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      Investigation maharashtra jobs 181 -190 of 723 (0.001s)

      Associate

      MaharashtraEClerx

      About the job:Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai.Key Skills Required:- Proficiency in Payment Screening, Sanction Screening, Payment Investigator, Sanction Investigator, MT102, MT103, PEP, CDD, EDD.- Familiarity with tools like Lexis Nexis and World Check.- Mandatory skills include Global Payment [...]

      Category Banking, Insurance, Finance & Accountancy

      19 days ago in Internshala

      Hdfc credila - it governance manager - grc

      MumbaiHDFC CREDILA FINANCIAL SERVICES LIMITED

      ...procedures.- Assist in the investigation of security incidents, breaches, and non-compliance issues, ensuring timely resolution.- Document incidents and lessons learned to improve future response efforts.Continuous Improvement : - Monitor and evaluate the effectiveness of GRC programs, recommending improvements as [...]

      Category Management & Consulting

      20 days ago in Hirist

      Ap analyst

      Maharashtra

      Job PurposeThe Accounts Payable Analyst is responsible for managing and processing the companys accounts payable transactions, ensuring accuracy and compliance with financial policies and procedures. This role requires expertise in SAP and Kofax systems, as well as a solid understanding of US and European tax regulations.Job Duties and [...]

      Category Banking, Insurance, Finance & Accountancy

      20 days ago in TipTopJob

      Soc analyst

      PuneFLENTAS TECHNOLOGIES PRIVATE LIMITED

      ...in real-time.- Conduct forensic investigations, root cause analysis, and develop remediation strategies.- Work with at least 1 cloud security (AWS, Azure, or GCP) to ensure a secure infrastructure.- Ensure compliance with security policies, standards, and regulatory requirements.- Stay updated with emerging threats, [...]

      Category Banking, Insurance, Finance & Accountancy

      20 days ago in Hirist

      Customer service/customer support - internship

      PuneFarmdidi

      About the internship:Selected intern's day-to-day responsibilities include: 1. Interact with customers on a daily basis via calls, messages, and emails to share information and resolve queries 2. Assist in running customer communication campaigns (Email/WhatsApp) for offers, deals, product launches, and loyalty programs using provided content. 3. [...]

      Category Retail

      20 days ago in Internshala

      Cyber security splunk administrator

      PuneINTRAEDGE TECHNOLOGIES PRIVATE LIMITED

      ...use cases and support investigations.- Maintain documentation, runbooks, and standard operating procedures for Splunk operations.- Participate in platform upgrades, patching, and configuration changes following ITIL/change management practices.Required Qualifications :- Bachelors degree in computer science, IT, Cybersecurity, [...]

      Category Office & Administration

      21 days ago in Hirist

      Hr business partner, amzl - hr

      MumbaiATSPL - Maharashtra

      ...Partner in conducting necessary investigations. - Knowledge in MIS support for Attrition analysis, includes- analyzing Exit interview , observe trends and highlight important aspects, prepare and publish dashboards - Drive engagement initiatives like - New hire Buddy/ mentoring program, Voice of Employee, Round tables and Brown [...]

      Category Human Resources

      21 days ago in AmazonJobs

      Database performance engineer

      PuneSINGLESTORE INDIA PRIVATE LIMITED

      Description :Our customers are at the forefront of some of the most interesting data in the world, using SingleStore DB to push the boundaries daily. To do this well, they leverage the expertise of our Support Engineering Team, composed of technical subject matter experts on the frontlines of critical product and customer issues.Our Database [...]

      Category IT & Telecommunications

      21 days ago in Hirist

      Equifax - it change manager - itil/itsm

      PuneEquifax

      ...to assist with initial investigation of incidents assigned as well as assisting with active major incident investigations.- You will be required to react to configured alerts triggered by our monitors and provide first level analysis; in some cases, you will perform an action to mitigate the issue.- Take an [...]

      Category Management & Consulting

      21 days ago in Hirist

      Equifax - database engineer - sql server

      PuneEquifax

      Description : - The Database Engineer will be actively involved in the evaluation, review, and management of databases.- You will be part of a team who supports a range of Applications and databases.- You should be well versed in database administration which includes installation, performance tuning and troubleshooting.- A strong candidate will [...]

      Category IT & Telecommunications

      21 days ago in Hirist
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