1724 Investigation Jobs - Page 4

Allucent (India) Pvt. Ltd . is seeking Freshers with Finance and Accounting background for Management Trainee position to join the Shared Service centre - Finance team in our Chennai, India office. The Trainee supports payables process, using our Payments system. Process invoices in Veeva and our Dynamics 365 accounting system. Provide regular status reports to the Finance and Project Management teams and communicate with stake holders, investigator sites and sponsors, to ensure smooth processing of payables. Meeting timelines globally and ensure compliance with all payables processes and procedures, including documenting and maintaining all manuals as needed. This is an entry-level, full-ti...

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 sarika.pallap@mediassist.in Thanks & Regards dona.antony@mediassist.in Contact No-9632777628

Role & responsibilities: Preparation and review of SOP. Preparation and monitoring of change control, deviation control. Review and approve the Standard Operation Procedure, Product Quality Reporting System (PQRS), Change control, Deviation controls/Analytical Protocols/Stability protocols/Qualification and validation protocols and reports. In-Process checking during online activities. To ensure timely submission of audit compliances for the deficiency during the inspections/audits Monitoring of GMP compliance. Review of quality documents and analytical data as per pharmacopeia specification, STP, batch card, stability finish product, packaging materials for the purpose of compilation of dos...

Role & responsibility District medical officer - Field auditing and investigation Preferred candidate profile BHMS,BAMS,BDS & MBBS

Airbus India is looking for a Head of EC for Airbus, South Asia (including India) reporting to the Head of Legal and Compliance, India based in Bengaluru, India Airbus is committed to conducting its business with honesty and integrity, in accordance with all local and international laws and regulations. The Airbus Ethics and Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance professionals for its effective implementation. Key tasks Ensure proper support on all Ethics and Compliance matters for Airbus India including training, investigation, communications and controls. Oversee and ensure the consistent implementation of Ai...

This position is responsible for facilitating site procedural documents across areas of the QMS Framework and in association with electronic systems that support maintaining the QMS. This includes, but not limited, to document authoring, coordination of review and comments resolution, approval, issuance, implementation, periodic review, and retirement. Responsible for compliance assessment of procedural documents against Global Procedures and Policies Maintain a contemporary knowledge of current industry trends, standards and methodologies as it relates to quality systems and document management. Serves as the site Subject Matter Expert for procedures and their QMS and provides cross site su...

This role is based in Gurgaon with coverage of APAC & MENA, for a person with a background in forensic investigations (including interviewing and digital review) and experience of in particular anti-fraud, bribery and corruption risks, financial crime, supply chain risk, cultural risks, whistleblowing, control environments and investigation records management. This role will report into the Investigations Director APAC & MENA who is based in Gurgaon. Investigating whistleblowing reports generated in respect of APAC & MENA Investigating breaches of the WPP Code of Business Conduct and other ethical codes in the APAC & MENA Investigating breaches of external laws, regulations and codes applica...

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

About Department : Ficial Crime Intelligence (FCI) department has been created to enhance the Bank s capabilities in prevention, detection and response to frauds against the Bank as well as our customers This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices, models and customer journeys, develop analytics and technological capabilities as a competitive advantage and deepen our focus on training to ensure fraud prevention at the frontline With these objectives in mind, a new department Ficial Crime Intelligence has been created with the Fraud Control Unit (FCU) and Digital Transaction Monitoring (DTM) being housed under ...

Investigations:Investigator - Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. of Vacancies: 3 Reports to: Vertical Head, Bharat Banking and Retail Lending Investigation Is a Team leaderN Team Size: Grade: AVP / Senior Manager / Manager Business: IAD Department: Investigations Sub-Department: Bharat Banking and Retail Lending Investigation Location: CO (Mumbai)/Axis House (NCR)/flexible About Internal Audit Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal control...

FCI:DTM - Transaction Monitoring Team INTERNAL USAGE No of Vacancies Reports to AVP Is a Team leader Y/N Team Size Grade DM / M Business Digital Transactions Monitoring Department DTM Sub - Department Location Airoli About DTM The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank s system and through peer banks The team monitors customer transactions on a daily basis or in real-time for risk The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity The department aims to identify and protect the institution from any transactions that may lead to money laundering and terrorist ficing and result in th...

Plan, coordinate, and supervise geotechnical and geological investigations for projects. Conduct subsurface investigations , soil and rock classification , and groundwater assessment . Review and interpret borehole logs, lab test results , and geophysical survey data . Prepare geological and geotechnical reports , site investigation summaries, and recommendations for design and construction teams. Liaise with design, structural, and execution teams for foundation design and site-related technical support. Identify geological risks (e.g., slope stability, seismic hazards, subsidence, etc.) and suggest appropriate mitigation measures. Ensure compliance with IS codes, BIS standards, and interna...

Job Description : Experience-1 to 3 Years Work from Office 24/7 Shift Transportation: 1 way Cab Notice Period - immediate Joiners only Job Location -Chennai Expertise in Chargeback, fraud and non-fraud disputes, To Investigate the Fraud/non-Fraud/ATM and placing Chargeback accordingly Good Communication is Must Interested Please Contact-Krishna-8072255275

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 Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in 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...

Job Summary: Manage and conduct in depth Mortality, Frauds, Misconduct investigations received from various sources Responsible for driving culture in the Zone through coordination with Zonal Distribution and HR leaders Responsible for driving FMU initiatives and managing FMU activities in Zone Role & Responsibilities: 1. Mortality Investigations Manage agencies and get in-depth investigations of Mortality cases with holistic, appropriate and precise completion within TAT Coordination with Claims and Mortality Control Team for reconciliation and closure of assigned cases Managing and ensuring timely and accurate billing of investigation agencies 2. Proactive analysis of business to identify ...

Roles: Plant inspections Develop checklist Monitor and implementation Participation in departmental meetings Emphasis on usage of PPE Generate and review of reports and analysis of accident Conducting training programs. Safety Promotion :- Identify and formulate programs related to safety in order to motivate the employees Suggestion scheme Award and recognition Display boards, posters/Slogans Safety pledge ,every month involving all employees Awareness campaign. Development of safety procedures: Investigation and analyzing accident to develops standard practices of safety. Identify Hazards Counter measure of hazards Audit of practice Interactive suggestions Cause of accidents Type of injury...

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your primary responsibility will be to protect the bank's interests by ensuring the efficient management of fraud monitoring processes. You will play a crucial role in investigating and resolving fraud cases within the defined turnaround time. Your proactive approach towards identifying high-risk transactions and recommending anti-fraud processes will contribute to maintaining the trust and integrity of the business. Key Responsibilities: - Build models for fraud monitoring and provide training to subordinates for effective management of fraud monitoring processes - Ensure timely completion of investigations and is...

As a Quality Control Compliance Reviewer at Amneal, you will be responsible for ensuring cGMP compliance in the QC laboratory. Your key responsibilities include: - Reviewing the completeness of analytical documents and approving the Certificate of Analysis (CoA) for Raw materials, packaging materials, In-process, finished products, stability studies for submission, validation, and commercial batches. - Performing/reviewing investigations for Quality issues such as Out of Specification (OOS), Deviations, Incidents, Corrective and Preventive Actions (CAPAs) related to laboratory. - Ensuring implementation of CAPAs recommended in OOS, Out of Alert Limits (OOAL), Incidents, and deviations in the...

We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance check, EDD, CDD. Willing to work in night shifts(9pm to 6.30 am), Manyata TechPark. Required Candidate profile Candidate who are interested, kindly share your profile to this mail id- asha.izeemanpower@gmail.com/ Whatsapp -8951638460 Perks and benefits travel -Male employees chargeable,female cabs free

As a Chemical Analyst, your primary role will involve performing standardized and routine chemical examinations. This includes conducting quantitative and qualitative chemical analysis using both wet chemical and instrumental methods for raw materials, intermediate products, and finished products as per the current version of Standard Testing Procedures (STP) and Good Testing Practices (GTP). Your key responsibilities will include: - Operating and maintaining lab equipment, ensuring proper calibration, and maintaining detailed logs of all activities conducted. - Preparing and maintaining reference solutions, as well as volumetric solutions in accordance with GTP guidelines. - Timely escalati...

As an Insurance Adjuster in our logistics and transportation domain, you will have the opportunity to support our claims and risk management team. Your main responsibilities will include: - Assisting in the intake, documentation, and investigation of insurance claims such as cargo loss/damage, auto incidents, and general liability - Collecting and reviewing relevant documents like bills of lading, delivery receipts, incident reports, and photographs - Working closely with senior adjusters and internal teams (operations, safety, legal) to understand claim processes - Maintaining and updating claims in the management system with accuracy and completeness - Communicating with clients, vendors, ...

As a subject matter expert on U.S. State and Federal Insurance Laws and Regulations related to privacy, you will be responsible for providing guidance and clarification to internal stakeholders and external partners. Your role will involve reviewing, assessing, and documenting potential privacy incidents in a timely and accurate manner, adhering to regulatory and internal standards. You must demonstrate agility in managing shifting priorities to effectively support customer inquiries and evolving business needs. Your responsibilities will include continuously developing and maintaining a strong understanding of the insurance industry, including relevant products, services, and operational pr...

As a Risk Intern at apna.co, your primary responsibility will be to detect, prevent, investigate, and contain frauds in order to achieve minimum fraud losses. You will be tasked with developing and sustaining a system for fraud identification, monitoring, and investigation in the designated location/s. Key Responsibilities: - Monitor screening/sampling activity of login cases and conduct investigations on fraud cases. - Strengthen the processing activities of the location/s by recommending process/policy changes when necessary. - Provide regular Fraud Containment and KYC training to internal staff and related vendors. - Ensure timely communication of key information and trends through detail...

As an experienced Employee Relations (ER) Specialist, you will be responsible for managing employee relations, disciplinary actions, compliance, and grievance redressal. Your role will involve fostering a positive work environment, ensuring legal compliance, promoting employee accountability, and supporting employee engagement initiatives. Responsibilities: - Handle disciplinary cases, grievances, and PoSH matters with timely resolution. - Ensure compliance with labor laws, HR policies, and internal procedures. - Conduct investigations, prepare reports, and advise management on ER issues. - Monitor and report HR compliance metrics across locations. - Drive employee engagement initiatives and...

Market Surveillance Compliance Program - Officer Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management - Market Surveillance Who we are looking for We are seeking an Officer to join our team of market surveillance specialists within the Financial Crimes Compliance (FCC) program at State Street Investment Management. The ideal candidate will bring proven experience and deep knowledge of financial markets, market abuse regulations, and surveillance practices including communications, and transaction monitoring. You should be adept at identifying and investigating suspicious activities, interpreting complex regulatory directi...