1724 Investigation Jobs - Page 9

Job Title: Senior Executive/Executive – MSTG Non-Orals Business Unit: R&D1 Regulatory Affairs Job Grade G12A/G11B 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 DESCRIPTION Process Development ...

Role & responsibilities : Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements Review of staff accountability Collection and collation of evidence, preparation of reports. To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity. Review of existing rules and procedures with a view to identify control weakness/eliminate or minimize the scope for corruption or...

Role Overview: As a Third-Party Vendor Risk Analyst, your main responsibility is to conduct comprehensive risk assessments of third-party vendors. This involves evaluating their information security practices, operational capabilities, and compliance with legal and regulatory requirements. Additionally, you will be tasked with performing due diligence on both prospective and existing vendors to ensure they adhere to the organization's standards for security, privacy, and business continuity. Key Responsibilities: - Conduct comprehensive risk assessments of third-party vendors - Perform due diligence on prospective and existing vendors - Continuously monitor third-party risk exposure and gene...

Position Overview Job Title: KYC Associate Location: Bangalore, India Corporate Title: Associate 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 ...

Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Jaipur, 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 objectiv...

Position Overview Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role Description The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What We'll Offer You As part of our flexible scheme, here are just some of the benefits...

Develop and implement global, regional, and country-specific policies and programs in collaboration with the RECD Act as a proactive advisor on key compliance risks, providing training and communication to ensure compliance with company's policies

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closureTo effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends Learning and ground sensing to be shared with the stakeholders for root cause analysis AccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines wit...

Job Summary: We are seeking a meticulous and skilled Forensic Analyst to collect, analyze, and interpret physical or digital evidence to support criminal investigations and legal proceedings. The Forensic Analyst will use scientific methods and specialized techniques to uncover facts, maintain evidence integrity, and prepare detailed reports for law enforcement agencies or corporate clients. Key Responsibilities: Evidence Collection & Preservation Collect physical or digital evidence from crime scenes or relevant sources following strict protocols. Ensure proper documentation, labeling, and chain of custody of evidence to maintain integrity. Secure and store evidence safely to prevent contam...

Responsibilities: Visit hospitals to verify and patient claim documents. Meet patients and hospital representatives to confirm the authenticity of submitted claims. Collect, review, and cross-check all supporting medical and billing documents. Annual bonus

Responsible for supervising day-to-day security operations at the site or across multiple locations. Develop and implement security policies, procedures, and protocols in alignment with company standards. Supervise, train, and evaluate security personnel to ensure high standards of performance and discipline. Monitor surveillance systems, alarm systems, and other security equipment to ensure continuous functionality. Conduct regular security assessments, patrols, and audits to identify and mitigate potential risks. Respond promptly and effectively to all security incidents, emergencies, and alarms. Investigate all reported incidents and breaches, ensuring appropriate documentation and escala...

Hiring Fraud Investigation Officers! Exp: 1-4 yrs| Location: Bangalore | Night shifts with 2-way cab |Grads & Undergrads eligible | Immediate joiners only (no notice period). Share CV: sowmiyaizeemanpower@gmail.com WhatsApp: 8951638400.

Dear Candidates, We are looking for our USFDA & EUGMP approved plant located at Rasayani, Patalangana MIDC for QMS -Sr. Officer/ Executive. Role & Responsibilities 1.Coordination and evaluation of QMS (Change control, Deviation, CAPA 2.Training Management- Approval of training, allocation of training followed by tracking. 3. New product initiation and evaluation/tracking. 4. Preparation and review of sectional and cross functional department SOPs 5. To carry out all responsibilities assigned by section head as per cGMP, GDP and zero data integrity. Preferred candidate profile: Candidate must have experience in Pharma Formulation Company and exposure in Regulated Market (USFDA & EU - GMP). In...

Role Overview: You will be responsible for the verification of data submitted by the Customer. You will perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/large private and public companies as well as partnership or proprietorship companies. Furthermore, you will be verifying KYC documentation of the Customers to be onboarded as per the policies. Additionally, you will perform the risk assessment of the Customers to be onboarded as per the policies. You will manage the New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and ...

Position Overview Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOP's) and Operati...

Ensure Site Quality control, investigation related to OOS, OOT deviations, laboratory incidents, customer complaints and CAPA.Sampling and analysis of Raw materials-APIs, intermediates, solvents and finished products of plant/commercial batches. Required Candidate profile Msc/MPharm), working in API Unit,aware of cGMP, USFDA regulations (21CFR),ICH-guidelines, process and cleaning validation protocols,online manufacturing compliance with regulatory requirements.

Role & responsibilities : Reviewing of Investigation Reports, identification of fraudulent providers. Identification of Fraud and Abuse done by Network providers. Identification of fraud claims from data sources OS Reports. Retro Analysis of claims to identify fraud trends. Raising Industry alerts and coordinating with other industries to identify the Fraudsters. Qualification: Preferably looking for graduates with more than 2 years of experience in Insurance sector. Education : BHMS / BAMS

1.Monitoring of cGMP and GLP compliance and compliance to applicable regulatory requirement and filing commitments. 2.Resopnsible for investigation of LIR (Incident / OOS/ OOE). 3.Analysed data review. 4.Analysis of Finished, In process, Process validation, Cleaning Validation samples.

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...

KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOP'...

KYC Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (S...

HR manager Optimal Experience 0 to 1 Yrs Job Description Tend to be strong willed individuals, continually seeking new horizons. Self Reliant and Independent thinkers who prefer to find solutions on their own. They have a high need to achieve because they are ambitious and competitive, striving aggressively to achieve their goals. They are Dynamic, Adaptable and will do whatever it takes to overcome obstacles. In achieving their goals, they will be belligerent and might not care for other people s feeling as much. They set high standards for themselves and others around and can be overly Critical when standards are not met. Job Responsibilities (Limit to NMT 12) Other Expectations (Language,...

New Admission: To attend any new patient (admission) immediately. To examine take a proper history of the patient (If he is in a position to give it on his own) or from his relative. Check any previous recordsif available. Charts down all the details in the history sheet. Inform the respective consultant about the admission follow his orders. Instruct the nursing staff about the necessary orders to be carried out. If there s a transfer out of patient from the ICU. Prepare the transfer summary/ clinical notes carefully and act accordingly. Inform the respective consultants whenever seems significant. Shift Duty: To take rounds and examine individual patients at least once in every shift and a...

Position Overview Job Title: Operations Lead, AVP Location: Jaipur, 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, ...

Conduct all activities required to validation and verrification (VandV), for products and contained system, mechanical, E/E or software elements as assigned. Development and implementation of verification and validation activities in accordance with given standards (incl. investigation of virtual or physical objects, static analysis, simulation). Exchange of development-related information and collaboration with internal/external development partners (e.g. System, E/E- or software development), or providers of equipment and tools (e.g. test rigs, test environment for MIL-, SIL-, PIL-, HIL-tests), or customers. Your Qualifications Graduate Degree in Engineering, Natural Science 3 to 5 years