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Keywords: Global Investigations Manager, Location: Pune, Maharashtra

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Product Owner

investigations or analysis for requests from the business. Perform thorough manual testing of new features post-release, ensuring.... What's in it for you? Join an ever-growing, market disrupting, global company where the teams - comprised of the best of the...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 29 Mar 2025

Financial Services Account Associate Senior

Excellent knowledge of Customer Services; Global mindset (Desirable) 2 to 4 years of work experience from Mutual funds... and performs account maintenance on deposits and money market accounts. Assists customers by initiating payment investigations...

Posted Date: 23 Mar 2025

VP - ODC Operations Oversight and Execution

to:Director Global ODC Delivery Manager Location:Pune/Chennai Job Profile: Purpose of Role: A BSA/AML expert...About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than...

Company: MUFG
Location: Pune, Maharashtra
Posted Date: 22 Mar 2025

Quality Assurance Engineer II

that all software releases conform to company policies on data handling * Perform data investigations running SQL, analyzing data trends... you work hard, you need time to recharge and refresh. Early releases on Fridays are subject to manager approval. Internal...

Company: ComScore
Location: Pune, Maharashtra
Posted Date: 22 Mar 2025

Loss Prevention Agent

investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report... accidents, injuries, and unsafe work conditions to manager; complete safety training and certifications; ensure uniform...

Company: The Ritz-Carlton
Location: Pune, Maharashtra
Posted Date: 21 Mar 2025

Loss Prevention Executive

, daily physical hazard/safety inspections, investigations, interviews, and key control audit. Monitor Closed Circuit... policies and procedures; report accidents, injuries, and unsafe work conditions to manager; complete safety training...

Posted Date: 21 Mar 2025

Loss Prevention Associate

investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report... accidents, injuries, and unsafe work conditions to manager; complete safety training and certifications; ensure uniform...

Company: Sheraton
Location: Pune, Maharashtra
Posted Date: 19 Mar 2025

Information Protection Lead (Insider Threat/Risk Management Expert)

, and training initiatives. Incident Handling & Investigations: Lead investigations into potential insider threats, ensuring timely... Manager (CISM), or equivalent. Excellent analytical and problem-solving skills, with the ability to assess risks...

Company: ZS Associates
Location: Pune, Maharashtra
Posted Date: 07 Mar 2025

Senior Product Owner

investigations or analysis for requests from the business. Perform thorough manual testing of new features post-release, ensuring.... What's in it for you? Join an ever-growing, market disrupting, global company where the teams - comprised of the best of the...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 27 Feb 2025

Team Lead Financial Crime Surveillance GWM

About us UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global.... Execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local...

Company: UBS
Location: Pune, Maharashtra
Posted Date: 19 Feb 2025