1724 Investigation Jobs

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review...

About the Role: We are seeking a thoughtful, forward-looking Ethical AI Specialist to ensure that our AI systems and data-driven technologies are designed, developed, and deployed in ways that are transparent, fair, and aligned with ethical principles. Key Responsibilities: Ethical Governance & Frameworks Develop and implement the companys Responsible AI policies , frameworks, and standards. Establish ethical review processes for AI products and models before deployment. Collaborate with leadership to align AI initiatives with organizational values, compliance requirements, and global AI ethics guidelines (e.g., EU AI Act, NIST, OECD, ISO). Build and maintain a Responsible AI governance comm...

Role Overview: As a Knowledge Lead (O2C Billing) in Pune, you will be responsible for A/R & Billing, MedInsights/GBCare Process, Cash Application/Investigation/Collections. Your role will involve the following key responsibilities: Key Responsibilities: - Specialize in Bordereaux process and demonstrate detailed knowledge/interpretation of complex Specialty contracts - Interact with Account Managers, File Managers, and the Executive team to clarify billing points - Utilize strong Excel skills for calculation and tracking purposes including pivot tables, complex formulas, and data mining - Analyze data to identify trends and resolve issues efficiently - Communicate effectively through written...

As Counsel in the Business Conduct Office (BCO) at Mastercard, based in Pune, India, your role involves conducting internal investigations into business misconduct and various other BCO activities. You will be responsible for vetting conflicts of interest, drafting training materials, communications, and reports. Your expertise in investigations, understanding of applicable laws and regulations, and ability to articulate information at different levels within the organization are crucial for this role. Attention to detail, judgment in handling confidential matters, and the ability to conduct privileged investigations autonomously are key requirements. **Key Responsibilities:** - Conduct comp...

Description AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into writing the reports and came up with conclusion. Should be into alert investigation / Detection scenarios.

Greetings from TCS BPS!! Job Summary: Process: AML - Transaction Monitoring / KYC - PEP Screening Location: Bangalore Skills: Minimum of 3-4 years of relevant KYC experience. Immediate Joiners with 0-45 days notice period preferred. Expertise working on any of the screening tools such as Anti Money Laundering system, Transaction monitoring tools, CFT Alert investigation. Review Consumer customers identified as requiring further analysis. Hands on experience in-conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring / CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening. C...

Role: - Assistant Manager/Deputy Manager- Employee Relations Purpose: The role - holder plays a significant role in being the People Brand Ambassador and in partnering with business and providing regular People interventions. Aviva Fortune 500 Company:- https://fortune.com/company/aviva/global500/ HR Spoc LinkedIn: - https://www.linkedin.com/in/aryan-raj-76247175/ Main Priorities: Assist ER Manager in investigations (under the attorney-client privilege when necessary) into sensitive/complex employment situations; provides guidance to business unit management and HR regarding employee counseling, progressive discipline, and involuntary terminations. Manage good connect with External stakehold...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Role & responsibilities: 1. Lead investigations into quality incidents, deviations, and non-conformances within our manufacturing processes. 2. Conduct thorough root cause analyses to identify the underlying causes of quality issues and develop effective corrective and preventive actions (CAPAs). 3. Collaborate closely with cross-functional teams, including production, engineering, and quality control, to drive investigations to resolution. 4. Utilize scientific and statistical methodologies to support investigations and determine appropriate corrective actions. 5. Provide technical expertise and guidance to junior investigators and ensure investigations are conducted in compliance with regu...

Greetings from TCS BPS!! Job Summary: Process: AML - Transaction Monitoring Location: Chennai Skills: AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into writing the reports and came up with conclusion. Should be into alert investigation / Detection scenarios. Eligibility: Bachelors degree with (2 Year to 8 Years) can apply. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Univer...

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review...

Role Overview: You will be responsible for identifying, preventing, and investigating frauds in the Loan Against Property (LAP) portfolio. This involves conducting systematic checks, audits, and utilizing market intelligence to ensure adherence to internal controls and RBI guidelines, thus safeguarding the organization from financial and reputational risks. Key Responsibilities: - Verify loan application documents through empanelled verification agencies to prevent fraud at the entry level. - Conduct sampling and random audits of applications to ensure the effectiveness of fraud detection mechanisms. - Review KYC, income documents, property papers, and other applicant information to identify...

As an Intelligent Member (IM) at Job Resource Point, your role will involve the following responsibilities: - Visit the local Police Station (PS) to collect official crime related data and case history as required. - Follow local news sources, collect related intelligence and report to higher authorities. - If needed, visit your district's District Magistrate (DM) office, appointments will be arranged by the company. - Maintain detailed case files, evidence logs, and investigation reports. Qualifications required for this position include: - Minimum 12th pass or graduate preferred. Skills required for this role: - Attention to detail - Integrity - Strong communication - Analytical thinking -...

Role Overview: As an Investigator on the Extended Workforce Investigations team at Google, you will play a crucial role in ensuring an objective and fair investigation process for labor and HR compliance matters involving Google's extended workforce or their suppliers. You will be responsible for devising, following, and advising on protocols for HR issues and investigations, as well as developing investigation documentation and recommendations for management. Key Responsibilities: - Prepare, track, and maintain investigation data and documentation. - Conduct timely investigations and grievance resolution for violations of Google's HR policies, extended workforce policies, code of conduct, a...

Position Location: VP/AVP - Mumbai Deputy Manager - Jaipur Job Purpose: To provide strategic leadership and oversight of the organization's surveillance function, ensuring effective detection, investigation, and prevention of market abuse or misconduct. To safeguard regulatory compliance and uphold market integrity through robust monitoring systems, policies, and cross-functional collaboration. Responsibilities: Supervise investigation of alerts, suspicious trades, and breaches; ensure timely escalation to compliance, legal, or regulators, identify emerging risks in trading patterns, market behavior, or operational processes; recommend preventive measures. Developing, Testing and deployment ...

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

Proficient with Microsoft Excel functions and pivot tables. Understanding of relational database concepts and familiar with SQL. Basic to intermediate Python programming concept and hands-on experience. Experience in automating workflows using Python. Good Analytical Logical skills. Demonstrable aptitude for Innovation Problem solving. Good communication skills ability to work across Cross-functional teams. Understands complex utility tariffs, rates and programs and converts these into a model. Participates in sprint planning other ceremonies, passionately works towards fulfilling the committed sprint goals. Validates and tests all changes to models using regression calibration process, inve...

Job Title: Manager / Assistant Manager Legal Experience Required: 3-5 Years with corporate or law firm 1. Notices/ Replies Sending notices within TAT from receipt of request from stakeholders. Drafting and sending of replies/counter replies to Notices/replies issued by DPOs, TRAI, MIB 2. Effective management of notices and response to notices including TRAI, MIB Issuing notices within TAT hours from receipt of request from RO in compliance with TRAI Regulations. 3. Effective resolution of Court cases Follow up Coordination of court cases with advocates 4. Piracy Control Taking all necessary steps for preventing the piracy of channels of ZEEL including digital piracy; Gathering Piracy Informa...

3.5.4 Digital Policing Trainer Desired Profile Qualification Engineering graduate / post-graduate in IT / Computer Science. Certification Active certification in relevant area shall be given due weightage. Experience Minimum 5 years of relevant experience in conducting digital forensic investigation/cybercrimecases for government / private organization. Hands-on experience in handling/operating social media analytics commercial/opensource tools. Experience in providing training to Indian Law-Enforcement Agencies. Knowledge Knowledge of Mobile Wallet Email Investigation. Knowledge of Crime over emails, Mail Clients vulnerability, Spoof emails, Email spamming, Email scam, Tracing email sender ...

You will be part of the Cyber Defence Group responsible for managing and investigating Cyber Incidents for our customers. If you are a person who approaches every challenge in a solution-oriented manner, then this is the right job for you Design and implement Incident Response strategy covering entire incident lifecycle Develop Incident Response Policies and standards Create Playbooks for automation Perform Table-top IR Exercises Review and Investigate Cyber Security Incidents Manage Incident response efforts Prepare Incident Containment and Recovery strategy Conduct Host and Network forensic Manage and Mentor Incident Responders Publish reports for management pertaining to Incident trend an...

Provides professional medical, technical, consulting advice, and recommendations in support of claims evaluation, investigation, and assessment for various claims-related departments, while managing assigned caseload of complex case applying specialized training and knowledge to the assessment of cases and acting as a resource on clinical and technical issues. Conducts complex research, review and analysis of medical records, treatment plans and claim information. Provides recommendations regarding claimants current potential functional abilities and develops goal-focused return-to-work plans. Assess training needs and creates, authors, and presents medical training to claim and business par...

To maintain discipline on packing line & Autoclave ensure operations are performed as SOPs. To monitor and supervision of packing line & Autoclave activities as per SOP. To check & control about safety aspects while working. To check the availability of sufficient workmen & proper allocation of workmen to packing activity. To follow the for export packing and authorised MRP list for domestic market packing. To check & control about safety aspects while working Packing and Autoclave Sections. Maintain facility and equipment / machine in good condition. To keep the daily Autoclave and packing department documents & record on line documents like BPCR, Logbook, FGTN, etc. To maintain personal hy...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Responsibilities: * Conduct field investigations for claims * Collaborate with legal team on case preparation * Gather evidence, interview witnesses, analyze data * Present findings clearly and concisely Annual bonus