1734 Investigation Jobs - Page 17

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 Ritika-8587970773 ritikab.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

Openings for Risk Transaction Immediate Joiners only Min 1 year exp 5 days work 2 week off US rotational shift & off Bangalore Location 1 way cab For more Call HR Raksha@9900969073 raksha@thejobfactory.co.in

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 ,9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 call Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate Joiner

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Drafting of Legal Suits, legal Complaints, Legal Notices, and Deeds Etc. Drafting of S.138 notices, Complaints Vetting of draft of notices and complaints Timely retrieval of original cheques and loan documents from operation team, Timely follow up and retrieval of summons and warrants Maintaining billing MIS Follow up with advocates for matters for east and west region. Attending and appearing in courts. Drafting of police complaints, Pleading before High Court, City Civil Court, Metropolitan Magistrate Courts, district Courts, Consumer Forum, DRT Etc. Legal Search & Title Search Reports Negotiation with clients & counter parties Accessing all types of work which are for best prospect of the...

Responsibilities: * Conduct field investigations for claims * Meet deadlines for report submission * Maintain confidentiality at all times * Gather evidence and interview witnesses * Prepare detailed investigation reports Annual bonus

Role & responsibilities • Interacts with physicians, nurses, department managers, supervisors, and occupational health and other professional/non-professional staff members to provide resource information, resolve infection control problems, and identify new opportunities to improve service and reduce costs. Directs and assists in preparing reports and statistical data for the infection control committee, medical staff committees, medical executive committee and the facility's administration and other committees as needed. Conducts rounds, discussing and monitoring infection control practices with staff; Collects infection data from departments, maintaining records for each case. Train staff...

1. Perseverance, Passion and Commitment Passionate about Navi s mission and vision Demonstrates dedication, perseverance and high ownership Goes above and beyond by taking on additional responsibilities 2. Obsession with high quality results Consistently creates value for the customers and stakeholders through high quality outcomes Ensuring excellence in all aspects of work Efficiently manages time, prioritizes tasks, and achieves higher standards 3. Resilience and Adaptability Adapts quickly to new roles, responsibilities, and changing circumstances, showing resilience and agility General Responsibilities End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digi...

As a key member of the Cards Processing Team, you will be responsible for ensuring the accurate and timely settlement of daily processes to move funds between UBS and our card vendors. you'll work cross-functionally to support operations by: Investigating errors and rejections on card applications and communicating solutions and outcomes to branch staff. Validating card benefit and promotional requests for eligibility and processing redemptions. Manage with urgency the end-to-end card issuance process, including card production, personalization, and distribution. Reconciliation of multiple general ledgers used for card processing, researching and resolving outages. Accurate performance of ca...

To perform serological tests. Job Responsibilities: To collect specimen. To prepare smear for examination. Centrifugation and preparation of urine deposits for smear examination and culture and sensitivity to pathogenic organism. Taking weight of chemicals for preparing standard solution and preparation of stock media for bacteriological work. To autoclave used blood culture bottles and dishes. Sterilising and maintaining glassware by autoclaving. To perform serological tests for various isolated organisms. Bacteriological tests to prevent hospital acquired infection. To check efficiency of autoclaving of instrumentslinen etc. in CSSD. To take universal precautions while handling blood and b...

About the role: We are looking for a proactive and detail-oriented Proctoring Intern to join our team. The primary responsibility of this role is to assist in maintaining the integrity of our contests and examinations by reviewing recordings to identify any instances of cheating or irregularities. Additionally, the intern will analyze proctoring-related data and conduct user calls to identify potential solutions to the identified problems. Key Responsibilities: Review recordings of contests and examinations to detect any suspicious behaviour or academic misconduct. Analyze proctoring-related data to identify trends and patterns indicative of cheating by students. Conduct user calls to gather...

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 ...

Education Qualification : Any Graduate (Engineering / Science) Skills : Primary -> Technology | Backup|Knowledge of Server Hardware and tape libraries - Multiple Vendors (HP, Sun, IBM etc) | 3 - Experienced Primary -> Technology | Backup|Tape Library Web console management | 3 - Experienced Secondary -> Technology | Storage and Backup Roles|Backup Administrator | 3 - Experienced Secondary -> Technology | Container Technologies|Storage containers | 3 - Experienced Certification : Technology | Respective Product Certification Delivery Skills : (1) Technology Management: Responsible for overall Backup technology management for the business. Responsible for planning and execution of new technolo...

Job Description About Us: Schach Engineers Pvt. Ltd. is a leading manufacturer of aluminium scaffolding and formwork solutions, dedicated to providing high-quality products and exceptional service to our clients. With a commitment to innovation and excellence, we strive to meet the evolving needs of the construction industry while maintaining a strong focus on safety and sustainability.Position Overview: We are seeking a highly experienced and knowledgeable Costing Manager to join our team. The Costing Manager will play a crucial role in analyzing costs, identifying cost-saving opportunities, and ensuring the profitability of our projects. The ideal candidate will have a deep understanding o...

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 ...

Education Qualification : Any Graduate (Engineering / Science) Skills : Primary -> Technology | Backup|Knowledge of Server Hardware and tape libraries - Multiple Vendors (HP, Sun, IBM etc) | 3 - Experienced Primary -> Technology | Backup|Tape Library Web console management | 3 - Experienced Secondary -> Technology | Storage and Backup Roles|Backup Administrator | 3 - Experienced Secondary -> Technology | Container Technologies|Storage containers | 3 - Experienced Certification : Technology | Respective Product Certification Delivery Skills : (1) Technology Management: Responsible for overall Backup technology management for the business. Responsible for planning and execution of new technolo...

Education Qualification : Any Graduate (Engineering / Science) Skills : Primary -> Technology | Backup | Execute backup and restore in a virtualized infrastructure | 4 - Advanced Primary -> Technology | Backup|Labeling Media Tapes | 4 - Advanced Secondary -> Technology | Storage and Backup Roles|Backup Administrator | 4 - Advanced Secondary -> Technology | Container Technologies|Storage containers | 4 - Advanced Certification : Technology | Respective Product Certification Delivery Skills : (1) Technology Management: Responsible for overall Backup technology management for the business. Responsible for planning and execution of new technology roll outs, scope expansion and readiness of team ...

Roles and Responsibilities Provide expert advice on medications, treatment options, and drug interactions to patients and healthcare professionals. Develop formulations for pharmaceuticals, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve issues related to chemotherapy preparation and administration. Ensure accurate documentation of patient records, including prescriptions, dispensed medications, and test results. Desired Candidate Profile 1-6 years of experience as a Clinical Pharmacologist or equivalent role. Strong understanding of chemo mixing, investigation, formulation principles. Ability to work independently in a fast-paced environm...

Job Discription: Threat Intelligence Roles & Responsibilities: o Use various intelligence collection and reporting tools and frameworks to create customized threat Intelligence reports o Publish, present, and explain the reports to relevant stakeholders Collect, process, catalog, and document information using an all-source approach and various technical and human means on cyber-security topics as required based on defined intelligence requirements. Development of various tactical and strategic intelligence products including advisories and threat landscape reports Maintain a deep understanding of threat actor groups, campaigns and tactics, techniques, and procedures o Act as an escalation p...

Investigator Payment Associate - India, Chennai - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking an Investigator Payment Associate to join our diverse and dynamic team. As an Investigator Payment Associate at ICON, you will play a crucial role in facilitating investigator payments, ensuring compliance with regulations, and reviewing the financial aspects of clinical trials. What you will be doing: Processing investigator payments accurate...

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks and responsibilities - Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia. - Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects. - Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables. - Carry out public domain research in English. - Suppo...

Build your best future with the Johnson Controls team As a global leader in smart, healthy and sustainable buildings, our mission is to reimagine the performance of buildings to serve people, places and the planet. Join a winning team that enables you to build your best future! Our teams are uniquely positioned to support a multitude of industries across the globe. You will have the opportunity to develop yourself through meaningful work projects and learning opportunities. We strive to provide our employees with an experience, focused on supporting their physical, financial, and emotional wellbeing. Become a member of the Johnson Controls family and thrive in an empowering company culture w...

Division Manufacturing Department Formulation Sub Department 1 Environment, Health and Safety - Formulation Job Purpose Be responsible for maintenance of the process safety (major hazards) management system including HAZOP process documentation, trainings, management of change, quality of process safety incident investigation, CAPA actions and ensure that the learnings are imparted site wide. Key Accountabilities (1/6) Process Safety Management System Ensure implementation of PSM systems at site/unit inline with global EHS standards Process Safety Standards Administration Surveillance of gap analysis against the PSM Global stds and plan for implementation. Be instrumental in delivering PSM t...

Division Manufacturing Department Formulation Sub Department 1 Environment, Health and Safety - Formulation Job Purpose Be responsible for maintenance of the process safety (major hazards) management system including HAZOP process documentation, trainings, management of change, quality of process safety incident investigation, CAPA actions and ensure that the learnings are imparted site wide. Key Accountabilities (1/6) Process Safety Management System Ensure implementation of PSM systems at site/unit inline with global EHS standards Process Safety Standards Administration Surveillance of gap analysis against the PSM Global stds and plan for implementation. Be instrumental in delivering PSM t...

Job Purpose The key purpose of this role is to build rapport both over the phone and email with the customers and to deal with all the queries raised by customer in a professional manner. You'll spend most of your time with customers undertaking reviews, building strong lasting relationships and helping them by offering simple, straight forward support. You might have opportunity to travel to UK based on the business requirement. Core Responsibilities Handling incoming and outgoing telephone calls from both existing and prospective customers and dealing with all queries in a professional manner. To manage non voice tasks, like working on mail, secure messages and manual letters. To demonstra...