7 External investigations Jobs nearby Bangalore

Roles of a Safety Officer Compliance Monitoring Ensure that the site complies with all relevant safety laws, regulations, and company policies.Risk Assessment Identify potential hazards and conduct risk assessments to minimize accidents and injuries.Training & Awareness Conduct safety training programs for workers and staff, including induction training for new employees.Incident Investigation Investigate accidents, near misses, and unsafe conditions, and recommend corrective actions.Safety Audits & Inspections Perform regular site inspections and audits to ensure safety standards are maintained.Emergency Preparedness Develop and implement emergency response plans and conduct mock drills.Documentation & Reporting Maintain records of safety inspections, incidents, training, and compliance reports.Coordination with Stakeholders Liaise with project managers, engineers, and external agencies to ensure safety integration in all activities. Responsibilities of a Safety Officer Enforce the use of personal protective equipment (PPE).Monitor high-risk activities like working at heights, confined spaces, and lifting operations.Ensure proper signage and barricading at hazardous zones.Promote a culture of safety through regular communication and awareness campaigns.Recommend improvements to existing safety practices.Ensure first aid kits and firefighting equipment are available and functional.Support the implementation of ISO standards (e.g., ISO 45001).

Digital Forensic Incidence Manager Job Type : Contractual For 6 months -High Chances of getting Converted to Permanent  Client : One of the Leading Companies in Financial Consulting  Job Description: The Cyber Response team helps clients navigate and recover from cyber incidents with confidence. We guide organizations through every phase of response, from detection and containment to investigation and recovery, ensuring clear communication and coordinated action throughout.The DFIR Manager leads client-facing incident response and forensic engagements, serving as both a technical lead and engagement manager. This role requires strong incident command skills, particularly with ransomware cases, and the ability to align technical, legal, and business workstreams. The manager will oversee multiple engagements, ensuring quality, consistency, and effective coordination across the team. They will also serve as a mentor and escalation point for supervisors and consultants while maintaining strong relationships with clients, counsel, and insurers.The ideal candidate combines technical expertise, leadership presence, and sound judgment to manage the full lifecycle of an incident and keep all stakeholders aligned. Responsibilities: Lead multiple client-facing incident response and forensic engagements, ensuring quality and consistency across delivery. Serve as incident commander during active crises, coordinating technical, legal, and business response efforts. Define engagement scope, objectives, and communication plans from the outset. Act as a trusted advisor to clients, external counsel, and cyber insurers, providing clear direction under pressure. Supervise and mentor team members, fostering accountability, growth, and strong client communication. Review and deliver concise reports that translate technical findings into actionable insights for executives. Support practice development through playbook refinement, process improvement, and knowledge sharing. Participate in on-call rotation and provide oversight during critical incidents. Qualifications: Expertise in all these areas is not required, but you should be excited by the opportunity to learn new things and comfortable with working with other team members to expand your knowledge base and experience. Bachelors degree in Cybersecurity, Computer Science, Information Technology, or equivalent experience. Proven experience leading complex cybersecurity incidents such as ransomware, data theft, and insider threats. Strong background in incident response and EDR tools (CrowdStrike, SentinelOne, Carbon Black, etc.). Familiarity with forensic tools and analysis in Windows, Linux, and cloud environments (AWS, Azure, GCP). Skilled in managing multiple engagements and maintaining composure under pressure. Excellent communication skills with the ability to brief executives and technical teams effectively. Experience mentoring and developing DFIR team members. Relevant certifications preferred (GCIH, GCFA, GCFE, CISSP, or similar). Willingness to participate in after-hours or weekend rotations as needed. Ability to provide after-hours (on-call/weekend rotational) support as required to address critical incidents and maintain continuous coverage.

A biotechnologist is a scientific professional who uses living organisms and biomolecular processes to develop innovative technologies, products, and solutions for a range of industries, including healthcare, agriculture, and manufacturing. Their work focuses on exploring the chemical, genetic, and physical properties of living cells and organisms to solve real-world problems. Job summaryWe are seeking a highly skilled and motivated biotechnologist to join our research and development team. The successful candidate will design and execute experiments, analyze biological data, and contribute to the development of new products and processes. The role requires a strong scientific background, technical proficiency in lab techniques, and the ability to work collaboratively within a multidisciplinary team. Key responsibilitiesConduct research and experimentation: Design, execute, and monitor experiments involving living organisms, cells, and biomolecular processes in a laboratory setting to solve problems and develop new products.Analyze and interpret data: Perform statistical analysis on experimental data and interpret findings to support scientific investigations. Clearly and accurately document results in reports and presentations.Develop products and processes: Apply scientific knowledge to create or improve biotechnology products, such as vaccines, diagnostic tools, enzymes, or genetically modified crops.Operate and maintain equipment: Use, maintain, and troubleshoot a range of specialized laboratory equipment, including PCR machines, centrifuges, and sequencers.Ensure compliance and safety: Work in strict adherence to all health, safety, and environmental regulations and quality standards (e.g., GLP, GMP).Collaborate and communicate: Work both independently and with other scientists, engineers, and researchers to achieve project goals. Communicate findings and project updates to internal and external stakeholders.Stay current on industry trends: Continuously review scientific literature and new advances in biotechnology to ensure the use of cutting-edge techniques. If you're interested, Kindly forward your resume to:- rayhenry0101@gmail.com

A Compliance Officer ensures that an organization adheres to legal standards, internal policies, and ethical practices to mitigate legal and financial risks. Their duties are crucial for upholding the company's reputation and integrity, particularly in highly regulated industries like finance, healthcare, and manufacturing. Roles and responsibilitiesRegulatory monitoring: Staying up-to-date on all relevant laws, regulations, and industry standards that affect the company.Policy development: Creating and implementing comprehensive compliance programs, policies, and procedures across the organization.Risk assessment: Identifying and evaluating potential compliance risks and implementing measures to minimize them.Auditing and monitoring: Conducting regular internal audits and reviews of business activities to ensure ongoing adherence to regulations and internal controls.Training and education: Developing and administering training programs to educate employees on compliance requirements and foster a culture of integrity.Investigation and reporting: Investigating potential compliance breaches, documenting findings, and reporting to senior management and regulatory authorities when necessary.Liaison activities: Serving as the primary contact for regulatory bodies and inspectors.Advisory role: Providing guidance to management on compliance obligations and regulatory developments to support informed decision-making. Essential skills and qualificationsA successful Compliance Officer possesses a keen eye for detail, strong analytical skills, and impeccable ethical standards. Hard skillsRegulatory expertise: In-depth knowledge of industry-specific laws, regulations, and reporting requirements (e.g., HIPAA in healthcare, SOX in finance).Data analysis: Ability to collect, analyze, and interpret data from audits and risk assessments to identify weaknesses and trends.Policy development: Skill in creating clear, actionable policies and procedures that align with both external laws and internal business goals.Investigation: Experience with investigative techniques to probe and resolve compliance incidents. If you're interested, Kindly forward your resume to:- elisajohnson651@gmail.com

Job Description: Chief Security Officer (CSO)Location: Ahmedabad, Pune, Hyderabad, Bhubaneswar and Bangalore Role ObjectiveThe Chief Security Officer will be responsible for ensuring the safety and security of Budhni facility, including employees, visitors, assets, plant machinery, and intellectual property. The role demands strong leadership in physical security, vigilance, crisis management, and compliance with statutory requirements.Key Responsibilities1. Security Operations & Vigilance- Lead all plant-level security operations, including gate management, access control, vehicle movement, and visitor management.- Supervise deployment and performance of security guards and contracted security agencies.- Ensure 24x7 vigilance over plant premises, warehouses, and residential colonies.2. Risk Management & Incident Control- Conduct regular risk assessments to identify threats (theft, pilferage, sabotage, fire, local unrest, strikes).- Create and implement preventive measures to minimize risks.- Lead investigations of security breaches, thefts, or misconduct and prepare reports for management.3. Emergency & Crisis Management- Develop and implement emergency response protocols (fire, medical, law & order).- Conduct mock drills, evacuation exercises, and fire safety checks.- Act as primary liaison with police, fire department, district administration, and local authorities during emergencies.4. Compliance & Legal Adherence- Ensure compliance with all state and central security, safety, and labor regulations.- Maintain updated records of licenses, security audits, and statutory clearances.5. Leadership & Training- Train and sensitize employees, workers, and contract staff on safety/security awareness.- Mentor and lead the internal security team.- Build a culture of discipline, vigilance, and compliance across the plant.6. Administration & Reporting- Manage security budgets and resources efficiently.- Prepare MIS reports on security performance, incidents, and improvements.- Ensure coordination between HR, Administration, EHS, and Production teams.Qualifications & Experience:- Graduate (Ex-Defense / Paramilitary / Police officers preferred).- 12-20 years of experience in plant/industrial security management.- Strong knowledge of industrial security practices, fire safety, and crisis management.- Good liaisoning skills with government, police, and local administration.- Leadership qualities with ability to handle large teams.- Proficiency in surveillance systems (CCTV, access control, alarm systems) desirable.Key Competencies- Integrity & Vigilance- Crisis & Risk Management- Leadership & Team Supervision- Stakeholder Management (internal & external)- Discipline & Compliance Orientation  Interested can send their updated resume to 9.2.1.1.6.1.8.4.4.8 / 9.7.1.7.2.2.1.3.8.9 for any enquiry you can connect me also

A biotechnologist is a scientific professional who uses living organisms and biomolecular processes to develop innovative technologies, products, and solutions for a range of industries, including healthcare, agriculture, and manufacturing. Their work focuses on exploring the chemical, genetic, and physical properties of living cells and organisms to solve real-world problems. Job summaryWe are seeking a highly skilled and motivated biotechnologist to join our research and development team. The successful candidate will design and execute experiments, analyze biological data, and contribute to the development of new products and processes. The role requires a strong scientific background, technical proficiency in lab techniques, and the ability to work collaboratively within a multidisciplinary team. Key responsibilitiesConduct research and experimentation: Design, execute, and monitor experiments involving living organisms, cells, and biomolecular processes in a laboratory setting to solve problems and develop new products.Analyze and interpret data: Perform statistical analysis on experimental data and interpret findings to support scientific investigations. Clearly and accurately document results in reports and presentations.Develop products and processes: Apply scientific knowledge to create or improve biotechnology products, such as vaccines, diagnostic tools, enzymes, or genetically modified crops.Operate and maintain equipment: Use, maintain, and troubleshoot a range of specialized laboratory equipment, including PCR machines, centrifuges, and sequencers.Ensure compliance and safety: Work in strict adherence to all health, safety, and environmental regulations and quality standards (e.g., GLP, GMP).Collaborate and communicate: Work both independently and with other scientists, engineers, and researchers to achieve project goals. Communicate findings and project updates to internal and external stakeholders.Stay current on industry trends: Continuously review scientific literature and new advances in biotechnology to ensure the use of cutting-edge techniques. If you're interested, Kindly forward your resume to:- rayhenry0101@gmail.com

A biotechnologist is a scientific professional who uses living organisms and biomolecular processes to develop innovative technologies, products, and solutions for a range of industries, including healthcare, agriculture, and manufacturing. Their work focuses on exploring the chemical, genetic, and physical properties of living cells and organisms to solve real-world problems. Job summaryWe are seeking a highly skilled and motivated biotechnologist to join our research and development team. The successful candidate will design and execute experiments, analyze biological data, and contribute to the development of new products and processes. The role requires a strong scientific background, technical proficiency in lab techniques, and the ability to work collaboratively within a multidisciplinary team. Key responsibilitiesConduct research and experimentation: Design, execute, and monitor experiments involving living organisms, cells, and biomolecular processes in a laboratory setting to solve problems and develop new products.Analyze and interpret data: Perform statistical analysis on experimental data and interpret findings to support scientific investigations. Clearly and accurately document results in reports and presentations.Develop products and processes: Apply scientific knowledge to create or improve biotechnology products, such as vaccines, diagnostic tools, enzymes, or genetically modified crops.Operate and maintain equipment: Use, maintain, and troubleshoot a range of specialized laboratory equipment, including PCR machines, centrifuges, and sequencers.Ensure compliance and safety: Work in strict adherence to all health, safety, and environmental regulations and quality standards (e.g., GLP, GMP).Collaborate and communicate: Work both independently and with other scientists, engineers, and researchers to achieve project goals. Communicate findings and project updates to internal and external stakeholders.Stay current on industry trends: Continuously review scientific literature and new advances in biotechnology to ensure the use of cutting-edge techniques. If you're interested, Kindly forward your resume to:- rayhenry0101@gmail.com

As a Team Lead, Product Support Engineer at Meltwater, you will be responsible for providing technical assistance and supporting clients in utilizing products and services effectively. Your strong technical skills and problem-solving abilities are crucial in delivering exceptional services to clients. **Key Responsibilities:** - Collaborate with an international team to support Global Portfolio of Customers across various industries. - Manage, prioritize, and troubleshoot a pipeline of tickets, application requests, and project activities efficiently. - Respond promptly to system-generated alerts/escalations regarding any service platform failures. - Troubleshoot issues, identify root causes, and implement effective solutions in collaboration with other teams. - Interact proactively with internal and external customers to ensure the highest level of client satisfaction. - Maintain clear, concise, and effective communication with customers, vendors, and internal stakeholders. - Enforce support case management guidelines, meet SLAs, and update cases diligently within the Support System of Record (Jira). - Administer technical projects focused on maintaining applications and enhancing Product Support workflows, tools, and efficiencies. - Drive and implement new initiatives to enhance support in the client lifecycle. **Qualifications Required:** - Masters or Bachelor's of Technology degree, preferably in Computing or Engineering. - Minimum of 5 years of relevant work experience. - Ability to collaborate, prioritize requests, and promote team synergy. - Proficiency in at least one scripting or programming language, with knowledge of databases and Unix/Linux fundamentals. - Extensive experience with web technologies such as HTML, CSS, JavaScript, and HTTP, as well as familiarity with jQuery, Regular Expression, etc. - Familiarity with MongoDB/NoSQL or MySQL/MSSQL databases. - Strong troubleshooting, problem-solving, investigation, and diagnostic skills. - Preferred experience with ticketing systems like JIRA, Intercom, or similar live chat platforms. - Excellent written and verbal communication skills in English. - Willingness to work in the office 3 days a week and in rotational shifts to support global markets.,

As a Network Engineer at our fast-growing Managed Service Provider, you will play a crucial role in supporting our global clientele of leading enterprises and telecom service providers. Your responsibilities will include: - Providing Level-1 support and troubleshooting to resolve network-related issues effectively. - Monitoring performance to ensure system availability and reliability. - Collaborating with TAC, vendors, and other IT personnel for problem resolution. - Utilizing your strong research, investigation, and evaluation skills with a structured approach to problem-solving. - Analyzing technology behavior and resolving issues promptly. - Demonstrating proficiency in TCP/IP understanding and troubleshooting network connectivity. - Employing your expertise with Cisco routers, switches, and security devices. - Applying your knowledge in routing and switching technologies such as Static routes, EIGRP, BGP, OSPF, STP, UDLD, ARP, VTP, EtherChannels, IP Addressing, Subnetting, MPLS, SDN circuits, QoS, errors, discards, Firewall, Access list, Stateful Inspection, NAT, VPN, and Tunneling. - Utilizing Troubleticketing tools like Servicenow/Remedy for handling trouble tickets. Qualifications required for this role: - BE/BSc/Diploma engineers with a minimum of 2 to 3 years of experience. - Cisco certification (CCNA). - Experience working in a network operations center is preferred. - Knowledge of ITIL practices and processes. - Strong verbal and written communication skills. - Excellent interpersonal skills and ability to work effectively across internal and external organizations. - Strong technology background. If you are looking to be part of a dynamic team in Bangalore and have the desired qualifications and experience, please send your resume to careers@intuitorit.com.,

As a Senior Manager in Global Investigations, you will be responsible for overseeing the operation of the department. You will be expected to conduct complex investigations, establish relationships with business owners and external entities, identify threats, supervise and develop team members, promote company policies, evaluate business strategies, and travel internationally for necessary functions. - Conduct complex investigations by gathering and evaluating evidence, interviewing witnesses, presenting findings, preparing reports, recommending refinements, meeting legal requirements, and testifying. - Establish relationships with business owners and external entities, plan strategies, consult on risks, and participate in training initiatives. - Identify needs, develop and communicate plans, remove obstacles, provide resources, measure progress, and support continuous learning. - Communicate risks, provide solutions, research and document findings, analyze data trends, and plan proactive strategies. - Select, train, mentor, assign duties, build team environments, evaluate performance, provide recognition, coach for improvement, and ensure diversity awareness. - Train and direct others on company policies, ensure compliance, and support the Open Door Policy. - Evaluate effectiveness of plans, consult stakeholders, apply suggestions for efficiency, and support community outreach. - Bachelor's degree in criminal justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security, or related field OR 6 years investigative experience in casework/management, auditing, security, or related field. - Preferred qualifications include Certified Fraud Examiner (CFE), 3 years of experience in fraud and corruption casework/management, 3 years of experience in global markets, Certified Public Accountant (CPA), Certified Protection Professional (CPP), and being multi-lingual.,

As a Legal Counsel L1 at the company, you will be leading a team of lawyers in handling employment law compliance and disputes globally. Your main responsibilities will include: - Providing real-time advice on labour and employment law issues to Wipro Human Resources, Talent Acquisition teams, and business unit management. - Collaborating with HR and Risk teams to conduct internal investigations on various employment law matters such as unfair dismissal, redundancies, discrimination, and settlement agreements. - Leading audits, handling employee disputes, and overseeing all employment litigation, arbitrations, and mediations. - Reviewing, drafting, and negotiating employment-related agreements and legal documents. - Staying updated on new developments in employment laws and ensuring organizational compliance. - Developing and enhancing compliance processes and guidelines to minimize legal risks. - Advising on transfer of employment and integration of transferees. - Providing training on employment law compliance to HR, employees, and management. - Managing external legal counsel for cost control and effectiveness. - Identifying areas for change in employment law and advocating for necessary adjustments. The ideal candidate for this role should have: - Graduated from a top-tier law school with excellent academic credentials. - Relevant post-qualification legal experience in labour and employment law. - Hands-on experience in managing employment litigation, negotiations, and mediations. - Demonstrable technical excellence in various employment law cases. - Strong negotiation and advocacy skills with experience in commercial legal clauses. - Willingness to travel as required. In addition to the above responsibilities, you will: - Respond to dispute and pre-dispute demand letters. - Counsel business and stakeholders on legal dispute best practices. - Analyze case files, contracts, and other evidence for litigation strategy. - Coordinate depositions, hearings, trials, and meetings. - Manage budgets, billing, and legal services vendors. - Maintain a case management database. This position will be based in Bangalore and will report directly to the Senior Vice President & General Counsel, collaborating with the global legal team in EU, US, and India.,

As the Manager, Regional Traffic & Customs Operations at Apotex Inc., your main responsibility is to oversee all Transportation and Logistics functions for assigned origin operations, including Freight and Transportation, Freight Forwarding, and Customs Clearance. You will collaborate with various internal and external stakeholders to ensure the efficient and cost-effective movement of goods from India, China, and Europe, aligning with departmental and corporate strategic plans. Your key responsibilities will include: - Liaising with Global External Operations, ARPL, Global Traffic & Customs, CMOs, and Freight Forwarder for planning and execution of full loads, reporting on cost savings and missed opportunities - Managing Regional Freight Forwarder performance and relationships - Planning, executing, managing, and monitoring temperature-sensitive shipments for product quality and regulatory compliance - Participating in the development of long-term planning, recommending process improvements, and proposing cost-effective transportation methods - Providing regional transportation updates, KPIs, and actionable insights for strategic decision-making - Evaluating various modes of transportation, making recommendations to Management for approval - Collaborating with internal departments/customers for document preparation and shipment scheduling - Recommending actions for non-compliance with international customs and regulatory agencies - Developing and maintaining relationships with external stakeholders to support cost-effective movement of goods - Participating in cross-functional project teams, systems, policies, and procedures implementation - Providing detailed timelines for regional traffic investigations and collaborating with Transportation provider - Ensuring completeness of shipments with required documentation and overseeing the shipment process - Responding to complex queries regarding regional Traffic and Customs issues - Working in accordance with established regulatory, compliance, and safety requirements - Demonstrating organizational values: Collaboration, Courage, Perseverance, and Passion - Adhering to all compliance programs including Global Business Ethics, Quality policies, Safety and Environment policies, and HR Policies For this role, you should have: Education: - University degree in Business, Science, Supply Chain/Operations, or related field - MBA and/or PMP certification (considered an asset) - Recognized designation (FITT, ASCM, CITT, P.Log) and/or Lean Six Sigma certification (considered an asset) Knowledge, Skills, and Abilities: - Excellent knowledge of INCO terms, AMPs, TDG, FDA, and DEA terms and requirements - Strong interpersonal and communication skills - Flexibility to work during different time zones - Ability to deal with ambiguity and manage through difficult situations - Strong working knowledge of enterprise systems and supply chain practices - Experience leading teams and driving improvements - Computer literacy with MS Office suite of tools Experience: - 10-15 years in Freight Forwarding, Logistics, Customs, or Supply Chain environment - Pharmaceutical industry experience preferred Join Apotex Inc. to contribute to improving access to affordable, innovative medicines and health products globally.,

Role Overview: As a Fraud Risk Manager at Standard Chartered in Bangalore, India, your primary responsibility will be to manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to the business strategy. You will work with other units of Fraud Risk Management and stakeholders to ensure smooth functioning of Fraud risk management processes and activities. Additionally, you will be responsible for managing fraud risk, assisting businesses with implementing best-in-class tools and processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. Key Responsibilities: - Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to the business strategy. - Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. - Assist businesses with implementing best-in-class tools & processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. - Support and provide inputs to Regional Head, Fraud Risk Management for driving the operational model and implementing the strategic direction for the country. - Contribute to Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk. - Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Customers segment. - Develop a proactive, independent, balanced, and a fraud risk awareness culture within the organization. - Lead and drive standardization, automation, and consolidation through re-engineering and process improvement initiatives for Fraud Risk Management in the country. - Provide oversight across fraud risk management team, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. Qualifications: - Graduate/MBA qualified with a minimum of 7 years of Fraud Domain Experience. About Standard Chartered: Standard Chartered is an international bank that has been making a positive difference for over 170 years. They aim to drive commerce and prosperity through their unique diversity. Standard Chartered values difference and advocates inclusion, focusing on doing the right thing, continuous improvement, and working collectively to build for the long term. Please note that the Job ID, Location, Area of Interest, Job type, and other specific details have been omitted from the final JD as per your request.,

Job descriptionRole & responsibilities    To conduct OPDs & provide  related health care to patients.    Practices comprehensive & high-quality clinical assessment, including taking a history, conducting a physical examination, interpreting investigations, justifying a diagnosis, and implementing a treatment plan.    Documents all patient health information such as medical history, examination findings and investigation results in the electronic medical record in timely & accurate manner.    Organize preventive medical program for individual patients, advises and educates patients concerning diet, medication usage and methods for prevention of disease.    Participates in health education for all patients through individual patient counsel and group health tasks.    Work with the Nurse care coordinator to design a partnership for a long-term health care with every patient.    Conduct health screening program in the clinic and external activities.    Participate in all clinic practice meetings, external clinic activities and meetings/committees as needed. 

Role Overview: You will be responsible for the protection of Guests, Colleagues, Assets, and Other Resources by developing and maintaining an organization that is responsive to the security and safety requirements of the Hotel. Your role will involve designing and implementing a comprehensive security program consistent with identified risks, ensuring an orderly and uninterrupted hotel work environment, and acting as an asset protection advisor to the Hotel Management. Key Responsibilities: - Conduct security assessments and develop security programming. - Administer security procedures and protocols. - Plan and budget for security capital expenditures. - Maintain order within the hotel premises. - Provide training on security protocols. - Coordinate security meetings and briefings. - Develop and implement emergency preparedness plans. - Manage key control procedures. - Oversee VIP security arrangements. - Monitor and regulate access control systems. - Implement theft control measures. - Ensure compliance with fire, life, and safety regulations. - Manage traffic and parking arrangements. - Conduct security investigations as needed. - Handle guest relations related to security concerns. - Collaborate with Human Resources on security matters. - Maintain and oversee communication equipment. - Manage security systems maintenance contracts. - Address and respond to security-related complaints. - Monitor the external environment for security risks. - Engage in external liaison activities with relevant parties. Qualifications Required: - Prior experience in security management or a related field. - Knowledge of security protocols and procedures. - Strong organizational and planning skills. - Ability to communicate effectively with various stakeholders. - Proficiency in handling security systems and equipment. - Certification or training in security management is a plus. (Note: No additional details of the company were mentioned in the job description),

As a Fraud & Risk Operations Associate / Sr. Associate, you will be responsible for reviewing and handling alerts triggered based on predefined parameters from a Fraud and Risk perspective. Your key responsibilities will include: - Documenting details, analysis outcome, and information accurately and thoroughly in the company's system. - Analyzing gathered information to identify patterns and trends. - Providing feedback and insights to internal teams based on the gathered information. - Analyzing data to identify insights in merchant transaction behavior or potential risk trends and translating these insights into risk strategies and roadmaps. - Coordinating with merchants through calls and emails to review and conclude alerts logically. - Performing a review and challenge control, identification, and prevention of potentially fraudulent activity. - Working on alerts, automated workflow, and management reporting to support the monitoring and fraud detection process. - Coordinating with internal and external stakeholders. - Conducting analysis of transaction data across merchant sites, providing insight into trends and customer behavior. - Managing risk cases covering the investigation and follow-up within the defined time frame. - Analyzing to refine and improve key risk indicators used in the platform, including definition and acceptance testing. - Identifying opportunities for improving data quality, reducing noise, and false positives reported by internal quality teams. - Conducting an open-source search to find relevant information to complete the investigation and review. - Capturing information and documents from internal systems/teams as per established norms of the bank's KYC policy. - Conducting CDD/EDD of merchants, including periodic review of the line of business and other available information on the merchant/KYC. - Ability to conduct a detailed investigation in adverse/Negative transaction surveillance/Monitoring. - Being flexible to work on rotational shifts. In addition to the above responsibilities, to succeed in this role, you should possess the following skills: - Minimum 1 to 3 years of prior experience. - Good verbal and writing skills. - Proactive and self-driven attitude. - Good analytical skills. - Understanding of Technology and User Experience. - Good knowledge of SQL and MS Office. By joining us, you will be part of a collaborative, output-driven program that brings cohesiveness across businesses through technology. You can expect a solid 360 feedback from your peer teams on your support of their goals and earn respect from your peers and manager. We believe in creating wealth for the right fit candidates. With over 500 million registered users and 21 million merchants in our ecosystem, you will have the opportunity to be a part of India's largest digital lending story.,

Role Overview: You will be responsible for reviewing and analyzing construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. You will coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Additionally, you will be performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation. Your role will also involve reviewing, analyzing, and documenting matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to clients. Clear communication of findings to both internal and external stakeholders will be crucial. Key Responsibilities: - Review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps - Coordinate with multiple stakeholders and third parties to propose recommended controls - Perform complex financial analysis to identify trends, patterns, and anomalies - Review, analyze, and document matters involving fraud, waste, and abuse - Communicate findings clearly and concisely to internal and external stakeholders - Run client engagements from start to finish - Maintain active communication with clients to manage expectations - Work closely with engagement teams and manage forensic accounting procedures - Manage, develop, train, and mentor staff on projects - Actively participate in recruiting top talent to the firm - Demonstrate ability to manage multiple projects - Create a positive learning culture, coach, counsel, and develop junior team members - Ensure established turnaround times and allotted budget are met - Possess strong writing, communication, and interpersonal skills Qualifications Required: - Proficient knowledge of reviewing construction contracts, financial statements, job cost reports, internal policies, and procedure maps - Proficiency in MS Excel and other Microsoft Office Suite - Ability to plan, manage, and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring - Strong experience in performing risk assessments and audits, performing walkthroughs, creating flowcharts, and designing controls - Strong analytical, research, and organizational skills with attention to detail Additional Details about Grant Thornton INDUS: Grant Thornton INDUS comprises GT U.S. Shared Services Center India Pvt Ltd and Grant Thornton U.S. Knowledge and Capability Center India Pvt Ltd. Established in 2012, Grant Thornton INDUS supports the operations of Grant Thornton LLP, the U.S. member firm of Grant Thornton International Ltd. The organization employs professionals across various disciplines including Tax, Audit, Advisory, and other operational functions. Grant Thornton INDUS prides itself on being collaborative, quality-driven, and relationship-oriented, supporting the firm's purpose of making business more personal and building trust into every result. Professionals at Grant Thornton INDUS work seamlessly with U.S. engagement teams, enhancing access to talent and improving operational efficiencies. The organization values transparency, competitiveness, and excellence, offering employees the opportunity to be part of a significant journey. Grant Thornton INDUS is committed to serving communities in India through generous services aimed at giving back to the local communities. Offices of Grant Thornton INDUS are located in Bengaluru and Kolkata.,

As a candidate for the role at Grant Thornton INDUS, you will be responsible for the following key aspects: Role Overview: You will review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. It is essential to coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation will also be part of your responsibilities. Additionally, you will review, analyze, and document matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to clients. Communicating findings clearly and concisely to a variety of internal and external stakeholders is a crucial aspect of the role. Running client engagements from start to finish, maintaining active communication with clients, and working closely with engagement teams are also key responsibilities. Furthermore, managing, developing, training, and mentoring staff on projects, actively participating in recruiting top talent, and creating a positive learning culture are integral parts of the role. Key Responsibilities: - Review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps - Coordinate with multiple stakeholders and third parties to propose controls for identified gaps - Perform complex financial analysis to identify trends, patterns, and anomalies - Review, analyze, and document matters involving fraud, waste, and abuse - Communicate findings clearly to internal and external stakeholders - Run client engagements from start to finish - Maintain active communication with clients and manage expectations - Work closely with engagement teams and manage forensic accounting procedures - Manage, develop, train, and mentor staff on projects - Participate in recruiting top talent and create a positive learning culture - Ensure established budgets and timelines are met - Possess strong writing, communication, and interpersonal skills Qualifications Required: - 3 to 5 years of postgraduate experience in risk advisory, fraud investigation, or construction audit - Proven capabilities in performing advisory services in real estate and/or construction industries - Masters in business administration (major in Finance)/Chartered Accountant/Certified Fraud Examiner - Bachelor's degree in accounting or finance - Proficient knowledge of reviewing construction contracts, financial statements, job cost reports, internal policies, and procedure maps - Strong experience in risk assessments, audits, creating flowcharts, and designing controls - Strong analytical, research, and organizational skills with proficiency in MS Excel and other Microsoft Office Suite Grant Thornton INDUS is a shared services center comprising GT U.S. Shared Services Center India Pvt Ltd and Grant Thornton U.S. Knowledge and Capability Center India Pvt Ltd. Established in 2012, it employs professionals across various disciplines including Tax, Audit, Advisory, and operational functions. Grant Thornton INDUS supports the operations of Grant Thornton LLP, the U.S. member firm of Grant Thornton International Ltd. The firm is known for its collaborative approach, quality-driven mindset, and emphasis on strong relationships. Grant Thornton INDUS fosters a culture of transparency, competitiveness, and excellence, offering professionals an opportunity to be part of something significant. The firm is dedicated to serving communities in India through inspirational and generous services. Offices of Grant Thornton INDUS are located in Bengaluru and Kolkata.,

Role Overview: As an Operations Expert, AVP at Deutsche Bank in Bangalore, India, you will be responsible for driving the planning and day-to-day management of the business to align with the bank's mission and strategic goals. You will set the direction and manage performance to bank targets with a focus on continual performance improvement. Key Responsibilities: - Deliver high standards of client service while ensuring all internal (e.g., Risk) and external (e.g., Compliance) standards requirements are met using a combination of onshore and offshore resources managed as a single global CLM team. - Ensure appropriate escalation policies exist and are followed, develop and maintain a motivated and professionally trained staff, and facilitate appropriate capacity planning, adherence to quality standards, and career development. - Chair regular meetings with the business and compliance to facilitate communication and resolve KYC remediation issues within the organization. - Identify and prioritize product and service improvement opportunities, utilizing comprehensive knowledge of the company's internal operations to develop a forward-looking focus for the business. - Support bank strategy by proactively identifying and managing areas of risk, maintaining relationships with internal and external stakeholders, and communicating changes to operational requirements and their impact on relevant processes and controls. Qualifications Required: - 9 to 13 years of relevant work experience in AML/KYC/compliance within the corporate financial services industry or Research/Analytics role in other Banks/KPOs. - Understanding of Control, Compliance, Investigation/chasing functions in banks. - Familiarity with AML/KYC regulations and industry guidelines such as FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID. - Ability to interpret regulatory guidelines, assess risk scores and entity types, interpret alerts, identify trends and inconsistencies, and understand the end-to-end KYC process. Additional Details: Deutsche Bank offers a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, comprehensive insurance coverage, and employee assistance programs for you and your family members. The company fosters a culture of continuous learning, coaching, and support from experts, empowering employees to excel together every day. For further information about Deutsche Bank and its teams, please visit the company website: [Deutsche Bank Company Website](https://www.db.com/company/company.htm) Deutsche Bank Group promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.,

Role Overview: As a Corporate Bank Transaction Monitoring Investigator at the VP level in Bangalore, India, your primary responsibility will be to handle escalated alerts and cases, conduct AML investigations, and assist with other Financial crime investigation related duties as required. You are expected to have sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Investigate AML/CTF cases and associated transactions to identify potential areas of risk within transactions and client relationships, seeking guidance when required - Review and analyze daily AML/CTF Cases to ensure investigations address policy contraventions and document occurrences for regulatory/audit reviews - Conduct open source and external database searches to mitigate adverse information impact, handle complex cases, and ensure complete audit trail for all alerts and cases - Perform AML monitoring, support autonomous reviews, and prepare management information reporting data - Provide support in Financial crime investigations, identify transaction typologies, and assist the AML/CTF Manager with internal systems parameters reviews Qualifications Required: - 7-9 years relevant experience in Transaction Monitoring with a background in Financial Crimes Investigation or Intelligence units - Sound technical AML and KYC knowledge with hands-on experience, familiarity with diverse banking products, and experience in AML monitoring systems - Subject matter expert in AML/CTF typologies/trends, understanding of legal and compliance issues in banking organizations - Strong problem-solving and analytical skills, attention to detail, ability to work under pressure and within deadlines - Excellent verbal and written communication skills, strong interpersonal skills, proactive, and able to take initiative - Relevant AML or related certifications (CAMS, ICA Diploma) and tertiary qualifications Additional Company Details: Deutsche Bank's AFC function plays a crucial role in keeping the bank's business operations clean from financial crime. The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in managing AFC risks and ensuring compliance with internal policies and regulations. The AFC Team fosters an open, diverse, and inclusive team culture, offering opportunities for learning, growth, and career development.,