1756 Investigation Jobs - Page 31

We are looking for Safety Specialist Incident Investigation for a Leading Industrial Risk & Safety Company Key Responsibilities: Minimum 7+ years of experience in incident investigation and safety management. Develop and implement robust incident reporting and investigation procedures tailored to site-specific operations Proven track record in greenfield and brownfield project environments Preferable Candidate Profile: BE/B.Tech graduate with 7+ years of experience in process safety, Must carry certification of ADIS/PDIS Excellent communication, leadership, and problem-solving abilities. Willing to relocate to West Bengal, Gujarat, Rajasthan, Tamil Nadu, Himachal Pradesh or Punjab. Regards, ...

Role Overview: Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in Sanctions Screening, Transaction Monitoring, and STR (Suspicious Transaction Report) filing. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal for timely and accurate reporting. What You Will Do: Conduct sanctions and watchlist screening for customers and transactions in accordance with regulatory guidelines Perform end-to-end transaction monitoring to identify suspicious patterns or activities Prepare and file STRs on the FIU portal within prescribed timelines Maintain detailed investigatio...

The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be flexible and willing to change responsibilities to meet business needs, should be comfortable reading and reviewing records from US jurisdictions, and be able to work with various teams across American Express, including US & International Market Compliance Officers, line of business representatives, and project teams, among others. How will you make an impact in this role? Conduct investigations across different GFCSU workflows: AML, EDD, Screening ...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 1 year on paper exp as a AML Analyst. Shit- 24/7 , Any 9 hours 5 Days Working Package - 4.25 Lpa (32 In Hand ) Immediate joiners proffered HR Aditi Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

Dear Candidate, Greetings from Inorbit Malls! Inorbit Malls (India) Private Limited is a subsidiary of the K Raheja Corporation who are pioneers in Real Estate development and Retail management in India. Inorbit Malls pioneered the mall culture in India, when it opened its first mall to the public in early 2004 in Malad, Mumbai. Inorbit Malls today has a national presence with four operating malls covering over 22.28 lac sq ft, employing over 250 direct employees and several thousands of indirect staff, 350 key retail brand partners and over 35 lac monthly footfalls. The current operational malls are present in key markets such as Malad and Vashi in Mumbai and Navi Mumbai respectively, the c...

As an experienced professional with 10 years of experience, you will be responsible for creating and implementing security policies and procedures in Kolkata. Your role will involve conducting regular security inspections, investigating security threats and breaches, as well as leading company emergency response trainings. Additionally, you will be expected to recommend new security technology and ensure compliance with privacy laws and standards.,

As a Quality Control Reviewer at TAPI, you will play a crucial role in ensuring the quality and compliance of our pharmaceutical products. Your primary responsibilities will include reviewing various documents such as batch records, test results, deviations, and corrective actions to determine the disposition of batches. You will also be responsible for monitoring manufacturing and packaging processes, investigating any errors or deviations, and implementing corrective and preventive actions as necessary. Your role will involve collaborating with internal and external stakeholders to address quality and compliance issues, facilitate batch reviews, and ensure the timely shipment and receipt o...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team combines the best qualities of a technology player with the attributes of a large bank. PS consists of four main businesses, supported by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products embedded directly within company ecosystems to enhance customer service. - Merchant Point-of-Sale Lending: A platform offering custom credit financing for home improvement merchants to provide to their customers. - ETF Accelerator: A platform enabling clients to launch, list, and manage exchange-traded funds. As part ...

You will be responsible for preparing and reviewing the master documents of sterile manufacturing for the parenteral facility. Additionally, you will prepare and review protocols and reports based on the specified requirements. Document management and preparation tasks such as BMRs, BPRs, and master SOPs will also fall under your responsibilities. Handling change control, deviations, CAPA, investigations, and providing training to subordinates, technicians, and operators within the department are key aspects of this role. You will also be accountable for audit and compliance on the manufacturing shop floor. The ideal candidate for this position should hold a B.Pharm/M.Pharm degree and posses...

As an Infection Control Nurse (ICN) at Apollo Hospitals Jabalpur, you will play a crucial role in enhancing infection prevention and patient safety measures. Your primary responsibility will be to develop and implement hospital-wide infection control programs, conduct surveillance of healthcare-associated infections (HAIs), and ensure compliance with NABH and international infection control guidelines. Your key duties will include implementing infection prevention and control protocols across all hospital departments, conducting surveillance, monitoring, and reporting of HAIs, and training nurses, doctors, and staff on best practices such as hand hygiene, sterilization, and PPE usage. You wi...

As a Team Lead of the SOC Analyst Team in the Cybersecurity/Security Operations department, your primary responsibility will be to guide and support a group of security analysts in their day-to-day tasks. You will oversee daily SOC operations, ensuring that the team adheres to processes, SLAs, and quality standards. Facilitating team meetings, knowledge-sharing sessions, and performance evaluations will also be part of your role. Additionally, you will schedule and coordinate shifts to maintain 24/7 coverage and proper workload distribution. Your expertise will be crucial in overseeing the detection, triage, investigation, and response to cybersecurity incidents. Working closely with threat ...

As a part of the Citi Analytics & Information Management (AIM) team, you will be involved in objectively connecting and analyzing information to create actionable intelligence for business leaders. Your role as a C13 (Individual Contributor) will be within the AIM Financial Crimes & Fraud Prevention Analytics team in Bangalore, reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. Your primary responsibility will be leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Your responsibilities will include leading AML KYC related projects, ...

Join our digital revolution in NatWest Digital X where we strive to create effortless and secure digital experiences for our customers. Organizing ourselves around the principles of engineering, protecting, and operating, we aim to engineer simple solutions, protect our customers, and operate smarter. Embracing flexibility, we offer various working options to enable our people to thrive. As a Customer Service & Operations Analyst based in India, you will play a crucial role in delivering successful outcomes for customers by investigating their queries and understanding their needs. By liaising with customers and businesses, you will collect accurate information to resolve their issues and ha...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team at PS combines the best qualities of a technology player with the attributes of a large bank. PS comprises of four main businesses supported by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending offering custom credit financing, and ETF Accelerator for clients to launch and manage exchange-traded funds. Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. As...

The Citi Analytics & Information Management (AIM) team is a global community dedicated to objectively connecting and analyzing information to generate actionable intelligence for business leaders. As part of the AIM Financial Crimes & Fraud Prevention Analytics team based in Bangalore, the C13 (Individual Contributor) role reports to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The primary responsibility of the KYC/AML Project Manager at Citi is to lead Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team, with the overarching goal of developing and managing an internal KYC (K...

As a candidate for this role, you will be responsible for working in accordance with organizational compliance requirements. Your main tasks will include developing methods for various quality attributes for complex injectable drug products such as Liposomes and Ophthalmic Drug products. You will also be in charge of performing method validation and verification, as well as analyzing drug products using a variety of analytical techniques including HPLC, GC, UV, and other relevant methods. In addition, you will be tasked with identifying, investigating, and troubleshooting issues as they arise. Your responsibilities will also involve conducting chemical analyses such as Extraction, Refluxing,...

As a Quality Control Analyst at Piramal Enterprises Limited in Digwal, Medak, Telangana, your main responsibility will be to complete assigned tasks and undergo training on activities provided by the supervisor/HOD-QC before execution. You will be required to review packing materials, raw materials, stability samples, in-process and finished products data. Additionally, you will need to review Qualification, Validation, Calibration data, Procedure, Audit Trail in a timely manner. It will also be your duty to identify any unsafe conditions/acts within the laboratory, report them to the supervisor/HOD-QC, and ensure their resolution. Handling the receipt and inward of analysis samples, includi...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. They also work to maintain a good standing with all regulators, customers, and business partners, believing that at the heart of business banking is upholding the values of trust and integrity for all stakeholders. **Job Purpose:** - To oversee the development and implementation of action plans for detecting fraudulent activities and ensuring compliance with policies and procedures. **Key Accountabilities:** - Develop and implement action plans for detecting fraudulent activities. - Build models for fraud monitoring and provide...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. The team also works diligently to maintain a positive relationship with regulators, customers, and business partners, as we believe in upholding the core values of trust and integrity in all business dealings. As a member of the team, your responsibilities will include building a model for fraud monitoring and providing training to subordinates to effectively manage the fraud monitoring process. It is crucial to ensure that investigations are completed promptly, and closure reports are issued within the specified turnaround time from the referr...

As a Fire Safety Specialist at our Thermal Power Generation plant, you will be responsible for developing and implementing comprehensive fire safety and emergency response plans. Your primary duties will include conducting regular fire risk assessments, safety inspections, and ensuring compliance with all relevant fire safety regulations, codes, and standards. You will also lead fire drills, training sessions, and simulations to educate employees on emergency procedures. In this role, you will be managing and maintaining fire detection and suppression systems, equipment, and resources to ensure the safety of our plant. Additionally, you will coordinate with external emergency services and ag...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. **Job Purpose:** **Key Accountabilities:** - Responsible for developing and implementing action plans for detecting fraudulent activities. - Building a model for fraud monitoring and providing training to subordinates to efficiently manage the fraud monitoring process. - Timely review of Fraud and Auth...

Hirinf for AML Min exp-3-6yrs Location-Bangalore Ctc upto-5.5lpa SKILLS:-AML transaction Monitoring, Screening,KYC,CDD,EDD,Financial crime, Retail banking **walking interview in jp nager** For more details 9205018536(prabhsimer) prabhsimer.imaginators@gmail.com

In Platform Solutions (PS), you will power clients with innovative and customer-centered financial products. You have the opportunity to bring the best qualities of a technology player and combine them with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending providing custom credit financing for home improvement merchants, and the ETF Accelerator platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products and p...

Are you risk averse Do you possess good interpretation and eye-for-detail skills We are looking for someone like you at UBS who can act as a compliance and operational risk control subject-matter expert across all business divisions, supporting them in managing risk. Your responsibilities will include conducting and documenting monitoring reviews to assess compliance with and adherence to regulations and internal E&A communication policies. You will ensure that risk frameworks are well designed and operating effectively. In addition, you will deliver independent risk assessments and reports that shed light on our risk profile. As part of your role, you will review employee communications, co...

In Platform Solutions (PS), you power clients with innovative and customer-centered financial products, combining the best qualities of a technology player with those of a large bank. PS comprises four main businesses supported by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products embedded within companies" ecosystems to better serve end customers. - Merchant Point-of-Sale Lending: Custom credit financing for home improvement merchants to offer directly to customers. - ETF Accelerator: Platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products prioritizing customer and develope...