1724 Investigation Jobs - Page 6

We are seeking a detail-oriented and professional Employee Relations Specialist to join our team. In this role, you will report directly to the Director of Employee Relations and will play a key role in supporting investigations, formulating ER policies, managing anti-sexual harassment initiatives, overseeing disciplinary procedures, and addressing employee relations concerns. You will collaborate with the HR leadership team, HR partners and Legal teams to ensure Oracle s commitment to compliance, integrity, and maintaining a high ethical standard in both employee and business operations. Your work will focus on resolving ER issues in a fair and consistent manner, while upholding the company...

Job Tile : Claims processing 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, Tre...

Job Description: Check the medical admissibility of a High Value claim, scrutinize and process it as per terms & conditions of insurance policy. Handle escalations, customer queries and responding to mails accordingly Effectively manage the team so that the targets are met while reducing the no. of IRs raised. Ensure that the claims are approved or denied as per the terms and conditions within the TAT. Provide supportive and positive experience to the new joiners and train them. Gather inputs from various sources and keep up-to-date on the new policies or changes in existing policies and intimate the Configuration team and the CRM team Manage a group of claim processors, guide and coach them...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities: Monitor transactions and account activities to identify suspicious behaviors and potential Fraud. Conduct thorough Investigations into suspected fraud cases, including reviewing ABO/ Customer complaints, transaction logs and other evidence with applicable laws and regulations. Collaborate with Internal stakeholders to ensure appropriate action is taken on identified fraud cases. Prepare details reports of findings and recommendations for corrective action. Assist in developing and enhan...

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

Design and develop high-volume, low-latency applications for mission-critical systems, ensuring top-tier availability and performance. Contribute to all phases of the product development lifecycle. Write we'll-designed, testable, and efficient code. Ensure designs comply with specifications. Prepare and produce releases of software components. Support continuous improvement by investigating alternate technologies and presenting these for architectural review.

Responsible for document management like BMR s, BPR s, master SOP s etc. Responsible for preparation & review of the master documents of production. Responsible to ensure UAF working in area. Responsible for the handling of change control, deviations, investigation & CAPA, etc Responsible to give training to all the subordinates, technicians and operators of the department. Activities other than defined in the job responsibility are to be done, as per the requirement of HOD, by following HOD s instruction and guidance. Responsible for line clearance activity before commencing the operations. Responsible to check that all the records and logbooks related to aseptic manufacturing, vial filling...

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 directives,...

Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify key business people, link analysis Claim Investigation Allocation of assigned claims to respective vendors with case relevant triggers Follow up for IR and TAT management Level 1 QC clearance & validate the submissions against shared triggers Success in claim investigation based upon strong medical & legal evidences Preparing reports based on findings and observations and guide / Gathering and Analyzing the facts and developing & creating evidence which stands in court of law Report submission and coordination with claims team. Evidence Ma...

Assistant Manager

Dear Candidate, Greetings!! Kindly find the Job Description for the Financial Surveillance. Role and Responsibilities: Analysis of Financial Statements like Balance Sheet, Profit & Loss Account, Cash Flow Statement including Ratio analysis, Trend analysis etc. to identify misrepresentation of financial statements, misappropriation / diversion of funds, probe complex transactions and other financial frauds / misconduct. Good understanding of Annual Reports and IND AS. Preparation of Examination Reports based on analysis. Development activity for process improvement. Assisting team with any adhoc activities. Interaction/Meeting with Regulatory Bodies. Knowledge of Companies Act, SEBI Regulatio...

Education Qualification : B.Sc Skills : Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Cisco ASA Administrator - Level 2 Support | 2 - Knowledgeable Secondary -> Technology | Palo Alto Administrator - Level 2 Support | 2 - Knowledgeable Delivery Skills: 1. Technology Management: Responsible for overall network technology management for the business. Responsible for planning and execution of new technology roll outs, scope expansion and readiness of team from technology standpoint. Manage SOPs, Knowledge documents, KB articles. Implement technical methodology improvement from past failures and learnings. 2. Restoration...

Education Qualification : Any Graduate (Engineering / Science) Skills : Primary -> Technology | Database|Experience in using Backup and recovery tools(RMAN/EXPDP/IMPDP) | 2 - Knowledgeable Primary -> Technology | Database|Monitor Database logs for errors and troubleshoot basic issues with the help of SOP | 2 - Knowledgeable Secondary -> Technology | Database Administration, General|Database Support | 2 - Knowledgeable Secondary -> Technology | Database Administration, General|Implementing Database Builds/Deployments | 2 - Knowledgeable Certification : Technology | Oracle Certification Delivery Skills : 1. Proactive monitoring and investigation of logs: Initiate Database administration, troub...

Works on short-term assignments that often require the application of independent judgment Fully competent, career-level individual contributor Qualifications Education Bachelors degree in related field. Years of Related Experience Years of experience 5 to 8 years

1. Technology Management: Responsible for overall network technology management for the business. Responsible for planning and execution of new technology roll outs, scope expansion and readiness of team from technology standpoint. Manage SOPs, Knowledge documents, KB articles. Implement technical methodology improvement from past failures and learnings. 2. Restoration and Resolution: Identify the network issue based on troubleshooting and decide on the actions required to be implemented for resolving the issue. Refer to required KEDB or Knowledge bases for known issues/repetitive issues and resolution steps. Implement the resolution steps, execute, validate and update ticket with steps take...

Assist in the collection and documentation of user requirements as well as the development of user stories and estimates with software, strategic platforms and/or COTS. Assists in developing, testing, implementation and support of application systems of a less complex nature. Responsible for front or backend software development, front SaaS and/or COTS development, with oversight. Participate in peer reviews of solution designs, related code, and/or related SaaS and/or COTS configuration. Assist in the investigation and resolution of production management incidents, problems, and service requests (in partnership with SaaS providers for Platforms). Participates in the support of production ap...

SUMMARY Job description : The Associate Head Quality Assurance is responsible for ensuring that the incoming materials, in-process parts, and finished products consistently meet established quality standards and regulatory requirements.This role plays a critical part in managing quality systems, leading root cause investigations, implementing corrective and preventive actions (CAPA), and supporting continuous improvement efforts to drive overall product and process excellence. Key Responsibilities : - Ensure incoming materials, in-process parts, and finished goods meet quality standards. - Handle PPAP activities for new parts, design changes, and improvement projects. - Lead investigations i...

Role & responsibilities : We are looking for multiple positions from IPQA to QMS aspects, experienced between 2 years to 12 years in OSD formulation QA with B.Pharma/M.Pharma background. Preferred candidate profile : candidates having exposures on IPQA, line clearance, BMR BPR Review, CAPA management, Market compliant investigation, Change control, validations and qualification, vendor management and audit compliances.

Line Clearance for Dispensing, Manufacturing & Packing activities Dispensing of RM/PM for batch Mfg Monitoring of IPQA activities (Granulation, Blending, Capsulation, Compression, Coating, Packing Sampling of IP and FP Samples Batch documents review

Position Summary: Seeking a Senior Software Development Engineer in Test (SDET) with approximately 8 years of hands-on experience in network product validation, automation, and quality assurance. The role emphasizes proficiency with both hardware and software testing, focused on next-generation networking and security features, and demands end-to-end ownership in automation frameworks, test strategy, and defect analysis. Key Responsibilities: Design and execute detailed test plans, strategies, and automation frameworks for enterprise networking and security products including firewalls and network interface cards (NICs). Drive feature test automation, primarily using Python, to increase cove...

You will be joining Reliance General Insurance as a contract Investigator based in Chennai. This role offers the flexibility of working partly remotely. Your primary responsibility will be to conduct investigations for road traffic accident claims and assess various parameters to determine the authenticity of the claims. Your tasks will include analyzing information, collecting evidence, and preparing detailed reports. This position will require you to work both in the office and remotely. - Strong investigation, analysis, and report writing skills are essential for excelling in this role. - Attention to detail and critical thinking are key attributes required for this position. - Excellent ...

Job Description: As an Incident & Accident Manager at the project highway, your main responsibility will be to effectively manage and respond to all incidents and accidents that occur within the project area. You will be tasked with investigating the causes of each incident and accident to implement preventive measures and ensure the safety of all project stakeholders. Key Responsibilities: - Manage and respond to all incidents and accidents that occur on the project highway - Conduct thorough investigations to determine the root causes of each incident and accident - Implement preventive measures to reduce the likelihood of future incidents and accidents Qualifications Required: - Previous ...

As a Compliance and Operational Risk Control expert at UBS, your role involves: You will be acting as a subject-matter expert in compliance and operational risk control across all business divisions to support in risk management. Your responsibilities will include conducting and documenting monitoring reviews to assess compliance with regulations and internal communication policies. You will ensure well-designed and effective risk frameworks, delivering independent risk assessments and reports for a clear understanding of the risk profile. Additionally, you will be reviewing employee communications, analyzing suspicious activities, and escalating cases for further review. Thoroughly investig...