1747 Investigation Jobs - Page 23

Job Title: Complaint Site Visit Technical Executive Plywood Industry Location: Department: Customer Support (PMG) Reporting To: Customer Service Manager Job Summary: We are looking for a technically competent and customer-focused Complaint Site Visit Executive to investigate and resolve product-related complaints at customer locations. This role is crucial for maintaining product satisfaction, brand reputation, and customer loyalty by addressing issues related to plywood performance, quality, or application defects. This role requires extensive travel to complaint sites across assigned regions. Key Responsibilities: Visit customer sites (construction sites, homes, dealer locations) to invest...

Production GMP coordinator To initiate change control, preparation of draft documents (Existing and proposed) of change control. To discuss the changes with QA and to take approval. To initiate investigation and preparation of OOS, OOT and deviation investigation report of respective plant and ensure timely closer of documents. Preparation of new SOP and revised existing SOP as per requirement and initiation in documentum software and to take approval. To perform daily GMP round in respective plant and ensure compliance and online documentation. Monitor the Change control, CAPA and deviation in track wise system and its tracking and closures of respective plants and ensure timely closer of d...

Support management and business decisions relevant to cost Provides a high level of customer service by completing work in an accurate and timely manner. Ensure Service Level Agreements are consistently met. Support Continuous Improvement gains. Review and assess alerts and cases generated. provide justification on decision and outcome of investigation. Meet or exceed Service Level Agreement Ensure process and procedures are followed throughout the investigation. Sharing knowledge of ANZ products/ policies/ procedures with team members. Proactively identify competencies for development and work with line manager to improve performance. Ensure compliance to Risk Accreditation Framework (RAF)....

Overview: Cvent is a leading meetings, events and hospitality technology provider with more than 4,800 employees and nearly 22,000 customers worldwide Founded in 1999, the company delivers a comprehensive event marketing and management platform for event professionals and offers software solutions to hotels, special event venues and destinations to help them grow their group/MICE and corporate travel business The DNA of Cvent is our people, and our culture has an emphasis on fostering intrapreneurship --a system that encourages Cventers to think and act like individual entrepreneurs and empowers them to act, embrace risk, and make decisions as if they had founded the company themselves We fo...

The International Markets Centralized Investigations (IMCI) team seats within the Employee Workplace Relationships Services (EWRS) organization and is the function responsible for executing centralized investigations for cases concerning Global Operations and selected business lines employees outside North America. We are unbiased fact finders and truth-seekers and we work to: Safeguard the employee experience to proactively advance the Amazon brand; Ensure defects are analyzed and resolved quickly with care; Identify and recommend sustainable and scalable solutions that may significantly impact employees, partners, and the world at large; and Offer trending insights to stakeholders to infor...

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...

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

In This Role, You Will: SPOC for investigating workplace situations, grievance, conflicts, employee issues for Cvent India End to End redressal of employee complaints Ensure timely closure of investigations and upkeeping the ER records in all relevant systems Collaborating with different COEs including Legal to ensure a fair and unbiased investigation of any grievance and conflict, in accordance to labor laws and regulations Manage Employee discipline issues including and not limited to any issues in breach of the Employee handbook clauses Lead the Cvent India Workplace Harassment committee Monitor/analyze employee relations trend and develop and implement mitigation strategies accordingly A...

As our Customer Service & Operations Analyst, you ll maintain a clear understanding of the needs of our customers and stakeholders to deliver the most appropriate and fit-for-purpose solutions when dealing with complex issues. You ll also support the unit leader by allocating work, making sure processes are followed and helping in the development of business continuity plans. Your day-to-day activities will include: Authorising and investigating all transactions to defined KPIs Providing specialist support by monitoring and sharing MI Collecting and analysing the required information from the customers and businesses Reviewing processes which could be enhanced to improve the customer experie...

As a Customer Service & Operations Credit Analyst, you ll deliver successful customer and business outcomes by processing, authorising, and investigating all transactions to defined key performance indicators and service level agreements. In doing so, you ll identify opportunities to enhance processes and enable the provision of a superior customer and business experience. In addition, you ll: Review documentation including loan applications, disclosures, and credit evaluations Authorise and investigate all credit operations transactions Collect and analyse the required information from the customers and businesses Review credit operations processes which could be automated or enhanced to im...

Review documentation such as repair bills, medical records, and police reports. Analyze patterns and data to identify staged accidents or inflated claims. Prepare detailed investigation reports and present findings to claims and legal teams. Support litigation processes by providing evidence and testifying when necessary. Collaborate with internal departments like underwriting, legal, and compliance. Job Description Investigate suspicious motor insurance claims to detect fraud, misrepresentation, or exaggeration. Visit accident scenes, inspect vehicles, and gather forensic evidence. Interview claimants, witnesses, police, and medical professionals to verify facts.

Performs all administration, development, management, configuration, and testing tasks related to the SEIM. Content development including reports, dashboards, analytic (KQL) rules, filters, and metrics. The SIEM Engineer also develops, implements, and executes standard procedures for the "front-end" operation within Microsoft Sentinel. The SIEM engineer will also communicate with the SOC Manager and Analysts to optimize the KQL (analytics) performance to better meet the needs of the SOC. Other duties include: Developing, implementing, and executing standard procedures for the administration, backup, disaster recovery, and operation of the SIEM including: Operating system security hardening (...

Sell a variety of chemicals to be used in different industries Keep management informed by submitting activity and results reports, such as daily call reports, weekly work plans, and monthly and annual territory analysis. Monitor competition by gathering current marketplace information on pricing, products, new products, delivery schedules, merchandizing techniques. Resolve customer complaints by investigating problems; developing solutions; preparing reports, and making recommendations to management. Manage sales pipeline to drive new business opportunities to commercial success. Forecast sales to enable operations planning, introduce product innovations and maintain active memberships.

Job_Description":" Dutiesand Responsibilities Work in the Business Operationsteam to service top US clients to fight, prevent and recover revenue lost dueto chargebacks Review cases due to credit cardfraud and investigate the case to find a solution Processing and disputing creditcard charge backs and inquiries to recover funds - including investigations ofChargebacks and communications with external partners Engaging with both internal andexternal stakeholders to assist with investigation to root cause of losses Tracking and maintaining fraudincident reports and other related analysis Work with clients to collect anddocument information that may be used in resolving outstanding disputes Ens...

Claims processing Doctor Job Description: Medical claims processor will have to look into claims where payment was denied. Commonly due to issues of insurance coverage eligibility, the claims handler may be tasked with reviewing documentation from the patient, their physicians, or the insurance. With the medical expertise ,need to master the various products and to apply the same during claim processing. Claims processors process any claim payments when applicable and must ensure they comply with federal, state, and company regulations and policies. List of Responsibilities: To validate the authenticity and the credibility of the claims. To coordinate with various persons (Claimant, Treating...

About Us What s in it for YOU SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through comprehensive learning & development framework Role Purpose Responsible for ensuring timely and accurate...

Execution of transportation policies, procedures, plans and strategies; directly responsible for the order once in OTM through delivery, including mode selection, load optimization, and routing guide compliance. - Works across all Supply Chain and Logistics functions, and cooperatively with numerous service providers, to ensure timely pick-up/delivery of WIP and FG shipments. - Monitors customer order and shipment queries continuously throughout the day. - Ensures shipments are optimized through utilization of Oracle report. - Executes responsive trans support for short lead time shipments, expedited deliveries, mode conversions, in transit diversions, and other unplanned activities. - Colla...

Job Tile : Claims processing Job Description: Medical claims processor will have to look into claims where payment was denied. Commonly due to issues of insurance coverage eligibility , the claims handler may be tasked with reviewing documentation from the patient, their physicians, or the insurance. With the medical expertise ,need to master the various products and to apply the same during claim processing. Claims processors process any claim payments when applicable and must ensure they comply with federal, state, and company regulations and policies. List of Responsibilities: To validate the authenticity and the credibility of the claims. To coordinate with various persons (Claimant, Tre...

The primary function of the Nurse Reviewer is to evaluate Statement of Health applications for Life coverages for Group customer. Also determine the need for additional medical information and decision making regarding the insurability of an applicant based on MetLife s Medical Underwriting Guidelines. Provide guidance to SOH Reviewer 1 & 2 on need basis. The key deliverables of the role will include but will not be restricted to the details below: Review customer Statement of Health form and make decisions regarding approval, denial, the need for further investigation in the form of medical records or exams Understand the US medical underwriting guidelines and navigate for relevant actions ...

Demonstrate thorough understanding of the company s business and be able to communicate/convey them successfully in any situation. Identifying profitable business opportunities. Planning & Overseeing New Initiatives. Conducting extensive market research. Excellent understanding of customer relationship management (CRM) systems. Endeavour to overcome any obstacles that may prevent targets from being fulfilled. Follow up on potential leads to ensure conversion into work orders/business. Procuring new clients through direct contact, word-of-mouth, net-working activities. Crafting business proposals & contracts to draw in more revenues from new clients. Suggesting/identifying upgrades or service...

Role & responsibilities Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate cus...

Dear Candidate , Greetings from The Job Factory.....!!! Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call HR PAVITHRA T ---9538878908 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 transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessa...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only 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 transaction monitoring systems. Conduct investigations on ...

Current Opening: We are hiring for our Third Party Due Diligence (TPDD) team, part of EY forensic practice called Forensics & Integrity Services. About EYs Forensics & Integrity Services practice: Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority – no matter the industry sector. With more than 2,500 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, ...

DESCRIPTION The Product Review Abuse (PRA) Ops team is an important segment of the Sales Abuse Prevention (SAP) organization and has a mission to prevent abusive community content from entering our store, and when it does, limit the Customers exposure to it. PRA aims to preserve the Customers trust in Amazons community content. Our customers are Amazon shoppers who use that content to make informed decisions. The role specifically requires managing a team of highly skilled employees working on Investigations, training Machine Learning models and partner with Business/Data Science teams for various initiatives. Summary of Responsibilities The ideal candidate will be in charge of managing mult...