1724 Investigation Jobs - Page 5

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...

Essential Functions JOB DESCRIPTION Responsible for cGMP compliance review in QC laboratory Responsible tenure the completeness of the analytical documents and approval of CoA of Raw materials, packaging materials, In-process, finished products, stability study intended for submission, validation & commercial batches. Responsible to perform / review of the investigation for Quality issues like OOS, Deviations, Incidents, CSIR of QC laboratory Responsible to ensure the implementation of CAPAs recommended in OOS, OOAL, Incidents and deviations related laboratory. Responsible for the review of Change controls related to QC laboratory. Responsible for the review of chromatographic and non-chroma...

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...

As a Team Lead for the SOC Analyst Team, your role involves guiding and supporting a group of security analysts in their day-to-day work. You will oversee daily SOC operations to ensure team adherence to processes, SLAs, and quality standards. Conducting team meetings, knowledge-sharing sessions, and performance evaluations will be part of your responsibilities. Additionally, you will schedule and coordinate shifts to ensure 24/7 coverage and proper workload distribution. Your expertise will be crucial in overseeing detection, triage, investigation, and response to cybersecurity incidents. Collaborating closely with threat intelligence, IT, and engineering teams to remediate threats will als...

Position Overview Job Title: KYC - Associate Location: Bangalore, India Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank's platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure...

To handle Market complaints, perform investigation and protocol based study to determine root cause. To determine the investigation plan and carry out investigations using appropriate root cause analysis tools, assessing the risk associated with them and to derive the appropriate CAPA. To handle the recommended CAPA and to verify the implementation of recommended actions as per CAPA system and to evaluate effectiveness checks of implemented CAPA. To handle the proposed changes as per the change control procedure. To assess the risk / impact associated with proposed change and to verify the implementation of action plan as per approved change control form Responsible for the review of SOPs of...

Manage Commercial Bank RCU activities for ROM (Rest of Maharashtra) excluding Mumbai Responsible for controlling fraud risks in Tier I, II, III cities and District level Responsible for adhering policies and process Manage team spread across ROM State Responsible for managing vendors Responsible for co-ordination with other support & control functions and business team Responsible for managing MIS/Risk Analysis/Fraud Analysis/Investigation Exposure to policy and process. Exposure to Retail Assets and retail assets fraud risk management. Play a role of a team leader - Recruit, Train, Lead and Retail a team . Willingness to travel across Rest of Maharashtra Should have exposure to MS office (W...

Responsible for identifying, investigating & resolving user/ clients problems technically. Responsible for understanding the customer requirement and subsequent preparation of suitable technical solution / presentation. Responsible for providing POC (Proof of Concept). Responsible for installation, configuration & execution of work within specified time the team. Responsible for adequate support of warranty / post-warranty calls. Responsible for follow-up of RMA issues with respective OEMs. Responsible for preparing of all technical documents related to any projects & implementation. Responsible for Periodic reporting and effective communication. Responsible for onsite technical support to c...

Responsibilities & Key Deliverables DVP Robustness: Validate designs for long-term reliability under diverse conditions. Release New Testing Standards: Develop and implement updated testing protocols. Develop New Test Methods: Innovate methods for evaluating product reliability. Field Failure Analysis: Analyze root causes and recommend corrective actions. Field-to-Lab Correlation: Establish accurate field and lab performance links. Prepare DFMEA: Identify and mitigate design failure risks systematically. CFT Collaboration: Work in cross-functional teams for aligned problem-solving. CFT Meetings: Lead discussions to address reliability concerns and decisions. Experience 3 to 6 Years Industry ...

Hiring for Fraud Analyst Eligibility: Minimum 2 years of experience in Fraud, Investigation & Transaction Monitoring Graduation is mandatory Good Communication Skills Required Position Details: Designation: Team Mate 5 days working & 2 days rotational week off Rotational Shifts Cab Facility in odd hours This is work from office opportunity! Location : Udyog Vihar Phase 3, Sector 20, Gurugram Interested candidates can mail there CV - Mariam.Siraj@Taskus.com

Ensure preoperative checks are made on accepting the patient into the OT and prior to the administration of any anesthetics or surgical procedure along with the anaesthetist. Ensure that surgical policies and procedures are adhered to in relation to operations and correct procedures are followed in the checking of swabsinstrumentsneedles etc. Ensure that correct aseptic techniques are used at all times. Administer medicines in accordance with guidelinesPolicies and Procedures Undertake delegated responsibilities when needed to take charge of a shift without direct supervision. Correctly follow routine maintece schedules and sterilization procedures for equipment. Administer drugs- oralsublin...

Maintain infrastructure data related to supply chain, Inventory, serial transactions, procurement and planning processes Provide quick support to inventory interfaces transactions, Procurement issues, ASNs, Inventory Counts Support Planning run and results analysis Participate in the testing and validation of Oracle implementations to ensure quality and functionality Engage in ongoing learning to expand your knowledge of Oracle products and best practices Collaborate with senior consultants and project managers on client engagements Job Requirements Bachelors degree in Computer Science, Information Technology, industrial engineering, or a related field Strong analytical and problem-solving s...

Role: Documentation Department: Production Location: Bidar About Us: Sai Life Sciences is one of the fastest-growing Contract Research, Development, and Manufacturing Organizations (CRDMOs). As a pure-play, full-service partner, we collaborate with over 300 global innovator pharma and biotech companies to accelerate the discovery, development, and commercialization of their NCE programs. We have over 3000 employees across our facilities in India, the UK, and the USA, working together to deliver scientific excellence and customer success. We are a Great Place to Work certified organization with a culture of openness, mutual respect, and inclusivity. We embrace diversity and follow equal oppor...

Job Purpose To monitor and manage security systems and physical security operations, ensuring the safety of personnel, assets, and premises, while responding promptly to incidents and maintaining compliance with security policies. Key Responsibilities • Monitor and operate security systems (CCTV, access control, alarms, fire detection, intrusion systems). • Supervise security staff (SOC operators & guards) to ensure vigilance and adherence to SOPs. • Respond to alarms, incidents, and emergencies; escalate critical issues as per protocol. • Conduct patrols, inspections, and audits of premises to ensure effective physical security. • Coordinate with field teams, law enforcement, and emergency ...

Role Overview: As an investigator at the agency, you will be responsible for conducting thorough investigations to gather information and evidence related to cases assigned to you. Key Responsibilities: - Conduct interviews with witnesses, suspects, and other individuals involved in the case. - Collect and analyze physical evidence, such as documents, photographs, and other materials. - Maintain detailed records of investigative activities and prepare reports for clients. - Collaborate with law enforcement agencies and other professionals to gather information and support ongoing investigations. - Testify in court proceedings as needed to present findings and evidence. Qualifications Require...

As a Health Claim Analyst at IWI Services, located in Kharar, Mohali, Punjab, your primary responsibilities will include: - Studying and analyzing the Medical Records. - Marking appropriate triggers for Investigation. - Allocating the case to Investigator in the field. - Monitoring the Investigation being done by Field Investigators. - Drafting reports of the case as per Investigation findings and sending it over to the Client. To qualify for this role, you should have a degree in B-Pharma, D-Pharma, Nursing, BAMS, BHMS, Forensic Science, or any other medical stream. Additionally, candidates must have knowledge of English and basic computer skills. Should you be interested in this permanent ...

Position : Manager - Motor Claims Company : Cholamandalam General Insurance Location : Pune CTC Range : Upto 4.50 LPA Age Criteria : Upto 30 years Key responsibilities include ensuring compliance, providing excellent customer service, managing a portfolio of claims, and making fair and accurate settlements according to policy wordings and company guidelines. Key responsibilities Claims handling: Manage a portfolio of motor theft claims from start to finish, ensuring all claims are processed efficiently and within service levels. Investigation and validation: Gather and review claim details, documents, and information. This includes working with police to follow up on investigation progress a...

Confluent Kafka Engineers with in-depth knowledge of Confluent/Kafka ecosystem products/technologies Experience 10-15 years of experience Deployment and Management of Confluent Kafka. Streams based application problem investigation Experience and hands on expertise in KSql , KStreams and Kafka connectors. In-depth knowledge on creating Kafka Streams Producer and Consumer application build and consultation Container Orchestration (Kubernetes) Container technologies (Docker) Expertise in Automation tools such as Starfleet

Responsible to develop & Qualify die attach process which includes defining die attach process parameters, collect/ejector pin/die attach material selection, epoxy curing profile, work procedures and etc Establish process controls to monitor health of die attach process Responsible to ensure up-keeping, maintenance and troubleshooting of die attach, dispensers, oven curing and other equipments under area of responsibility Responsible for die attach process indicators included yield, process control performance, OEE and etc Responsible for root cause investigation for quality and process related issues from area of responsibility Lead and coach technicians under reporting Requirements Bachelo...

1) The role involves developing and implementing policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, staff misconduct, bribery/ corruption, etc 2) Proactively managing and undertaking the Investigations related to frauds, complaints, staff misconduct, bribery/ corruption, etc in tandem with the leading forensic and fraud investigation practices, Banks Policies, Procedures and Regulatory requirements 3) Ensuring extensive use of technology and data analysis for achievement of the investigation conclusion 1) Commencement and completion of investigations within time norms Adherence to the processes as per the Fraud Risk Management p...

Join us as a member of the "Know Your Client Advisory Specialist" team at Barclays, to provide oversight and check and challenge on business and compliance matters to evidence that the organization is operating in a compliance with legal, regulatory and ethical responsibilities. You may be assessed on the key critical skills relevant for success in role, such as experience with stakeholder management, as well as job-specific skillsets. Basic skillsets: Experience in a Financial Crime advisory role in a UK or global financial institution. Strong technical knowledge of UK KYC requirements as they pertain to Corporate and Investment Bank clients. Strong knowledge of UK AML legislation, regulati...

Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls. Ensure risks and controls are defined as per risk control matrix at department level. Conduct audit reviews of Business Associates and ensure adequate documentation. Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds. Identification and assessment of risks on customers and products....

Job Description: Medical claims processor will have to look into claims where payment was denied. Commonly due to issues of insurance coverage eligibility, the claims handler may be tasked with reviewing documentation from the patient, their physicians, or the insurance. With the medical expertise ,need to master the various products and to apply the same during claim processing. Claims processors process any claim payments when applicable and must ensure they comply with federal, state, and company regulations and policies. List of Responsibilities: To validate the authenticity and the credibility of the claims. To coordinate with various persons (Claimant, Treating Physician, Hospital insu...

Be a single point of contact for the stakeholders for the transaction with respect to work related to asset management services ( US Mortgage ) Interact effectively with the multiple stakeholders involved in the transaction. Should be capable of producing error free work consistently. Maintain 100% quality yield Should be a fluent English speaker. Meet the output HRDs set by the business unit for the process Research top priority items by providing detail investigation of complaints and disputes Ability to discern matters that require escalation to Supervisor Timely completion of all work assignments and projects Maintain strong team alliance, ability to work with co-workers to meet and achi...

Background Checks Analyst Job Function Summary As a BGC Specialist at Millennium, you will have the opportunity to support the pre-employment background screening program by initiating and monitoring diligence requests with external vendors, reviewing documents, conducting database searches, producing required reports, and serving as a liaison between Human Resources, candidates, vendors and the background check team within Compliance. This role is ideal for someone that is analytical, is execution focused with a keen attention to detail, is a clear communicator, and has exacting standards. Responsibilities Coordinate with Compliance, Human Resources, candidates and external vendors to initi...