Cyber crime investigator jobs

 ...heard and feels like they belong. Join Team Amex and let's lead the way together. JOB SUMMARY: The Global Security Cyber Crimes Investigations team supports the American Express brand, global business operations, and client trust from unlawful acts which may have... 

 ...Find your next role with Adecco! We are currently recruiting for Cyber Threat Defense Specialist for our leading client based out of Chennai, India . Job Title: Cyber Threat Defense Specialist L2 Support Must Experience: 8+years Job Location: Chennai, India... 

 ...will take you further. Role Purpose : Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team...  ...complex business structures and the potential financial crime risks inherent within them Developing a large body of contextual... 

 ...This position involves conducting complex investigations into illicit activities conducted with or...  ...background in financial investigation, cyber security, and intelligence analysis, with...  ...Preferred Certification in financial crime investigation (eg, Certified Fraud Examiner... 

TransUnion's Job Applicant Privacy Notice What We'll Bring The Advisor, Global Insider Cyber Threat Investigator (Investigator) will join a globally dispersed team of professionals specialized in cybersecurity, investigations, and insider cyber threat, to investigate... 

 ...and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and...  ...independent judgment to guide medium risk deliverables Perform investigative research, root cause evaluation and consulting regarding complex... 

 ...Trade Control Policies. The role involves working in an international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of AML/trading policy... 

 ...and the communities we operate in. Job Title: Financial Crime Analytics Date: 20-Mar-23 Department: CEP IT Location...  ...improving detection of suspicious activities and optimizing investigations is key to effective monitoring. In this context, we are looking... 

 ...business environment. TempHtmlFile Function : Forensic - Investigations (Inv) OVERVIEW KPMG is a global network of professional...  ...'s Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients... 

 ...building this experience ourselves with talented teams of Stripes. What you’ll do As Trainer, responsible for regional financial crimes training operations, you will facilitate the delivery of training programs, work with partners and stakeholders to oversee the launch... 

 ...team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing...  ...business on compliance-related matters Conducting financial crime investigations and exposure assessments Creating, maintaining, and... 

 ...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's. Why join us The Global Trade and...  ...Quantexa and FC-UAR referrals to identify potential financial crime risk (FCR) with focus on GTRF and wholesale lending related money... 

 ...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)...  ...on mitigating financial misconduct, identify theft and economic crime.  The Department performs a wide range of investigations into allegations... 

 ...Investigations Position Overview Job Title: NCT Location: Bangalore Role Description : The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well... 

 ...Screening and be able to discount the hits. . Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC) . Good communication skills (including fluency in English), inter-personal and relationship management skills. .... 

 ...business environment. TempHtmlFile Function : Forensic - Investigations (Inv) OVERVIEW KPMG is a global network of professional...  ...'s Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients... 

 ...DESCRIPTION Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms... 

V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...

 ...DESCRIPTION Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability... 

 ...applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include,...  ...as needed, both ad hoc and otherwise. Responsibilities • Investigate suspicious activity and abnormal customer behavior stemming from...