1787 Investigation Jobs - Page 33

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...

You are invited to attend a walk-in interview for Zydus Animal Health Unit in Ahmedabad on 03rd August 2025 at Hotel Woodlands, NH 8, Near Tejpal Motors, Balitha, Vapi, Gujarat 396191. The interview timings are from 9:00 AM to 04:00 PM. The job location is Pharmez Matoda, Ahmedabad. In the Manufacturing (OSD) Department, we are looking for candidates for the following roles: 1. Officer/Executive: - Qualification: B. Pharma/M. Pharma - Experience: 2 - 7 years - Responsibilities: - Planning manufacturing batches in coordination with PPMC - Monitoring line clearance, cleaning of equipment, and instruments - Performing qualification activities - Initiating QMS activities such as change control, ...

You will be responsible for processing invoices into the invoice approval workflow system, which includes general ledger coding for overheads. Your key tasks will involve matching invoices with purchase orders and goods/services receipts (3-way matching), investigating discrepancies, resolving system-based invoice transfer errors, following up with suppliers and relevant internal stakeholders on rejected invoices, and completing vendor credit application forms. In this role, you will have the opportunity to be part of a truly international company with over 160 years of heritage in a transitioning industry. You will also have access to learning and development opportunities, work with suppor...

We are seeking a highly skilled Linux + VCS (Veritas Cluster Server) Professional to provide 24x7 production support and act as a Subject Matter Expert for the team. You will be responsible for performing Root Cause Analysis, investigating and resolving database performance issues, and leading crisis calls. This role requires expertise in maintaining complex High Availability & Replication setups and a focus on identifying and developing automation opportunities. Roles & Responsibilities: Provide 24x7 production support for Linux/VCS environments, serving as a Subject Matter Expert. Perform Root Cause Analysis (RCA) and provide permanent fixes for recurring issues. Investigate and provide so...

You will be responsible for Corporate KYC at Wipro Limited. Your key responsibilities will include conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), validating documents, identifying Politically Exposed Persons (PEP), conducting ownership drill down, screening, and transaction monitoring. You will also be required to perform in-depth KYC reviews on high-risk clients, including PEPs, complex corporate structures, and entities from high-risk jurisdictions. Additionally, you will need to perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Your role will involve identifying and analyzing beneficial ...

Logitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way. As a Fraud Detection QA Specialist, you will play a pivotal role in safeguarding our organization's warranty policy by preventing AI-driven attacks and curbing fraudulent claims. In this dynamic role, you will work closely with cross-functional teams to implement and enhance fraud detection systems, ensuring the integrity of our warranty processes. Experience - 6 to 10 Years Job Responsibilities: - Develop, implement, and continuously improve fraud prevention strategies in collaboration with data scientists, analysts, and IT professionals. - St...

You have a minimum of 1+ years of experience in researching and investigating news stories on various topics such as politics, business, crime, and culture. Your role will involve conducting interviews with sources, eyewitnesses, experts, and officials, and writing, editing, and filing news stories for publication or broadcast. It is essential to fact-check and verify information before publication, attend press conferences, events, and meetings as required, and stay updated with current events and trending topics. Building and maintaining a network of contacts and sources, collaborating with editors, photographers, videographers, and other reporters are also part of your responsibilities. T...

As a Branch Security Executive, you will be responsible for ensuring the physical security and safety of all shipments in the branch and various facilities under the assigned region. Your key responsibilities will include conducting investigations related to loss, damage, pilferages, and theft of shipments, as well as misuse of credit cards. You will be in charge of updating the SHIELD online security module and closing investigation cases in a timely manner. Furthermore, you will be accountable for making safety provisions for high-value shipments, conducting security checks on pickups and shipments received from cash customers, and verifying the security of new branch customers. It will be...

You will be joining Godrej Agrovet Limited (GAVL), a diversified agri-business company dedicated to enhancing the productivity of Indian farmers through innovative products and services. GAVL holds leading market positions in various sectors such as Animal Feed, Crop Protection, Oil Palm, Dairy, Poultry, and Processed Foods. With a pan India presence, GAVL annually sells over a million tons of high-quality animal feed and cutting-edge nutrition products. The company has actively developed large Oil Palm Plantations to bridge the demand-supply gap of edible oil in India. Additionally, in the crop protection segment, GAVL meets the niche requirements of farmers through innovative agrochemical ...

As a Business Analyst (Customer Service) with a minimum of 3 years of experience, you will be tasked with managing daily customer queries received through various communication channels on a 24/7 shift basis. Your responsibilities will include demonstrating strong communication and analytical skills, logical thinking, effective decision-making, maintaining positive customer relationships, investigation and diagnostic abilities, taking ownership of tasks, exceptional customer service aptitude, meticulous attention to detail, proactive problem-solving approach, working efficiently under pressure and meeting tight deadlines, and proficiency in requirement gathering. This position is based in Ch...

As a member of Jubilant Pharma Limited, you will be responsible for various sampling analysis of raw materials, water samples, swab samples, compressed air monitoring, and microbial load in production areas. You will conduct MLT validation and investigate deviations, incidents, and OOS. Your role will involve recording analytical data and preparing worksheets for raw materials, finished products, water samples, and swab samples. Furthermore, you will ensure proper storage and destruction of samples after testing, as well as validate and calibrate instruments and equipment. You will also investigate deviations, incidents, and OOS. In this position, you will interact with auditors, quality con...

As an Assistant Vice President in the Regular Review Governance team at Deutsche Bank AG in Bangalore, India, you will play a crucial role in ensuring compliance with Anti-Money Laundering (AML) requirements by conducting Know-Your-Client (KYC) reviews on new clients and periodic reviews based on their risk category. Your responsibilities will include overseeing the timely completion of KYC files, monitoring files using a reporting suite, and coordinating documentation and communication related to the global CLM process. You will also be responsible for identifying red flag situations, ensuring proper client account restrictions are imposed, and providing key performance reporting for manage...

As a part of this role, you will be responsible for developing complex technical rules/scenarios to enhance the efficiency of fraud detection and prevention programs. Your primary tasks will include analyzing fraud detection alerts and determining the necessity for additional investigation. Additionally, you will be required to monitor fraud trends, investigate emerging threats, and promptly create and implement new strategies to address these threats.,

Job Summary To take care of new admissionshift dutydischargespre & post-surgical patients. Job Responsibilities New Admission: To attend any new patient (admission) within prescribed time frame To examine & take a proper history of the patient (If he is in a position to give it on his own) or from his relative. Check any previous recordsif available. Charts down all the details in the history sheet. Inform the respective consultant about the admission follow his orders. Instruct the nursing staff about the necessary orders to be carried out. If there s a transfer in-patient from the ICU. Read the transfer summary/ clinical notes carefully and act accordingly. Inform the respective consultant...

Role & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Intern...

Roles and Responsibilities Conduct thorough investigations into allegations of fraud, gathering evidence and interviewing witnesses as necessary. Analyze financial records, transaction data, and other relevant information to identify potential fraudulent activities. Develop and implement effective strategies for preventing fraud, including training employees on anti-fraud policies and procedures. Collaborate with law enforcement agencies to bring perpetrators of fraud to justice. Stay up-to-date with changes in laws, regulations, and industry best practices related to fraud detection and prevention. Desired Candidate Profile 5-10 years of experience in vigilance or a related field (e.g., aud...

Job Description Summary You will be delivering traceability, flow down of requirements to team, system design and analysis, requirements definition, Risk files, and Verification and Validation test procedures for NPI and install base (IB) products Owning & delivering the product investigations/CAPA/NC GE Healthcare is a leading global medical technology and digital solutions innovator Our mission is to improve lives in the moments that matter Unlock your ambition, turn ideas into world-changing realities, and join an organization where every voice makes a difference, and every difference builds a healthier world, GE HealthCare is a leading global medical technology and digital solutions inno...

Job DescriptionJob Location: Bangalore, IndiaExperience: 0-6 monthsJob Type: Full Time Morae Global seeks to find the best and the brightest people those who understand what it takes to deliver top quality solutions for our clients. We are currently seeking Associate in Document Review team. Qualification and Skills: Qualification - LLB/LLM Proficient in written and verbal communications. Hold legal aptitude to work on litigation and investigation matter. Interested in learning the technology and process to proficiently perform the task related to Document Review E-Discovery. Collaborative, open to working with a diverse group, and interested in dynamic, progressive, and evolving work and re...

The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams. As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits & investigations on the processes deployed across business functions and ensure compliance to the same. You will need to proactively identify process risks. This role is critical to Amazon s culture & code of business conduct principles and is a great opp...

Responsibilities: Provide root canal treatments and scaling services Collaborate with dental team on patient care plans Diagnose dental conditions through investigations