1734 Investigation Jobs - Page 15

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@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 revi...

Required Skills and Qualifications for Investigations team 1.Communication & Documentation: Excellent written and verbal communication skills. Proficient in drafting technical reports, investigation summaries, and audit responses. 2.Technical Expertise in Laboratory Instruments: Hands-on knowledge of analytical instruments such as HPLC, GC, UV, IR, KF, etc. Sound understanding of instrument qualification, calibration, and troubleshooting. 3.Risk Assessment: Experience in performing and documenting quality risk assessments. 4.Investigation Experience: Deep knowledge of regulatory expectations related to OOS, OOT, deviations, and laboratory incidents. Proven experience in investigation lifecyc...

Role Overview: As a Security Manager at the mall, you will be instrumental in formulating and implementing security policies and procedures to safeguard the premises. Your primary tasks will involve conducting security audits, risk assessments, and investigating incidents to uphold the safety and security of the mall. Key Responsibilities: - Develop and enforce security policies, procedures, and protocols - Conduct regular audits and risk assessments to identify vulnerabilities - Investigate incidents related to theft, fraud, and safety breaches - Maintain detailed reports of security incidents - Collaborate with law enforcement and emergency services as needed - Train mall staff on loss pre...

Role Overview: The Group Legal, Compliance & Secretariat at our organization plays a crucial role in safeguarding the bank's interests, reputation, and capital. We are committed to maintaining strong relationships with regulators, customers, and business partners, as we believe that trust and integrity are fundamental to business banking. Key Responsibilities: - Develop and implement action plans to detect fraudulent activities effectively - Build models for fraud monitoring and provide training to team members for efficient management of the fraud monitoring process - Review fraud and authorization rules regularly based on analysis of new fraud trends - Ensure compliance with all relevant p...

In the Group Legal, Compliance & Secretariat team, your role is crucial for safeguarding the bank's interests, reputation, and capital. Upholding values of trust and integrity is essential for the success of business banking. Your main responsibility will be to develop and implement action plans to effectively detect fraudulent activities. **Key Responsibilities:** - Develop and implement action plans for detecting fraudulent activities. - Build a model for fraud monitoring and provide training to subordinates. - Review Fraud and Authorization rules/parameters in systems based on new fraud trends. - Ensure compliance with policies and procedures for smooth unit operations. - Take initiatives...

As a Fraud Monitoring Specialist, your primary role is to develop and implement action plans for detecting fraudulent activities effectively. You will be responsible for building fraud monitoring models and providing training to subordinates to streamline the fraud monitoring process. It is crucial to ensure timely review of Fraud and Authorization rules/parameters in respective systems based on the analysis of new fraud trends to maintain compliance with all policies and procedures for smooth unit operations. Additionally, you will lead initiatives to enhance approval rates and recommend anti-fraud processes for evolving transaction patterns and trends. Key Responsibilities: - Develop and i...

As a Product Technologist at Anko Sourcing, the exclusive direct sourcing arm of Kmart Group operating the iconic retail brands Kmart Australia and Target Australia, you will play a crucial role in ensuring the quality and compliance of our products sourced from various markets across Asia. You will have the opportunity to conduct factory visits, evaluate production processes, and manage supplier quality to meet our ethical sourcing standards and sustainability goals. **Key Responsibilities:** - Conducting factory technical audits to assess compliance with quality standards. - Updating quality-related documents to maintain accurate records. - Implementing preventive quality measures througho...

Dear Candidate, Greetings from Inorbit Malls! Inorbit Malls (India) Private Limited is a subsidiary of the K Raheja Corporation who are pioneers in Real Estate development and Retail management in India. Inorbit Malls pioneered the mall culture in India, when it opened its first mall to the public in early 2004 in Malad, Mumbai. Inorbit Malls today has a national presence with four operating malls covering over 22.28 lac sq ft, employing over 250 direct employees and several thousands of indirect staff, 350 key retail brand partners and over 35 lac monthly footfalls. The current operational malls are present in key markets such as Malad and Vashi in Mumbai and Navi Mumbai respectively, the c...

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 we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're 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 that's shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology servic...

Greetings from MSN Laboratories...! We are conducting a walk-in interview for Experienced candidates in Our APICHEM Unit Vangapalli (Near to Yadagirigutta) on 27th Sept 2025 (Saturday). Department- Quality Assurance- AQA& QMS Req Exp- 3 to 8 Yrs Qualification- B. Sc Chemistry/ Any Graduate Designations- Executive/ Jr. Executive/ Sr. Executive Department- TSD Req Exp- 03 TO 08 Yrs Qualification- B. Tech Chemical Designations- Executive/ Jr. Executive/ Sr. Executive Venue Details- APICHEM Laboratories Pvt. Ltd, Vangapalli (V), Yadagirigutta (M), Yadadri Bhuvangiri (D), Telangana. Date- 27th Sept 2025 (Saturday)

The Subject Matter Expert (SME) for Equipment, Facility qualification, Process and Cleaning validation will serve as a key resource within the organization, providing technical expertise and reviewing validation and qualification documents in accordance with regulatory standard. Demonstrate a strong understanding of Qualification and validation methodologies and regulatory requirements. Hands-on experience in handling failure investigations related to the equipment, manufacturing process and environmental monitoring. Exhibit strong communication skills. Possess expertise in reviewing qualification and validation documentation. Provide technical support and training on equipment qualification...

As a Site Civil Engineer for the affordable housing project, your role will involve supervising and coordinating all civil engineering activities on the project site. Key Responsibilities: - Supervise the construction of civil engineering works on the project site - Oversee Tiles Installation and Repair - Manage Carpenter Door Fixing and Door Fitting tasks - Coordinate Aluminum Frame and Glass Door / Window Fixing activities - Ensure painting inside flat, outside flat, balcony railings, and cleanliness are completed - Collaborate with contractors & customers for timely HANDOVER completion - Investigate and resolve potential issues effectively - Provide support to daily wage labor, unskilled ...

Role Overview: You will be joining a dynamic team as an Associate Manager - Vigilance, where your primary responsibility will be to ensure the integrity, compliance, and security of the financial operations. Your background in vigilance, risk management, and understanding of regulatory requirements will be key in this role. Key Responsibilities: - Conduct thorough risk assessments to identify vulnerabilities and areas of concern within the organization. - Develop and implement strategies to mitigate risks while ensuring compliance with laws and regulations. - Stay updated on regulatory changes impacting the fintech industry in India. - Establish and maintain a comprehensive compliance framew...

When you join 7-Eleven Global Solution Center, you'll embrace ownership as teams within specific product areas take responsibility for end-to-end solution delivery, supporting local teams and integrating new digital assets. Challenge yourself by contributing to products deployed across an extensive network of convenience stores processing over a billion transactions annually. Build solutions for scale, addressing the diverse needs of 84,000+ stores in 19 countries. Experience growth through cross-functional learning, encouraged and applauded at 7-Eleven GSC. With the size, stability, and resources available, you can navigate a rewarding career while embodying leadership and service as 7-Elev...

Role Overview: As a seasoned Risk & Compliance Officer, you will be responsible for leading and strengthening the governance, risk, and compliance frameworks across real estate development operations. This strategic role will require you to support ethical practices, regulatory adherence, and enterprise-wide risk management. Key Responsibilities: - Develop and maintain the Enterprise Risk Management (ERM) framework tailored to real estate development - Identify and assess risks across projects, leasing, sales, facilities, and corporate functions - Conduct scenario analyses and support mitigation strategies and internal controls - Prepare risk dashboards and reports for senior leadership and ...

Career Category Human Resources Job Description India Staff Relations Manager Location: Hyderabad, India At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission to serve patients has driven our status as one of the world s preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the biotechnical and biopharmaceutical science that can turn the tide of serious, life-interrupting illnesses. We are now hiring a Staff Relations Manager in India to provide staff relations support for Amgen India. Live What you will do Let s do th...

Role & responsibilities Utilize 3rd party platforms to run diligence checks on our GFR supply partners Work with Finance teams to run financial background checks on our GFR supply partners Engage with commercial teams to ensure Due Diligence is a key part of business proposals Partner with Procurement teams to support Due Diligence in GNFR products Support the broader Compliance function by being a regional representation of the team Preferred candidate profile Experience of conducting reputational and financial due diligence checks Familiar with DD platforms such as Dow Jones, Asia Verify, D&B etc. Experience in developing and enhancing a Due Diligence program would be advantageous Knowledg...

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 Sameera@ 9900975043(Call or whatsapp ) Email ID : sameera@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 gen...

As a Fraud & Risk Operations Deputy Manager at our company, you will play a crucial role in conducting reviews and handling alerts triggered based on predefined parameters from a Fraud and Risk perspective. Your responsibilities will include documenting details, analysis outcomes, and information accurately in the company's system. You will also ensure the monitoring of fraud prevention activities of merchants, conduct performance reviews, and assist in risk assessment of new acquisitions of merchants and partners in line with internal and regulatory guidelines. Key Responsibilities: - Handle a set of Associate / Sr. Associate to ensure business as usual activities are continued as per stand...

Role Overview: As a support member, you will be responsible for providing dedicated support and coaching to Herbalife Nutrition Distributors to ensure they conduct their businesses correctly, ethically, and fairly. Your role will involve delivering a world-class customer service experience, building strong partnerships with Distributors and Business Partners, and offering subject matter expertise on various aspects such as Rules of Conduct, Business Marketing Plan, local regulatory requirements, policies, and procedures. Key Responsibilities: - Obtain, evaluate, and analyze evidence related to Distributor Business Practices - Take statements and draft comprehensive reports summarizing invest...

Role Overview: You will be responsible for providing dedicated support and coaching to Herbalife Nutrition Distributors to ensure they conduct their businesses correctly, ethically, and fairly. This includes delivering a world-class customer service experience, building strong partnerships with Distributors and Business Partners, and offering subject matter expertise and support on various aspects such as Rules of Conduct, Business Marketing Plan, local regulatory requirements, policies, and procedures. Key Responsibilities: - Manage case tasks including obtaining, evaluating, and analyzing evidence, taking statements, and drafting comprehensive reports summarizing investigation efforts. - A...

Designation: Senior Executive- Front office Job Summary Responsible for OP/IP and Day care billing of all the prescription raised by the clinicians Ensure thorough verification of all the doctor prescriptions, verify the investigation and procedure, communicate with the patient/customer on the approximate amount to be paid. Take concurrence with the patient/customer before initiating to raise the bill. Ensures correct investigation code, procedure is selected in the HMIS application with relevant tariff. Ensure the bill is raised after confirmation from the patient/customer. Responsible for ensuring the correct amount is collected from the patient/customer. Ensure the receipt is handed to th...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted report within timelinesProactively detect problems or gaps in different processes, ensure mitigation, and loop closureTo effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trendsLearning and ground sensing to be shared with the stakeholders for root cause analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines without ...

Role & responsibilities Sampling and analysis of Raw Materials, In-process samples, Finished Products , and Stability samples as per SOP and test methods. Preparation and standardization of volumetric solutions, reagents , and reference standards . Performing routine chemical, instrumental (HPLC, GC, UV, FTIR), and microbiological testing (for applicable roles). Equipment/instrument calibration and maintenance logs. Participation in method validation , stability studies, and process validation activities. Adherence to Good Laboratory Practices (GLP) and regulatory standards. Supporting internal and external regulatory audits (like USFDA, WHO-GMP). Reporting deviations, OOS results, and non-c...

KYC Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (S...