1724 Investigation Jobs - Page 8

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 Smitha@ 9880964847(Call or whatsapp ) 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 alerts generated by transaction monitoring systems...

Minimum Mandatory Skill Set Knowledge of Processing of claims, quality check and adherence to TAT, computer skills, excel. Candidate should be open to work in 24X7X365 shifts Brief Job Profile Claims adjudication, Fraud and leakage control, Client/provider feedback, Team training and retention, Investigation Desired Competencies/ Skill Set MS Excel and MIS skills, Candidate having work experience of claim processing, Investigation, computer skills. Preferred Industry Health Insurance, TPA, Hospitals, Healthcare

Minimum Mandatory Skill Set Knowledge of Processing of claims, quality check and adherence to TAT, computer skills, excel. Candidate should be open to work in 24X7X365 shifts Brief Job Profile Claims adjudication, Fraud and leakage control, Client/provider feedback, Team training and retention, Investigation Desired Competencies/ Skill Set MS Excel and MIS skills, Candidate having work experience of claim processing, Investigation, computer skills. Preferred Industry Health Insurance, TPA, Hospitals, Healthcare

As an Identity Governance Architect at Saviynt, you will play a crucial role in providing thought leadership to customers for Identity Governance and Administration (IGA) solutions, with a focus on Saviynt's Enterprise Identity Cloud. Your responsibilities will include: - Providing industry-wide best solutions for customers" use cases, considering both functional and non-functional requirements - Offering consulting and advisory skills to meet customer expectations - Architecting and deploying Saviynt Identity Governance solutions to fulfill customer requirements - Designing, deploying, implementing, and integrating Saviynt with critical applications and infrastructure - Following approved l...

As a Team Lead, Product Support Engineer at Meltwater, you will be responsible for providing technical assistance and supporting clients in utilizing products and services effectively. Your strong technical skills and problem-solving abilities are crucial in delivering exceptional services to clients. **Key Responsibilities:** - Collaborate with an international team to support Global Portfolio of Customers across various industries. - Manage, prioritize, and troubleshoot a pipeline of tickets, application requests, and project activities efficiently. - Respond promptly to system-generated alerts/escalations regarding any service platform failures. - Troubleshoot issues, identify root causes...

Education Qualification : B.Sc Skills : Primary -> Technology | Cisco R and S Network Administrator - Level 2 Support | 2 - Knowledgeable Primary -> Technology | Cisco ISE Administrator - Level 2 Support | 2 - Knowledgeable Certification : Technology | Basic Level Certification - F5 Certified Admin / CCNA / Riverbed RCSA-W (WAN Optimization Associate) / ZIA Admin / ZPA Admin / ZDX Admin / Prisma SD-WAN: Design and Operation / Certified Forcepoint Web Security Administrator / ACCA / CCNA 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 readi...

Education Qualification : Engineer - B.E / B.Tech / MCA Skills : Primary -> Technology | Nexus Switch Expert - Level 3 Support | 3 - Experienced Primary -> Technology | Cisco R and S Network Expert - Level 3 Support | 3 - Experienced Secondary -> Technology | ASA Firewall Expert - Level 3 Support | 3 - Experienced Secondary -> Technology | Cisco WLAN Expert - Level 3 Support | 3 - Experienced Tertiary -> Technology | Versa SDWAN Expert - Level 3 Support | 3 - Experienced Tertiary -> Technology | F5 NLB Expert - Level 3 Support | 3 - Experienced Tertiary -> Technology | Meraki WLAN Expert - Level 3 Support | 3 - Experienced Certification : Technology | Expert Level Certification - F5 Certifie...

To process the settlement of insurance claims in compliance to the Company s policy and guidelines. Primary Responsibilities Strategy and Planning Policy, Process and Procedures Maintaining current knowledge of insurance guidelines and policy changes and modifications Environmental Awareness/Customer Focus Maintain good relationships with the insured, agents, service providers and other internal counterparts Respond to requests in accordance with service standards Provide information and feedback on claims activity and developing trends to underwriters/risk assessors to enable appropriate actions to be carried out Technical Performance Receiving, recording and processing all incoming insuran...

Job Description: Qualification: M. Pharmacy / B. Pharmacy with a minimum of 12+ years of experience in Shop floor QA, Investigation, QMS activities, Qualification-Validation and APQR activity. Responsible for End-to-End Shop Floor activity, monitoring process controls, active involvement in quality investigations. Responsible for Batch record review and release of Batch. Responsible for Preparation of APQR and CPV, identification of abnormal trend and mitigation of same. Responsible for review of Process / Packing Validation and Technology Transfer Protocols and Reports. Review of QMS (i.e. Change Controls, Deviations, Investigations, CAPA, OOS and OOT reports) Review of Cleaning Validation,...

Job Title: Investigation Lead - Pharmaceutical OSD Location: Hinjewadi Job Summary: An Investigation Lead in the pharmaceutical industry plays a crucial role in overseeing and managing the investigation of deviations, non-conformances, quality issues, or potential risks that may arise during production, testing, or any part of the drug development and manufacturing processes. Their role ensures that investigations are conducted thoroughly, efficiently, and in compliance with regulatory standards. Below is an outline of the key responsibilities and competencies required for this role: Key Responsibilities: 1. Lead and Oversee Investigations Direct and manage investigations into deviations, no...

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants, industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Position : FraudExaminer (FE) Reporting to : Head -Internal Audit JobDescription :- Responsibilities: The FE will support the Head Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations The FE will:- work l...

Experience - 5 to 10 years Location - Pune Responsibilities- Manage the security operations, including monitoring, detecting, analyzing, and responding to security incidents across the organization. Optimize SIEM platforms (including Wazuh) to ensure maximum effectiveness in threat detection and incident management. Overseeing & reviewing the alerts from security solutions like CSPM and XDR and maintaining Cloud Security Posture Management (CSPM) tools to ensure continuous cloud compliance and threat detection. Collaborate with cloud teams to design and implement security controls on AWS and other cloud platforms. Monitor and analyze AWS native security services such as CloudTrail, CloudWatc...

Job Description: As a Transaction Monitoring Analyst, you will be responsible for monitoring daily transactions using both automated monitoring systems and manual processes. Your main tasks will include investigating alerts for suspicious activity, conducting case reviews, and escalating issues as necessary. Additionally, you will be required to prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) when needed. Analyzing patterns and trends to detect unusual or suspicious activity will also be a crucial aspect of your role. Key Responsibilities: - Monitor daily transactions using automated monitoring systems and manual processes. - Investigate alerts for suspici...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred qualifications: Experience organizing data and applying business context to improve processes or operations. About The Job The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovati...

Job Title: Team Lead - SOC Analyst Team Department: Cybersecurity / Security Operations Job Type: Full-Time Key Responsibilities Guide and support a group of security analysts in their day-to-day work. Oversee daily SOC operations and ensure team adherence to processes, SLAs, and quality standards. Facilitate team meetings, knowledge-sharing sessions, and performance evaluations. Schedule and coordinate shifts, ensuring 24/7 coverage and proper workload distribution. Oversee detection, triage, investigation, and response to cybersecurity incidents. Work closely with threat intelligence, IT, and engineering teams to remediate threats. Conduct root cause analysis post-incident and recommend pr...

As a skilled and experienced MLRO / Compliance Officer, your role will be crucial in overseeing and managing the company's anti-money laundering and compliance programs. You will be the very first MLRO/CO in UAE, working independently but in collaboration with colleagues across the globe in various functional areas. Your primary responsibility will involve developing and implementing comprehensive anti-money laundering (AML) and compliance programs that adhere to regulatory requirements in multiple countries, including the UAE, Poland, Canada, and the USA. Your key responsibilities will include: - Developing and implementing anti-money laundering (AML) and compliance programs in alignment wi...

Position Overview Job Title Operations Lead, AVP 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...

Position Overview Job Title - KYC - NCT/ 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 ma...

As a Fire Safety Officer at our company, your role involves developing and implementing fire safety policies and procedures in compliance with local regulations and our safety standards. You will conduct regular inspections of fire prevention systems, equipment, and facilities to ensure operational readiness. Additionally, you will plan and execute fire drills, emergency response exercises, and evacuation procedures to enhance preparedness. Your responsibility will include providing hands-on training to employees on the proper use of fire extinguishers and other safety equipment. Furthermore, you will collaborate with external emergency services to coordinate fire response and rescue operati...

You will be responsible for developing and implementing fire safety policies and procedures in compliance with local regulations and Adani's safety standards. This includes conducting regular inspections of fire prevention systems, equipment, and facilities to ensure operational readiness. Additionally, you will plan and execute fire drills, emergency response exercises, and evacuation procedures to enhance preparedness. It will be your responsibility to provide hands-on training to employees on the proper use of fire extinguishers and other safety equipment. You will also collaborate with external emergency services to coordinate fire response and rescue operations. In the event of a fire i...

Job Summary: We are looking for an experienced SAS Visual Investigator (SAS VI) Developer to support our fraud detection, risk management, and compliance initiatives. The ideal candidate will leverage SAS VI to analyze large datasets, identify suspicious patterns, generate alerts, and build visual interfaces for real-time investigation. This role is critical in enhancing our enterprise fraud management capabilities and delivering actionable insights to business and compliance teams. Key Responsibilities : Design, develop, and implement solutions using SAS Visual Investigator for fraud detection, risk management, and anomaly detection. Analyze large and complex datasets to investigate suspici...

Role & responsibilities Conduct detailed investigations for loan applications, customer profiles, and property-related verifications. Perform online property checks and validation for Delhi NCR region. Manage and coordinate with third-party vendors/agencies to ensure quality and timely investigation reports. Conduct field visits for customer, property, and reference checks as per case requirements. Prepare and maintain daily, weekly, and monthly MIS reports for management review. Identify fraud patterns, highlight red flags, and escalate high-risk cases to senior management. Collaborate with internal stakeholders (credit, operations, collections, sales) for smooth case closures. Ensure adher...

Job Title: DGM - R&D Quality. GCP QA Business Unit: Global Quality & Compliance Job Grade G8 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.” Key responsibilities: Implement GCP requirements as per...

We are seeking a skilled Digital Forensic Analyst to join our dynamic team. The ideal candidate will have a strong background in digital forensics, with a focus on investigating security incidents, analyzing digital evidence, and providing expert testimony when required. What You will do You'll conduct forensic examinations on digital devices including computers, servers, and cloud platforms like Microsoft 365, using specialized tools to recover deleted, hidden, or encrypted data. You'll collect, preserve, and analyze digital evidence following established protocols, and create timelines to reconstruct the sequence of events in security incidents or investigations. You'll document findings a...

Responsible for total plant Security, Fire Safety, Material & Man Movement, Industrial Intelligence, Liaison with Police, Local Bodies, Prevention of Thefts and lead a Team of Security Personnel. Support in regular Admin, IR & HR activities. Required Candidate profile Degree with 10+ yrs as Officer in Defence & 5+ yrs in Industrial Security with command in English, Hindi & Tamil/ Kannada/ Telugu and having good contacts with Local Bodies, Police must. Age-Below 45. Perks and benefits Attractive Salary Package