investigative skills Jobs

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

As an Applied Data Scientist at Cognyte, you will be an integral part of the research group, working closely with data engineers, research scientists, and software engineers to develop and impleme...
Machine LearningData ScienceNLPComputer VisionPattern RecognitionPythonLarge Language Models LLMTensorFlowPyTorchData PreprocessingFeature Engineering

As an Applied Data Scientist at Cognyte, you will be part of a powerful team working closely with data engineers, research scientists, and software engineers to develop and implement advanced mach...
Machine LearningData SciencePythonNLPComputer VisionPattern RecognitionTensorFlowPyTorch

As a Compliance - Surveillance/DOI Quality Assurance Associate at JPMorgan Chase & Co., you will be part of the Global Financial Crimes Compliance (GFCC) team, which plays a crucial role in develo...
SurveillanceRegulatory ReportingAMLBSAComplianceQuality AssuranceAnalytical skillsMS Office toolsCommunication skillsPersonal Account DealingDisclosure of InterestInvestigativeFinancial Services industry knowledge

**Role Overview:** As a Complaints Handling Specialist, your main role is to thoroughly investigate and manage all complaints received from customers, ensuring they are resolved within 3 days of ...
verbal communicationwritten communicationtime managementanalytical skillsnegotiation skillsIT skillsMicrosoft WordMicrosoft Excelrelationship buildingactive listeningempathyprioritisationinvestigative skillsattention to detaildecision making

As a Manager / Senior Manager in A&Ms Disputes and Investigations (DI) Business Intelligence team, you will have the following key responsibilities: - Project management: You will take end-to-end...
Business IntelligenceProject ManagementReport WritingMicrosoft PowerPointMicrosoft WordCommunication SkillsInterpersonal SkillsTeam ManagementClient Relationship ManagementResearch Skills

As a Manager / Senior Manager in A&Ms Disputes and Investigations (DI) Business Intelligence team, you will have the following key responsibilities: - Project management: You will take end-to-end...
Business IntelligenceProject ManagementReport WritingMicrosoft PowerPointMicrosoft WordCommunication SkillsInterpersonal SkillsTeam ManagementClient Relationship ManagementResearch Skills

Role Overview: You will be responsible for handling day-to-day operations to monitor, identify, triage, and investigate security events from various Endpoint (EDR), Network, and Cloud security too...
Malware AnalysisLog AnalysisEndpoint DetectionResponse toolsForensicsIncident ResponseSecurity IncidentEvent MonitoringTCPIP protocolsWindows Operating SystemsLinux Operating SystemsIntrusion Detection SystemsSIEM technologiesThreat Hunting

As a Compliance Monitoring Manager at the organization, your role involves ensuring that all maintenance activities comply with applicable regulatory requirements (CAR 145) and internal standards....
Aviation Safety StandardsSafety Management Systems SMS

As a Compliance Monitoring Manager at the organization, your role involves ensuring that all maintenance activities comply with applicable regulatory requirements (CAR 145) and internal standards....
Aviation Safety StandardsSafety Management Systems SMS

As a SET-II at Mindtickle, you will play a crucial role in influencing the product quality for an Enterprise SaaS platform. Your primary responsibility will be to work closely with the Engineering...
Big DataETLAnalytical SkillsCritical ThinkingMicroservicesAPI TestingContainerizationDatabasesSQLMonitoring ToolsAgile MethodologyCollaboration ToolsTest Management ToolsSnowflakeJavascriptJavaPythonPerformance TestingSecurity Testing

Role Overview: At YouTube, you will have the opportunity to work at the intersection of cutting-edge technology and boundless creativity, moving at the speed of culture to give everyone the power ...
Customer ServiceLogistics ManagementCommunicationIncident ManagementVendor Operations

In your role at PwC, you will be focusing on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Your main responsibility will be to help organisation...
Analytical skillsCommunication skillsLearning mindsetAdopting habits for high performanceActive listeningAsking questionsGathering informationAnalyzing factsBuilding commercial awarenessApplying professionaltechnical standardsResearch methodolo

Hiring For Banking:

Assistant Finance Manager We are looking for an assistant finance manager with excellent administrative and an...

leadershiprisk managementtime managementbudgetingfinancial analysisaccounting

I hope youre doing well! Wishing this email reaches you at the right time as I am looking to place aSME for 3 roles. Please review the details below and kindly revert back to me...
cash applicationsdenial managementbillingriskoperationsorder to cashcompliance

I hope youre doing well! Wishing this email reaches you at the right time as I am looking to place aSME for 3 roles. Please review the details below and kindly revert back to me...
cash applicationsdenial managementbillingriskoperationsorder to cashcompliance

Role Overview: You will be responsible for assessing financial records, ensuring compliance with Canadian regulations, and identifying risks. Your role will include reviewing financial statements...
Financial statementsAuditingComplianceRisk identificationInternal controlsAudit reportsStakeholder managementGAAPIFRSAnalytical skillsCommunication skillsCanadian accounting standardsTax lawsRegulatory frameworksTax regulationsProblemsolvin

Role Overview: At PwC, you will be a part of the risk and compliance team focusing on maintaining regulatory compliance and managing risks for clients. Your role will involve providing advice and ...
FeedbackInformation gatheringCommercial awarenessLearning mindsetDiverse perspectives appreciationHigh performance habitsActive listeningProfessional

Role Overview: Are you ready for a challenging opportunity to contribute to the success of a new global company like Epiroc, a leading global productivity partner to the mining, infrastructure, an...
MS OfficeExcelWordPowerPointCommunication SkillsAnalytical SkillsInterpersonal SkillsAdaptabilityCritical ThinkingTime ManagementRisk ManagementCustomer FocusProblemSolving SkillsAttention to DetailTeamworkCollaborationProblem Ownership

Job Description We are looking for Email Security Analyst to strengthen our defenses against evolving email threats and ensure rapid effective incident response Key Responsibilities Monitor an...
Security Grading

Hiring For Banking:

Assistant Finance Manager We are looking for an assistant finance manager with excellent administrative and an...

communication skillsproblem solvingcash flowfinanceaccounts payableattention

Hiring For Banking:

Assistant Finance Manager We are looking for an assistant finance manager with excellent administrative and an...

communication skillsproblem solvingcash flowfinanceaccounts payableattention

Hiring For Banking:

Assistant Finance Manager We are looking for an assistant finance manager with excellent administrative and an...

communication skillsproblem solvingcash flowfinanceaccounts payableattention

Hiring For Banking:

Assistant Finance Manager We are looking for an assistant finance manager with excellent administrative and an...

communication skillsproblem solvingcash flowfinanceaccounts payableattention

We are searching for an unendingly curious research scientist to champion cutting-edge investigative endeavors. The research scientist should detect consequential knowledge gaps, formulate compr...
analysissoftwareproblem solvingstatistical toolscomputer sciencelaboratory techniquescritical thinkingdata collectiondomain expertise

We are searching for an unendingly curious research scientist to champion cutting-edge investigative endeavors. The research scientist should detect consequential knowledge gaps, formulate compr...
analysissoftwareproblem solvingstatistical toolscomputer sciencelaboratory techniquescritical thinkingdata collectiondomain expertise

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in...
fraud preventioninvestigative researchdata validationprocess improvementrisk assessmentcomplianceverbal communicationwritten communicationloss controlanalytical expertise

We are looking to hire a finance manager with excellent organizational and analytical skills. Finance managers are expected to be detail-oriented, knowledgeable on statistics, have strong problem...
distribution logisticsdistribution solutionsfinancesuppliersdelivery operationscommercial financedelivery performance

We are looking to hire a finance manager with excellent organizational and analytical skills. Finance managers are expected to be detail-oriented, knowledgeable on statistics, have strong problem...
distribution logisticsdistribution solutionsfinancesuppliersdelivery operationscommercial financedelivery performance

We are looking to hire a finance manager with excellent organizational and analytical skills. Finance managers are expected to be detail-oriented, knowledgeable on statistics, have strong problem...
distribution logisticsdistribution solutionsfinancesuppliersdelivery operationscommercial financedelivery performance

We are looking to hire a finance manager with excellent organizational and analytical skills. Finance managers are expected to be detail-oriented, knowledgeable on statistics, have strong problem...
distribution logisticsdistribution solutionsfinancesuppliersdelivery operationscommercial financedelivery performance

You will be part of AML RightSource, a prominent technology-enabled managed services firm dedicated to combating financial crime worldwide. Headquartered in Cleveland, Ohio, with a global presence...
Regulatory ComplianceAMLKYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctionsAdverse Media ScreeningSARSTR FilingRisk AssessmentEscalationCrossfunctional CollaborationCustomer Due Diligence CDDEnhanced Due Diligence EDD

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit C...
fraud investigationtransaction monitoringfraud detectionsuspicious activity reportinganti money launderingcrimeanalyst

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

• Designing technology for pollution control and waste management.
• Collecting and analyzing environmental data.
• Carrying out site assessments to determine the environme...
  environmental engineeringecological restorationfarmers marketsplant engineeringenvironmental sciencefarm managementagrochemicalsenvironmental monitoring

About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Associate, you will be focused on scre...
time managementcommunicationproblem solvingcorporate governancerisk managementquality controlinternal auditwritten communicationverbal communicationprioritizationInternetbased research

Cloud Engineer I The Role: 11:11 is looking for a Cloud Engineer L1 (VMWare Veeam Backup) in supporting and guaranteeing a positive post-implementation experience for all 11:11 clients. This po...
VMWareAWSIaaSVeeam BackupVirtualization TechnologiesBaaS

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Job description Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One yea...

fraud analysisfraud management systemfraud managementidentity fraudbank fraudfraud investigationmortgage fraudfraud preventioncheck fraud

FCI RFI Analyst Location: Philippines, Manila Department: Legal & Compliance Compliance Work Type: Remote Binance is a leading ...

Job Title: Manager, Corporate Development Location: Bengaluru, Karnataka, India Experience Level: Mid Experience driving progre...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious ...

Corporate Internal Auditor Location: Belgrade, Serbia Department: Management Functions Revision Type: Full-time What yo...