR 500K-800KArchitectural Standards | Cybersecurity | Network Security | Risk Assessment | Security AdvisoriesSenior-level Full TimeIndia12d ago
-
Specialist Data Analyst, Actimize (AML Analyst) INR 2156K-2156KAML | Data Analysis | Financial Crime Regulations | Financial crime | PythonFlexible work schedule | Global career opportunitiesSenior-level Full TimeIndia - Pune12d ago
-
Digital Technology Senior Specialist - Regulatory Compliance INR 2520K-3340KAudit preparation | Cybersecurity | Evidence management | Governance frameworks | Product LifecycleDisability programs | Financial programs | Life insurance | Medical care | Work-life balanceSenior-level Full TimeIN-KA-BANGALORE-NEON BUILDING WEST TOWER, India13d ago
-
Cybersecurity – Lab Security Plan Assessor INR 2486K-3500KCompliance evaluation | Cybersecurity | EDR | Firewall | IDSHealth benefits | Inclusive work environment | Professional developmentSenior-level Full TimeBangalore, Karnataka, India13d ago
-
VP, Model Risk Management (L13) INR 500K-700KData Analysis | Economics | Machine Learning | Mathematics | Model ValidationExecutive-level Full TimeRemote Central Region IN, India R13d ago
-
CBP- TCRS BUK Tech Controls INR 630K-1200KAnalytical Thinking | Communication | Cyber Security | Data Analysis | GRC toolsMid-level Full TimeGurugram, Block 4, DLF Downtown, India14d ago
-
Endpoint Systems Administrator II INR 1971K-3285KAndroid | Automation | Azure DevOps | CI/CD | DashboardingFlexible working hours | Health benefits | Remote work opportunity | Training and developmentMid-level Full TimeHST Global, India14d ago
-
CBP- TCRS Cloud Technology & Cyber INR 2500K-3500KAI | AI RMF | AI Security | AI architecture | AI security controlsCareer growth opportunities | Flexible work hours | Health insurance | Learning and development programsSenior-level Full TimeGurugram, Block 4, DLF Downtown, India15d ago
-
Specialist I - Product Security INR 1971K-2385KCause analysis | Cybersecurity | Ethical Hacking | Patch Management | Penetration TestingMid-level Full TimeBangalore–Embassy Business Hub, India15d ago
-
Tech Risk-Senior INR 1800K-2076KControl Evaluation | Cybersecurity | Data Analysis | IT Audit | IT GovernanceCollaborative environment | Professional developmentSenior-level Full TimeGurgaon, HR, IN, 12201016d ago
-
Data Integration Specialist – Data Modeling, API Documentation & Regulatory Compliance INR 2500K-3100KAPI documentation | AWS | Azure | Cloud Platforms | Data ContractsFlexible work arrangements | Internal mobility | Learning and development | MentoringSenior-level Full TimeBengaluru - BCIT, India16d ago
-
Cybersecurity - Third Party Risk Management Specialist INR 2092K-3065KBitSight | Black Kite | Cloud Security | Contract Review | Cyber RiskCareer growth support | Learning opportunitiesSenior-level Full TimeUttar Pradesh, India16d ago