1734 Investigation Jobs - Page 13

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...

FCI:DTM - Analyst - Activity Champion INTERNAL USAGE No of Vacancies Reports to Manager - SM Is a Team leader Y/N Team Size Grade Officer / AM / DM Business Digital Transactions Monitoring Department DTM Sub - Department DTM Location Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank s system and through peer banks The team monitors customer transactions on a daily basis or in real-time for risk The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity The department aims to identify and protect the institution from any transactions that may lead to money laundering and te...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 alerts g...

Key Responsibilities: Manage all Analytical Quality Assurance (AQA) activities. Review, approve, and close Quality Management System documents related to QC. Act as Single Point of Contact (SPOC) for submission activities Dossier, Regulatory, Variation filings. Handle customer communications related to QA. Review manufacturing, packing, analytical reports of submission/validation batches. Review Stability data and ensure submission compliance. Ensure compliance of Stability Studies and Control Sample Handling at site. Ensure adherence to GDP/GLP. Monitor compliance of Gowning/De-gowning in QC lab. Authorize written procedures, amendments, and related documentation. Ensure SOP compliance acro...

Job Description: As a member of the Operations team at Standard Chartered in Chennai, you will play a crucial role in contributing to the delivery of the Group and TTO strategy. You will collaborate with senior leadership to align initiatives with the organization's strategic goals. Your responsibilities will include running the automation agenda across Operations, managing engagements with the T&I teams, and delivering on the agenda for Continuous Improvements. You will also be responsible for managing costs within Budgets/Forecasts/ PEDs and spends for automation, including engaging with automation partners to conduct cost benefit analysis for automation opportunities. Key Responsibilities...

Education Qualification : B.Sc Skills : Primary -> Technology | HPN R and S Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Certification : Technology | Basic Level Certification - F5 Certified Admin / CCNA / Riverbed RCSA-W (WAN Optimization Associate) / ZIA Admin / ZPA Admin / ZDX Admin / Prisma SD-WAN: Design and Operation / Certified Forcepoint Web Security Administrator / ACCA / CCNA 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 rea...

Education Qualification : B.Sc Skills : Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | HPN R and S Administrator - Level 2 Support | 2 - Knowledgeable Certification : Technology | Basic Level Certification - F5 Certified Admin / CCNA / Riverbed RCSA-W (WAN Optimization Associate) / ZIA Admin / ZPA Admin / ZDX Admin / Prisma SD-WAN: Design and Operation / Certified Forcepoint Web Security Administrator / ACCA / CCNA 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 rea...

Role & responsibilities Use Your Power for Purpose Every day, everything we do is driven by an unwavering commitment to delivering safe and effective products to patients. Our quality culture, rooted in science and risk-based compliance, is both flexible and innovative, always putting the customer first. Whether you are engaged in development, maintenance, compliance, or analysis through research programs, your contributions have a direct impact on patients. This commitment to quality and safety ensures that our products meet the highest standards, making a real difference in the lives of those who need them. Your role is crucial in maintaining this standard, and together, we strive to innov...

Role & responsibilities Conduct both pre-sanction and post-sanction field verifications for Home Loan applicants to ensure authenticity and reduce risk. Thoroughly examine KYC documents, income proofs, and property papers to confirm their genuineness and completeness. Validate the applicants residence and employment/business details through physical field visits and interactions. Coordinate closely with Credit, Sales, and Legal departments to collect necessary information and resolve discrepancies. Detect and flag any suspicious activities, inconsistencies, or potential fraud for immediate escalation. Adhere strictly to the defined Turnaround Time (TAT) to complete verifications promptly wit...

Project Role : Engineering Services Practitioner Project Role Description : Assist with end-to-end engineering services to develop technical engineering solutions to solve problems and achieve business objectives. Solve engineering problems and achieve business objectives using scientific, socio-economic, technical knowledge and practical experience. Work across structural and stress design, qualification, configuration and technical management. Must have skills : 3D Modeling Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : BE or BTech Summary: As an Engineering Services Practitioner, you will be responsible for providing end-to-end engineering...

Project Role : Engineering Services Practitioner Project Role Description : Assist with end-to-end engineering services to develop technical engineering solutions to solve problems and achieve business objectives. Solve engineering problems and achieve business objectives using scientific, socio-economic, technical knowledge and practical experience. Work across structural and stress design, qualification, configuration and technical management. Must have skills : 3D Modeling Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : BE or BTech Summary: As an Engineering Services Practitioner, you will be responsible for providing end-to-end engineering...

ACCOUNTABILITIES & ESSENTIAL FUNCTIONS: Business partner of different teams. Strong support to achieve Company level goals. Strong desire for automation and process improvements. Capability to investigate, evaluate and provide options and recommendations for improvement plans. Good follow-through action plans until satisfactory completion. Proficiency in Company investigation & audit cases in tax, and discussion with Local Tax Authorities. Proficiency in various direct & indirect taxes in the region. Ability to prepare tax forecasts, proactively follow up, evaluate, and recommend tax-planning actions. Lead and fulfill company secretarial requirements as per local requirements & timelines. Pr...

Network Engineer duties and responsibilities of the job Network Engineers will work in-house or be assigned to project management teams working with outside clients. As part of an organisation s IT team, Network Engineers work with Infrastructure Architects and IT Managers. A Network Engineer job description can therefore comprise of: Designing and implementing new network solutions and/or improving the efficiency of current networks Installing, configuring and supporting network equipment including routers, proxy servers, switches, WAN accelerators, DNS and DHCP Procuring network equipment and managing subcontractors involved with network installation Configuring firewalls, routing and swit...

Detailed job description - Skill Set: Detailed JD - Android Developer with at least 5 years of relevant experience. Ability to investigate bug reports and realize a bug in testing system. Developing features and tools to support process automation. Ability to prioritize action items as an integral part of a given process. Ability to understand and use various productivity enhancing tools Job Responsibilities: Triaging and debugging flakes and failures in Android CI test system Maintaining test infrastructure code base and tweaking scheduling. Monitoring Android Build & Test System along with on calls to keep the developer velocity and android line green. Fixing tests and broken builds by rev...

Workplace Inspections : Conduct routine inspections to detect hazards, risks, or safety violations and recommend corrective measures. Risk Management : Perform risk assessments to evaluate potential dangers, analyze severity, and design effective mitigation strategies. Policies & Compliance : Develop and enforce safety policies, procedures, and protocols in line with local laws and industry standards. Ensure employees are informed and compliant. Training & Awareness: Deliver safety education programs to employees covering emergency procedures, equipment usage, and best practices. Incident Management : Investigate accidents, incidents, and near-misses, identify root causes, and implement prev...

Sell a variety of chemicals to be used in different industries Keep management informed by submitting activity and results reports, such as daily call reports, weekly work plans, and monthly and annual territory analysis. Monitor competition by gathering current marketplace information on pricing, products, new products, delivery schedules, merchandizing techniques. Resolve customer complaints by investigating problems; developing solutions; preparing reports, and making recommendations to management. Manage sales pipeline to drive new business opportunities to commercial success. Forecast sales to enable operations planning, introduce product innovations and maintain active memberships.