6 Case Investigation Jobs

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1.0 - 4.0 years

3 - 5 Lacs

hyderabad, ahmedabad, surat

Work from Office

*HJealth insurance Open position* Location Ahmedabad Surat *CTC: Upto 5.0 LPA* Age: Max 35 JOB PROFILE Position - Claim Facilitator Representative- Senior Executive/Assistant Manager JOB SUMMARY: Responsible to Investigate Cashless/Spot and Reimbursement Claims in field. KEY RESPONSIBILITIES: Cashless & Spot cases need to be investigated within 24 hours from the allocation date. Reimbursement cases need to be investigated within 15 days from the allocation date. Pre Quality Check of Cashless and Reimbursement Claims for further investigation and Closure of his own cases. Need to check Previous claims documents also before doing the investigation Adhere to agreed TAT and accuracy Should highl...

Posted 2 weeks ago

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2.0 - 7.0 years

1 - 5 Lacs

chennai

Work from Office

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

Posted 1 month ago

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2.0 - 7.0 years

1 - 5 Lacs

bengaluru

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Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.5 LPA Location: Bangalore Walk-in interview Immediate joiners Regards, Ramya S 8489756652

Posted 1 month ago

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2.0 - 7.0 years

1 - 5 Lacs

bengaluru

Work from Office

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.5 LPA Location: Bangalore Walk-in interview Immediate joiners Regards, Ramya S 8489756652

Posted 2 months ago

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2.0 - 7.0 years

1 - 5 Lacs

chennai

Work from Office

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

Posted 3 months ago

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2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with cross-functional teams to support operational goals Required Skills & Qualifications: Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR Bachelor's degree (Graduates only) mandatory Strong written communication and analytical skills Familiarity with banking operations and compliance procedures Flexibility to w...

Posted 6 months ago

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