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Transaction risk investigator Jobs

145 Jobs

  • 4.2
    Manager - Risk Investigations
    Hyderabad
    9 d
    experience across Operations, Risk, Fraud investigations etc · Proven experience across the domain of Risk management & Fraud · Strong… and Kindle program across 13 marketplaces. Managers - RiskInvestigations set the vision, direction, and culture of their teams…
  • 3.4
    Investigations
    Bengaluru
    22 d
    customer service level agreements and review outstanding transactions. Manage and ensure compliance (KOP, Ops manual etc.) with… etc) Good understanding of legal, credit and operational risks in handling of Trade product/services People Management…
  • 3.9
    Risk - Collateral Risk, Stress and Margining - Associate
    Mumbai
    24 hr
    eligible ML or Repo transaction. Improve current SIMM (Standard Initial Margin Model) Initial Margin investigation workflow towards… The Collateral Risk, Stress and Margining (CRSM) works within Credit Risk to measure and manage the risk generated from trading…
  • 3.9
    Risk - Market Risk Management (Basel group) - Analyst
    Mumbai
    24 hr
    and other partner teams including Risk Reporting, Risk Policy, Regulatory Risk, Market Risk Middle Office, Business Middle Offices… Resources, Operations, and Technology. Market Risk is an independent risk group within Risk Management, reporting to the Firms CRO,…
  • 3.9
    CIB Securities Services Operations Transaction Processing Manager Vice President
    Hyderabad
    24 hr
    identifying and escalation of potential areas of risk with view to minimization of key risk areas. Sound analytical, logical and… and professional manner. Pro-actively conduct a thorough investigation and analysis of relevant data for the speedy resolution…
  • 3.9
    Employee Relations - Investigation Manager
    Mumbai
    12 d
    Designation: ER Investigations Manager Location: Mumbai Grade: 601 LOB Overview Join the Investigation team and help… Job Responsibility Reporting to the ER Investigations Team Manager, this ER Investigations Case Manager will be a part of an experienced…
  • Manager - Risk Investigations
    Bengaluru
    15 d
    industry experience across Compliance Operations or/and Riskinvestigations Bachelor degree is a must to apply for this position… of products skills What is TRMS? Our mission in Transaction and Risk Management Services (TRMS) is to make Amazon the safest…
  • 3.9
    Security Supervisor - Global Security and Investigation
    Hyderabad
    26 d
    and Investigations. The position Security Supervisor is a key figure within the operational security and safety risk management… and Investigations. The position Security Supervisor is a key figure within the operational security and safety risk management…
  • Manager - Risk Investigations
    Hyderabad
    9 d
    experience across Operations, Risk, Fraud investigations etc Proven experience across the domain of Risk management & Fraud Strong… Kindle program across 13 marketplaces. Managers - RiskInvestigations set the vision, direction, and culture of their teams…
  • 3.8
    Internal Investigations Services Analyst
    India
    14 d
    of digital forensic inquiries and investigations. The Analyst will document investigative process within those data stores,… and on occasion lead security investigations when required Advise and assist Lead Investigators on the relevance of information…
  • 3.9
    CIB - Markets - Transaction Processing Specialist - Team Leader
    Mumbai
    6 d
    Facilitate transaction execution via a best in class systematic control framework, providing integration between risk systems… confirmations from risk management system, to ensure legal documentation issued to clients is in line with Risk Management System…
  • 3.8
    Senior Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Pune
    India
    2 d
    issues of concern and managing their risk especially integrity, reputation and background risks. The position is apt for people who… Third Party Due Diligence services are a part of the Fraud Investigation & Dispute Services (FIDS) provided by EY. The service line…
  • 3.9
    CIB - Markets - Transaction Processing Specialist - Operations Analyst
    Mumbai
    1 d
    Facilitate transaction execution via a best in class systematic control framework, providing integration between risk systems… confirmations from risk management system, to ensure legal documentation issued to clients is in line with Risk Management System…
  • 3.8
    Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Pune
    India
    2 d
    issues of concern and managing their risk especially integrity, reputation and background risks. The position is apt for people who… Third Party Due Diligence services are a part of the Fraud Investigation & Dispute Services (FIDS) provided by EY. The service line…
  • 3.8
    Associate Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Pune
    India
    2 d
    issues of concern and managing their risk especially integrity, reputation and background risks. The position is apt for people who… Third Party Due Diligence services are a part of the Fraud Investigation & Dispute Services (FIDS) provided by EY. The service line…
  • 3.9
    CIB Securities Services Operations - Transaction Processing Specialist - Team Leader
    Mumbai
    6 d
    communication with partner location Processes research/investigations on appropriate Explain product features and benefits… financial services for consumers and businesses, financial transaction processing, asset and wealth management, and private equity…
  • 3.9
    CIB Securities Services Operations - Transaction Processing Specialist Team Leader
    Bengaluru
    1 d
    communication with partner locations. Processes research/investigations on appropriate systems to operations Create strong… ensuring all aspects of operations for clients are completed, transactions are processed on time, exceptions are resolved proactively…
  • 3.9
    CIB - Markets - Transaction Processing Specialist -
    Mumbai
    9 d
    Support teams, Risk Management teams and amend Data Management Application for details validated through the investigation in the process… with the process and resolve discrepancies, if any. Investigations: Execute T+1 control AFR reconciliations associated…
  • 4.2
    Data Scientist-Risk Mining
    Hyderabad
    12 d
    .coms Buyer Risk Prevention (BRP) mission is to make Amazon the safest and most trusted place worldwide to transact online. Amazon… every financial transaction across all Amazon sites. As such, BRP designs and builds the software systems, risk models, and operational…
  • 3.4
    Trade And Transaction Operator, NCT
    Bengaluru
    12 d
    market practice Investigate and follow up on irregularities in cash payment instructions Closely work with Risk Team, Middle Office… reconciliation, Pre-Matching the Trade economics and Static, Investigation and resolution of Economic discrepancies, Inventory & Fails…
  • 4.2
    Manager - Investigations
    Bengaluru
    1 d
    In charge of managing a team of Investigation specialists who investigate buyer transactions on Amazon.com platforms and take… experience across Operations, Risk, Fraud investigations etc · Proven experience across the domain of Risk management & Fraud · Strong…
  • 3.9
    CB- WLS- Transaction Processing Manager- Vice President
    Bengaluru
    7 d
    solving and investigative skills to undertake analysis, resolve issues/problems related to the process Strong risk & control mindset…
  • 3.9
    JPMorgan Chase & Co. AML Investigations QA Officer
    Hyderabad
    5 d
    and quantify the level of risk associated with the firms products, services, customers, transactions and geographic locations… Trafficking and other red flags, decipher higher risk attributes (transactional, geographical, product, customer type etc) and…
  • 3.8
    Senior Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Gurgaon
    India
    13 d
    About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise… including imparting trainings. Conduct and support compliance risk assessments and gap analysis basis leading practices Collaborate…
  • 3.8
    Manager - FIDS - National - Fraud Investig & Dispute Svcs - Gurgaon
    India
    13 d
    reality. – Fraud Investigation and Dispute Services EY is looking for Managers to join the Fraud Investigation and Dispute Services… • Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning…
  • 3.8
    Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Mumbai
    India
    7 d
    . – Fraud Investigation and Dispute Services EY is looking for Consultant to join the Fraud Investigation and Dispute Services… • Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning…
  • 3.8
    Assurance Associate - FIDS - National - Fraud Investig & Dispute Svcs - Mumbai
    India
    8 d
    4 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews… fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source…
  • 3.8
    Senior Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Mumbai
    India
    7 d
    post qualification experience • Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews… Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help…
  • 3.8
    Manager - FIDS - National - Fraud Investig & Dispute Svcs - Mumbai
    India
    10 d
    acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to… fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source…
  • 3.8
    Consultant - FIDS - National - Fraud Investig & Dispute Svcs - Gurgaon
    India
    13 d
    migrations, risk assessment and obligation management • Support other MDR assignments, including forensic investigations, compliance… About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise…
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