offers merchandise and content purchased for resale from vendors and those offered by thirdparty sellers. Job Title: Risk Investigator... regional risk management mechanisms and strategies. Understanding and experience of social audits and remediation Excellent...
, artificial intelligence, and smart devices. Qualifications: Experience – 5+ years Relevant risk management areas... such as internal/external audit, risk management and/or investigation Experience in data analysis using Excel, VBA, SQL, python...
seeking an experienced professional to join our team in the role of Manager, Senior Investigator, Financial Crime... risk indicators. Familiarity and experience with transaction monitoring and associated systems and case management systems...
Job Description: Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India... Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator’s primary responsibility will be handling...
as Sr. Investigator, or 12 months experience in bad actor investigations/POE/CDT/Risk mining as Sr. Investigator. - 6months... on Amazon. We are looking for an experienced Risk Specialist to own complex investigations, high judgement decisions...
Attributes: Analytical & Inquisitive: You possess a sharp analytical mind and are a natural investigator. You prefer to dive... Please be aware that job-seekers may be at risk of targeting by scammers seeking personal data or money. Nielsen recruiters...
: Analytical & Inquisitive: You possess a sharp analytical mind and are a natural investigator. You prefer to dive deep... Please be aware that job-seekers may be at risk of targeting by scammers seeking personal data or money. Nielsen recruiters...
includes Support the Level 1 team lead in protecting DB from legal, regulatory and reputational risk with regard to business... escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations and the...
each other's journeys.” Key responsibilities: Perform site feasibility, identify potential investigator, negotiate study budget... and respective reports are generated Investigator and site personnel training on the Study protocol, procedures, and GCP principles...
manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures... and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP – AML Investigator (Level 2...