1751 Investigation Jobs - Page 24

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...

Genpact is a global professional services and solutions firm committed to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are fueled by our curiosity, agility, and dedication to creating lasting value for our clients. Our purpose, the relentless pursuit of a world that works better for people, drives us to serve and transform leading enterprises, including the Fortune Global 500. We leverage our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI to achieve this. We are currently seeking applications for the position of Senior Analyst - AML / KYC (Practitioner). The successful candid...

As a member of the Security and Compliance team at Meritto, your primary responsibility will be to ensure the safety and security of the organization. You will play a crucial role in monitoring systems, implementing protocols, and upholding the highest standards of compliance to safeguard our clients and the company. Your duties will include assisting in the development and implementation of comprehensive compliance policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards. It will be essential to effectively communicate and enforce these policies company-wide. You will be involved in conducting regular risk assessments and audits to identif...

As a Safety Officer at the Airline, your primary responsibility will be to assist in the routine functioning of the Flight Safety department. You will play a crucial role in contributing positively to the safety culture and enhancing the continuous improvement process within the Airline. Your key responsibilities will include monitoring crew performance, ensuring compliance with regulatory requirements by monitoring FDR/CVR, cross-checking the load and trim of aircraft regularly, maintaining a hazards and incidents log, and conducting trend analysis of hazards and incidents. Additionally, you will be responsible for ensuring cabin safety aspects, apron discipline, monitoring crewmember FDTL,...

As a Utility Engineer at our company located in Ankleshwar, you will be responsible for the operation and maintenance of various utility systems essential for our operations. Your qualifications must include a B.E in Mechanical, along with 10 to 15 years of experience in the API industry. Your primary responsibilities will include the operation and maintenance of chilled water plants, chilled brine plants, natural gas-fired boilers, nitrogen generation plants, air compressors, air dryers, cooling towers, potable water storage and distribution, and process water operation and distribution. You will also be in charge of scheduling preventive maintenance for utility equipment, ensuring efficien...

Security Management: Implement security measures to safeguard employees, assets, and infrastructure at assigned locations. Conduct regular risk assessments and propose mitigation strategies. Oversee the functioning of CCTV, access control, and other security systems. Monitor the performance of outsourced security service providers. Vigilance and Compliance: Conduct regular audits and surprise checks to ensure compliance with security policies. Identify and address potential fraud, theft, or policy violations. Support in driving awareness programs on organizational policies and ethics. Liaisoning Responsibilities: Establish and maintain relationships with local law enforcement and government ...

Tata AIG General Insurance Company Limited is a joint venture between Tata Group and American International Group (AIG). Since its set-up in 2001, the Company has grown strongly to emerge as the preferred private general insurance company in India with several pioneering firsts to its credit. Driven by a mission to create better tomorrows for Customers by delivering trustworthy and innovative risk solutions, Tata AIGs broad portfolio of protection covers are backed by years of professional expertise in product offerings, exceptional service capabilities and seamless claims process management. We are currently seeking passionate individuals who are eager to make a meaningful impact in the wor...

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 ...

DESCRIPTION The primary objective of the SLP Expert, INTL is to provide physical security services, plan and execute Loss prevention initiatives and ensure asset protection in designated area of responsibility. SLP Manager would assist in mitigating product loss and maintain customer satisfaction in accordance with Global Security guidelines and policies. The role is cross-functional and requires effective collaboration with stakeholders from business and corporate functions. SLP Expert, INTL day to day activities involve planning, organizing, coordinating, implementing and executing process and procedures laid down by the organization and respective function. Identify Areas of shrink at the...

Seeking candidates who possess integrity, excellent communication, and strong analytical thinking. This position is perfectly suitable for the Investigation Officer role. As an Intelligent Member (IM), you will be responsible for collecting official crime-related data and case history by visiting local Police Stations (PS). Additionally, you will need to follow local news sources, gather related intelligence, and report findings to higher authorities. In some cases, visits to the District Magistrate (DM) office may be required, with appointments arranged by the company. Your main responsibilities will include maintaining detailed case files, evidence logs, and investigation reports. The job ...

Genpact is a global professional services and solutions firm that aims to deliver outcomes that shape the future. With over 125,000 employees across 30+ countries, we are driven by curiosity, entrepreneurial agility, and the desire to create lasting value for our clients. Our purpose is powered by the relentless pursuit of a world that works better for people. We serve and transform leading enterprises, including the Fortune Global 500, leveraging our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently seeking applications for the role of Analyst- AML / KYC (Practitioner). The selected candidate will be responsible fo...

As a Blood Bank Technician, you will be responsible for performing routine technical procedures in the blood bank following orientation to the department's policies, procedures, and equipment. Your primary duties will include conducting day-to-day quality control checks to ensure the reliability of testing procedures, proper function of blood bank equipment, and compliance with federal regulations. It will be essential to maintain accurate records and checklists to document these quality control checks. You will also be tasked with managing the inventory of material supplies and equipment to ensure the smooth performance of daily work activities. Effective communication with patients, their ...

Join us as a Customer Service & Operations Analyst. In this customer-centric role, you will deliver successful outcomes for your customers by investigating their queries and understanding their needs. You will be liaising with customers and businesses to accurately collect information in order to solve their queries. This is an opportunity to be recognized as a subject matter expert, enhancing your reputation throughout the bank. This opportunity is part of the Pride Pathways career development program, an event designed for individuals from the LGBTQ+ community, aiming to foster inclusive hiring and create equitable career pathways within the organization. We're offering this role at the se...

As the Operations Lead AVP at our dynamic and diverse division in Mumbai, your primary objective will be to ensure timely and professional execution of all services while minimizing risk and enhancing the overall client experience. We take pride in the professionalism of our team members and the quality of work they deliver. In return, we offer exceptional career development opportunities to nurture your skills and talent. In adherence to Anti-Money Laundering Requirements, banks like Deutsche Bank AG ("DB") are mandated to conduct Know-Your-Client (KYC) reviews for all new clients in strict compliance with regulatory mandates and internal policies. Some of the benefits you can enjoy as part...

Background Checks Analyst Job Function Summary As a Compliance Analyst at Millennium, you will have the opportunity to support the pre-employment background screening program by initiating and monitoring diligence requests with external vendors, reviewing documents, conducting database searches, producing required reports, and serving as a liaison between Human Resources, candidates, vendors and the background check team within Compliance. This role is ideal for someone that is analytical, is execution focused with a keen attention to detail, is a clear communicator, and has exacting standards. Responsibilities Coordinate with Compliance, Human Resources, candidates and external vendors to i...

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...

Key Responsibilities: Responsible for preparation & review of the master documents of sterile manufacturing for parenteral facility. Responsible for preparation and review of protocols and reports based on the requirements. Responsible for document management and preparation like BMR s, BPR s, master SOP s etc. Responsible for the handling of change control, deviations, CAPA, investigation etc. Responsible to give training to all the subordinates, technicians and operators of the department. Responsible for Audit and compliance on manufacturing shopfloor. Knowledge of kaizen and continuous improvements.

Job Description We are looking for Email Security Analyst to strengthen our defenses against evolving email threats and ensure rapid effective incident response Key Responsibilities Monitor and analyze email traffic to identify potential threats and ensure optimal filtering accuracy Investigate and respond to email related security incidents coordinating with internal teams to ensure swift resolution Handle escalations from support teams and customers providing expert guidance and actionable insights Develop and refine detection mechanisms using existing tools to address gaps in threat coverage Collaborate with cross functional teams to ensure consistent communication and alignment during in...

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Supports the day-to-day execution of general ledger impacted processes, including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing, ledger reconciliation, reporting and discrepancy resolution. CANDIDATE PROFILE Education and Experience 4-year bachelors degree in Finance and Accounting or related major; no work experience required. OR 2-year degree from an accredited university in Finance and Accounting or related major; 2 years experience in finance and accounting or related professional area. CORE WORK ACTIVITIES : Revenue Verification & Reporting: Audit and reconcile all revenue transactions, i...

Supervisor, Investigator Payments India, Chennai Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization Were proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development, We are currently seeking a Supervisor, Investigator Payments to join our diverse and dynamic team As a Supervisor, Investigator Payments at ICON, you will play a key role in managing and overseeing the processing and tracking of investigator payments, ensuring timely and accurate payments in compliance with contractual and regulatory requirements You will contribute to ...

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Omprasad@9900345707 omprasad@thejobfactory.co.in