1734 Investigation Jobs - Page 19

Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime You have found the right team. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. The GFCC Alert Triage...

Deputy Manager - Security responsibility. Accountability: He is accountable to ensure that work is carried out as per DLF Safety management System. Spread safety procedures & safety awareness across down team. OH&S Responsibility To ensure DLF HSSE Policy is understood by self and co-workers. To ensure safety management system (DLF Safety standard, SOPs, EGs, Lesson Learnt, HSSE procedures) is implemented and communicated to the team. To ensure HS&W Objectives are understood and individual objectives are completed as per the defined target date. To identify risk at his work place, control measures are implemented and communicated to concerned employees. Actively Participation in Employee Con...

Job Title Deputy Manager - Security Job Description Summary Job Description responsibility. Accountability: He is accountable to ensure that work is carried out as per DLF Safety management System. Spread safety procedures & safety awareness across down team. OH&S Responsibility To ensure DLF HSSE Policy is understood by self and co-workers. To ensure safety management system (DLF Safety standard, SOPs, EGs, Lesson Learnt, HSSE procedures) is implemented and communicated to the team. To ensure HS&W Objectives are understood and individual objectives are completed as per the defined target date. To identify risk at his work place, control measures are implemented and communicated to concerned...

Experience Required: Minimum 1 2 years of work experience in the same domain (RCM Rejection/AR/Denial Management). Work Schedule: Must be available to work in the EST time zone. Key Responsibilities: Min 1-2 years of work experience in the same domain Handle more complex rejection cases that require in-depth analysis or investigation. Collaborate with billing specialists or healthcare providers to address systemic issues contributing to claim rejection. Develop and implement strategies to reduce claim rejection rates and improve overall revenue cycle efficiency. Provide training or guidance to Level 1 associates on resolving complex rejection issues. Participate in cross-functional teams or ...

Job Title: Vice President Investigation Location: Gurugram Reporting To: CEO Position Summary: We are seeking a highly experienced and decorated former senior law enforcement officer (preferably Ex-DGP or IGP) to lead our Investigations division. The Vice President Investigations will oversee all corporate investigation operations, risk assessments, intelligence gathering, and internal security audits to mitigate threats and safeguard client interests. Key Responsibilities: 1. Strategic Leadership Lead the development and execution of investigation strategies aligned with company goals. Provide expert guidance on critical security, surveillance, and investigation issues. 2. Investigations Ma...

Internal Audit, Forensic / Special Review, data and control Analytics & Dashboard development using Power BI and python / SQL with working knowledge on various T codes / tables in SAP

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role & responsibilities 1. Sampling and Analysis of Raw Material, In-Process sample, Packaging material and finished products as per approved specification / analytical protocol. 2.Assist and train to supportive and new joining staff related laboratory work. 3. Operation & Calibration of the instrument/ equipment used in analysis as per standard operating procedures. 4. Supervise and perform tests on various microbiological activities (i.e. Finish goods, Packing material, Water, environment monitoring etc.) on a regular basis 5. Manage and oversee laboratory work and Communicate with HOD for required chemical, media, glassware and instrument spare and timely maintain inventory . 6. Communica...

Job responsibilities Overall charge of security for premises and ensuring smooth functioning. Reporting directly to client Regional Security for all security matters. Ensuring strict adherence to site instructions. Being responsible for overall discipline, turnout, and conduct of all security personnel. Educating and motivating guards to maintain high work standards. Responsible for visitor management, material movement, key controls, parking, and inventory management. Ensuring the functioning of access control and CCTV cameras. Conducting fire safety and security audits. Being thoroughly familiar with the premises and all monitoring equipment, and immediately reporting building hazards and ...

Shift Lead: Performs all Security related duties and oversees security team members assigned to a shift. Duties include planning, scheduling, organizing and directing work, training personnel and recommending applicants for training opportunities or corrective action. The role of Lead would be of Management of Security Operations during the shift: Shift Lead will be responsible for the entire shift operations of the site. The role would require Incident Reporting and Management along with sustained support in security escorts and events security. Coordinates the work activities of others. Schedules other security officers to cover required shifts and oversees work activity during shift. Trai...

As a Fraud Analyst (Spanish Language) at Accertify, you will play a crucial role in ensuring the delivery of exceptional digital experiences by researching and making decisions on high-risk e-commerce transactions for clients across various industries. Your responsibilities will include manually reviewing queued transactions to assess fraud likelihood, prioritizing tasks to meet deadlines, independently resolving complex issues through in-depth investigation, and sharing fraud trends and best practices with colleagues and leaders. You will maintain a high level of professionalism while interacting with customers and developing expertise specific to clients to support a model-first approach. ...

The organization has four main vertical businesses - namely: piling, embedded retaining structures, marine and riverfront development, microtunneling, ground improvement, soil investigation and anchors The business executes a range of activities possessing the capability of providing breakthrough Design-and-Build solutions, with vast and speedy international networking for the latest trends and technologies Their gamut of activities includes execution of bored and driven piles, marine piles, secant piles, sheet piles, contiguous pile walls, diaphragm walls, cut-off walls, ground improvement, foundation testing and geotechnical investigation A strong in-house design team enable them to offer ...

Desired Candidate Profile Experience Should be into Credit card dispute management and should be focused on Non-Fraud Disputes. Exposure should be into Investigate and resolve Credit Card Disputes related to non-fraudulent transactions. Should be having Hands on experience of VISA cards. Proficiency in using applications like PEGA / QUAVO. This is for Chennai Location and person should be Flexible with shift Interview will be in Virtual.

Line Clearance for Dispensing, Manufacturing & Packing activities Dispensing of RM/PM for batch Mfg Monitoring of IPQA activities (Granulation, Blending, Capsulation, Compression, Coating, Packing Sampling of IP and FP Samples Batch documents review

Practical / testing Work experience in Quality Control lab (Preferably parenteral formulation) Hands-on experience on laboratory software like LIMS , Trackwsie, Empower etc. Work Experience on Review of analytical raw data Work experience on handling of laboratory investigation i.e. OOS/Lab Event /UPD investigation Knowledge on GLP/GMP/GDP requirement Knowledge and experience on Audit trail review of analytical software s in lab Ready to work in Shift schedule Good Communication skill

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 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 analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines with...

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 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 analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines with...

AHS Specialists provide dedicated support to third-party Sellers. We eliminate frustration and consult with Sellers on best ways to address opportunities for their business on Amazon s e-commerce platforms. The objective of this role is to deliver sustainable results that improve Seller s Performance, while aligning to Amazon requirements. We use Standard Operation Procedure and judgment to provide guidance to Sellers on complex cases. The successful AHS Specialist will have a high degree of soft-skills, the ability to empathize with others and capable of succeeding in a fast-paced environment. AHS Specialist will also be analytical and customer service-oriented. The AHS Specialist will be r...

Responsibilities & Key Deliverables Responsible for Warranty Yard Responsible for Daily Claim Responsible for Problem Analysis - Inhouse and field Responsible I and 3 MIS COE interaction (Counterpart) Dealer visit,Delear Training, JI (Joint Investigation), MQRS / JD power scores, SCJR (Service claim report) Responsible for maintaining R/1000 Responsible for Minimising CPU (Cost per unit) Responsible for releasing CCR (Concern Closing report) Experience 8+ years Qualifications Btech

QA Manager OSD/Liquid formulation background.Must have experience in BMR, batch release,validations,qualifications,SOPs,GMP,audits,QMS(Deviation,OOS, OOT, CAPA), tech transfer. Analytical exposure is an added advantage Resume to hrd@stedmanpharma.com

Role & responsibilities Review of batch manufacturing record, analytical raw data, certificate of analysis, and conformity of compliance. Review of QMS documents like CAPA, Change control, Deviation, Investigation, OOS, OOT, Lab Incident, Events, Oversight observations. Risk Assessment, trending and Audit related Activities. Coordination with Contract manufacturing organization team and Alembic internal team for QMS related activities like change control, Deviation, OOS, OOT, lab Incident etc. Review stability protocol, Stability Data Review-Protocols, Summary Sheet. Preparation and review of SOPs and Quality agreements. Management of vendor qualification and relevant documents review. Inves...

Recruiter Details Mohaneswara https://www.linkedin.com/in/mohaneswarareddy Role & responsibilities Operation, Control and Monitoring: Monitoring and reviewing the operation and maintenance of equipments and facility catering to Process, HVAC and Utility equipment. Planning, Supervising and Performing the planned preventive maintenance activity of Process, HVAC and Utility Equipments as per SOP and approved schedule. Monitoring and Supervising the HVAC operations for temperature and relative humidity continuously and for automated control system (BMS System). Provide quality service system such as, potable water, Steam, compressed air, Vacuum etc. Maintain and monitor the HVAC and Utility sys...

Role & responsibilities Policy & Governance Lead the implementation, adoption, and continuous improvement of the Code of Conduct, compliance policies, and procedures within India and assigned territories. Ensure timely updates and effective communication of global and regional compliance policies to employees. Participate in ad-hoc compliance projects supporting the global reach of the function. Training & Communication Design and deliver local compliance training and education programs for employees, managers, and business partners. Develop communication strategies to raise awareness of compliance requirements and ethical conduct. Anti-Corruption & Ethics Drive corruption prevention initiat...

The ideal candidate for this position should possess 6-8 years of exclusive hands-on experience in SAP SuccessFactors Succession Management. It is required that the candidate has prior experience in both the implementation and maintenance of this module across multiple countries, preferably within mid/large size organizations. As the selected candidate, you will be responsible for investigating, analyzing, and resolving technical issues related to SuccessFactors Succession Management. Your role will involve collaborating with clients to define business requirements, conducting gap analysis, and ensuring alignment with SF Succession Management capabilities. You will be expected to translate b...

Line Clearance for Dispensing, Manufacturing & Packing activities Dispensing of RM/PM for batch Mfg Monitoring of IPQA activities (Granulation, Blending, Capsulation, Compression, Coating, Packing Sampling of IP and FP Samples Batch documents review