158 Investigations Jobs

Role & responsibilities Key Responsibilities:- Loss Prevention: Identify and mitigate risks leading to asset loss or theft. - Investigations: Conduct inquiries into incidents like theft, fraud, or misconduct. - Security Measures: Implement and monitor security protocols for assets. - Risk Assessment: Evaluate vulnerabilities and recommend protective measures. - Collaboration: Work with teams like operations, finance on security matters. - Surveillance: May involve monitoring CCTV, analyzing footage for incidents. - Compliance: Ensure adherence to policies, laws related to asset protection. - Training: May provide guidance on security best practices. Preferred candidate profile Any

As an educator in this role, your responsibilities will include: - Teaching a requisite number of classes. - Providing guidance and supervision to graduate students. - Participating in departmental meetings. - Providing academic support to Professors and other faculty members. - Pacing your lessons effectively. - Assisting with various departmental duties. - Teaching and supervising both undergraduate and graduate students. - Providing demonstrations and supervising experiments and investigations. - Answering student questions in various formats. - Offering feedback on student progress to Professors and Department Heads. - Attending faculty and departmental meetings to voice concerns or prov...

As a Human Resource Coordinator in our company, your role will involve collaborating with Heads of Departments to understand the skills and competencies required for all job openings. You will be responsible for sourcing and screening CVs, organizing interviews, and ensuring proper documentation of the recruitment process. Additionally, you will assist in the alignment and development of staff with both internal and external training teams to achieve organizational goals. Key Responsibilities: - Collaborate with HoDs to understand skills and competencies required for job openings - Source and screen CVs, organize interviews, and document the recruitment process - Assist in staff development ...

Role Overview: As a core member of the newly formed Employee Relations Centre of Excellence, you will collaborate with Regional HR leadership across India and APJ. Your role will involve providing strategic guidance and hands-on support on various Employee Relations (ER) matters, including performance management, investigations, grievances, policy compliance, accommodations, and offboarding, all while ensuring a strong focus on relevant labor laws in India and the Philippines. Key Responsibilities: - Provide coaching to leaders and HR on aspects such as performance improvement, feedback delivery, disciplinary action, and exits, ensuring fairness and proper documentation. - Lead investigation...

KEY RESPONSIBILITIES Responsibilities of job o Carryout background/profile check of the customers, documents verifications of the customers. o Investigations of cases with various channels for necessary actions o Coordination with external investigators for investigations o Pro-active sampling of cases using previous trends/records o Take actions on customer complaints and issuing penal action letters o Detect employee frauds and asset misappropriation o Handling of Risk Control Unit mail box within specified TAT o Respond to all key correspondence on requirements and inward mailers from internal departments. o Liaison with different departments, branches and RCU zonal heads o Handling of bi...

Role & responsibilities Position Overview: We are seeking a highly skilled and experienced Senior Engineer in Quality Assurance to join our dynamic team at BiOZEEN. The successful candidate will play a key role in ensuring the highest standards of quality, compliance, and efficiency in our biopharmaceutical equipment qualification used for vaccine manufacturing processes. Job Description: 1) We are looking for an efficient, skilled, creative and experienced Senior Engineer - Quality Assurance to join BiOZEEN. 2) The successful candidate will work closely with the Dy. Manager Quality Assurance to ensure that our products meet quality and regulatory requirements. This includes overseeing and r...

In your new role as a Transaction Management Analyst, you will be responsible for processing transactions for the investment banking function. Your role will involve collaborating with counterparties, traders, sales people, and other global operations teams to ensure a seamless process. This will allow you to develop an extensive network and advance your career in this critical role offered at the senior analyst level. **Key Responsibilities:** - Processing investment banking transactions including confirmations, settlements, reconciliations, and investigations - Handling transactions for products such as over-the-counter derivatives, FX, and securities - Ensuring prompt responses to communi...

Role & responsibilities: Conducting New Hire Training Responsible for managing Training batches - usually 1:20 ratio Feedback & Coaching agents on Process, Quality & Best Practices & OJT Support. Audits cases for agents on the floor on a prescribed sheet defined by the client or TT Give documented feedback as per the gaps identified in the audit. Attend Weekly calibration calls with the client/internal as per calibration roster Conduct training sessions as per requirement under specified timelines Performance Assessment of Trainees during tests Database management, Tbase , daily reports, and analysis Motivating associates through effective management, career development & implementation of r...

Role & responsibilities: Conducting New Hire Training Responsible for managing Training batches - usually 1:20 ratio Feedback & Coaching agents on Process, Quality & Best Practices & OJT Support. Audits cases for agents on the floor on a prescribed sheet defined by the client or TT Give documented feedback as per the gaps identified in the audit. Attend Weekly calibration calls with the client/internal as per calibration roster Conduct training sessions as per requirement under specified timelines Performance Assessment of Trainees during tests Database management, Tbase , daily reports, and analysis Motivating associates through effective management, career development & implementation of r...

As an Inventory Auditor, your role involves providing assurance on the accuracy of Stocks reported and implementing controls around Inventory. You will be responsible for the following key areas: - Chalk out the monthly audit schedule and obtain approval from the Managing Director. - Conduct both scheduled audits and surprise audits, personally. - Address any inaccuracies observed during audits. - Implement Loss Prevention & Investigation strategies, including Shrinkage Control, Internal/External Theft Investigations, Fraud Detection, CCTV Surveillance, and Incident Reporting. - Review Project Vendor Bill submissions independently to assess the accuracy of measurements and billing. - Ensure ...

Role Overview: As a Manager - Employee Relations at Mastercard, you will be an integral part of the Global Employee Relations team. Your primary responsibility will be to provide expert advice on company policies and processes to People Business Partners, managers, and employees. You will collaborate with internal stakeholders to manage employee relations issues effectively, including investigations into complaints such as discrimination and harassment. Your role will also involve preparing documentation, managing case data, and providing regular reporting to senior stakeholders. Additionally, you will be expected to build strong relationships across different levels and geographies. Key Res...

Job Description As an RSO at the company, your primary responsibility is to promote and enforce the implementation of all QHSSE requirements and facilitate the implementation and improvement of the Barrier Management System (BMS) onboard the rig. You will provide guidance and expertise to all personnel on Health, Safety, & Environmental (HSE) standards and assist with related goals and programs. Key Responsibilities: - Ensure appropriate dissemination of HSE policies, procedures, and guidance documentation. - Maintain a strong presence at the worksite, especially in high-risk, high-activity areas such as the deck and drill floor. Approximately 75% of the working day should be spent at the wo...

KEY RESPONSIBILITIES Responsibilities of job o Carryout background/profile check of the customers, documents verifications of the customers. o Investigations of cases with various channels for necessary actions o Coordination with external investigators for investigations o Pro-active sampling of cases using previous trends/records o Take actions on customer complaints and issuing penal action letters o Detect employee frauds and asset misappropriation o Handling of Risk Control Unit mail box within specified TAT o Respond to all key correspondence on requirements and inward mailers from internal departments. o Liaison with different departments, branches and RCU zonal heads o Handling of bi...

The environmental compliance engineering team is looking for an experienced environmental professional to oversee product compliance assessment across the supply chain. In this role, you will be involved in developing environmental management processes for suppliers and manufacturing partners. Your responsibilities will include conducting on-site assessments of environmental compliance, leading investigations, and driving corrective actions when compliance issues arise. Additionally, you will collaborate closely with the Environmental program manager to facilitate the launch of hardware products in development. This position will involve significant travel, primarily in India and throughout ...

The Manager, HR Business Partner role involves working closely with business leaders and employees to implement HR programs, provide people-focused guidance, and foster a high-performance culture. You will oversee HR strategy and the successful execution of HR programs & initiatives, requiring a strong understanding of HR practices, leadership skills, and the ability to make informed decisions to support the business unit's needs. Your responsibilities will cover Employee Engagement, Culture, Talent Management, Total Rewards, and Employee Relations, reporting to the Director, HR Business Partner. You will partner with local leadership and relevant stakeholders to align people programs with b...

The law firm is looking for a Senior Associate or Counsel to join their Employment Law practice. The ideal candidate should have expertise in Indian labour and employment laws, possess strong client advisory skills, and be capable of leading high-impact mandates across various sectors. This role requires someone who excels in a fast-paced, advisory-heavy environment and is prepared to take charge of complex employment law matters including compliance, advisory, investigations, and contentious issues. Key Responsibilities: - Provide advice to domestic and multinational clients on a range of employment and labour law issues such as employment contracts, HR policies, compensation structures, an...

As a Loss Prevention & Security team member at The Ritz-Carlton Bangalore, your primary responsibility will be to monitor Closed Circuit Televisions (CCTV), perimeter alarm system, duress alarms, and fire life safety system. Your vigilance will ensure that any unusual behavior or emergency situation is promptly identified and dispatched to the appropriate personnel for investigation. Additionally, you will be required to assist guests or employees during emergency situations, providing first aid/CPR as necessary. Confidentiality is key in this role, as you will be expected to maintain the confidentiality of all Security/Loss Prevention and property reports/documents, releasing information on...

About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager. In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate perfo...

Role & responsibilities Success and expectations: As a Supervisor, you will oversee a team of 10 investigators who are responsible for supporting AML Alert Assessment and Case Investigations. You will provide guidance on investigations, compliance processes and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying areas for improvements, and assist direct reports in the identification and analyzation of alerts/cases patterns and trends. Delivering written and oral reports to executive leadership is an important function of this role and the ability to help prioritize team workload, mana...

At EY, we are committed to shaping your future with confidence. We are dedicated to helping you succeed in a globally connected powerhouse of diverse teams and supporting you in taking your career wherever you aspire it to be. Join EY and be a part of building a better working world. As a Manager in the Fraud Risk team, you will have the opportunity to lead engagements across the MENA region, assisting clients in proactively managing fraud, misconduct, and integrity risks. You will collaborate closely with cross-border teams to deliver fraud risk assessments and anti-fraud frameworks customized to regulatory and cultural contexts in the Middle East. This position will be based in our offices...

You will be joining Sun Pharmaceutical Industries Ltd as a QA Sterile Manager in the Quality Assurance department. Your role will involve managing the Quality Assurance functions of the Manufacturing Block P. As the Manager-I, you are required to hold an M.Sc. degree in Biotechnology, Microbiology, or Chemistry with over 10 years of experience in the field. Your responsibilities will include ensuring that manufacturing and packing processes are carried out per SOPs and cGMP regulations. You will be responsible for certifying batch production records, releasing/rejecting batches after thorough reviews, and tracking the QMS system. It will be your duty to investigate complaints, deviations, OO...

You have a unique opportunity to join our team as a Fraud Risk Manager at GlobalLogic. As a Fraud Risk Manager, you will play a crucial role in overseeing fraud risk management operations and investigations, ensuring the integrity and security of our systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, you should possess strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge. In this role, you will be responsible for managing a team of over 100 members, focusing on Q...

KEY RESPONSIBILITIES Responsibilities of job o Carryout background/profile check of the customers, documents verifications of the customers. o Investigations of cases with various channels for necessary actions o Coordination with external investigators for investigations o Pro-active sampling of cases using previous trends/records o Take actions on customer complaints and issuing penal action letters o Detect employee frauds and asset misappropriation o Handling of Risk Control Unit mail box within specified TAT o Respond to all key correspondence on requirements and inward mailers from internal departments. o Liaison with different departments, branches and RCU zonal heads o Handling of bi...

The role involves conducting objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse in health insurance claims made by claimants, providers, or other stakeholders. You will review and research evidence and documents to analyze claim fact patterns, synthesize data into professional reports with recommendations, prepare field assignments, and coordinate with the Corporate office for recovery strategies and legal resources. Managing and prioritizing a large case load efficiently to achieve positive results is essential. Additionally, you will write narrative reports based on investigations conducted, supported by evidence. Desired candidates sh...

Company Description V2 Retail Limited is one of India&aposs fastest growing and most experienced retail companies, offering a unique mix of value and variety to its shoppers. With a presence in 17 states and 96 operational stores, V2 Retail provides smart, trendy, and fashionable apparel across categories under one roof. Under the leadership of Mr. Ram Chandra Agarwal, V2 Retail has pioneered various industry firsts and manages 11 lakh sq.ft. of retail space, dedicated to providing a diverse and affordable shopping experience for over 25 years. Role Description This is a full-time, on-site role for a Cluster Loss Prevention Specialist located in Bengaluru. The role involves overseeing loss p...