1724 Investigation Jobs - Page 10

SkillsExperience in geotechnical design of earthworks, slopes, retaining walls, underground structures, port structures, building structures, ideally in a variety of sectors Experience in the Transportation sector would be a particular advantage Experience in designing and delivering ground improvement methods in wide variety of environments Experience in preparation and checking of well-presented design calculations, notes, reports, and general correspondence Conversant with IS, IRC & relevant international codes and leading industry analysis and software for the design of slopes, retaining walls and foundations Experience in preparing, running, and interpreting finite element packages such...

Experience in geotechnical design of earthworks, slopes, retaining walls, underground structures, port structures, building structures, ideally in a variety of sectors Experience in the Transportation sector would be a particular advantage Skills Experience in designing and delivering ground improvement methods in wide variety of environments Experience in preparation and checking of well-presented design calculations, notes, reports, and general correspondence Conversant with IS, IRC & relevant international codes and leading industry analysis and software for the design of slopes, retaining walls and foundations Experience in preparing, running, and interpreting finite element packages suc...

Responsibilities: * Conduct thorough investigations into claims * Maintain confidentiality at all times * Collaborate with stakeholders as needed * Gather evidence and interview witnesses * Prepare detailed reports on findings Annual bonus

Manager- Anticorruption Team, JD Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels. Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs. Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group. Understan...

Job Description Maintenance of GLP in the Laboratory Upkeep of Housekeeping in the Laboratory. Ensuring activity logs are maintained for all critical instruments /equipment’s. Timely preparation of Laboratory Documents. Timely review of analytical data generated in laboratory. Ensuring Analytical Technology transfer from transferring lab as per approved protocol. Review and approval of incident , out of specification ,out of trend report and approval of QC related activities. Involved in QAMS activities such as change control, CAPA , incidents, deviation etc. Approval of stability summery report. Timely review of Quality control procedures and initiation for up gradation of same. Compliance ...

Job Objective: To enable establish QC efficient methods and processes for assigned products by performing analytical research activities while adhering to regulatory norms and established SOPs Job Responsibilities Analytical Method Development Assist the supervisor and team leader in conducting literature review by reviewing documents such aspharmacopeia, research available in public domain, etc. Conduct analytical procedures by following the trial and error methodology prescribed by Supervisor/ Team Leader to assess the workability of the proposed analytical method Analytical Method Validation and Method Transfer as per cGMP Check availability of required equipment and materials as per the ...

Description Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our core values to achieve this goal. Airbnb's various functions embody the company's innovative spirit and our fast-moving team is committed to leading as a 21st century company. The Trust organization protects, guides, and mobilizes the creation of trust in our community and on our platform. We hire quality talent who embody our company values and hold a steadfast commitment to creating a world where anyone in the Airbnb community can host, travel, and connect with peace of mind. The Community You Will Join: As the Manual fraud investigat...

**Job Description:** As a Reconciliation Analyst at Connor, Clark & Lunn Financial Group in Gurugram, India, you will play a critical role in ensuring the success of the firm and its institutional clients. You will be part of a dynamic team that directly impacts the investment success of various clients, including pension funds, foundations, endowments, and institutional clients. This role offers a challenging and rewarding opportunity to advance your skills within the asset management industry. **Role Overview:** In this role, you will be responsible for the following key activities: - Reconciling various items such as cash, transactions, holdings, futures, derivatives, dividends, and alter...

Roles and Responsibilities Ensure compliance with GLP guidelines, including investigation of OOS/OOT events and vendor qualification. Maintain accurate records of GLP documents, instruments, and equipment through preventive maintenance schedules. Conduct calibrations on instruments according to CGMP requirements and perform spares management tasks. Implement LIMS system for effective inventory control and HPLC analysis. Perform CAPA activities as needed to resolve quality issues. Desired Candidate Profile MS/M.Sc(Science) degree in Chemistry or Organic Chemistry from a recognized university. Minimum 10-15 years of experience in pharmaceutical industry with expertise in GLP practices. Strong ...

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your primary responsibility will be to protect the bank's interests by detecting and mitigating fraudulent activities. You will play a crucial role in maintaining the bank's reputation and capital by implementing fraud monitoring models and ensuring compliance with policies and procedures. Key Responsibilities: - Develop and implement action plans for detecting fraudulent activities - Build fraud monitoring models and provide training to subordinates - Review fraud and authorization rules based on analysis of new fraud trends - Ensure compliance with policies and procedures for smooth operations - Enhance approval ...

Ready to shape the future of work? At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team thats shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology services ...

HI, We have an opening for Assistant Manager - QC (Analytical Reviewer & QMS) in Nerul, Navi Mumbai Location. Experience - 10 - 15 yrs Qualification - M.Sc. (Chemistry/Analytical Chemistry) Interested Candidate may forward his resume on ankit02.kumar@usv.in Job Responsibilities: 1. Review of Logbooks, Test data sheets, and data generated in Quality control Analytical department. 2. Routine inspection of Quality control department to check and ensure compliance as per cGMP. 3. Routine inspection of QC schedule for execution. 4. Preparation and review of protocol and report for validation, verification, Characterization, hypothetical testing and Force degradation studies. 5. Initiation of devi...

State Medical Council Registration (Mandatory) Perform routine check ups of patients Keep detailed notes of the patient Keeping up-to-date with medical developments, treatment, and medication.

Job Description Senior Specialist - India Integrity & Ethics Investigation R1 is a leading provider of technology-driven solutions, dedicated to helping hospitals and health systems optimize their financial systems and enhance patient experiences. We stand out by integrating the expertise of a global workforce of revenue cycle professionals with the industry's most advanced technologies, including sophisticated analytics, AI, intelligent automation, and workflow orchestration. R1 India is proud to be recognized among the Top 20 of India's Best Companies to Work For 2025 by the Great Place To Work Institute, marking our third consecutive year of climbing the ranks - from Top 50 in 2023 to Top...

Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank's platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure t...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 1 Years of experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab Immediate joining Interested one CAN call on these number 9522465846 / 9755007298 / 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud,EDD, CDD experience is mandatory for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

Fixturing , Batch preparation ,defixturing of parts and maintenance of fixtures as per standards. Operation of Cleaning machine and other supporting process equipments. Inspection of fixtures before usage to ensure right fixtures of right quality are used. Follow process as per standards (QMS,EMS,Internal operation standards) Communicate to shift leader & quality engineer in case of issues Document and deliver the parts for coating process, Ensure necessary identification is done for different groups ex., lot number, testparts etc., Adhere and ensure everyone in the department follows to all safety requirements Involve, suggest and implement HSE ,5S, OOE. Oversee failures and involve in impl...

Machine s operating and preventive maintenance . Daily incoming and outgoing activity of regrinding tools. Regrinding order preparation. Material unpacking, production planner update, completed tools send to USI, weasy posting. Laser marking as per customer requirement. Preparation of damage tools on cutoff and Deckle m/c. Grinding wheel dressing. Post treatment of reground tools( Edge preparation). Maintain 5 S in regrinding. Required education, experience, knowledge Diploma / ITI / 12th pass Fresh/ experienced in any mechanical service industry / Regrinding Good English communication (Write and read) and team player Learning and positive mindset Knowledge in Microsoft Office Applications a...

Fixturing , Batch preparation ,defixturing of parts and maintenance of fixtures as per standards. Operation of Cleaning machine and other supporting process equipments. Inspection of fixtures before usage to ensure right fixtures of right quality are used. Follow process as per standards (QMS,EMS,Internal operation standards) Communicate to shift leader & quality engineer in case of issues Document and deliver the parts for coating process, Ensure necessary identification is done for different groups ex., lot number, testparts etc., Adhere and ensure everyone in the department follows to all safety requirements Involve, suggest and implement HSE ,5S, OOE. Oversee failures and involve in impl...

Blasting of substrates, fixtures and machine parts Involve in maintenance activities of blasting machines Fixture maintenance Adherence to all safety requirements Ensure all process and activity is done as per QMS & EMS standard Maintain safety,5S & discipline within department Working for continous improvement & excellence in performance of function Oversee failures and Inititate preventive Action and Suggest Improvement Ideas. Required education, experience, knowledge ITI . Minimum 2 years experience Customer oriented approach. Good communication and skills Open and positive mindset

We are looking for a skilled DFIR Specialist with hands-on expertise in investigating and responding to cyber incidents, conducting digital forensic analysis, and managing procedural aspects like chain of custody creation and evidence handling The ideal candidate will have experience in threat containment, root cause analysis, and forensic reporting while ensuring compliance with legal and regulatory standards Key Responsibilities: Lead cyber incident investigations including identification (Root Cause Investigation) , containment, eradication, and recovery Perform digital forensics on various platforms (Windows, Linux, mobile devices, cloud) Collect, preserve, and analyze digital evidence w...

JD Lodgement: 1) To lodge, classify, and route complaints received from regulatory bodies or customer escalations. 2) To provide timely responses to customers on behalf of Axis Bank. 3) To coordinate with relevant departments/branches for resolution. 4) To maintain accurate records and MIS for audit and performance tracking. Follow up for the cases: 1) We follow up on the complaints that are lodged, to provide complete resolution from branches and departments. 2) The objective of this Follow up is to make the case TBC (To Be Closed) so that CHO would close it. 3) We mark mails and make calls to assigned branches and departments through mail for the updates. 4) If during the Follow up process...

1. To conduct preventive vigilance audit at the branches as instructed by Head Office - Vigilance Department and submit the report and its synopsis to HO Vigilance Department. 2. To conduct onsite vigilance angle investigations based on the instruction from HO - Vigilance Department and submit reports 3. To attend any other work as and when assigned by Head-Vigilance. Qualifications: Graduate Experience: 5 to 8 years Conducting of periodical Preventive Vigilance Audits assigned at the branches and submit the report and its synopsis Conducting field investigations for staff accountability examinations and submit report as assigned by Head Vigilance. Conducting of offsite investigations for no...

Role Overview: The Google Compliance team ensures that the business operations are in compliance with current financial regulations. As a part of this team, your role involves proactively identifying pain points and gaps in existing policy frameworks and developing innovative solutions. You will be responsible for creating efficient compliance systems and collaborating with cross-functional teams to implement these solutions across the organization. Your meticulous approach will ensure that Google's operations are aligned with regulatory requirements as the company pursues new initiatives. Key Responsibilities: - Act as the primary point of contact for escalations from Indian regulators, ove...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred qualifications: Experience organizing data and applying business context to improve processes or operations. About The Job The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovat...