1734 Investigation Jobs - Page 18

Role: Process Lead/Assistant Manager Exp: 6+ years Team Handling Experience Must Skills: Good excel knowledge Budget: 14 LPA Qualification: Graduate Shift : US Shifts(9:30PM-7AM) Location: Bangalore

Role: Process Lead/Assistant Manager Exp: 6+ years Must have : 401K DC/DB record keeping operations & US Retirement Experience. Package : 14 LPA Qualification: Graduate Shift : US Shifts(9:30PM-7AM) Location: Bangalore

Roles and Responsibilities * Conduct field surveys to gather data and information for real estate projects. * Collect documents, photographs, and other relevant materials for property research. * Communicate effectively with clients, agents, and stakeholders to ensure smooth project execution. * Investigate potential properties to identify potential issues or defects.

Role Responsibilities: Conduct regular field audits and ensure timely error feedback closure. Support fraud investigations and recommend process improvements. Identify new contact information of customers during audits. Deliver peer coaching and assist field teams with compliance and quality. Job Requirements: 24 years of experience in field quality audits and compliance. Strong analytical and investigative abilities. Willingness to take ownership and adapt to changing requirements. Team-oriented with good communication and coaching skills.

Role Responsibilities: Conduct regular field audits and ensure timely error feedback closure. Support fraud investigations and recommend process improvements. Identify new contact information of customers during audits. Deliver peer coaching and assist field teams with compliance and quality. Job Requirements: 24 years of experience in field quality audits and compliance. Strong analytical and investigative abilities. Willingness to take ownership and adapt to changing requirements. Team-oriented with good communication and coaching skills.

Role Responsibilities: Investigate and resolve customer complaints from telecollections Conduct root cause analysis and recommend corrective actions Maintain complaint documentation and track resolution timelines Analyze trends to suggest preventive measures Job Requirements: Graduate or postgraduate degree in any discipline 24 years of experience in complaint management or customer service Strong analytical and documentation skills Ability to manage cross-functional coordination and reporting

Role Responsibilities: Conduct regular audits on receipt allocations Close feedback errors within defined TAT Perform investigations to support fraud detection and field team improvement Drive initiatives for process and quality improvements Job Requirements: 24 years of experience in QA or backend operations Proficient in Excel and PowerPoint Strong analytical and investigative skills Attention to detail and ability to meet deadlines

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research. Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures. Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary. Conduct targeted public records and open-source research to id...

As a Free Lance Brand Protection / Copyright / Trademark violation Investigator at TACT India Pvt Ltd, your role will involve conducting thorough investigations to protect brand integrity. This includes gathering and analyzing data related to counterfeiting or intellectual property violations, and providing detailed reports on findings. You will collaborate closely with legal teams and law enforcement agencies as needed. Your daily tasks will also include fieldwork, surveillance, and coordination with TACT India to address their Clients" brand protection requirements. Key Responsibilities: - Conduct thorough investigations to protect brand integrity - Gather and analyze data related to count...

You will be working as an Implementation Conversion Analyst Specialist in Reconciliation IT at FIS. Your role will involve data management and reconciliations automation using FIS platforms for BPaaS customers. **Role Overview:** As an Implementation Conversion Analyst Specialist, you will be responsible for examining data files, processes, forms, reports, and operational needs of customers. You will complete data mapping and transaction workflows as the basis for conversion to FIS systems. This role requires advanced expertise in technology platforms and the ability to work independently on significant issues. You will also be expected to mentor other team members and provide solutions to c...

As an Associate Central Investigator at Schneider Electric, your primary responsibility is to ensure thorough and effective investigations of Trust Line alerts related to potential business misconduct, such as bribery, corruption, fraudulent reporting, asset misappropriation, and conflicts of interest. Your mission includes investigating allegations raised by whistleblowers and identifying anomalies through Artificial Intelligence, all while adhering to the Trust Charter and complying with relevant laws and regulations. Key Responsibilities: - Conduct business misconduct investigations in collaboration with the territory Central Investigator and Regional Compliance Officers, ensuring complia...

Position Location: VP/AVP - Mumbai Deputy Manager - Jaipur Job Purpose: To provide strategic leadership and oversight of the organization's surveillance function, ensuring effective detection, investigation, and prevention of market abuse or misconduct. To safeguard regulatory compliance and uphold market integrity through robust monitoring systems, policies, and cross-functional collaboration. Responsibilities: Supervise investigation of alerts, suspicious trades, and breaches; ensure timely escalation to compliance, legal, or regulators, identify emerging risks in trading patterns, market behavior, or operational processes; recommend preventive measures. Developing, Testing and deployment ...

We are seeking a proactive and detail-oriented individual to identify, investigate, and report product duplicacy across various markets in India. This role requires extensive travel and strong investigative and communication skills to safeguard our brand from counterfeit and duplicate products. Key Responsibilities: Travel across India to conduct on-ground market surveillance to detect and report counterfeit or duplicate versions of the companys products. Collect samples, photographic evidence, and relevant documentation of suspected duplicate products. Liaise with distributors, retailers, and local authorities when required to gather intelligence on product duplicacy. Work closely with the ...

Assists in the creation of architectural specifications, ensuring feasibility, functionality, and integration with existing systems and/or SaaS platforms in a limited capacity. Participate in the collection and documentation of user requirements as well as the development of user stories and estimates with software, strategic platforms and/or COTS. Participates in technical design, development, implementation and maintenance of application systems. Responsible for front or backend development, with an understanding of both and/or responsible for SaaS and/or COTS delivery. Participate in peer reviews of solution designs, related code, and/or related SaaS and/or COTS configuration. Participate...

Greetings From Immacule Lifesciences Pvt Ltd! We are looking for an Injectable Production QMS experienced professionals. Position : Executive / Sr. Executive Department : Production QMS Qualification : B. Pharma / M. Pharma Experience : 4 - 9 Years Key Skills : Prepare and maintain QMS documents Manage Change Control, Deviations, and CAPA with timely closure and effectiveness check. Coordinate with QA, Engineering, QC and other departments, etc.. To Apply: Email ID : Eswar.reddy@immacule.in Mobile : 9490101534

1. Facilitating Yard Equipment Placement, Loading & Discharge operations for achievement of optimum productivity levels. 2. Micro planning and rostering for equipment operators, contractor labours and surveyors / Checkers 3. Contribution in fulfillment and compliance of MICT Legal / statutory and operational requirements. 4. Team building, Monitor and Motivate team performance. 5. Feeding and off loading as per plan. 6. Contributing to continuous improvement. 7. Contributing for the meeting of Business/Operational targets and objectives. 8. Proper Updating in system. 9. Adherence to policies and procedures of the department. 10. Ensuring Custom formalities and custodianship is maintained. 11...

JOB DESCRIPTION: MAIN PURPOSE OF ROLE Experienced professional individual contributor that works under limited supervision. Applies subject matter knowledge in the area of Medical Affairs. Requires capacity to apply skills/knowledge within the context of specific needs or requirements. MAIN RESPONSIBILITIES As the Experienced professional in the Medical Affairs Sub-Function, possesses well developed skills in overseeing the direction, planning, execution, clinical trials/research and the data collection activities. Contributes to implementation of clinical protocols, and facilitates completion of final reports. Recruits clinical investigators and negotiates study design and costs. Responsibl...

Scientific Games: Scientific Games is the global leader in lottery games, sports betting and technology, and the partner of choice for government lotteries. From cutting-edge backend systems to exciting entertainment experiences and trailblazing retail and digital solutions, we elevate play every day. We push game designs to the next level and are pioneers in data analytics and iLottery. Built on a foundation of trusted partnerships, Scientific Games combines relentless innovation, legendary performance, and unwavering security to responsibly propel the global lottery industry ever forward. Position Summary Job Description Software Development Engineer: Plans, designs, develops and tests sof...

Job Title: Executive Formulation Research & Development Orals Business Unit: R&D1 Regulatory Affairs Job Grade G12A Location : Baroda At Sun Pharma, we commit to helping you Create your own sunshine by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community. Are You Ready to Create Your Own SunshineAs you enter the Sun Pharma world, you ll find yourself becoming Better every day through continuous progress. Exhibit self-drive as you Take charge and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we Thrive together and support each other s journeys. Job Summary:- As a Central Investigation Tea...

FCI:DTM - Analyst 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 terrorist financin...

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...

QMS Documentation: Handling change control, deviation, CAPA (Corrective & Preventive Actions), complaints, OOS (Out of Specification), OOT (Out of Trend), etc. Audits & Compliance: Risk Assessment: Product Quality Review (PQR)

Responsibilities: * Conduct field investigations * Verify documents * Review findings * Collaborate with team * Maintain confidentiality Annual bonus

We are passionate about developing our people, through career development and progression; supportive and engaged line management; technical and therapeutic area training; peer recognition and total rewards program. We are committed to our Total Self culture where you can authentically be yourself. Our Total Self culture is what unites us globally, and we are dedicated to taking care of our people. We are continuously building the company we all want to work for and our customers want to work with. WhyBecause when we bring together diversity of thoughts, backgrounds, cultures, and perspectives we re able to create a place where everyone feels like they belong. Job Responsibilities Processes ...

Empower client success through expert technical support, process innovation, and continuous improvement in transmission services. Job Summary As a Transmission Support Specialist within the Transmission Support Team, you will provide comprehensive technical and transactional support via phone and email. You will be responsible for completing daily tasks, leading and participating in departmental projects, and driving continuous improvement to better serve clients and internal partners. This role challenges you to learn new skills, challenge the status quo, and contribute to the team s evolution. Job Responsibilities Own and resolve client and internal partner inquiries received via phone, em...