1724 Investigation Jobs - Page 2

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/AML 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...

Job Title: DGM – Corporate Quality (Audit) Business Unit: Global Quality & Compliance Job Grade G8 Location : Mumbai 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 Sunshine? As 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 : To manage quality audit of vendors ...

Role Overview: As a Production Supervisor in the manufacturing area of multiple assigned manufacturing lines, your primary responsibility will be to ensure CGMP compliance and supervise overall production activities. You will also be required to review and maintain online documents. Key Responsibilities: - Prepare, review, revise, control, and implement standard operating procedures. - Review and prepare master documents of production. - Prepare and review protocols and reports according to requirements. - Manage documents like BMRs, BPRs, Master SOPs, etc. - Handle Change Control, Deviations, CAPA, Investigations, etc. - Conduct line clearance activities before manufacturing, filling, cappi...

Job Description: - Role Overview: As a Senior Analyst in the AML Transaction Monitoring team, you will play a vital role in identifying, investigating, and resolving potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and collaborating with other compliance functions to uphold the firm's anti-money laundering regulations. - Key Responsibilities: - Oversee the identification, investigation, and resolution of potentially suspicious transactions - Analyze complex transaction patterns - Collaborate with other compliance functions to support the firm's AML obligations - Qualifications Required: - Highly skilled and motivated individual - ...

Mandatory prior experience in FCU/RCU Auto loan product. Good analytical and communication skills Strong analytical and investigative skills Proven experience in handling RCU cases for Auto Loans, Good understanding of fraud trends and mitigation strategies Strong knowledge of MS Excel & Advance Excel

Responsibilities: * Process claims accurately and efficiently * Communicate findings clearly via email * Input data into system with precision * Conduct thorough claim investigations * Meet deadlines consistently

Lead the development and implementation of the company's integrity culture and compliance systems. Investigate potential fraud cases, gather evidence, prepare detailed investigation reports, and recommend corrective actions.

Hi We are looking for Risk Engineer in commercial claims department for inspection of factory/ Machine in a leading general insurance, Mumbai location Key Responsibilities . Setting up and growing the Risk Management Function within the organization which includes but not limited to: . Inhouse / Outsourced risk management services . Driving risk management practices / suggestions with client . Support underwriting achieve best of risk selection through effective processes and mechanism Skill Sets . Engineering Degree in mechanical / electrical stream . Risk engineering / underwriting experience of 8- 12 years . Shop/floor experience preferred Please share resume at aparna@aceconsultants.in o...

Preparation and Review of Standard Operating Procedures. Review of BMR, BPR, ECR, PFD etc. Responsible for Change Control Management. Preparation and Review of Annual Product Quality Review. Responsible to assist in release activity. Responsible for Process Performance Qualification and Cleaning Validation. Handling of Deviation. Responsible for OOS and OOT investigation related to manufacturing. Responsible for Preparation and review of Risk Assessments. Responsible for reviewing of Line Clearance activities. Responsible for Participating in the Technology Transfer activity. Review and evaluation of Nitrosamine impurities of the API molecules. Responsible for sampling activity. To carry out...

Job Responsibilities: 1. Review of Analytical Method Validations/ Verifications protocol/ reports 2. Review of Analytical Method Transfer protocol/ reports 3. Review & release of Reference standard characterization data 4. Review of R&D data and Lab note book for regulatory submission 5. Review of Instrument/Equipment Qualification & Calibration reports 6. Review of CSV (Software Qualification) documents (Protocol &Reports) 7. Review of DS & DP STPs (Reference standard, Raw Material, Intermediate, In process, Semi finished & Finished product). 8. Preparation, Review & training of CQA SOP (Related to R&D Labs) 9. Review of SOPs for R & D function (Analytical Research Laboratory, DDRL (Pilot L...

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/AML 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 ...

Role & responsibilities Reporting to the Director Legal & Compliance-BSID, the incumbent is responsible for all compliance matters including but not limited to the following key responsibilities: Research, develop, implement and review India compliance policies, procedures and guidelines to ensure compliance with relevant internal, legal and regulatory requirements Partner and coordinate with India and Regional colleagues to share area of expertise and best practices in resolving common compliance related challenges. Maintain and enhance the existing compliance framework (i.e., how we set-up, run and maintain a compliance programme). Manage the India whistleblowing platform. Lead and drive i...

As a Security Supervisor, your role will involve overseeing all daily duty locations and responsibilities of Security Associates. You will be responsible for coordinating a smooth daily operation in line with department standards and Manager's directions. Effective communication and information exchange between management and security staff will be a key part of your responsibilities. Key Responsibilities: - Ensure all Security Associates are aware of and adhere to company Policies and Procedures. - Conduct effective shift handovers, briefing all staff on relevant events and information, taking possession of departmental property, and ensuring their safekeeping. - Initiate investigations of ...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients As an organization, we think globally We create transparency in an opaque world, and we encourage our people to do the same That means when you take your place on our team, youll discover a supportive and collaborative work environment that empowers you to excel If youre ready to share your perspective with the world, then you can make a real impact here This is the Kroll difference, The Day-to-day Responsibilities Include But Not Limited To Work with team on the design, development, and production support of a range of visualizations-bas...

We are looking for a highly skilled and motivated Associate Software Engineer I to join our team. The ideal candidate will have a strong background in software engineering and excellent problem-solving skills. Roles and Responsibility Design, develop, and test software applications using various programming languages and technologies. Collaborate with cross-functional teams to identify and prioritize project requirements. Develop and maintain high-quality, efficient, and well-documented code. Troubleshoot and resolve technical issues efficiently. Participate in code reviews and contribute to improving overall code quality. Stay updated with industry trends and emerging technologies to enhanc...

We are looking for a highly skilled and experienced Financial Crime Compliance/AML Investigator to join our team at OnePay, playing a critical role in ensuring the integrity of our financial systems. The ideal candidate will have a strong background in financial services and experience in investigating financial crimes. Roles and Responsibility Conduct thorough investigations into suspected financial crimes and irregularities. Analyze complex data sets to identify trends and patterns of suspicious activity. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve issues and en...

Education Qualification : Engineer - B.E / B.Tech / MCA Skills : Primary -> Technology | HPN R and S Design SME - Level 4 Support | 4 - Advanced Primary -> Technology | Cisco R and S Network Design SME - Level 4 Support | 4 - Advanced Secondary -> Technology | Nexus Switch Expert - Level 3 Support | 3 - Experienced Secondary -> Technology | Firepower Firewall Expert - Level 3 Support | 3 - Experienced Tertiary -> Technology | Palo Alto Firewall Expert - Level 3 Support | 3 - Experienced Tertiary -> Technology | Checkpoint Firewall Expert - Level 3 Support | 3 - Experienced Certification : Technology | Expert Level Certification - F5 Certified Solutions Expert / CCIE Security / CCIE Wireless ...

To carry out prompt and accurate replies to ensure timely & precise replies are provided to the vendors/employees. Entails assisting facilities, vendors, and co-workers in resolving payable-related issues. Performing duties such as auditing of invoices for appropriate accuracy, as we'll as performing Vendor reconciliations & follow up to ensure vendor ledgers are accurate & complete What you'll be doing: Working with business to share open invoices for resolution and work closely to get invoices resolved Monitoring aging documents and taking correct actions to meet the TAT. Mailbox Management with TAT & accuracy Vendor Reconciliations & Aged AP (Take calls where required) Investigating and t...

The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion. Key Responsibilities: Passion for fraud schemes and cybercrime investigations Knowledge of transactions, systems processing transactions, and overall transaction process Understanding of payment systems, risk management Prior experience with data analyti...

The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion. Key Responsibilities: Passion for fraud schemes and cybercrime investigations Knowledge of transactions, systems processing transactions, and overall transaction process Understanding of payment systems, risk management Prior experience with data analyti...

Respond to Information, Cyber and privacy incidents in defined SLA. Technically investigate and Communicate progress status to senior management and other stakeholders. Coordinate with internal and external teams to get the required information / support during the investigation. Manage CIRT/CERT calls with required stakeholders. Manage the communication with senior management, internal business units, and external vendors / partners. Prepare detailed incident investigation report; liaise with Legal, Business, HR and other team members to finalize the report. Measure & report incident metrics, related dashboard, weekly, monthly report, KRI/KPI, dashboard, etc Preparing team roster, alignment...

The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion. Key Responsibilities: Passion for fraud schemes and cybercrime investigations Knowledge of transactions, systems processing transactions, and overall transaction process Understanding of payment systems, risk management Prior experience with data analyti...

Respond to Information, Cyber and privacy incidents in defined SLA Technically investigate and Communicate progress status to senior management and other stakeholders Coordinate with internal and external teams to get the required information / support during the investigation Manage CIRT/CSIRT/CERT calls with required stakeholders Manage the communication with senior management, internal business units, and external vendors / partners Prepare detailed incident investigation report; liaise with Legal, Business, HR and other team members to finalize the report Measure & report incident metrics, related dashboard

The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion Key Responsibilities: Passion for fraud schemes and cybercrime investigations Knowledge of transactions, systems processing transactions, and overall transaction process Understanding of payment systems, risk management Prior experience with data analytics,...

We are seeking a skilled and detail oriented Resource with strong expertise in Accounting particularly in Intercompany Transactions, SAP and Backline system The candidate will play a critical role in managing the month end close process, performing Intercompany reconciliations, and handling payroll related accounting This role requires a high degree of accuracy, timeliness and collaboration with cross functional team across regions Key responsibilities1- Perform end to end month end close activities, ensuring accuracy and compliance with internal policies and accounting standards 2- Manage Intercompany accounting and reconciliation processes, ensuring transactions between entities are record...