1724 Investigation Jobs - Page 3

Should have 4+ years experience of operation management in fraud and risk investigation and customer service process Experience in Managing team of 10+ employees in blended process of voice and back office operations Build strong team relationship within and across teams Ensuring compliance with regulatory standards Ensuring compliance with company/client policies and guidelines Bachelors degree required (B Com or BBA) preferably in Commerce stream Good English Comprehension Skills Preference will be given to people 4+ years experience of operation management in fraud and risk investigation and customer service process Analyzing team performance, manage all administrative task and provide co...

JOB DESCRIPTION Position Title, Responsibility Level: Associate/Sr AssociateFunction: OperationsReports to - Assistant Manager/Lead Assistant Manager OperationsPermanent/ Temporary: PermanentSpan of Control NilLocation: Noida Roles and ResponsibilitiesResolved disputed account issues Record and process received disputes Determine the appropriate dispute classification from listed types Order new and review existing documentation to resolve dispute Prepare correspondence (letters, emails, and/or faxes) and follow up with investigation via email and/or fax Electronically file all documentation according to policy and procedure Obtain account information and account verification from seller of ...

Job Title:Manager/Team Lead (IC Role) FP&A Key Responsibilities:Analyze the trends of Key Performance Indicators (KPIs), especially relating to financial metrics such as sales, expenditures, and profit marginUse analytics to identify and report issues, trends, areas for investigation and improvement, working with the relevant teams to deliver change if neededPresent the monthly and quarterly financial reports of various units and departmentsWork closely with Reporting team on daily/weekly/monthly report submissionsManaging administration of SAP, BPC server, Anaplan & Financial SystemsAbility to build reports in Anaplan and automate the reportsImplement a business intelligence tool and dashbo...

Experienced professional individual contributor that works under limited supervision. Applies subject matter knowledge in the area of Medical Affairs. Requires capacity to apply skills/knowledge within the context of specific needs or requirements. Main Responsibilities As the Experienced professional in the Medical Affairs Sub-Function, possesses we'll developed skills in overseeing the direction, planning, execution, clinical trials/research and the data collection activities. Contributes to implementation of clinical protocols, and facilitates completion of final reports. Recruits clinical investigators and negotiates study design and costs. Responsible for directing human clinical trials...

Opportunity to be a part of team of experienced Employee Relations professionals responsible for providing advice and Investigating code of conduct. Job Summary As a Vice President within the Employee Relations team, you will focus on enhancing the employee experience and developing best-in-class people practices across the firm. You will be responsible for providing employee relations advice and investigating code of conduct matters, including harassment, discrimination, retaliation, workplace violence, inappropriate behavior, and executive office complaints. Your role ensures proper escalation, engagement, and fairness are delivered across all stakeholder groups. Job responsibilities Inves...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 For More Details Call : HR Smitha @9880964847 (Call or whatsapp ) 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 monitorin...

Conduct routine safety inspections and audits. Identify and mitigate potential hazards with Hierarchy of safety controls. Ensure compliance with safety policies and regulations. Provide safety training to workers and supervisors. Monitor and participate incident reporting, participate thorough investigation and corrective actions. Prepare safety reports, check lists and maintain documentation & evidence for closer reports Collaborate with project teams to implement safety plans and emergency response procedures. Manage Administrative controls as per site requirements

Vendor Statement Reconciliation & Variance Resolution Job Summary: The Accounts Payable Specialist is responsible for reviewing vendor statements, reconciling account balances, and investigating discrepancies among invoices, purchase orders, and receipts. This role plays a key part in identifying the root causes of variances such as missing purchase orders, unexported receipts, quantity or pricing discrepancies, and receipt mismatches. Once variance reports are compiled, they are submitted to the centralized Accounts Payable department for further follow-up by the respective AP Brand Owner. Key Responsibilities: Reconcile vendor statements against the AP ledger to identify missing invoices, ...

Role & responsibilities Candidate should be flexible to go for field audit Monthly 6 Branches & with 180 customer visits in a month Immediate Joiner Preferred Should be from NBFC/BFSI sector Salary Best in the industry

POSITION: MEDICAL OFFICER/CONSULTANT PA/RI APPROVER PURPOSE OF ROLE: To scrutinize and process the claims within the agreed TAT by having an understanding of the policy terms & conditions while applying their domain medical knowledge. Designation : Medical Officer/Consultant Function : Claims PA/RI Approver Reporting to : Assistant Manager Claims Location : Pune Educational Qualification : BHMS, Bsc Nursing , BAMS, BPT, BDS, B. Pharma Shift : Rotational Shift (for female employee shift ends at 8:30 PM) Week offs : 6 rotational week offs Provided per month Management Level : Junior Management Level Industry Type : Hospital/TPA/Healthcare/Insurance Roles and Responsibilities : Check the medica...

Check the medical admissibility of claim by confirming diagnosis and treatment details Verify the required documents for processing claims and raise an information request in case of an insufficiency Approve or deny claims as per T&C within TAT If candidates are interested please drop your update resume/CV on dona.antony@mediassist.in Thanks & Regards Contact No-9632777628

Check the medical admissibility of claim by confirming diagnosis and treatment details Verify the required documents for processing claims and raise an information request in case of an insufficiency Approve or deny claims as per T&C within TAT If candidates are interested please drop your update resume/CV on dona.antony@mediassist.in Thanks & Regards Contact No-9632777628

As a Team Member in the Compliance department, you will play a crucial role in maintaining the banks compliance with various regulations and internal policies. Your work will directly impact the banks reputation and ensure a stable and secure environment for our customers. You will collaborate with a dedicated team of professionals, providing support and contributing to the development and implementation of effective compliance strategies. A bachelors degree in a relevant field, such as finance, law, or business administration. Minimum 2 years of experience in a compliance or regulatory role, preferably in the banking industry. Strong knowledge of banking regulations and compliance framework...

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...

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...

Do you have a flair for Settlements & Client Servicing Do you have a good understanding of Settlements , Corporate Actions & Client Service Are you interested in supporting our teams to provide a top quality service to our clients Do you thrive in a dynamic and collaborative environmentWere looking for someone like that to: Be part of our Securities Settlements teams in Hyderabad / Pune Be responsible for either Matching of trades , Settlement investigation , CSDR Penalties , Buyin management , Reconciliations , escalations & query management Working with teams on root cause analysis and suggest and implement process improvements Take responsibility for appropriate exception escalation and c...

Education Qualification : Any Graduate (Engineering / Science) Skills : Primary -> Technology | Database|Experience of database upgrade/migrations | 2 - Knowledgeable Primary -> Technology | Database|Quarterly patch applications | 2 - Knowledgeable Secondary -> Technology | Database Administration, General|Database Support | 2 - Knowledgeable Secondary -> Technology | Database Administration, General|Implementing Database Builds/Deployments | 2 - Knowledgeable Certification : Technology | MSSQL Certification Delivery Skills : 1. Proactive monitoring and investigation of logs: Initiate Database administration, troubleshooting, investigate to identify the possible issues, locate the device/ser...

Education Qualification : B.Sc Skills : Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Cisco ASA Administrator - Level 2 Support | 2 - Knowledgeable Secondary -> Technology | Firepower Administrator - Level 2 Support | 2 - Knowledgeable Secondary -> Technology | Palo Alto Administrator - Level 2 Support | 2 - Knowledgeable Tertiary -> Technology | Pulse VPN Administrator - Level 2 Support | 2 - Knowledgeable 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 ...

Education Qualification : Engineer - B.E / B.Tech / MCA Skills : Primary -> Technology | Cisco ASA Expert - Level 3 Support | 3 - Experienced Primary -> Technology | Cisco R and S Network Expert - Level 3 Support | 3 - Experienced Secondary -> Technology | Palo Alto Expert - Level 3 Support | 3 - Experienced Secondary -> Technology | Firepower Administrator - Level 2 Support | 2 - Knowledgeable Tertiary -> Technology | Fortigate Administrator - Level 2 Support | 2 - Knowledgeable Tertiary -> Technology | Pulse VPN Administrator - Level 2 Support | 2 - Knowledgeable Delivery Skills: 1. Technology Management: - Responsible for overall network technology management for the business. Responsible...

Role & responsibilities Job Overview The Claims Investigator plays a critical role in safeguarding the integrity of life insurance claims by conducting rigorous investigations into potentially fraudulent or high-risk cases. The role demands sharp analytical acumen, compliance awareness, and effective coordination with internal teams and external agencies. It also includes managing vendors and contributing to continuous risk mitigation strategies. Responsibilities Conduct thorough investigations on flagged life insurance claims for fraud, anomalies, or discrepancies. Review and analyze supporting evidence: medical records, PMRs, FIRs, employment history, and police reports. Collaborate with f...

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Lead and drive the overall fraud risk management strategy including developing, maintaining fraud detection systems and rules related to credit cards Oversee the monitoring and analyzing transactions for potentially fraudulent activities and proactively identify and mitigate suspicious behavior/patterns Design and implement fraud strategies mitigating the fraud risk while onboarding credit card customers Conduct investigations into fraudulent/suspicious activities and submit the reports Collaborate with internal and external stakeholders to drive improvements in fraud prevention and det...

Assistant Manager

In absence of Manager, conducts shift briefings to ensure hotel activities and operational requirements are known Sell the InterContinental Hotels Group products and services using up-selling and suggestive selling techniques Promote the Hotel s (and IHG generally) products and services Maintain a high level of product and service knowledge about all ICHG Hotels in your region Develop and maintain a regular pattern of sales calls Prepare and execute action plans which increase reservation sales and associated business Record and process reservations made by phone/fax/email Accept wait list reservations Process amendments to reservations such as extensions, early departures, etc Manage no sho...

Proactive monitoring and management of business critical 24x7 real-time. Where required to rectify issues in a timely fashion to restore application functionality. Ensure incidents are correctly processed, assessing business and technical impact and severity. Taking ownership of application incidents and ensuring that they are resolved, this includes retaining ownership of incidents that require 3rd Line or IT Change activity to resolve. Ensuring the communication to the business community remains active. Application responsibilities will cover Application Infrastructure, Data Fixes, User Queries, User Education and Incident Investigation. Monitoring of application events alerts, job schedul...

Responsibilities: * Conduct surveillance using CCTV systems * Monitor vigilance activities * Identify risks through risk identification processes * Respond to emergencies promptly * Prepare incident reports accurately Health insurance Performance bonus Cafeteria Office cab/shuttle Over time allowance Accidental insurance Retention bonus Referral bonus Leave encashment Gratuity