890 Investigation Jobs

We are seeking a highly skilled Linux + VCS (Veritas Cluster Server) Professional to provide 24x7 production support and act as a Subject Matter Expert for the team. You will be responsible for performing Root Cause Analysis, investigating and resolving database performance issues, and leading crisis calls. This role requires expertise in maintaining complex High Availability & Replication setups and a focus on identifying and developing automation opportunities. Roles & Responsibilities: Provide 24x7 production support for Linux/VCS environments, serving as a Subject Matter Expert. Perform Root Cause Analysis (RCA) and provide permanent fixes for recurring issues. Investigate and provide solutions to database performance related issues . Lead teams in crisis calls, participate in MIR (Major Incident Review) and PIR (Post-Incident Review) calls, and mentor team members. Maintain complex High Availability & Replication setups . Provide consultancy for complex setups and Disaster Recovery (DR) solutions. Identify automation and Self-Healing opportunities and develop automation to reduce manual efforts and standardize processes. Build and maintain Linux servers . Ensure the stability and reliability of the production environment. Proactively monitor systems to prevent incidents. Skills Required: Expertise in Linux administration . Strong knowledge and experience with VCS (Veritas Cluster Server) . Ability to perform Root Cause Analysis and provide permanent fixes . Proven skill in investigating and providing solutions to database performance related issues . Capability to lead teams in crisis calls, participate in MIR and PIR calls, and mentor team members. Experience and expertise in maintaining complex High Availability & Replication setups . Ability to provide consultancy for complex setups and Disaster Recovery. Skill in identifying automation and Self-Healing opportunities and developing automation to reduce manual efforts and standardize processes. Strong communication and problem-solving skills. QUALIFICATION: Bachelor's degree in Computer Science, Information Technology, or a related field, or equivalent practical experience.

You will be responsible for Corporate KYC at Wipro Limited. Your key responsibilities will include conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), validating documents, identifying Politically Exposed Persons (PEP), conducting ownership drill down, screening, and transaction monitoring. You will also be required to perform in-depth KYC reviews on high-risk clients, including PEPs, complex corporate structures, and entities from high-risk jurisdictions. Additionally, you will need to perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Your role will involve identifying and analyzing beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Furthermore, you will be involved in Risk Assessment & Investigation as well as Regulatory Compliance & Reporting. The ideal candidate should possess a Bachelor's degree/master's degree in finance, Business, commerce, or a related field with 4-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. On the other hand, you will also be responsible for Mortgage Underwriting at Wipro Limited. Your responsibilities will include taking ownership and being accountable for mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners. You will review and screen residential owner-occupied and buy-to-let mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set. Additionally, you will apply a future-thinking, holistic approach by anticipating the need of the underwriter. Mandatory skills for this role include experience in Investment Banking (Back Office) with 3-5 years of relevant experience. Wipro Limited is undergoing a digital transformation and is looking for individuals inspired by reinvention and the constant evolution of the business and industry. If you are looking to realize your ambitions in a purpose-driven environment that encourages personal and professional growth, Wipro might be the place for you. Applications from people with disabilities are explicitly welcome.,

Logitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way. As a Fraud Detection QA Specialist, you will play a pivotal role in safeguarding our organization's warranty policy by preventing AI-driven attacks and curbing fraudulent claims. In this dynamic role, you will work closely with cross-functional teams to implement and enhance fraud detection systems, ensuring the integrity of our warranty processes. Experience - 6 to 10 Years Job Responsibilities: - Develop, implement, and continuously improve fraud prevention strategies in collaboration with data scientists, analysts, and IT professionals. - Stay abreast of emerging AI-driven attack methods and proactively adjust fraud prevention measures. - Conduct rigorous quality assurance testing on fraud detection algorithms and systems to identify vulnerabilities and potential points of exploitation. - Work closely with development teams to implement robust testing protocols and ensure the effectiveness of countermeasures. - Utilize data analytics and anomaly detection techniques to identify unusual patterns or behaviors indicative of fraudulent claims. - Collaborate with data scientists to refine models for improved accuracy in detecting anomalies. - Ensure adherence to warranty policies and guidelines, identifying and addressing any deviations or suspicious activities. - Provide recommendations for policy enhancements to mitigate future risks. - Conduct thorough investigations into suspected fraudulent claims, document findings, and escalate issues as necessary. - Generate comprehensive reports on detected fraud, trends, and recommend improvements to senior management. - Collaborate with internal stakeholders to strengthen fraud prevention processes and ensure a cohesive approach. - Develop and deliver training programs to educate relevant teams on fraud detection best practices and evolving threats. - Foster a culture of awareness and vigilance regarding fraudulent activities across the organization. - Stay informed about industry best practices and advancements in fraud detection technologies, incorporating improvements into existing systems. - Proactively identify areas for continuous improvement in fraud detection processes. Logitech offers comprehensive and competitive benefits packages and flexible working environments designed to support your wellbeing and that of your loved ones. If you believe you are the right candidate for the opportunity, we encourage you to apply. Logitech values diversity and inclusivity and celebrates individual differences. We support a culture of good health that encourages physical, financial, emotional, intellectual, and social wellbeing. We provide a variety of benefits that vary based on location. If you need assistance with the application process or require alternative methods for applying, please contact us toll-free at +1-510-713-4866 for prompt assistance.,

You have a minimum of 1+ years of experience in researching and investigating news stories on various topics such as politics, business, crime, and culture. Your role will involve conducting interviews with sources, eyewitnesses, experts, and officials, and writing, editing, and filing news stories for publication or broadcast. It is essential to fact-check and verify information before publication, attend press conferences, events, and meetings as required, and stay updated with current events and trending topics. Building and maintaining a network of contacts and sources, collaborating with editors, photographers, videographers, and other reporters are also part of your responsibilities. This is a full-time, permanent position with a day shift schedule. You will be eligible for performance bonuses and yearly bonuses. The work location is in person, and the expected start date is 01/08/2025.,

As a Branch Security Executive, you will be responsible for ensuring the physical security and safety of all shipments in the branch and various facilities under the assigned region. Your key responsibilities will include conducting investigations related to loss, damage, pilferages, and theft of shipments, as well as misuse of credit cards. You will be in charge of updating the SHIELD online security module and closing investigation cases in a timely manner. Furthermore, you will be accountable for making safety provisions for high-value shipments, conducting security checks on pickups and shipments received from cash customers, and verifying the security of new branch customers. It will be your duty to maintain and ensure the proper functioning of electronic security devices such as CCTV, Access Control, and Fire Alarms in the branch. In addition, you will conduct regular security audits, pre-employment verifications, and police verifications for new joiners in the region. Training and orientation on security measures will be provided to all employees, along with safety training programs and drills. You will communicate safety policies and procedures to all employees and maintain relationships with regulatory bodies in the region. Your performance will be evaluated based on key result areas such as ensuring shipment security, adherence to timelines and SOPs, safety coverage, and fostering a performance-driven culture. Key performance indicators include the percentage of damaged or missing shipments, closure of security-related cases, adherence to timelines and SOPs, safety coverage, and adherence to the Performance Management system guidelines.,

You will be joining Godrej Agrovet Limited (GAVL), a diversified agri-business company dedicated to enhancing the productivity of Indian farmers through innovative products and services. GAVL holds leading market positions in various sectors such as Animal Feed, Crop Protection, Oil Palm, Dairy, Poultry, and Processed Foods. With a pan India presence, GAVL annually sells over a million tons of high-quality animal feed and cutting-edge nutrition products. The company has actively developed large Oil Palm Plantations to bridge the demand-supply gap of edible oil in India. Additionally, in the crop protection segment, GAVL meets the niche requirements of farmers through innovative agrochemical offerings. Through its subsidiary Astec Life Sciences Limited, GAVL is a bulk manufacturer of fungicides & herbicides. The company also operates in Dairy, Poultry, and Processed Foods through its subsidiaries Creamline Dairy Products Limited and Godrej Tyson Foods Limited. Furthermore, GAVL has a joint venture with the ACI group of Bangladesh for the animal feed business in Bangladesh. As a Manager-Production at the Mahad location, your role will involve production planning, organizing, staffing, and directing plant operations. You will be responsible for executing monthly production targets, implementing new products, ensuring compliance, and contributing to long-range production strategies. Your expertise in validation processes, troubleshooting, and continuous improvement of technology, product quality, safety, and environment will be crucial. You will drive productivity improvement and cost reduction through innovative ideas, manage a team of professionals, and ensure high performance. Coordinating, establishing, implementing, and maintaining an Integrated Management System comprising all standard requirements will be part of your responsibilities. You should be well-versed in audit standards and compliance, legal requirements, risk assessments, and HSE training. The ideal candidate for this role should have a BE Chemical educational qualification with 12-15 years of experience. A diverse and inclusive mindset is valued at Godrej, with a strong emphasis on non-discrimination and embracing diversity. If you are passionate about contributing to the growth of Indian agriculture and possess the required skills and qualifications, we encourage you to apply for this position at Godrej Agrovet Limited.,

As a Business Analyst (Customer Service) with a minimum of 3 years of experience, you will be tasked with managing daily customer queries received through various communication channels on a 24/7 shift basis. Your responsibilities will include demonstrating strong communication and analytical skills, logical thinking, effective decision-making, maintaining positive customer relationships, investigation and diagnostic abilities, taking ownership of tasks, exceptional customer service aptitude, meticulous attention to detail, proactive problem-solving approach, working efficiently under pressure and meeting tight deadlines, and proficiency in requirement gathering. This position is based in Chennai, India and is currently open for 1 candidate.,

As a member of Jubilant Pharma Limited, you will be responsible for various sampling analysis of raw materials, water samples, swab samples, compressed air monitoring, and microbial load in production areas. You will conduct MLT validation and investigate deviations, incidents, and OOS. Your role will involve recording analytical data and preparing worksheets for raw materials, finished products, water samples, and swab samples. Furthermore, you will ensure proper storage and destruction of samples after testing, as well as validate and calibrate instruments and equipment. You will also investigate deviations, incidents, and OOS. In this position, you will interact with auditors, quality control lab, production, warehouse, and quality assurance teams. Jubilant Pharma's revenue has been consistently growing, reaching INR 53,240 million during the Financial Year 2018-19 compared to INR 39,950 million in the Financial Year 2017-18. For more information about the organization, please refer to www.jubilantpharma.com.,

As an Assistant Vice President in the Regular Review Governance team at Deutsche Bank AG in Bangalore, India, you will play a crucial role in ensuring compliance with Anti-Money Laundering (AML) requirements by conducting Know-Your-Client (KYC) reviews on new clients and periodic reviews based on their risk category. Your responsibilities will include overseeing the timely completion of KYC files, monitoring files using a reporting suite, and coordinating documentation and communication related to the global CLM process. You will also be responsible for identifying red flag situations, ensuring proper client account restrictions are imposed, and providing key performance reporting for management. You will need to demonstrate a strong understanding of Control, Compliance/AML, and Investigation functions in the banking industry, along with critical thinking and problem-solving skills. Proficiency in Excel and PowerPoint is required, while experience in SharePoint administration would be an added advantage. Effective written and verbal communication skills, interpersonal skills, and the ability to work under tight time constraints are essential for this role. You will be expected to lead Governance forums globally, work with key stakeholders, and support the resolution of issues and concerns. Additionally, you will lead Working Groups, assist in the maintenance of key operating documents, and coordinate the analysis of periodic review workflows to enhance efficiency. At Deutsche Bank, you will have access to a range of benefits including best-in-class leave policy, parental leaves, childcare assistance benefit, sponsorship for industry certifications, and comprehensive insurance coverage for you and your dependents. You will receive training, coaching, and support to excel in your career, along with opportunities for continuous learning and professional development. Deutsche Bank promotes a positive, fair, and inclusive work environment where employees are empowered to excel together every day. For more information about Deutsche Bank, please visit our company website: https://www.db.com/company/company.htm. Join us in striving for excellence and success as part of the Deutsche Bank Group, where we celebrate the achievements of our people and work collaboratively towards a common goal. We welcome applications from individuals from all backgrounds and are committed to fostering a diverse and inclusive workplace.,

As a part of this role, you will be responsible for developing complex technical rules/scenarios to enhance the efficiency of fraud detection and prevention programs. Your primary tasks will include analyzing fraud detection alerts and determining the necessity for additional investigation. Additionally, you will be required to monitor fraud trends, investigate emerging threats, and promptly create and implement new strategies to address these threats.,

Job Summary To take care of new admissionshift dutydischargespre & post-surgical patients. Job Responsibilities New Admission: To attend any new patient (admission) within prescribed time frame To examine & take a proper history of the patient (If he is in a position to give it on his own) or from his relative. Check any previous recordsif available. Charts down all the details in the history sheet. Inform the respective consultant about the admission follow his orders. Instruct the nursing staff about the necessary orders to be carried out. If there s a transfer in-patient from the ICU. Read the transfer summary/ clinical notes carefully and act accordingly. Inform the respective consultants whenever seems significant. Shift Duty: To take rounds and examine individual patients at least once in every shift and as & when needed. Inform the respective consultant/ Registrars if any new findings. To put the notes in clinical sheet. To enter the relevant details of each and every patient accordingly. Attend rounds with the respective consultants and carry out the necessary changes in the order. Enter them in the treatment sheet. Fill the Medicine Card and Non-Drug Order sheet To instruct the nursing staff about orders and follow them up To follow up with all the investigations to be seen and trace their results. Note down investigation results in the investigation sheet. To Document Verbal Orders correctly in clinical notes if given by consultants. To respond to emergency calls and to activate code blue if any medical emergency is encountered beyond your control. To identify the critical status of patient and shift him to critical care area in time. Always contact primary consultant if found necessary at any point of time. Discharges: Prepare discharge summaries well in advance according to the policy. Pre-Surgical & Post Surgical Patients: To follow pre-operative orders in the treatment sheet. To check whether the consents (SurgicalAnaesthesiaetc) for the surgery has been taken from the patient. If not inform the respective person. To get the PAC done. To carry out all the pre-operative orders. Inform the consultant over phone during night shift about patient status who are scheduled for surgery next day. To attend patients complaints. To calm the patients if they are apprehensive. Inform the consultant if needed. General: To attend camps according to the policy. To work as per Policies and procedures of organization. To get the cross-referral form filled abd call cross consultants according to the policy. Use capital letters for medicines (Generic Names/ Salt) and always put signnamedate and time with every entry you make. To take care about completeness of records To act accordingly as per communicated by hospital management team. Skill Sets: Verbal Ability/Communication Skill: Ability to comprehend verbal instructions given by the supervisor or head of the department. To give accurate and tactful explanations to patients. Problem solving/ Decision-making To think independently and exercise own judgment in consensus with the supervisor. Candidate Requirements: Able to work accurately and with minimal supervision. Ability to comprehend written instructions given by the Doctors and the other related departmental personnel. Ability to plan & organize ones work schedule effectively. Speaking and listening are essential requirements to understand and carry out the instructions given by the supervisors and other related departmental personnel. Affinity to work in team. Enthusiasm. Open-mindedness.

Role & 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 Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. . CALL : HR PAVITHRA T - 9538878908 EMAIL : pavithrat@thejobfactory.co.in Preferred candidate profile

Roles and Responsibilities Conduct thorough investigations into allegations of fraud, gathering evidence and interviewing witnesses as necessary. Analyze financial records, transaction data, and other relevant information to identify potential fraudulent activities. Develop and implement effective strategies for preventing fraud, including training employees on anti-fraud policies and procedures. Collaborate with law enforcement agencies to bring perpetrators of fraud to justice. Stay up-to-date with changes in laws, regulations, and industry best practices related to fraud detection and prevention. Desired Candidate Profile 5-10 years of experience in vigilance or a related field (e.g., auditing, compliance). Strong understanding of fraud control principles, investigation techniques, and risk assessment methodologies. Excellent analytical skills with ability to interpret complex financial data and identify patterns indicative of suspicious activity. Effective communication skills for presenting findings to stakeholders at all levels within an organization.

Job Description Summary You will be delivering traceability, flow down of requirements to team, system design and analysis, requirements definition, Risk files, and Verification and Validation test procedures for NPI and install base (IB) products Owning & delivering the product investigations/CAPA/NC GE Healthcare is a leading global medical technology and digital solutions innovator Our mission is to improve lives in the moments that matter Unlock your ambition, turn ideas into world-changing realities, and join an organization where every voice makes a difference, and every difference builds a healthier world, GE HealthCare is a leading global medical technology and digital solutions innovator Our purpose is to create a world where healthcare has no limits Unlock your ambition, turn ideas into world-changing realities, and join an organization where every voice makes a difference, and every difference builds a healthier world, Job Description Roles and Responsibilities Owing and driving the Product Investigation & CAPA, Driving QMS process and owing the design control documents of the product, Participate in the domain technical and business discussions relative to product direction Support and contribute in the deliver the product scope Education Qualification Bachelor's degree in computer science or STEM Majors (Science, Technology, Engineering and Math), Technical Skillsets Minimum 8+ years in industrial experience and minimum 5+ years in system design or related experience, Experience in working Customer complaints, performing investigation, doing CAPAs, FMEA and documenting it (Mandatory) Knowledge in SDLC development process using Agile and QMS(Quality Management System) (Mandatory) Experience in creating engineering design artifacts like Requirement, Risk Files, Design document and other design control documents as per QMS process (Mandatory) Hands-on experience in Core Java, Spring boot, RESTful API's, RabbitMQ and Web Services Or Hands-on developing & executing level verification, Experience in collaborating with product development core team members (Engineering / QA / RA / Service / Leadership) , Proven ability to develop timely and effective solutions for challenging design problems, Experience developing system level requirements, customer flow-down requirements, System thinking and working in enterprise systems, Min 3+ years of engineering experience in a medical device field or Healthcare product, Experience Healthcare standards HL7/DICOM/IHE Business Acumen Demonstrates the initiative to explore alternate technology and approaches to solving problems Skilled in breaking down problems, documenting problem statements and estimating efforts, Demonstrates awareness about competitors and industry trends Has the ability to analyze impact of technology choices Leadership Ability to takes ownership of small and medium sized tasks and deliver while mentoring and helping team members Owing the NC/INVCAPA and deliver it independently (with less team support) Supporting & driving quality in the QMS design artifacts and product quality Providing guidance to team members on design artifacts and lead from front on Quality initiative, Providing status updates to leadership and collaborating with program NC/INV/CAPA stakeholders and drive to closure And demonstrate the effective communication skill Strong oral and written communication skills And Strong interpersonal skills Effective team building and problem-solving abilities Build product knowledge in more than one product Inclusion and Diversity GE Healthcare is an Equal Opportunity Employer where inclusion matters Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law, We expect all employees to live and breathe our behaviors: to act with humility and build trust; lead with transparency; deliver with focus, and drive ownership always with unyielding integrity, Our total rewards are designed to unlock your ambition by giving you the boost and flexibility you need to turn your ideas into world-changing realities Our salary and benefits are everything youd expect from an organization with global strength and scale, and youll be surrounded by career opportunities in a culture that fosters care, collaboration and support, #Everyroleisvital #Hybrid Additional Information Relocation Assistance Provided: No Show

Job DescriptionJob Location: Bangalore, IndiaExperience: 0-6 monthsJob Type: Full Time Morae Global seeks to find the best and the brightest people those who understand what it takes to deliver top quality solutions for our clients. We are currently seeking Associate in Document Review team. Qualification and Skills: Qualification - LLB/LLM Proficient in written and verbal communications. Hold legal aptitude to work on litigation and investigation matter. Interested in learning the technology and process to proficiently perform the task related to Document Review E-Discovery. Collaborative, open to working with a diverse group, and interested in dynamic, progressive, and evolving work and responsibilities. The ability to work independently and be self-motivated. Ability to multi-task, prioritize multiple deadlines and work in a fast-paced environment with minimal to no supervision. Proficiency in Microsoft Word, MS Excel, and Power Point. Successfully completed internships with lawyers, law firms and corporate legal departments. Have fair knowledge about e-Discovery process. About Morae:Morae is a dynamic, high-growth organization that provides an integrated suite of solutions to corporate law departments and law firms, and partners with leading software and services providers, both within and outside the legal industry. We are a young company but are made up of seasoned professionals in the legal industry, with a focus on building productive long-term relationships with employees and clients in an environment where collaboration is encouraged, knowledge is shared freely, and diversity of thought, cultures, communities, and points of view is embraced. Our team has the vision to create an effective solution for any business problem and the experience to execute that vision. Learn more at moraeglobal.com. Our privacy policy can be found here https: / / www.moraeglobal.com / privacy-policy.

The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams. As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits & investigations on the processes deployed across business functions and ensure compliance to the same. You will need to proactively identify process risks. This role is critical to Amazon s culture & code of business conduct principles and is a great opportunity to be part of the team solving ambiguous, challenging problems. The ideal candidate will have ability to deliver results under time constraints, execute repeatable processes and identify opportunity to automate them, and have good communication skills. Operating in a rapidly changing environment will require the candidate to be comfortable dealing with ambiguous, new and challenging situations. The role does not require any travel. Role and Responsibilities: 1. Conduct regular seller audits across business functions (voice / calling operations & documentation are a large part of this) to identify malpractice around launch/post launch of sellers, selections and other business inputs by internal employees or 3rd party partners. 2. Dive deep on regular basis to uncover new risks, re-prioritize existing risks, and assist with investigation and root cause resolution. 3. Leverage appropriate tools and applications to dive deep into data and present detailed reports. 4. Meet assigned productivity and quality targets. 5. Provide ideas for process improvements to enhance process efficiency, quality and seller/customer experience. 6. Educate internal and external stakeholders to ensure compliance on our projects and processes. 7. Collaborate with internal teams/stakeholders to develop product/process solutions for business. 1+ years of data-driven business operations processes experience Bachelors degree Speak, write, and read fluently in English Experience with Microsoft Office products and applications Experience with Excel Proven experience of root cause analysis and problem solving. Knowledge of consumer product compliance processes and regulations Experience in regulatory compliance management with government agencies Speak & Converse in atleast 1 other native language apart from English

Responsibilities: Provide root canal treatments and scaling services Collaborate with dental team on patient care plans Diagnose dental conditions through investigations

For More Details CALL : HR Sameera-9900975043 ( call or whatsapp) EMAIL : sameera@thejobfactory.co.in Role & responsibilities ole & 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 Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. For More Details CALL : HR Sameera-9900975043 ( call or whatsapp) EMAIL : sameera@thejobfactory.co.in Preferred candidate profile

Cradlepoint is seeking a highly experienced Specialist - Packet Core to join our team. This role is responsible for handling Packet Core Network Operations, maintaining service availability for PCN nodes, and providing expert focus on supporting hardware, software, and configuration-related issues. You will be crucial in the configuration of all nodes pertaining to PCN domains and providing emergency handling/outage support for PCN nodes, products, and the network. What You Will Do: Key Responsibilities Ensure a smooth operation of the GSM/UMTS/LTE/VO-LTE specific Packet Core Network. Be an integral part of a team focusing on PCN Network activities associated with Mobile GSM/UMTS/LTE/VO-LTE Networks. Be responsible for Administrating Packet Core Network (PCN) and Support Systems . Be responsible for executing planned Maintenance activities (e.g., Health Checks, Backups). Be responsible for problem Escalations and Follow-ups (CSR) , ensuring timely resolution. Be responsible for Performance Analysis & Investigation to optimize network efficiency. Work collaboratively with Customers, 3rd Party Providers (3PP), and various Cradlepoint Departments. Ensure smooth and high-quality system/service handover from Project teams. Fix/find faults and perform Root Cause Analysis (RCA) for configuration, hardware, and software issues. Required Qualifications Education: BE/B.Tech. Minimum years of relevant experience: Min 10+ years. A consistent track record of success, with a minimum of 8 years of hands-on experience in a large-sized technical team within a customer service environment. Strong knowledge of key protocols: GSM, SS7, Sigtran, TCP/IP, S1AP, RANAP, SCCP, SCTP, Iu-PS, BSSGP, GTP, and Diameter protocols. In-depth knowledge of Linux operating system. Familiarity with Packet Core Nodes from various vendors , including: Huawei packet core nodes: SGSN, GGSN, SGW, PGW, MME. Ericsson Packet Core Nodes: SGSN-MME & EPG-SSR. Experience with Gn/Gp DNS, ISP DNS, and Wireshark for network analysis. Experience with Red Hat Linux . Packet Core domain/vendor specific certifications will be an additional advantage.

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect, and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally. Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States. It started with one ridiculously good idea to create a different breed of Business Processing Outsourcing (BPO)! At TaskUs, we understand that achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment's notice, and mastering consistency in an ever-changing world. What We Offer: At TaskUs, we prioritize our employees" well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First. Overview: The Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This generally covers identifying the Fraud Risks, recommending and implementing preventative and detective controls, managing all fraud-related risks across operations and support teams, and monitoring key controls for the detection and continuous audit of fraud risks. Primary Responsibilities: - Conducting Risk Assessments and other Risk Management Related activities. - Ensuring Alignment of Security Controls to Regulatory Standards. - Conducting Investigation and assisting in Litigation as needed. - Partnering with both Operations and Clients to strengthen security controls. Requirements: - Conduct reviews for the identification of fraud risks and recommend controls for the detection and prevention of fraud. - Completes assignments as directed by the Fraud Prevention and Audit team. - Must stay current with new fraudulent activities that may breach TaskUs" security measures. - Recommend new technologies for fraud detection and prevention. - Develop internal control and governance procedures to ensure minimal risk of fraud. - Evaluate TaskUs and client applications for separation of duties issues and general internal control deficiencies which may contribute to fraud risk. - Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped. - Work with IT and InfoSec engineers for the implementation of DLP and user activity monitoring controls. - Provide Fraud incident response support and fraud investigation. - Participate in fraud mapping exercises and continuous audit processes. - Maintain and update relevant system and process documentation and develop ad-hoc reports as needed. - Perform a variety of other fraud and risk-related tasks. - Perform necessary functions as needed by Management. DEI: In TaskUs, we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know. We invite you to explore all TaskUs career opportunities and apply through the provided URL: https://www.taskus.com/careers/,

As a Quality Control Analyst, your primary responsibility will be to review various analytical documents related to raw materials, packing materials, in-process materials, hold time, finished products, stability studies, analytical method validation/verification protocols, reports, and raw data. You will also be involved in the review and approval of specifications for API, excipients, packing materials, in-process materials, finished products, and stability studies. Additionally, you will be tasked with reviewing qualification documents (IQ/OQ/PQ) of equipment and instruments, as well as investigating and reviewing reports of laboratory Out of Specification (OOS) results, Out of Trend (OOT) results, and incidents. It will be crucial for you to engage in discussions with the Quality Management System (QMS) action points with the Cross-Functional Team (CFT) to ensure timely closure within the predefined time completion date (TCD). Moreover, you will provide support in evaluating Change Control requests and assist in Computer System Validation (CSV) deliverable preparation and review. Your role will also involve conducting audit trail reviews of laboratory instruments and managing Change Control and Corrective and Preventive Action (CAPA) processes. In addition to your core responsibilities, you will be expected to demonstrate a commitment to Diversity, Equity, and Inclusion in the workplace.,

At Jacobs, you are tasked with challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission-critical outcomes, operational advancement, scientific discovery, and cutting-edge manufacturing, turning abstract ideas into realities that transform the world for good. Jacobs is expanding its Tunnel design capabilities to support the delivery of major transportation, power, water, and wastewater-related projects globally. The continued growth and development have led to an increased need for technical staff to join our Engineering & Design team. As a Tunneling Design Engineer specialized primarily in investigation, routing, siting, and detailed design of large diameter pipelines, tunnels, marine outfalls, including the selection and detailed design and specification of shaft and tunnel lining systems/liners for similar type large-scale projects, your responsibilities include: - Developing concept, preliminary, and detailed designs of tunnels, shafts, and other underground structures. - Mentoring junior staff. - Ensuring technical delivery of tunnel work packages to budget, timescale, and quality requirements. - Liaising with and supporting the team leaders, design manager, and other stakeholders to successfully deliver projects. - Strengthening design capabilities of the tunneling team. - Coordinating engineering activities with other team members and cross-project engineering functions. Your role involves complex problem-solving, addressing global challenges, achieving collaborative results, and making a real impact. At Jacobs, we value teamwork and client collaboration to tackle challenges until they're resolved in the best possible way. We engage in amazing projects worldwide, from expanding Canals to aiding countries in updating their ancient infrastructure and unlocking energy resources. Qualifications and Experience Required: - A Bachelor's degree in civil engineering (Master's in Geotechnical engineering preferred). - Proven track record of technical leadership. - Minimum 3-7 years of extensive experience. - Strong experience in detailed design (design for design and build). - Strong structural background, specifically International codes related to structural tunnel designs. - Experience in both TBM and NATM preferred. - Experience of working on projects for MENA clients preferred. Locations: Hyderabad, All IN Regions, India,

We are looking for a highly skilled and experienced Legal Compliance Officer to join our team. As a Legal Compliance Officer, you will be responsible for developing, implementing, and maintaining a comprehensive compliance program to ensure our organization's adherence to all applicable laws, regulations, and industry standards. Your key responsibilities will include developing and implementing compliance policies, procedures, and training programs. You will conduct risk assessments and audits to identify potential compliance issues, monitor changes in laws and regulations, and collaborate with various departments to ensure compliance. Investigating and reporting compliance incidents, developing relationships with regulatory agencies, and providing guidance to employees on compliance matters will also be part of your role. Ensuring timely filing of required reports and documents, staying informed about industry trends, and best practices in compliance are essential duties. The ideal candidate should have a Bachelor's degree in Law (LLB, LLM) or a related field, with at least 10 years of experience in compliance or a related field. Strong knowledge of laws and regulations impacting the industry, excellent analytical, problem-solving, and communication skills are required. The ability to work in a fast-paced environment, prioritize tasks effectively, and professional certification (e.g., CCEP, CCO) is preferred. Experience with compliance software and systems, familiarity with data privacy laws, and knowledge of internal audit procedures are nice-to-have qualifications. This is a full-time position with a day shift and fixed shift schedule. The work location is in person. If you are passionate about legal compliance, have a keen eye for detail, and enjoy working in a dynamic environment, we would love to hear from you.,

Responsible for hospital empanelment, agreement coordination, maintaining relationships, supporting admissions/discharges, ensuring timely claim submissions, VIP support, and regular follow-ups for claim documents and health check requests for TPA.

POSITION: MEDICAL OFFICER PA/RI APPROVER PURPOSE OF ROLE: To scrutinize and process the claims within the agreed TAT by having an understanding of the policy terms & conditions while applying their domain medical knowledge. Designation Function Medical Officer/Consultant Claims PA/RI Approver Reporting to Location Assistant Manager Claims Bangalore Educational Qualification Shift BHMS, , BAMS, Pharm D Rotational Shift (for female employee shift ends at 8:30 PM) 6 rotational week offs Provided per month Week offs Related courses attended None Management Level Junior Management Level Industry Type Hospital/TPA/Healthcare/Insurance Roles and Check the medical admissibility of a claim by confirming the diagnosis and treatment details. Scrutinize the claims, as per the terms and conditions of the insurance policy Interpret the ICD coding, evaluate co-pay details, classify non-medical expenses, room tariff, capping details, differentiation of open billing and package etc. • • • Responsibilities Understand the process difference between PA and an RI claim and verify the necessary details accordingly. • Verify the required documents for processing claims and raise an IR in case of an insufficiency. Coordinate with the LCM team in case of higher billing and with the provider team in case of non- availability of tariff. • • Approve or deny the claims as per the terms and conditions within the TAT. • Handle escalations and responding to mails accordingly. • • • • Error-free processing (100% Accuracy) Maintaining TAT Productivity (Achieve the daily targets) Key Results and Outcomes driven by this role: 0- 5 years Relevant Experience No of years of experience 0-5 years None Demonstrated abilities if any Technical Competencies • Analytical Skills • • Basic Computer knowledge Type writing skills • • Communication skills Decision Making Behavioral competencies