1747 Investigation Jobs - Page 21

#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...

We are Hiring !! Location: Ghaziabad , Indirapuram Industry: Retail / Shopping Mall / Property Management Department: Operations Loss Prevention & Security Reporting To: AGM - Operations Shift Timings - 6 days working Experience - Min. 8 Years to 10 Years Package - 6 to 8 LPA Key Responsibilities Fire & Safety Management Supervision of all fire-fighting systems & safety equipment Conducting fire drills and evacuation exercises Disaster preparedness planning Traffic, Parking & Crowd Control Monitor and control vehicular movements within mall premises Efficient parking space utilization Managing crowd flow during peak hours and events Surveillance & Incident Investigation Oversight of electron...

Position Overview: The Customer Service Investigator (CSI) serves as a crucial link between customers and various functional areas within the NTT. The CSI's primary role is to manage ongoing escalations by creating actionable items and Service Level Agreements (SLAs) to ensure timely and effective resolution of customer issues. This involves working offline with different departments, adhering to standard operating procedures, and applying subject matter expertise to make creative, customer-friendly decisions. Ideal candidates should have extensive experience with the brand and possess strong program knowledge. Responsibilities: • Manage Escalations: Handle ongoing escalation cases to ensure...

As a Field Investigator at Transrural Consulting, you will play a crucial role in conducting on-site investigations and collecting data for rural and urban development projects in various districts of Karnataka. Your responsibilities will involve performing day-to-day fieldwork to support consulting projects tailored to sectors like agriculture, infrastructure, energy, and social development. To excel in this internship role, you should possess strong skills in data collection, analysis, and reporting. Your experience in field research and investigation will be valuable as you contribute to the comprehensive solutions offered by Transrural Consulting. Effective communication and interpersona...

Job Title: Manager Quality Assurance (QA) Company: Global Calcium Pvt. Ltd. Location: Unit III – Hosur, Tamil Nadu Experience: 10+ years Qualification: B.Pharm / M.Pharm / M.Sc or equivalent Job Description: We are looking for an experienced Manager – QA to lead our Quality Assurance team at Global Calcium Pvt. Ltd., Unit III (Hosur). Key Responsibilities: Lead Quality Management System (QMS) activities in compliance with cGMP and regulatory requirements. Manage validation and qualification of equipment, utilities, and processes. Ensure audit readiness and compliance with regulatory agencies (USFDA, EU, WHO, MHRA). Review and approve SOPs, protocols, and reports related to validation and qua...

Role Summary: Serve as the central liaison between Head Office and field teams to collect, track, and report all vigilance cases and support preventive measures. Key Responsibilities: 1. Coordinate investigation updates and documents from Zonal Managers within TATs. 2. Maintain case-tracker; prepare weekly/monthly dashboards for senior management. 3. Facilitate case-review meetings and follow up on action items. 4. Liaise with police, legal counsel, and recovery teams for case closure. 5. Analyse case trends; support roll-out of preventive controls and whistle-blower campaigns. Qualifications & Experience: 1. Graduation/Post Graduation. 2. 810 years in vigilance/Audit/ Investigations/Risk (M...

Role & responsibilities Assist cardiologists in diagnostic and interventional cardiac procedures, including angiography, angioplasty, stent placement, and pacemaker implantation. Operate and maintain Cath Lab equipment such as fluoroscopy machines, hemodynamic monitoring systems, and contrast injectors. Prepare and position patients for catheterization procedures, ensuring comfort and safety. Monitor and record patient vitals, ECG, and hemodynamic parameters during procedures. Ensure strict infection control and radiation safety protocols are followed. Handle contrast media preparation and administration under medical supervision. Maintain Cath Lab inventory, including catheters, guidewires,...

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 measures To 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 analysisAccountability Effective use of risk agency network and ensuring closure of cases within stipulated timelines wi...

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 analysis AccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines wit...

Embark on a transformative journey as Transaction Monitoring People Leader at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes with risk management initiatives. You will take ownership of your work and provide first-class support to our clients with expertise and care. Key critical skills required for this role include: Must have experience in transaction monitoring, KYC & AML. Have good communication skills. Should have people management experience. You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and tec...

Education Qualification : B.Sc Skills : Primary -> Technology | ZScalar Proxy Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Prisma Proxy Administrator - Level 2 Support | 2 - Knowledgeable Secondary -> Technology | Bluecoat Proxy Administrator - Level 2 Support | 2 - Knowledgeable Secondary -> Technology | F5 NLB Administrator - Level 2 Support | 2 - Knowledgeable Certification : Technology | Administrative Level Certification - F5 Certified Technical Specilist / CCNP Security / CCNP Wirless / RCPE Professional-Level Certification in WAN Optimization / ZIA Prof / ZPA Prof / ACCP / CCNP Service Provider Delivery Skills: 1. Proactive monitoring and investigation o...

Education Qualification : B.Sc Skills : Primary -> Technology | HPN R and S Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Certification : Technology | Basic Level Certification - F5 Certified Admin / CCNA / Riverbed RCSA-W (WAN Optimization Associate) / ZIA Admin / ZPA Admin / ZDX Admin / Prisma SD-WAN: Design and Operation / Certified Forcepoint Web Security Administrator / ACCA / CCNA Delivery Skills: 1. Technology Management: Responsible for overall network technology management for the business. Responsible for planning and execution of new technology roll outs, scope expansion and rea...

Education Qualification : B.Sc Skills : Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | DNS, DHCP,IPAM Administrator - Level 2 Support | 2 - Knowledgeable Certification : Technology | Basic Level Certification - CCNA / CCNA / ACSA / JNCIA-Junos / VM Certified Technical Associate / ACSA / ECMS1 Delivery Skills: 1. Technology Management: Responsible for overall network technology management for the business. Responsible for planning and execution of new technology roll outs, scope expansion and readiness of team from technology standpoint. Manage SOPs, Knowledge documents, KB articles. Implement technical methodology imp...