1756 Investigation Jobs - Page 30

Role Value Proposition: Responsible for the design, development and maintenance of software development solutions within a defined system, platform or product, based on a set of standards and processes which establish consistency acrost the enterprise data, reduce risk and promote efficiencies in support of the organization s goals and objectives. This family can be used for both roles that require a complete technology stack of capabilities as well as roles that require to work on a single technology stack, application or platform. Key Responsibilities: Assists in the creation of architectural specifications, ensuring feasibility, functionality, and integration with existing systems and/or ...

Purpose To identify preventive ways to avoid any risk occurrence To 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 trends Learning and ground sensing to be shared with the stakeholders for root cause analysis Accountability Effective use of risk agency network and ensuring closure of cases within stipulated timeline...

If you think your skills, experience and aspirations make you a good match for this position, we encourage you to apply. ABOUT OUR FIRM CannonDesign is a design practice where strategy, experience, architecture, engineering, and social impact converge. We don t just dream up solutions we create and bring them to life in ways to solve some of the biggest challenges facing our clients and the society. At the heart of everything we do is Living-Centered Design, a bold commitment to using our talents to not just improve the world but to truly reshape it for the better. It s more than a philosophy it s who we are, and it drives us to make a meaningful, lasting difference every day. ABOUT WORKING ...

Key Responsibilities: *Monitor real-time transaction flows across payment gateways (e.g., Adyen*) and identify suspicious patterns or anomalies. Utilize fraud detection tools such as SIFT*to review alerts, investigate users/transactions, and apply appropriate risk decisions. Conduct screenings and ensure compliance with global sanctions and export regulations using tools like OFAC*and Descartes*. Collaborate with internal stakeholders including Payments, Customer Support, Legal, and Engineering to manage and improve fraud detection strategies. Maintain documentation of risk cases, resolutions, and process improvements. Analyze historical fraud patterns to recommend rule changes or thresholds...

Purpose To identify preventive ways to avoid any risk occurrence To 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 trends Learning and ground sensing to be shared with the stakeholders for root cause analysis Accountability Effective use of risk agency network and ensuring closure of cases within stipulated timeline...

Implement, operate, monitor and maintain Quality Systems which enable operations on site to occur in an efficient manner and in compliance with Global Quality Standards and cGMPs. Review and Archival of Quality System documents. Follow up for timely closure of Quality Management System documents. Participating in the investigation analysis for Complaints and Audit finding, moreover responsible for providing batch disposition decision as per the outcome of PQC investigation. Supporting in external audits preparations and responding to audit findings. Compilation of the Internal audits response and follow up. Assist in scheduling and preparation of management review meetings. Organize the PQC ...

We ll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs You ll be liaising with customers and businesses to accurately collect information in order to solve their queries You ll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis Were offering this role at senior analyst level What youll do As a Customer Service & Operations Credit Analyst, you ll be responding to queries from customers promptly and tactfully within our SLAs. We re looking for someone with strong interpersonal skills to listen to our customers, develop relationships with them and maintain ...

Job Description As an Executive in the Quality Control (QC) division at Lupin Limited's Pithampur-II facility, you will play a crucial role in ensuring the integrity and efficacy of laboratory and manufacturing processes through comprehensive management and enhancement of Labware 7 LIMS (Laboratory Information Management System) implementations. Your responsibilities include overseeing the creation and maintenance of master data, validating system configurations, and managing calculation protocols to ensure precise and accurate data processing. You will engage extensively in documentation management, including crafting and reviewing CSV documentation and test scripts to maintain high standar...

1. Fraud Detection & Investigation Detect and investigate fraud or misconduct in loan processing, disbursement, collections, centre formation, and staff behaviour. Analyse branch-level transaction data, KYC documents, borrower records, and collection data to identify discrepancies. Conduct field-level investigations involving interviews, verifications, and forensic review of records. Prepare thorough investigation reports with findings, accountability assessment, and recommended actions. 2. Vigilance Monitoring & Field Oversight Carry out routine and surprise audits/inspections of branches, field officers, and centre meetings. Monitor agent/customer collusion, dummy customers, ghost groups, ...

SUMMARY AML/KYC EDD/CDD Screening Analyst Job Summary The AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is needed from the customer. Main Responsibilities Perform effective alert investigations. Interpret Sanctions/PEP alert types based on WOC/SDN data. Review and investigate system-generated alerts and resolve them with various discounting factors f...

Role & responsibilities 1. Establishment and implementation of harmonized Quality Management Systems at all API plants. 2. To perform Self-Inspection and routine audit in all the API plants, R&D and subsidiaries of Akums. 3. To ensure compliance as per current regulatory requirements at all the API plants, R&D and subsidiaries of Akums. 4. Preparation, review and implementation of CQA SOP's at all API Plants of Akums. 5. To involve in regulatory audits along with site team and to ensure compliance submission within timeline. 6. To review investigation for elimination of Market complaints and support plant team to handle market complaints. 7. To co-ordinate and organize Corporate Quality Mana...

Conduct Schedule and Surprise Visits for branches as per schedule given by HO Gather market intelligence on MFI business in the area Maintain a record of Collection quality in the catchment and advice branches of caution areas Support field teams in difficult cases of collections Conduct investigation into special situation if need arises Qualification : Graduate/ Postgraduate in any discipline

Role Responsibilities: Conduct scheduled and surprise visits for branches as per the HO's schedule. Gather market intelligence on the MFI business in the assigned area. Maintain and track the collection quality within the catchment area, advising branches on caution areas. Support field teams in difficult collection cases and conduct investigations when necessary. Job Requirements: Graduate/Post Graduate in any discipline. Strong skills in market intelligence and audit. Ability to manage collections and assist in high-priority cases. Experience in conducting investigations and supporting field operations.

Doing field investigation and cross verification of disputed files coming from credit PRINCIPAL ACCOUNTABILITIES Loan Collections Officer for multi-type of loans Collect all past due balances 30 days+ Interacting with sales representatives and attended biweekly meetings with staff to discuss and plan strategies of resolving and curbing Collection issues SKILLS AND KNOWLEDGE Street Smart Aggressive Educational Qualifications Graduate

Doing field investigation and cross verification of disputed files coming from credit PRINCIPAL ACCOUNTABILITIES Loan Collections Officer for multi-type of loans Collect all past due balances 30 days+ Interacting with sales representatives and attended biweekly meetings with staff to discuss and plan strategies of resolving and curbing Collection issues SKILLS AND KNOWLEDGE Street Smart Aggressive Educational Qualifications Graduate

Business Vertical CORPORATE OFFICE Role TM - Design & Engineering - Pavement Department Design & Engineering State Name Gujarat City Name Ahmedabad Experience Required Minimum of 8 years. Good knowledge of the IRC codes for Flexible and Rigid Pavement Design, Pavement investigations like NSV, FWD, Traffic Surveys, and Roughness etc. Qualification Required B.E/B.Tech (Civil) Job Description Value Engineering and Design Optimisation in pavement design using Mechanistic-Empirical approach for Pre-bid and Post-bid projects Proficiency in traffic analysis, pavement design, specifications and pavement drawings Review of Pavement investigation and analysis/ interpretation of factual data Preparatio...

Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with...

Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with...

Title: QA Manager Business Unit: CQC (Complaints) Job Grade: G11A / Manager 2 Location : Tandalja, Vadodara Educational Qualification: B.Pharma / M.Sc (Life Sciences) Experience: 10 to 14 Years Position Summary Review of Product Quality Complaint Investigation Reports (Drug Products). Coordinate with other stakeholders involved in the complaint handling process. Monitor the progress of Filed Alert Reports, Recalls & Product Quality Complaint closure etc. Logging of Product Quality Complaints (PQC) in the database (TrackWise). Acknowledge the complaints to the complainants. Providing the response letter to the complainant. Reconciliation of received Product Quality Complaint. Note: 1) Candida...

•5-6 years' experience in professional experience in medical device regulatory , Experience with systems for quality management, product development, and follow-up of procedures. •Responsible for Quality compliant Investigation. • Evaluation of compliant event and device allegation of customer and determine adverse event or report failure. • Investigating the Complaints and prepare technical investigation summary as per the GDP. • Investigating and Failure analysis of Recalled products and devices, Identifying the root cause and analysis of CAPA, Codes of failure. •Be able to handle ad-hoc changes in priority/planning and independently. •Be able to think from customer expectation perspective...

Responsibilities: * Conduct field investigations on health claims. * Gather evidence and interview witnesses. * Prepare detailed reports with findings. * Maintain confidentiality at all times. Annual bonus

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 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 with...

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...

Objective This is a supervisory position that involves managing day to day operations of Vigilance, conduct investigations, oversight of teams work, monitoring of regulatory compliances, maintaining various repositories, trackers, MIS etc. Key Responsibilities Assists and supports the HOD Vigilance in the development of strategies and processes for activities under Vigilance. Investigation and inquiry: Lead and oversee investigations into frauds, financial irregularities, and other misconduct of various natures. Draft and issue show cause notice Maintenance of EWS framework for early detection of fraudulent activities Gather, review, and analyze evidence to identify causes and recommend prev...

Duties & Responsibilities l Fraud Investigations and Center Screening depend on issues. l Responsible for handle 15 branches, Visit the branch on monthly basis and depend on Business team requirement. l Conduct the surprise branch visits to understand the process and practices followed by staff. l Responsible for establishing the Quality of the process, process and standards of the organization with in the branches. l Help the business team for improve branch audit rating. l Responsible to draw the branch visit plans and execution of the plan. l Responsible for understand the difficulties and other training needs for the branch staff. l Collation of the observations related to process gaps/ ...