1751 Investigation Jobs - Page 25

Hiring for Fraud/KYB 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

Unison Pharmaceuticals is seeking candidates for the role of Engineering QMS - Lead for our EU Approved Facility, Unit III Company : Unison Pharmaceuticals Ltd. Location : Moraiya, Ahmedabad - Unit III Designation : Upto Manager Job Role/Position: Engineering QMS - Lead Experience Required : 1015 Years (Pharma Industry OSD preferred) Key Responsibilities Preparation, review, and implementation of SOPs in line with GMP compliance . Review and control of daily operation logbooks and engineering documentation . Operation & Maintenance knowledge of utility equipment, HVAC, and water systems . Handling breakdown maintenance of utility and process equipment. Initiation, handling, and documentation...

You will be joining our AML Transaction Monitoring team as a Senior Analyst where you will play a key role in overseeing the identification, investigation, and resolution of potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and ensuring compliance with anti-money laundering regulations. Working as part of a dynamic and growing team, you will collaborate closely with other compliance functions to support the firm's AML obligations. This role requires a high level of skill and motivation to effectively contribute to our efforts in maintaining a secure financial environment.,

As a Senior Process Analyst specializing in Medical Malpractice Claims, you will be responsible for managing the end-to-end process of medical malpractice claims, ensuring adherence to company policies and legal requirements. Your key responsibilities will include reviewing and analyzing claim details, medical records, and legal documentation to assess liability and coverage accurately. You will conduct thorough investigations, gather evidence, and maintain precise claim records to facilitate efficient claims handling. Moreover, you will be expected to ensure compliance with industry regulations and internal policies while generating comprehensive reports for both internal and external audit...

Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify key business people, link analysis Claim Investigation Allocation of assigned claims to respective vendors with case relevant triggers Follow up for IR and TAT management Level 1 QC clearance & validate the submissions against shared triggers Success in claim investigation based upon strong medical & legal evidences Preparing reports based on findings and observations and guide / Gathering and Analyzing the facts and developing & creating evidence which stands in court of law Report submission and coordination with claims team. Evidence Ma...

Handle company in police matters such as complaints, FIRs, legal notices, warrants Coordinate local police stations & law enforcement authorities to support the company's legal processes Retired Police Officers (SI, CI, DSP or above ranks preferred).

We re looking for Investigators to evaluate transactions and safeguard Amazons global customer base, profitability, and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The teams schedule is organized in shifts and weekends to accommodate Amazon s opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not ok until after the training period, therefore flexibility is required. As part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk...

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 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 wi...

1. Planning, scheduling and managing the manpower to meet the target of maximum output 2. Supervision of material and labour 3. Monitoring the product conformance with respect to products specification 4. Encourage reporting safety hazard / near misses from workmen 5. Conducting failure investigation analysis to identify gaps take corrective measures so as to reduce equipment downtime maximize plant availability 6. Preparing necessary Investigation Reports on time Experience Requirements:

Essential Skills/Experience Graduate with 2-5 years experience Prior KYC and Screening experience Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment. Experience across all entity types, risks levels and jurisdictions Screening SME for sanctions, PEPs, and negative media Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry Excellent communicator, able to effectively communicate with stakeholders and clients Client Service Excellence How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of ...

Ensuring that analytical methods are validated and verified in compliance with regulatory standards. Reviewing and approving validation protocols and reports to ensure accuracy and consistency. Reviewing and evaluating raw data from analytical testing to ensure compliance with specifications and standards. Identifying trends, deviations, and out-of-specification results in analytical data and recommending corrective actions. Ensuring that all analytical testing is performed according to SOPs (Standard Operating Procedures) and regulatory requirements. Coordinating with the QC (Quality Control) team to ensure proper execution of tests and maintenance of laboratory equipment. Reviewing and app...

Cerebras Systems builds the worlds largest AI chip, 56 times larger than GPUs. Our novel wafer-scale architecture provides the AI compute power of dozens of GPUs on a single chip, with the programming simplicity of a single device. This approach allows Cerebras to deliver industry-leading training and inference speeds and empowers machine learning users to effortlessly run large-scale ML applications, without the hassle of managing hundreds of GPUs or TPUs. Cerebras current customers include global corporations across multiple industries, national labs, and top-tier healthcare systems. In January, we announced a multi-year, multi-million-dollar partnership with Mayo Clinic, underscoring our ...

Description :: Manages talent acquisition process, including sourcing, testing, interviewing, hiring and on boarding Keeps job descriptions up-to-date, accurate and compliant with relevant federal, state and local laws for all positions Develops training and performance management program that ensures all employees are familiar with their job responsibilities, as well as relevant legal and safety requirements Creates and updates compensation strategy through market analysis and pay surveys Handles investigation and resolution of employee issues, concerns and conflicts Ensures all employment practices comply with federal, state and local regulations

Hiring for Security Operations Center (SOC) - Mumbai Must have hand on experience on 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 pars...

Excellent job opportunity for QA - AQA Specialist in Unison Pharmaceuticals Pvt Ltd, Moraiya, Ahmedabad About us: Unison Pharmaceuticals Private Limited (Formerly known as Unison Pharmaceuticals) was established in 1981 with a vision of providing quality and affordable medicines across the nation. With more than 4 decades of medical service to society, Unison is today one of the fastest-growing companies in Gujarat State. In addition to this, the company is ranked 82 among the top companies of India (Rupee wise sales) MAT March 2020. This makes Unison a distinguished company across the pharma industry. You are invited to join one of India's fastest growing pharma companies in India!! Experie...

You will be responsible for creating an NC report and a daily purchasing report. It will be essential to visit the outlets regularly to conduct inventory audits and identify any irregularities in the cash audit. Additionally, you will need to generate reports on outlet visits, investigate any deviations, and support outlets with the daily entry of purchases. You will also participate in the central store inventory at the end of each month. During your visits to the outlets, you must closely monitor recent KOT cancellations and adjustments, recheck the non-availability of liquor, verify that the holding date has passed, and inquire about any significant purchases of goods. In case of excessiv...

Wipro Limited is a leading technology services and consulting company dedicated to developing innovative solutions that cater to clients" most intricate digital transformation requirements. With a comprehensive portfolio of capabilities in consulting, design, engineering, and operations, we assist clients in achieving their most ambitious goals and establishing future-ready, sustainable businesses. Our global team of over 230,000 employees and business partners in 65 countries is committed to supporting our customers, colleagues, and communities in thriving amidst an ever-evolving world. In this role, your responsibilities will include: - Analyzing transactions in Accertify and investigating...

As a Security Officer, your main responsibility will be to patrol the premises regularly in order to maintain order and establish a visible presence. You will be required to monitor and authorize the entrance of vehicles or people into the property, as well as remove any wrongdoers or trespassers from the area. Ensuring the security of the premises, you will be responsible for securing all exits, doors, and windows after the end of operations. Additionally, you will need to check surveillance cameras periodically to identify any disruptions or unlawful acts, and investigate individuals for any suspicious activity or possessions. In case of alarms, you will be expected to respond promptly by ...

The Operations Expert, AVP position based in Bangalore, India involves driving the planning and day-to-day management of the business to align with the bank's mission and strategic goals. As an Operations Expert, you will be tasked with setting the direction and managing performance to meet bank targets with a strong focus on continual performance improvement. Your responsibilities will include identifying and prioritizing product and service improvement opportunities, utilizing your comprehensive knowledge of the company's internal operations to develop a forward-looking focus for the business, and proactively supporting bank strategy by identifying and managing areas of risk. You will also...

As a part of this role, you will be responsible for conducting Customer Due Diligence, Enhanced Due Diligence, and Integrity Due Diligence processes. Your tasks will also include performing Surveillance and Liaison activities, investigating Kick-Backs, Whistleblower complaints, and other Business-related issues. Additionally, you will be conducting Critical Hire Checks, BGV Investigations, and Skip Tracing, as well as performing Asset Tracing and NPA Investigations. Mystery Shopping and Loss Prevention activities will also be a part of your responsibilities. You will be involved in Market Intelligence gathering as well. To excel in this position, you should possess strong analytical skills a...

As a delivery boy, your primary responsibility will be to distribute various packages to specified locations within a given time frame. You will be required to plan daily travel routes based on locations and time frames, ensuring efficient and timely deliveries. Carefully loading and unloading all packages will be crucial to maintain the integrity of the items. In addition to delivery tasks, you will also be expected to provide excellent customer service by answering customers" questions, responding to complaints in a professional manner, and obtaining customers" signatures on delivery papers upon completion of each delivery. It will be important to investigate any discrepancies with the del...

Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit - all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, you will be empowering entrepreneurs to grow with confidence. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, Bluevine has been supporting SMBs since 2013, serving over 500,000 customers nationwide and growing a dynamic global team of 500 people. The mission is to fuel small businesses with the financial tools they need to succeed. As a Fraud Analyst at Bluevine, you will be re...

We are seeking a highly skilled and experienced Cyber Security Analyst L3 to join our team. The ideal candidate will have strong expertise in cybersecurity investigation strategies, incident response, malware analysis, and advanced threat investigation techniques. The role also requires proficiency in open-source SIEM tools, EDR platforms, cloud security assessments, and server hardening practices. This position involves working with US-based clients and requires excellent communication skills. Key Responsibilities: Threat Investigation & Incident Response: Develop and implement advanced investigation strategies for cybersecurity incidents. Conduct detailed log analysis to identify threats, ...

As an Investigator on the Extended Workforce Investigations team at Google, you will play a crucial role in ensuring a fair and objective investigation process for labor and HR compliance matters involving Google's extended workforce and their suppliers. You will be responsible for developing, following, and advising on protocols for HR issues and investigations related to the extended workforce. Your work will involve creating investigation documentation and providing recommendations for management. Your responsibilities will include preparing, tracking, and maintaining investigation data and documentation. You will conduct timely investigations and assist in resolving grievances related to...

About Business JOB DESCRIPTION Adani Group : Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world class logistics and utility infrastructure portfolio that has a pan-India presence. Adani Group is headquartered in Ahmedabad, in the state of Gujarat, India. Over the years, Adani Group has positioned itself to be the market leader in its logistics and energy businesses focusing on large scale infrastructure development in India with O & M practices benchmarked to global standards. With four IG rated businesses, it is the only Infrastructure Investment Grade issuer in India. Ports & SEZ : Over the past few years, we have evolved from...