1724 Investigation Jobs - Page 7

Position Overview Job Title: Operations Lead, AVP Location: Mumbai, 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. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, ...

Provides statistical programming support for multiple clinical research study projects or study teams under oversight of lead programmer Supports key deliverables based on regulatory requirements for clinical research e-submissions and/or study requirements for Sponsor, Regulatory, Investigator or Safety review meetings Supports development of programming documentation and annotations including specifications, adhering to relevant Standard Operating Procedures Provides accurate, effective and timely communication of issues and status to study lead of the team Executes assigned tasks with high quality and integrity Works effectively and collaboratively with cross functional teams Overview The...

To work as per cGMP and ensure its compliance as per current guideline and SOPs. Responsible to take training before execution of allotted work maintaining the training file. Responsible to follow safety precaution as per laboratory procedure. Responsible to escalate any issue / incident to reporting manager for prompt corrective action. Responsible for method development studies of API In process Material. Responsible for method Validation studies of API In process Material. Responsible for stability studies of API In process Material. Responsible to align with organization goal. Responsible to investigation of plant OOS and OOT Other responsibilities assigned by reporting authority. Respon...

As the Experienced professional in the Medical Affairs Sub-Function, possesses well developed skills in overseeing the direction, planning, execution, clinical trials/research and the data collection activities. Contributes to implementation of clinical protocols, and facilitates completion of final reports. Recruits clinical investigators and negotiates study design and costs. Responsible for directing human clinical trials, phases III & IV for company products under development. Participates in adverse event reporting and safety responsibilities monitoring. Coordinates and provides reporting information for reports submitted to the regulatory agencies. Monitors adherence to protocols and d...

Job Title: Manager – Biotechnology UPS Business Unit: R&D1 Regulatory Affairs Job Grade G10 Location Baroda At Sun Pharma, we commit to helping you “Create your own sunshine”— by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community. Are You Ready to Create Your Own Sunshine? As you enter the Sun Pharma world, you’ll find yourself becoming ‘Better every day’ through continuous progress. Exhibit self-drive as you ‘Take charge’ and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we ‘Thrive together’ and support each other’s journeys.” Job Responsibilities: To perform DoE execution, analysis &...

Job Summary: • We are looking for a motivated and detail-oriented Junior Analyst to join our Fraud Control Unit (FCU). This role is ideal for recent graduates or professionals with up to one year of experience in insurance, auditing, compliance, or operations. • You will support internal investigations, monitoring, reporting, and coordination with vendors, helping ensure a robust fraud risk control environment within the organization. • Driving Fraud Risk Management through prevention, detection and investigating with key focus on high severity fraud instances/vulnerabilities across functions in order to apply corrective and preventive approach for process enhancements and minimizing financi...

Minimum 10 years of hands-on experience in Tableau development and administration. Proven experience in setting up CI-CD pipelines for Tableau dashboard deployment. Strong expertise in identifying and resolving Tableau dashboard performance issues. Hands-on experience in Tableau-HashiCorp integration for secrets management (Nice To Have) Strong expertise in integrating Tableau with diverse data sources, including GCP, AWS, and on-premises data centres. Experience in implementing automated solutions, such as SCIM etc for user access provisioning. Extensive hands-on experience in Tableau development and visualization. Proficiency in Tableau Desktop, Tableau Online. Strong understanding of data...

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 controls, risk management systems, goverce systems and processes in place on an on-going basis This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines 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,...

Title: Executive - R&D Quality Business Unit: R&D Quality Job Grade G12A Location: Vadodara Key Responsibilities At Sun Pharma, we commit to helping you “ Create your own sunshine ”— by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community. Are You Ready to Create Your Own Sunshine? As you enter the Sun Pharma world, you’ll find yourself becoming ‘Better every day’ through continuous progress. Exhibit self-drive as you ‘Take charge’ and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we ‘Thrive together’ and support each other’s journeys.” Position Summary – List of Responsibilities: To Rev...

Use Your Power for Purpose Every day, everything we do is driven by an unwavering commitment to delivering safe and effective products to patients. Our quality culture, which is both science and risk-based, is designed to be flexible, innovative, and customer-oriented. Whether your role involves development, maintenance, compliance, or analysis through research programs, your contribution is crucial and will have a direct impact on patients. What You Will Achieve In this role, you will: Investigate quality issues within manufacturing and quality laboratories Examine deviations, out-of-specification results, and atypical investigations Identify root causes and suggest effective corrective act...

Job description Greeting from Infosys BPM Ltd., We are hiring candidates for AML/SAR Skills. Please walk-in for interview on 15th Oct 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Team Lead- 5Yr to 8Yrs experience https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 229567 Interview details: nterview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Ro...

To oversee all daily duty locations and responsibilities of Security Associates. Coordinate a smooth daily operation as per the department standard and Managers direction, ensuring effective communication and information exchange between the management and security staff. To ensure all Security Associates are aware of and adhering to the company Policies and Procedures. Conducts an effective shift hand over, including briefing all staff of relevant events and information, taking possession of departmental property and responsibility for their safekeeping Initiates investigation of crimes committed against property and persons, writes incident and accident reports, monitors investigations to ...

As a member of the Support Risk Management and Supervision team [RMS], your primary responsibility is to assess the risk profile and the effectiveness of the information security risk systems of the Groups Business and Service Units. You will review IT risk self-assessments and ensure the implementation of agreed risk remediation plans. It is essential to proactively understand existing and upcoming regulations and facilitate local compliance with information security policies and relevant regulations and laws. Additionally, you will assist in the development and changes to the ICT risk frameworks to establish a strong risk management culture and provide expert operational risk advice. - Col...

As a Nursing Supervisor at KIDS Hospital, your primary responsibilities include: - Managing duty rosters for nursing staff of ICU and ward. - Maintaining record keeping for IPD patients (admission, discharge, referral, MLC, etc). - Supervising the admission and discharge of patients in a timely manner. - Ensuring timely sample collection, reporting, and investigation before daily doctor rounds. - Coordinating on-call consultation and external lab investigations. - Collaborating with in-house dieticians to meet all diet-related requirements of the patients. - Supervising biomedical waste management in coordination with the housekeeping department. - Providing daily updates to the Medical Supe...

About Company Founded in 2011, ReNew, is one of the largest renewable energy companies globally, with a leadership position in India. Listed on Nasdaq under the ticker RNW, ReNew develops, builds, owns, and operates utility-scale wind energy projects, utility-scale solar energy projects, utility-scale firm power projects, and distributed solar energy projects. In addition to being a major independent power producer in India, ReNew is evolving to become an end-to-end decarbonization partner providing solutions in a just and inclusive manner in the areas of clean energy, green hydrogen, value-added energy offerings through digitalisation, storage, and carbon markets that increasingly are integ...

Investigate accidents or near misses & lead root cause analysis Ensure that the site is a hazard free environment Conducting toolbox meetings To monitor the activities of the Work Permit & ensure that the Work Permit meets all safety standards

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...

Initiate and conduct investigations associated with sterile injectable product manufacturing and processing. To identify true root causes through different tool and identify SMART CAPAs. Review of investigations to ensure content of report in compliance to the site procedure requirements for its completeness, accuracy and adequacy. To investigation market complaints, identify the root causes and respond to partner/customer. To monitor overall investigations matrixes and present to management time to time. Responsible for Quality compliance within the investigation process. Actively involved in regulatory audits as a process SME. Provide management timely updates on critical events. To sustai...

Head Surveillance (Authorized Person Monitoring) Location - Malad Designation - AVP & Above Role Objective: To lead and manage a robust surveillance framework for monitoring activities of Authorised Persons (APs) across the broking ecosystem, with a focus on proactive risk controls, compliance with SEBI/Exchange regulations, periodic audits, and actionable enforcement of surveillance findings. 1. Surveillance Framework Design & Execution Develop and implement a comprehensive surveillance program for APs, aligned with SEBI/Exchange guidelines and internal risk appetite. Define KPIs and risk flags to proactively monitor unusual trading patterns, volume spikes, clientAP linkage anomalies, or po...

Job Location: Hyderabad (candidates must relocate to Hyderabad from Vizag) Salary: 5.2 LPA to 6 LPA + RSUs (1.6 lacs worth Company shares) Benefits: Insurance , 2 way transport and meals in office (2 times a week) Shifts & week offs: Rotational Work mode: In office (Hyderabad) Experience: 1 year to 6 years (Freshers are not eligible) As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportu...

As an Executive - Mechanical at Dishman Carbogen Amcis Limited in Bavla, Gujarat, your main role is to oversee engineering and project activities at the facility. Your responsibilities include: - Ensuring Opex & Capex budget compliance with approved budgets - Maintaining process equipment according to SOPs - Operating and maintaining utility systems such as cooling tower, chilled water, Nitrogen, Steam, Brine, and compressed air as per SOPs - Managing inventory within approved budget limits - Designing and executing new projects based on approved plans - Ensuring compliance with qualification, SOPs, and validation procedures - Performing preventive maintenance on equipment as per SOPs - Assi...

As a Background Investigator at LRICK SYSTEMS PVT LTD, your role will involve conducting investigations, performing law enforcement activities, carrying out national security checks, and conducting training sessions. Key Responsibilities: - Conducting investigations - Performing law enforcement activities - Carrying out national security checks - Conducting training sessions Qualifications Required: - Experience in Investigation and Law Enforcement - Skills in National Security and Background Checks - Training in related fields - Strong analytical and critical thinking skills - Attention to detail and ability to work independently - Excellent communication and interpersonal skills - Bachelor...

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in safeguarding the bank's interests and enhancing its reputation. You will play a key part in maintaining positive relationships with regulators, customers, and business partners by upholding the core values of trust and integrity. Key Responsibilities: - Managing 24/7 teams to support MHA deliverables. - Developing and implementing action plans for detecting fraudulent activities. - Building models for fraud monitoring and providing training to subordinates for efficient fraud management. - Reviewing Fraud and Authorization rules/parameters based on analysis of new fraud trends. - Ensuring co...

As a Linux Administrator at Inspirisys Solutions Limited, a CAC Holdings Group Company, your role will involve day-to-day Linux system administration tasks, system troubleshooting, OS hardening, and VAPT management. You will be located in Chennai and work on-site to ensure the smooth functioning of Linux systems. **Key Responsibilities:** - Client account maintenance: Creating users, groups, and roles - User Management: Creating, locking, and modifying user accounts - File / system / application access management: Maintaining permissions, managing file and directory access, and assigning application-level access - Security monitoring and investigation: Assessing risks, monitoring network sec...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. The Executive-ASOC (Asia Pacific Security Operations Centre) will play a critical will be responsible for supporting ...