1734 Investigation Jobs - Page 20

As a healthcare professional in this role, you will be responsible for providing patient care to individuals in critical care settings such as VENTILATOR, ICU, and ward patients. Your duties will include conducting procedures and investigations while ensuring the inventory of equipment, crash carts, and instruments is accurate by cross-referencing with the inventory register and promptly reporting any discrepancies to the senior nurse or head nurse. During each shift, it will be your responsibility to review the communication book for new instructions and updates, as well as check the department's census. You will need to stay informed about new admissions, patient transfers, surgery and inv...

As a Senior QA Officer, your role will involve various responsibilities to ensure quality assurance within the API pharma industry. You will be tasked with issuing Batch Manufacturing Records, equipment cleaning records, logbooks, and analytical reports for raw materials, finished products, and packing materials. Additionally, you will assist in the preparation of SOPs for different departments and conduct plant rounds to verify documents according to cGMP and GLP norms. Line clearance activities for manufacturing and packaging, issuing deviation forms, change control forms, and handling customer complaints will also be part of your duties. You will review and verify analytical and Batch Man...

24*7 cybersoc support to customer Plan, implement, configure, and migrate market-leading cyber security solutions (Qradar, Sentinel, Arbor, Qualys etc) Creation and implementation of new SIEM use cases (correlation rules), fine tuning, DDOS managed object, Qualys solution Configuration, onboarding, and parsing of new log sources in SIEM solution, creation of new MO, defining Threosholds in DDOS solution, working on malware analysis, mail analysis, qualys scanning etc Classification and investigation of alarms from different threat detection platforms and provision of the processed results to our customers Assessment of the effects of an attack, taking initial measures and making concrete rec...

24*7 cybersoc support to customer Plan, implement, configure, and migrate market-leading cyber security solutions (Qradar, Sentinel, Arbor, Qualys etc) Creation and implementation of new SIEM use cases (correlation rules), fine tuning, DDOS managed object, Qualys solution Configuration, onboarding, and parsing of new log sources in SIEM solution, creation of new MO, defining Threosholds in DDOS solution, working on malware analysis, mail analysis, qualys scanning etc Classification and investigation of alarms from different threat detection platforms and provision of the processed results to our customers Assessment of the effects of an attack, taking initial measures and making concrete rec...

* 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

Main Purpose of Job Ensure availability of materials to fulfill the requirements of the production plans within the agreed stock cover targets. Key Outputs: 1. Create an optimized replenishment plan for raw and pack material for short term ensuring zero loss of production due to material availability. 2. Create an optimised replenishment plan for raw and packaging materials over an 18 month horizon that ensures supply of material to production whilst ensuring that the working capital targets for raw and packaging materials are met and waste is reduced by minimizing write-offs 3. Monitors supply signals through the use of MRP purchase requisitions ensuring delivery dates, lead times and requi...

Job Descriptions of Civil Engineer Manage, design, develop, create and maintain small-scale through to large-scale construction projects in a safe, timely and sustainable manner Planning including paint work, maintenance work, construction work, and plumbing work. Conduct on site investigations and analyses data (maps, reports, tests, drawings and other) Carry out technical and feasibility studies and draw up blueprints that satisfy technical specifications Assess potential risks, materials and costs Provide advice and resolve creatively any emerging problems/deficiencies Monitor progress and compile reports in project status Manage budget and purchase equipment/materials Comply with guideli...

Automation framework design and implementation using Selenium Java Creating automation test plan Developing and executing automation scripts Designing test and execution Microservices Rest Assured, API, OOPs, Ensuring extensive unit test coverage Interpreting business requirements Investigating Issues Mandatory Competencies QA Automation - QA Automation QA/QE - QA Automation - Core Java QA/QE - QA Automation - Selenium Beh - Communication QA/QE - QA Automation - Rest Assured

To 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 timelinesProactively detect problems or gaps in different processes, ensure mitigation, and loop closure To 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 com...

To 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 analysis AccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines without co...

Job Description Acts as an interface between the TPA, Insurance Company and the hospital. Responsible for investigation of suspicious claims. Effective usage of Fraud control measures. Act as a backend support to the TPA. Responsible for data mining and analytics related to Fraud and Investigation (IFD) Field visit for investigation purpose. Open to travel. Desired Candidates Profile Qualification Any Graduate Experience Fresher - 2 Years Exp. Profile Executive If interested kindly share your resume to recruitment1@mdindia.com

Position Title: Chief of Internal Vigilance (CIV) Location : Noida/Mumbai Reporting To : MD & CEO Organization : Paytm Payments Bank Limited Key Responsibilities: Preventive Vigilance Review and streamline procedures to eliminate scope for corruption. Identify sensitive areas and ensure posting of officers with proven integrity. Recommend system improvements to reduce delays and enhance transparency. Punitive Vigilance Investigate complaints and allegations of misconduct or corruption. Process investigation reports for disciplinary action. Liaise with law enforcement agencies (Police, SFIO, etc.) as needed. Surveillance and Detection Monitor activities to detect early signs of misconduct. Co...

#Greatmindsdontthinkalike: At Uber, we take pride in our diversity and working environment that sees you as more than just a person that can do the job, but a unique individual that can level up our organization with a perspective only you can offer. Uber provides a truly open culture that encourages all to voice their thoughts. About the Team Community Operations is the heart and soul of our #BuildWithHeart approach at Uber. We work with customers, people earning money on the platform and partners at enormous scale. Community Operations helps operationalise every new and existing product and idea that Uber comes up with - it s an organisation that touches every part of Uber! The role requir...

Title: Assistant Vice President Grade: L6 Location: Goregaon East Sub Department: Claims Department Operations Job Description: 1.Claims Investigation management for all category of Claims - Death, Health and Critical illness/Health 2.Analysis and assessment of Investigation report , documents and information received from Investigator and move quality closure within stipulated timelines 3.Responsible for accurate claim assessment and speedy decision 4.Vendor management- maintain good numbers of quality investigator as per requirement , fresh on-boarding, elimination/dis-empanelment of poor performer, monitor timely payment to all vendors (Investigation billing) 5.Monthly Investigator perfor...

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

Job Purpose To monitor and manage security systems and physical security operations, ensuring the safety of personnel, assets, and premises, while responding promptly to incidents and maintaining compliance with security policies. Key Responsibilities • Monitor and operate security systems (CCTV, access control, alarms, fire detection, intrusion systems). • Supervise security staff (SOC operators & guards) to ensure vigilance and adherence to SOPs. • Respond to alarms, incidents, and emergencies; escalate critical issues as per protocol. • Conduct patrols, inspections, and audits of premises to ensure effective physical security. • Coordinate with field teams, law enforcement, and emergency ...

Dear Candidates, Huge Opening for Chargeback & Payments Investigations SAL UPTO 7LPA . Call HR PAVITHRA T - 9538878908 (Whatsapp OR Call) Email ID pavithrat @thejobfactory.co.in Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data A...

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 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 review alerts generated by tr...

Job Description: As a Sr Associate Employee Relations at The Pursuit (Recruitment Consultant) in Gurugram, you will be responsible for overseeing employee relations by managing investigations, offering guidance on HR policies, and conducting conflict resolution. Your role will involve utilizing your expertise in Employee Relations, HR Policy, and HR Procedures to ensure a positive work environment. You will leverage your strong communication and interpersonal skills to engage effectively with employees and provide timely guidance. Additionally, your organizational and time management abilities will be crucial in managing various employee relation tasks efficiently. A Bachelor's degree in Hum...

About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager. In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate perfo...

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 Tri...

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 withou...

Role & responsibilities 1. Carry out forensic investigation to identify fraud involved in the loan process in order 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 8. Should be able to deal with situation to manage spike in volume with quality. Preferred candidate ...

Position Title: Chief of Internal Vigilance (CIV) Location : Noida/Mumbai Reporting To : MD & CEO Organization : Paytm Payments Bank Limited Key Responsibilities: Preventive Vigilance Review and streamline procedures to eliminate scope for corruption. Identify sensitive areas and ensure posting of officers with proven integrity. Recommend system improvements to reduce delays and enhance transparency. Punitive Vigilance Investigate complaints and allegations of misconduct or corruption. Process investigation reports for disciplinary action. Liaise with law enforcement agencies (Police, SFIO, etc.) as needed. Surveillance and Detection Monitor activities to detect early signs of misconduct. Co...

Hiring for Cyber Security SOC Engineer - Thane Must have hand on experience on SOC SIEM 1.Must have hands on experience on DNIF QRADAR SIEM, Qradarqroc, sentinel. 2.Analysis of security events and containment for all security incident events to safeguard Customer infra. 3.Installation, configuration, and version upgrades for SIEM device. 4.Applying signatureIOC on security devices. 5.Providing RCA for the major incident occurred in customer environment. 6.Understanding of Incident response plan. 7.User case creating, fine tuning and log source onboarding. 8.Integration with ServiceNow, Tenable 9.Good hands-on experience on threat hunting (Active and Passive) 10.Able to create customer parser...