1734 Investigation Jobs - Page 16

LTIMindtree Hiring for Trackwise Consultant with CAPA Investigation workflows. Notice period-immediate to 30 days only. Exp-5 to 8 yrs. Location- Pan india(Any Ltimindtree location) Skill :Track wise if interested Share me these details along with CV-Richa.Srivastava@ltimindtree.com Total Experience in Track wise - Relevant exp.in CAPA Investigation and Labware - Current CTC- Expected CTC- Holding offers if any- Current Location- Preferred Location- Notice period- Skills- Date of Birth- PAN No- Passport size photo- Pan no- Availability for interview- Job description- Trackwise Strong understanding of CAPA Investigation workflows LIMS Expertise in Labware modules Product LOT EM Stability Inve...

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...

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 anadvanced technology servi...

Role & responsibilities Key Responsibilities:- Loss Prevention: Identify and mitigate risks leading to asset loss or theft. - Investigations: Conduct inquiries into incidents like theft, fraud, or misconduct. - Security Measures: Implement and monitor security protocols for assets. - Risk Assessment: Evaluate vulnerabilities and recommend protective measures. - Collaboration: Work with teams like operations, finance on security matters. - Surveillance: May involve monitoring CCTV, analyzing footage for incidents. - Compliance: Ensure adherence to policies, laws related to asset protection. - Training: May provide guidance on security best practices. Preferred candidate profile Any

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...

Preferred candidate profile Candidate must be from API/Bulk Drugs/ Chemical Industry. Role & responsibilities Quality System Management: Develop, implement, and maintain quality assurance policies and procedures in line with cGMP, ISO, and other relevant regulatory standards. Team Leadership & Mentoring: Lead, manage, and train the QA team, fostering a culture of quality and continuous improvement. Process & Product Quality: Oversee quality testing activities, analyze quality trends, identify non-conformities, and ensure the final API product meets high-quality standards. Supplier Quality Management: Provide Quality oversight of external vendors, assess supplier qualifications, and manage AP...

Hi, Greetings from SketchHR Manpower Solutions! We are excited to share some excellent career opportunities with one of our esteemed clients, a leading stock broking firm, currently looking to strengthen their Legal & Compliance team. Please find the details below: Legal & Compliance Roles - Capital Markets Location: Santacruz, Mumbai (multiple vacancies) | Chennai (2 vacancy) Open Roles: Senior Surveillance Lead (6+ years) Compliance Manager (2+ years) Surveillance Officer (3+ years) About the Company Join a reputed trading and investment firm with a strong foothold in capital markets. We are driven by innovation, growth, and client trustwhile prioritizing the highest ethical standards and ...

Undergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC) Should have excellent communication skills Salary: upto 7LPA Location: Manyata Tech park(BLR) 5 Days Working Rotational Shifts Immediate Joiners Required

Job description The Medical Writer will be responsible for preparing high-quality clinical, regulatory, and scientific documents that support drug development and regulatory submissions. Roles & Responsibilities: Draft, review, and finalize clinical study protocols, investigator brochures, informed consent forms, and clinical study reports (CSRs). Prepare regulatory submission documents (CTD modules, IND, NDA, MAA dossiers). Write manuscripts, abstracts, and posters for publication/presentation. Ensure compliance with ICH-GCP, FDA, EMA, CDSCO, and other regulatory authority guidelines. Collaborate with clinical, pharmacovigilance, regulatory, and biostatistics teams. Perform literature searc...

Job Alert Sr. GM / Associate Vice President – Quality Control Location: North India Industry: API / Chemicals Manufacturing Salary: Open (Attractive hike on current package) Experience: 16+ Years | Age: 50 Years We are seeking a dynamic Quality Control leader for a reputed API Manufacturing organization . The candidate must have strong exposure to regulatory-driven companies with proven expertise in leading global regulatory audits (USFDA, EMA, MHRA, etc.) and managing large QC operations. Key Responsibilities: Head the Quality Control department ensuring compliance with cGMP & international regulatory guidelines. Lead a QC team of 150–200 employees , driving efficiency, compliance, and tech...

Handling of Change control,Review and assessment of Deviation,CAPA Market complaint, Recall Investigation and Vendor Qualification Dishman is a global, dynamic group of companies offering a continuum of services to the pharmaceutical industry. We are a global outsourcing partner for pharmaceutical companies, offering a portfolio of products and development, scale-up and manufacturing services.

Handling of Change control,Review and assessment of Deviation,CAPA Market complaint, Recall Investigation and Vendor Qualification Dishman is a global, dynamic group of companies offering a continuum of services to the pharmaceutical industry. We are a global outsourcing partner for pharmaceutical companies, offering a portfolio of products and development, scale-up and manufacturing services.

Handling of Change control,Review and assessment of Deviation,CAPA Market complaint, Recall Investigation and Vendor Qualification Dishman is a global, dynamic group of companies offering a continuum of services to the pharmaceutical industry. We are a global outsourcing partner for pharmaceutical companies, offering a portfolio of products and development, scale-up and manufacturing services.

Handling of Change control,Review and assessment of Deviation,CAPA Market complaint, Recall Investigation and Vendor Qualification Dishman is a global, dynamic group of companies offering a continuum of services to the pharmaceutical industry. We are a global outsourcing partner for pharmaceutical companies, offering a portfolio of products and development, scale-up and manufacturing services.

As a self-motivated individual with CA or CMA qualification and 12-15 years of experience in Forensic and Investigation areas, your role will involve the following primary responsibilities and experiences: - With 12 to 15 years of experience, you will be responsible for performing investigations. - You will lead and manage investigations related to allegations of potential misconduct. - Conducting preliminary assessments on red flags and fraud complaints will be part of your responsibilities. - Your role will include the analysis of large and complex data sets. - You should have technical expertise in performing forensic data analysis. - Experience in conducting interviews is required. - You...

As a Customer Implementation Specialist at MetLife, you will play a crucial role in assisting with the management, processing, and documentation of customer implementations and variances. Your responsibilities will include: - Ensuring that requested variances/updates are handled timely and accurately to meet our customer needs while staying within all compliance and regulatory requirements. - Reviewing, investigating, and responding to questions related to individual change requests, identifying gaps in content or inefficiencies in proposed processes, and recommending alternative solutions. - Collaborating with multiple partners for the investigation, analysis, and development of non-standar...

Roles and Responsibilities For IPQA BMR review. To ensure the line clearance to the production unit. To ensure all QA activities are carried out as per the Standard operating procedure. Issuance, Retrieval, Approval & Controlling of all Quality related Documents (i.e. CSOP, SOP, STP, GTP, Protocol, etc.) Preparation, Review, and Retrieval of SOP. Candidate must have relevant experience in IPQA API Industries. Should have good communication and interpersonal skills. For QMS Direct involvement in Deviation and Process Investigation. Handling of Change Control, Process Validation, Qualification, APQR, and Trend Report. Handling Market Complaints, Audit Compliance Reports & QMS-related activitie...

Correlates security events across the enterprise. Performs advanced tool administration and ensure tools are optimized and performing to the best ability and perform complex tuning and filtering of devices. Responsibilities: Assists Security Analysts in their duties as required and handles Security Analysts escalations. Identifies and correlates security events and logs from various tools and present to Sec-Ops management via report. Prepares summary reports for distribution to the security team. Creates and maintains automated processes for security reports. Submits tickets to the Service Desk describing security incidents with supporting information or evidence. Performs advanced security ...

Provide the first line of support for incident investigation and resolution for customers. Provide remote assistance & ticket resolution to a range of internal and external customers, responsible for handling escalations, follow ups and customer service. Job Description: Serve as the initial contact for SAP support via phone, email, or Chat contacts Log, categorise, and prioritise incidents and service requests accurately. Provide first-line investigation and resolution for common IT issues, including SAP-related queries such as login/access problems, navigation support, and basic transaction errors. Manage and fulfil basic requests for access ensuring correct approvals are in place and then...

We re looking for Investigators to evaluate transactions and safeguard Amazons global customer base, profitability, and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The teams schedule is organized in shifts and weekends to accommodate Amazon s opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not until after the training period, therefore flexibility is required. As part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk to...

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 measures To coordinate and perform investigation on various cases allotted & report within timelines Proactively 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 trends Learning and ground sensing to be shared with the stakeholders for root cause analysisAccountability Effective use of risk agency network and ensuring closure of cases within stipulated timelines wi...

Role & responsibilities 1. Carry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the risk 2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers 3. Close all investigation cases within TAT 4. Manage and achieve monthly standard investigation target of cases 5. Qualitative approach of investigation by collecting all relevant evidence to support your investigation 6. Co-ordinate with various verticals within operation such as Sales 7. Adhering to compliances and guidelines during investigation Should be able to deal with situation to manage spike in volume with quality Preferred c...

OTC Collection Skill-AR,Accounts Receivable,disputes Collection,Payment Collection,ERP,Investigation,Billing,Cash App,inance,Accounting Exp-3-5YRS In OTC PKG Upto-5.50LPA Loc-Mysore/Mysuru NP-Imm-30Days Karishma.imaginators@gmail.com Required Candidate profile OTC Collection, AR,Accounts Receivable, disputes Collection, Payment Collection,ERP, Investigation, Billing, Cash Application, SOX Control, finance, Accounting Location-Mysore/Mysuru NP-Imm-30Days

Develop custom code required during the development phase of the project using .NET Core, .NET Framework and C# Web API. Debug and Optimize existing C# codes with proper unit testing. Reproduce reported issues in test environments, examine logs, and use SQL queries to retrieve and interpret data relevant to issues/queries Develop MSSQL stored procs and views based on the custom logic. Requirements Bachelor s degree in Computer Science, Information Systems, or a related field. 2+ years of experience in client services, technical support, product operations, or a similar customer-facing technical role. Proficiency in reading and writing SQL queries for basic data validation and investigation. ...

Risk Manager Micro Loan Job Location: Rajim ( Chhattisgarh) Salary: 4.0 Lpa Experience: 1-3 years JOB DESCRIPTION JOB PURPOSE Responsible for Field based Audit in Micro Loans PRINCIPAL ACCOUNTABILITIES Sampling and identifying the negative documents for MFI and monitoring the same Maintaining various MIS like sampling, reporting with updated data for Micro Loans Skilled in identifying and focusing on key variables within the product Must have ability to work within well-defined time frames in order to meet internal and external reporting TAT Handling of customer complaints and providing them with solutions Handling escalations over email and field Investigation of suspicious and fraud cases ...