2198 Investigation Jobs

Role Overview: As a member of the Security and Compliance team at Meritto, your primary responsibility will be to ensure the safety and security of the company. Your daily tasks will involve monitoring systems, implementing protocols, and maintaining compliance with the highest standards to safeguard our clients and company assets. Key Responsibilities: - Assist in developing and implementing comprehensive compliance policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards. Ensure effective communication and enforcement of these policies company-wide. - Conduct regular risk assessments and audits to identify areas of non-compliance and coll...

Job Title: Control Room Executive / CCTV Surveillance Executive Location: Bengaluru Shift: Rotational (24/7 Operations) Job Responsibilities: Perform 24/7 CCTV monitoring to prevent security breaches, theft, pilferage, and safety incidents. Continuously monitor live feeds and ensure timely detection and escalation of incidents. Handle real-time incident response , coordination, and reporting across shifts. Manage increased surveillance operations including multiple cameras, warehouses, and assets . Conduct footage review , incident documentation, and support audit & compliance requirements . Maintain detailed logs, MIS reports, and compliance records without impacting live monitoring. Suppor...

Role & responsibilities Responsible to Investigate Cashless/Spot and Reimbursement Claims in field. 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 highlight Central team with Fraud Proven Hospital names on basis of his findings and market feedback. Cases reports to be Prepared with Quality. Maintain Daily Sheet of all the Investigation Cases Co...

Job description Department: Forensic Audit Designation: Consultant | Senior Consultant | Manager | Sr. Manager Location - Mumbai Qualifications: CA \ MBA \ LLB \ MSc Interested candidates can directly share their updated resumes at kirti.goyal@protivitiglobal.in Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal sta...

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

The Clinical Document Specialist (CDS) will provide support for Trial Master File (TMF) activities to the clinical teams for assigned projects This role will be responsible for the overall management and quality maintenance of essential clinical trial and other designated documents, including the set up and maintenance of the Trial Master File (TMF) The CDS will have a strong focus on ensuring routine document management operations are performed with adherence to otech SOPs This role to manage Trial Master Files (TMF), both electronic and paper in format according to project requirements, ICH GCP guidelines, local/global regulatory requirements and otech/Client SOPs Minimum Qualifications & ...

Job Title Intern Job Description Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through in ation. Driven by the vision of a better tomorrow. But it s not just what we do, it s who we are. We are 80,000, wonderfully unique individuals, with two things in com . An unwavering sense of purpose and a relentless determination to deliver on our customers needs. It s what inspires us to create meaningful solutions - the kind that make a real difference - when it matters most. In this role, you have the opportunity to make life better Looking at the challenges the world is facing today P...

Position Sum y : The Investigator Grants Associate, Senior position is designed to be a key member of the project team while providing grant administration processing and financial support to the Project Team and Finance Teams of Precision s clients. The position requires the candi to be detail oriented, meticulous, with advanced organizational skills with the ability to handle large volumes of confidential financial information in a fast-paced environment. Essential Functions of the job include but are not limited to: Serve as a financial member of the Project Team with the goal to contribute towards timely, efficient, and accurate preparation and tracking of site payments Review the financ...

Line Clearance for Dispensing, Manufacturing & Packing activities Dispensing of RM/PM for batch Mfg Monitoring of IPQA activities (Granulation, Blending, Capsulation, Compression, Coating, Packing Sampling of IP and FP Samples Batch documents review

Key Skills Risk Assessment , Safety Compliance , Hazardous Chemicals handling usage, Permit to Work system, HIRA studies, Accident investigation, Safety committee meetings, Adhere the safety standards, Conducting the safety Trainings, Safety Audits, JSA ,EPRP, HSE Policies, Proficiency In MS Office, Material handling equipment. Responsibilities The duties of the Engineer - shall be to advise and assist the factory management in the fulfilment of its obligation, statutory or otherwise, concerning prevention of personal injuries and maintaining a safe working environment. These duties shall include the following namely (i) to advise the concerned departments in a factory in planning and organi...

Purpose To identify preventive ways to avoid any risk occurrence To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures To coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends Learning and ground sensing to be shared with the stakeholders for root cause analysis Accountability Effective use of risk agency network and ensuring closure of cases within stipulated timeline...

Purpose To identify preventive ways to avoid any risk occurrence To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures To coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends Learning and ground sensing to be shared with the stakeholders for root cause analysis Accountability Effective use of risk agency network and ensuring closure of cases within stipulated timeline...

Assistant General Manager 1.. Capacity Mapping (CAMA) 2. Capacity planning and manpower forecasting-Existing and Next Tenure 3. DLP & Manpower Productivity Enhancement 4. Ergonomics Improvement 5. CI Project Identification (Digitization / Automation / Efficiency Improvement/QCC) 6. SPS Implementation at Site 7. 5S Audits 8.Developing process enhancement strategies. 9. Investigating shortfalls, issues, and complaints in current business processes. 10. Monitoring staff performance and organizational processes. 11.Collaborating with other stakeholders to enhance productivity and staff satisfaction. 12.Communicating ideas and opinions to other members of management. 13.Training, mentoring, and g...

Join us as a Customer Service & Operations Analyst We ll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs You ll be liaising with customers and businesses to accurately collect information in order to solve their queries You ll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis Were offering this role at senior analyst level What youll do As a Customer Service & Operations Analyst, you ll be responding to queries from customers promptly and within our service targets. We re looking for someone with strong interpersonal skills to listen to our customers, ...

About the Role You ll assist customers with enterprise service enquiries, document interactions in internal systems, and follow resolution pathways with accuracy. The role requires strong communication, patience, and the ability to manage multiple tasks in a fast-paced environment. Key Responsibilities Respond to customer enquiries across phone, email, or chat with clear and timely information. Address concerns, process requests, and provide updates accurately. Maintain detailed CRM documentation for every interaction. Collaborate with internal teams when cases require additional investigation. Provide clear guidance on service steps, troubleshooting, or process expectations. Ensure interact...

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends fo...

Requirement: Monitoring the Cybersecurity related security events and new attacks on 24x7 basis. Respond to security requests received and/or escalated from the users and Helpdesk Function. Categorizing the incident based on the severity and assigning to appropriate security group. Performing 1st level of troubleshooting and initial investigation. Creates a record for new incidents in the system. Triaging potentially malicious alerts to determine severity and criticality of the alert. Responding to alerts from various security detection systems and platforms. Collaborate with other staff for resolution activities. Periodic reports (Daily/Weekly/Monthly) Collect contextual information and pur...

To ensure quick and good service to the patients by effective coordination. The wait time to see the Consultant is minimum. To look at the appointment dashboard before OPD starts and inform doctor about the first appointment. Proper info to be given to the patient if doctor is late to OPD or in OT or stuck with a procedure. To coordinate for Admission smooth discharge of the patient by meeting them with proper counseling. To ensure that doctor requirements are met of the basic amenities in room. All the required stationery including Statoscope ,BP Apparatus, Prescription pad, visiting cards availability on the table in coordination with OPD coordinator. To monitor the scheduling of patients ...

Verify that the PMS daily city ledger, guest ledger and advance deposit ledger balances reconcile to the sum of previous month closing balance and the PMS system net changes for the current month to date. Prepare daily revenue journal, ensuring that revenues have been classified to the correct general ledger code. Circulate completed report to department heads on a timely basis. . Verify that the total cash settlements posted in the PMS system for the day balance to the total amount of cash deposited per the General Cashier report. Ensure that audit policies and procedures (Control Self-Assessment) are being followed. Be fully in line with Hotel Credit Policy. Check that all invoices have re...

Responsible for execution and review of Qualification / Re-Qualification and Validation activity of Equipment / System / Facility / Process and Plant utilities Responsible to co-ordinate with manufacturing personnel for respective Qualification / Validation / Requalification activity for timely completion of activities Responsible for preparation and review of Process Validation protocol and compilation of process validation report Responsible for preparation and review of Cleaning Validation protocol and compilation of cleaning validation report Responsible for preparation and review of Packaging Validation protocol and compilation of Packaging Validation report Responsible to co-ordinate w...

Working at WPP means being part of a global network of more than 100,000 talented people dedicated to doing extraordinary work for our clients. We operate in over 100 countries, with corporate headquarters in New York, London and Singapore. WPP is a world leader in keting services, with deep AI, data and technology capabilities, global presence and unrivalled creative talent. Our clients include many of the biggest companies and advertisers in the world, including approximately 300 of the Fortune Global 500. Our people are the key to our success. Were committed to fostering a culture of creativity, belonging and continuous learning, attracting and developing the brightest talent, and providi...

Full stack(JAVA+Reactjs) developerJD S.No Reactjs JD 1Strong proficiency in JavaScript, including DOM manipulation and the JavaScript object model Thorough understanding of React.js and its core principles Experience with HTML 5/ CSS3 Experience with popular React.js workflows (such as Flux or Redux) Familiarity with newer specifications of EcmaScript Experience with data structure libraries (e.g., Immutable.js) 7 Knowledge of isomorphic React is a plus Familiarity with RESTful APIs Knowledge of modern authorization mechanisms, such as JSON Web Token Familiarity with modern front-end build pipelines and tools Experience with common front-end development tools such as Babel, Webpack, NPM, etc...

Full stack(JAVA+Reactjs) developerJD S.No Reactjs JD 1Strong proficiency in JavaScript, including DOM manipulation and the JavaScript object model Thorough understanding of React.js and its core principles Experience with HTML 5/ CSS3 Experience with popular React.js workflows (such as Flux or Redux) Familiarity with newer specifications of EcmaScript Experience with data structure libraries (e.g., Immutable.js) 7 Knowledge of isomorphic React is a plus Familiarity with RESTful APIs Knowledge of modern authorization mechanisms, such as JSON Web Token Familiarity with modern front-end build pipelines and tools Experience with common front-end development tools such as Babel, Webpack, NPM, etc...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . **Desired candidate should be having below experience into below mentioned skills**: Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voice base Fraud, authentication and providing actionable intelligence to investigators. Can...

Maintain QMS. Calibration Process & cleaning validation Conduct & document annual training Pest Control Review BMR & BPR APQR Change Control CAPA Deviation Eqp. Qualification Perform other quality tasks as operationally required