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      Investigation jobs 931 -940 of 2395 (0.003s)

      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

      Csc global - system engineer

      BangaloreCSC Global

      Description : Role : System EngineerLocation : Bangalore/ Chennai/ MumbaiSchedule : 12 : 00pm to 9 : pmWorking model : HybridSome of the things youll be doing : - In this function you ensure that Laserfiche is running optimally and is supported to a high standard.- You understand, investigate, and solve complex and challenging technical problems.- [...]

      Category IT & Telecommunications

      19 days ago in Hirist

      Security architect

      NoidaAccenture

      Project Role : Security ArchitectProject Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Network Security OperationsGood to [...]

      Job Type: Full-time
      Category Engineering & Architecture

      19 days ago in Accenture

      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

      Manager - software development

      BangaloreDayforce

      Description :About the Opportunity :Manager Development builds and leads a high performing two teams that delivers great software to our customers with performance, reliability and scalability top of mind. They guide development of code review standards and ensure they are known and enforced across the team. This role reports to the Director of AI [...]

      Category Management & Consulting

      20 days ago in Hirist

      Soti - software developer ii - full stack technologies

      Gurgaon/GurugramSOTI Inc

      Description : SOTI is committed to providing its employees with endless possibilities; learning new things, working with the latest technologies and making a difference in the world.SOTIs growth and success is a result of commitment to innovation through entrepreneurial culture and leadership.Employees are driven to make an impact, offer a unique [...]

      Category IT & Telecommunications

      20 days ago in Hirist

      Cyber security expert - microsoft defender/purview

      BangaloreVolto Consulting Services

      ...basis.Incident Response :- Lead investigations of email-borne threats, phishing campaigns, and data leakage incidents.- Perform forensic analysis of suspicious emails, attachments, and URLs.- Coordinate containment, eradication, and recovery steps with SOC and IT teams.- Document incident findings and provide executive-level [...]

      Category IT & Telecommunications

      20 days ago in Hirist

      Technical engineer

      BangaloreNETCORE CLOUD PRIVATE LIMITED

      Description : Tech R&D Engineer Research & Innovation FocusRole SummaryThe Tech R&D Engineer at Netcore Cloud leads advanced research and innovation initiatives, deeply evaluating emerging backend and AI engagement technologies to incubate pioneering capabilities for high-scale omnichannel marketing platforms. This role emphasizes technology [...]

      Category IT & Telecommunications

      20 days ago in Hirist

      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
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