1724 Investigation Jobs - Page 12

Perform daily, weekly, and monthly reconciliations of bank statements with internal accounting records. Investigate and resolve discrepancies in a timely and efficient manner. Record and monitor all cash transactions including bank fees, interest, and transfers. Collaborate with Accounts Payable and Accounts Receivable teams to ensure alignment of transactions. Maintain documentation and audit trails for all reconciliation activities. Prepare monthly reconciliation reports and assist with month-end and year-end closing processes. Liaise with banks to resolve any issues or discrepancies. Support internal and external audits by providing necessary reconciliation documentation. Identify opportu...

We are looking for an experienced Risk Specialist to own complex investigations, high judgement decisions and escalations associated with our programs. In this role you will work on investigations , manage escalations and communication with external teams to ensure that the Inventory Evaluation team (formerly IDAP) is accurately communicating its decisions to these key stakeholders, and that we are capturing and incorporating feedback related to Seller experience. In addition to making the right inventory decisions, the candidate will need to be able to use basic SQL knowledge and use data as evidence to convince/influence key stakeholders. Bachelors degree 18 months of investigations experi...

Maintain self-hygiene and ensure compliance with cGMP, GDP and departmental discipline. Prepare and review the master documents, protocols and reports of production as per requirements. Manage the Exhibit batch documents such as BMRs, BPRs, etc. Handle change control, deviations, CAPA, investigation, etc. Train all the subordinates, technicians and operators of the department. Perform other activities as per HOD s requirement and guidance. Attend and ensure training as per training schedule and TNI. Review BMR, BPR and other Exhibit batch related documents. Skills: Change control, deviations, CAPA, investigation, BMR, BPR, SOP.

Daily review of the open complaints to ensure on-time complaint closure meeting KPIs Coordinating with country Quality team for updating Due Diligence information, updates of Complaint Management System (CMS) for sample tracking details, customer letters. If required, coordinate with Mfg. sites for timely investigation. Review of the complaints to ensure it meets procedural requirements. Log in complaints in Trackwise- Complaint Management System (CMS) when needed within defined timelines and processing till final closure. Coordination with Quality Engineers and Technical Service team for Service-related complaints. Evaluating complaints to determine regulatory reporting applicability. Provi...

At Fresenius Kabi, we are driven by a commitment to improve the quality of lives: We are Committed to life. We strive for continuous innovation with our outstanding manufacturing capabilities, unique channel access, and customer proximity. With our four complementary business areas BioPharma, Pharma (primarily IV drugs and infusion therapy), Medical Nutrition, and MedTech; Fresenius Kabi plays a vital role in the treatment of chronically and critically ill patients across various healthcare settings. For instance, over 70% of our IV drug units shipped in the US are on the Essential Medicines List of the US Food and Drug Administration, emphasizing the importance and impact of our products. A...

Reference 25000DYJ Responsibilities Completes checks and controls as per the timelines specified in the SOP and email updates, Highlights network interruptions and instability, to the line manager rather waiting for things to go normal, Highlights abnormalities identified while performing the checks, to shift leads and not assume situations Engages manager on duty in appropriate situations, Emails sent to appropriate BO contacts fetched from outlook contacts list Avoids copying contacts from an email sent previously Avoids taking action on flows based on assumptions Takes necessary help from L2 team and line manager Ensures effective usage of the on-duty document Provides all required inform...

Join our Team Job Description: Automated Operations Team is now looking for professionals in Incident Management function. The candidate will be responsible for managing all incidents that occur in the customer network, resulting in impact or degradation of services provided to consumers & is responsible for planning and coordinating all the activities required to perform, monitor, and report on the process. They will own the end-to-end lifecycle of the incident, from creation to closure. Kindly share suitable profiles for consideration. Roles & Responsibilities: Manage Incidents 24x7 and ensure minimal disruption to the service and fast service restoration. Direct interaction with the end c...

Brief Roles and Responsibilities Attend tool box talk/field safety briefings and assembly points to ensure implementation of site safety plan. Carry out safety inspection to insure hazard free environment. Verification of tools and equipment to ensure availability and safe conditions. Promote safe practice at site via dialogue/ orientation program/ visual arts and audit findings. Maintain all HSE records of accident, near misses and dangerous occurrences and provide analytical information to project safety leads. Investigation of all accidents, near misses and unsafe acts. Oversee installation, maintenance and disposal of substance etc. Ensure safety is being followed by employees and subcon...

Job Title: Vigilance Officer Location: [Gurgaon] Experience: 23 years Qualification: LLB (Bachelor of Laws) Job Summary: We are seeking a Vigilance Officer with an LLB qualification and 2–3 years of professional experience to join our team. The role involves ensuring compliance with legal, regulatory, and organizational standards, investigating irregularities, and supporting management in maintaining ethical business practices. Key Responsibilities: Monitor compliance with company policies, procedures, and regulatory requirements. Conduct vigilance inquiries and investigations into complaints or suspected irregularities. Draft investigation reports and recommend corrective actions. Assist in...

To administer and control the accounts receivable and / or payable ledgers for various Entities. Ensuring the integrity and accuracy of the accounts, complying with auditable company standards to efficiently manage the businesses financial resources. Main duties/Responsibilities: AP Sort incoming emails and process invoice, credit note and payment transactions in accordance with Shared Services policies and procedures across numerous ERP systems. At the same time, adhering to defined timescales and targets as well as local Tax regulations. Open, monitor and reconcile supplier accounts to ensure the creditors ledger is an accurate reflection of current liabilities. Assist in the resolution of...

Responsible for effective review and approval of Change controls/ Laboratory investigation reports/ Deviations / Lab events/ Corrective action and preventive action (CAPA s). Job Responsibilities Review and approval of lab investigation reports (LIR), Deviations, Questionable results, Out of specification (OOS) and Out of trend (OOT) investigations. Preparation and review of Standard operating procedures. Review and approval of lab events and Temporary changes. To review laboratory data with respect to investigations. Co-ordinating with cross functional team for the closure of investigations in timely manner. Responsible for review and approval in various stages of change controls like QA Ac...

Interested candidates can share their CV to veerabadran.r@hindujahousingfinance.com General Job Responsibility Fraud Identification & Control (Pre and post approval) Verify loan documents through empaneled agencies to curtail fraud at entry level. Ensure sampling effectiveness in order to control application fraud. Ensure background / profile checks on profile of customer / various agencies through market intelligence/feedback. Handle fraud detection and investigation by empaneling good agencies with the relevant experience and expertise to handle such cases, ensuring proper SLA's with the agencies. Prepare a corrective action plan based on the intensity of fraud penalizing the customer / ch...

As a Manager Validation (Production) at the Mohali location, your role will involve the following responsibilities: - Build a cohesive team to support Validation activity at A-41 Mohali Location - Collaborate to create a robust Corrective and Preventive Action (CAPA) program - Conduct Equipment and facility Validation at A-41 Mohali Location, working with site-specific teams to prepare, review, and execute protocols and Master Validation documents - Prepare, review, and execute protocols & reports for facilities involving utilities, engineering, manufacturing operations, and cleaning. This includes HVAC, water, compressed air, and process/packing equipment qualification & validation - Ensure...

As a member of Team Amex at American Express, you will play a crucial role in contacting clients with overdue accounts to secure settlements and prevent future overdues, thus contributing to the company's commitment to customers, communities, and colleagues. Your work will have a direct impact on ensuring compliance with international regulations and supporting the company's growth and success. **Key Responsibilities:** - Conduct Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool. - Perform enhanced due diligence research to ensure compliance. - Collaborate with various teams to investigate and resolve potential sanctions matches. - Meet established...

As a part of the Landis+Gyr team, you will have the opportunity to work with a leading global provider of integrated energy management solutions. Your role will involve the following key responsibilities and qualifications: Role Overview: - Excellent communication skills and collaborative approach. - Strong proficiency in PostgreSQL database administration and management. - Proficient in end-to-end database migrations from on-prem to public cloud, preferably GCP. You should be able to lead the migrations and share knowledge with team members. - Proficient in Postgres database performance tuning. - Ability to perform heterogeneous migrations (from Oracle to PostgreSQL/SQL to PostgreSQL). - De...

As a candidate for this role, you should have experience in Ethics, Compliance, Governance, and investigation areas such as Anti Bribery and Anti Trust. Your experience should be a minimum of 4 years. Being CA Qualified is also a requirement for this position.,

As an Analyst working closely with the IT/Development Team and the Production Team at our company, your main goal is to ensure quality of service and customer satisfaction. You will be managing the Intervention planned for the different applications/components of the SWIFT Hub Platform Suite of applications. Regularly updating the customer by communicating about the Interventions and Incidents on UAT platform is a key responsibility. Your certification as part of test validation is crucial for guaranteeing the quality of the releases deployed in production. It is important to identify anomalies early during testing to prevent significant consequences. Organizational skills, rigor, and contro...

As a QA Manager at Vedic, you will play a crucial role in ensuring the quality of personal care products by overseeing the creation, approval, and implementation of quality systems and procedures at the site. Your responsibilities will include: - Reviewing and approving master documents such as SOPs, Protocols, Batch Records, Specifications, etc. - Participating in the investigation and approval of events like deviations, temporary changes, non-conformance, Out of Specification (OOS) results, and failures. To excel in this role, you should possess the following qualifications: - Master's degree in finance, accounting, or a related field - Qualified chartered accountant professional with a mi...

A highly skilled professional responsible for management of market complaints/investigations at site, including receipt, logging, and further tracking. Timely follow-ups and effective communication within quality team and other relevant stakeholders. Ability to perform the investigations thoroughly. Strong capabilities in data interpretations and root cause identification. Ability to prepare risk assessments. Detailed investigation reports preparation/writeups skills. Initiating and managing CAPAs through Trackwise system, ensuring timely implementation and closure. Effective collaboration with cross-functional teams to support Field Alert Reports (FARs), product recall associated activities...

As an HR Employee Relations Specialist at [Company Name], you will play a crucial role in fostering a positive work environment by managing employee relations, resolving conflicts, and ensuring compliance with labor laws and company policies. Your expertise will be instrumental in serving as a trusted advisor to both employees and management, creating a fair, respectful, and productive workplace. Key Responsibilities: - Act as the primary point of contact for employee relations concerns, complaints, and conflicts. - Conduct thorough investigations and effectively resolve employee issues related to workplace behavior, performance, harassment, discrimination, or policy violations. - Provide gu...

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...

Education Qualification : B.Sc Skills : Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Cisco WLAN Administrator - Level 2 Support | 2 - Knowledgeable Secondary -> Technology | Meraki WLAN Administrator - Level 2 Support | 2 - Knowledgeable Delivery Skills: 1. Technology Management: Responsible for overall network technology management for the business. Responsible for planning and execution of new technology roll outs, scope expansion and readiness of team from technology standpoint. Manage SOPs, Knowledge documents, KB articles. Implement technical methodology improvement from past failures and learnings. 2. Restorat...

Responsibilities: * Conduct field investigations for claims * Collaborate with legal team as needed * Gather evidence and interview witnesses * Prepare detailed reports on findings * Maintain confidentiality at all times Annual bonus

Certified in CPR and First Aid and ensure qualifications are renewed for all designated First Aid Attendants on-site Support health, safety, fire fighting related training and advise on content updates, as applicable with legislation changes. Represent the company in the event of any Ministry of Labor inspections Review the health and safety program and applicable policies annually. Expert level of knowledge and training in OHSA regulations, AODA, Human Rights and Workplace Safety Insurance Act Injury/Incident Investigation Planned Workplace Inspection or Basic Certification Training

Role & responsibilities 1. Access Control & Vigilance: Verify visitor credentials, issue gate passes (RGP/NRGP), and manage entry/exit logs. Monitor vehicle/personnel movement through designated gates. Conduct routine checks of inbound/outbound materials to prevent pilferage. 2. Surveillance & Patrols: Operate and monitor CCTV systems; report malfunctions immediately. Perform scheduled patrolling of plant premises, compound walls, and critical zones. Identify and report security breaches. 3. Emergency Response: Act as first responder during incidents. Implement emergency protocols under supervisor guidance. Assist in investigations by preserving evidence and documenting details. 4. Documenta...