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investigation jobs
Jobs 141 - 160 of 11876
  • 1. Bachelor's degree 2. Minimum 5 years' experience in NPA investigation 3. English knowledge for drafting investigation reports 4. Proficiency in net…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • Job Summary: Lead, conduct, and oversee "corporate compliance" ("Conduct Counts" or "CC") investigations arising out of alleged misconduct raised through Accenture's various…

  • Summary The purpose of the investigation and deviation expert role is to work collaboratively with process experts and multifunctional operations teams in…

  • https://www.mncjobsindia.com/company/standard-chartered
    Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Dec 09, 2025

    Job Summary Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.…

  • https://www.mncjobsindia.com/company/standard-chartered
    Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Dec 09, 2025

    RESPONSIBILITIES Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business…

  • https://www.mncjobsindia.com/company/standard-chartered
    Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Dec 08, 2025

    RESPONSIBILITIES Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business…

  • https://www.mncjobsindia.com/company/standard-chartered
    Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Dec 07, 2025

    RESPONSIBILITIES Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business…

  • DESCRIPTION Amazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills.…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…

  • DESCRIPTION The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and…