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      Investigation maharashtra jobs 151 -160 of 723 (0.001s)

      Supply chain operations specialist-messaging

      MumbaiAccenture

      ...internet for research and investigation purposes • Strong background Supply Chain Operations, Demand planning, Spare parts planning •MS Excel ? Customer Screening- Business and regulatory requirements, process, and system controls for screening customer / business entity - this includes Sanctions Screening, Politically [...]

      Job Type: Full-time
      Category Office & Administration

      8 days ago in Accenture

      Custom software engineer

      MumbaiAccenture

      Project Role : Custom Software EngineerProject Role Description : Develop custom software solutions to design, code, and enhance components across systems or applications. Use modern frameworks and agile practices to deliver scalable, high-performing solutions tailored to specific business needs. Must have skills : Java Full Stack DevelopmentGood [...]

      Job Type: Full-time
      Category IT & Telecommunications

      8 days ago in Accenture

      Lead - digital forensics & incident response

      MumbaiKotak Mahindra Bank Limited

      ...end-to-end incident response, forensic investigations, and malware analysis, primarily across on-premise environments with secondary coverage for cloud platforms. The ideal candidate will work closely with the SOC team to improve investigative rigor, evidence handling, and operational readiness by developing robust processes, [...]

      Category Education, Training, & Library

      9 days ago in Hirist

      Customer specialist

      MaharashtraTP

      ...Maintain accurate records of investigations, customer interactions, and compliance checks in the banking CRM. Candidate RequirementsExperience: Minimum 2-8 years of experience in an International Voice Process within the Banking or Financial Services (BFSI) sector.Domain Knowledge: Hands-on experience with AML, KYC, CDD [...]

      Category Banking, Insurance, Finance & Accountancy

      10 days ago in Internshala

      Business analyst i, foaa ordering operations

      PuneADCI - Maharashtra

      Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. Amazon.com started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy [...]

      Category Banking, Insurance, Finance & Accountancy

      11 days ago in AmazonJobs

      Information security analyst

      PuneGlobal Payments Inc

      ...system security, and the investigation and resolution of security incidents.What Part Will You Play ?- Proactively monitors complex systems and response to known and emerging threats against the Global Payments network via intrusion detection software.- Completes detailed, comprehensive investigation of [...]

      Category Fashion & Arts

      12 days ago in Hirist

      Senior flexcube techno-functional consultant

      MumbaiShree HR Consultancy Services

      Description :Designation : Sr Flexcube Technical Consultant & Functional Consultant ((version 14.x)Experience : 8 years to 20yearsLocation : Mumbai- Goregaon Western ExpresswayCandidate Must holding the Corporate banking experience (FCC).Oracle Employee will not consider.Job description :- Good Expertise in all Core Banking Modules (CASA + Term [...]

      Category Banking, Insurance, Finance & Accountancy

      12 days ago in Hirist

      Dbp - cyber security analyst - security operations center

      PuneDBP Offshore pvt ltd

      Description :Key Responsibilities :- Continuously monitor security information and event management (SIEM) systems for alerts and potential threats.- Analyze security logs, network traffic, and other relevant data sources to identify and investigate suspicious activity.- Correlate security events and identify potential attack vectors.- Conduct [...]

      Category Management & Consulting

      13 days ago in Hirist

      Hse engineer

      MaharashtraPetro Manpower Engineering Consultant

      ...Perform risk assessments, incident investigations & root-cause analysis Ensure compliance with statutory & client safety standards Monitor PTW (Permit to Work) system & maintain HSE documentation Coordinate emergency response plans & drills Must-Have Skills Diploma / Degree in Engineering + HSE Certification (NEBOSH / IOSH / [...]

      Category IT & Telecommunications

      13 days ago in Internshala

      Crm - internship

      PuneFarmdidi

      About the internship:Selected intern's day-to-day responsibilities include: 1. Interact with customers daily via calls, emails, and messages to provide information and resolve queries. 2. Assist in executing customer communication campaigns (Email/WhatsApp/SMS) for offers, promotions, product launches, and loyalty programs using provided content. [...]

      Category Management & Consulting

      13 days ago in Internshala
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