287 Investigations Jobs - Page 3

As a Quality Assurance Officer at the microfinance company, your role involves conducting structured and periodic investigations in the allocated region to ensure process adherence in our branches. You will be responsible for gathering field intelligence and customer insights from a team of quality assurance executives for the region. Acting as the quality custodian, you will deep dive into various reports and analytics to suggest corrective actions to the business team and ensure 100% quality compliance within the specified timeframe. In case of any deviations or deliberate process lapses, you will take disciplinary actions to maintain standards. Additionally, you will oversee branch level ...

Role Overview: As the Key & Operational Lead for upstream fermentation operations, your role will involve overseeing end-to-end upstream fermentation operations, including media preparation, seed culture development, fermentation scale-up, and harvest. You will be optimizing classical microbial fermentation processes for high cell density and metabolite production using various microorganisms such as bacteria, yeast, or fungi (e.g., E. coli, Bacillus, Saccharomyces, Streptomyces). It will be your responsibility to ensure consistent achievement of production targets in terms of volume, yield, quality, and timelines. Additionally, you will troubleshoot upstream process deviations, contaminatio...

As a Senior Executive Flight Operations (IOCC) at our company, your primary responsibility is to support flight operations by performing flight dispatch and OCC duties to ensure safe, compliant, and timely flight execution. You will actively monitor, coordinate, and document all flight-related activities while also supporting emergency response and safety compliance. - Assist flight dispatchers and operating crew in pre-flight preparation, documentation, and briefing - Compile flight planning data such as NOTAMs, weather, fuel, routes, and RTOW charts - File and revise ATC flight plans, ensure required clearances are obtained, and provide timely updates to the crew in-flight - Coordinate wit...

You will be responsible for teaching a requisite number of classes, providing guidance and supervision to graduate students, participating in departmental meetings, and offering academic support to Professors and other faculty members. It is important that you are able to pace your lessons effectively. Your key responsibilities will include: - Assisting with various departmental duties and providing academic support to Professors and other staff. - Teaching and supervising undergraduate and graduate students. - Providing demonstrations and supervising experiments and investigations. - Answering questions in class or via email or telephone. - Providing Professors and Department Heads with fee...

We are seeking a Head Internal Audit to lead and strengthen the organization’s internal audit function. The role involves designing, implementing, and monitoring a robust audit framework across plants, HO, and group entities to ensure compliance, process efficiency, and risk management. Key Responsibilities Develop and execute comprehensive internal audit plans covering all operational, financial, and compliance areas. Review and strengthen internal controls , policies, and systems to ensure accuracy and transparency. Conduct risk assessments to identify potential control gaps and recommend corrective actions. Perform plant audits , inventory verification , and process audits across multiple...

As a Manager - Financial Crime Major Investigations at HSBC, your role will involve working in a team of investigation specialists to identify and investigate financial crime risks to the Group. You will support strategies and initiatives among reporting teams in support of Financial Crime Major Investigations (FCI objectives and ensure for the effective execution of investigations within FCI. Additionally, you will support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis when required. Investigators located in the CoE may also be required to support / significant regional project related casework. Your responsibilities will als...

JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Trains staff in established emergency procedures and implements accident and fire prevention procedures. Position focuses on ensuring guest and employee satisfaction while achieving the operating budget. CANDIDATE PROFILE Education and Experience High school diploma or GED; 4 years experience in the security/loss prevention or related professional area. OR 2-year degree from an accredited university in Criminal Justice or related major; 2 years experience in the securi...

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 *** Senior Process Executive- 1Yr to 2Yrs experience:https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 229567 Interview details:I 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...

You will be responsible for overseeing fire safety compliance at a national level for Purplle, with a focus on ensuring uniform compliance, mitigating risks, centralizing expertise, enhancing safety culture, managing compliance and licensing, conducting risk assessments, overseeing equipment, providing training, managing incidents, and coordinating with stakeholders. - Ensure adherence to all national, state, and local fire safety regulations, codes, and licensing requirements across all warehouses and dark stores. - Proactively identify, assess, and mitigate fire-related risks to protect employees, inventory, and infrastructure. - Provide expert guidance on fire prevention systems, emergenc...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

Job Description: As an Associate in the Disputes practice at the Mumbai office, your role will involve handling a variety of tasks including: - Handling commercial litigation cases - Dealing with insolvency matters - Participating in arbitration proceedings - Developing case strategies and managing risks effectively - Conducting regulatory compliance and investigations To qualify for this role, you must meet the following criteria: - Be a qualified lawyer - Be enrolled in the Bar Council of India - Have 1 to 3 years of post-qualification experience,

Job description Summary of role The role involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities Develop and implement fraud risk frameworks across customer and distributors life cycle . Monitor transactions, claims and sales practices to identify red flags and fraud patterns Lead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting. Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards. ...

You will be responsible for generating tangible leads for IPR actions. This includes conducting surveys and investigations, as well as actively participating in IPR actions. Additionally, you should be able to travel in North India, UP, and Bihar as required. It is essential that you have good communication skills, with proficiency in Hindi and English. As a Field Officer in the Intellectual Property Rights department, having your own conveyance with a valid license is necessary. Key Responsibilities: - Generate tangible leads for IPR actions - Conduct surveys and investigations - Actively participate in IPR actions - Travel in North India, UP, and Bihar as required - Communicate effectively...

Role Overview: As a candidate for the position, you should have a strong understanding of GMP requirements, exposure to Regulatory Inspection, and knowledge of international GMP requirements. Additionally, you should possess experience in investigations related to complaints, product rejections, non-conformances, recalls, deviations, audits, and regulatory inspections. It is essential that you have handled change management, quality risk management, and Corrective Action and Preventive Action System throughout the Product Lifecycle. Your work experience of 15 to 18 years will be valuable in this role. Key Responsibilities: - Establish a roadmap for the remediation activities - Assure timely ...

Job Description: As a Manager - Employee Relations at Mastercard, you will be an integral part of the Global Employee Relations team. Your main responsibility will be to provide expert advice to People Business Partners, managers, and employees regarding company policies and processes. You will partner with internal employment counsel, compliance, and People Business Partners to effectively manage employee relations issues and investigations. Your role will involve investigating concerns raised, including complaints of discrimination, harassment, retaliation, and other work-related issues. Additionally, you will be responsible for preparing investigative documentation, tracking and maintaini...

As a Project Health & Safety Lead for a major international infrastructure project in India, your role will involve the following key responsibilities: - Deliver expert H&S support across all phases of the project - Develop, implement, and embed health & safety policies and procedures - Ensure compliance with international HSE standards and local legislation - Champion a proactive safety culture across multinational teams To excel in this role, you should meet the following qualifications: - Proven experience leading H&S on large-scale, complex projects - UK/European based Health and Safety experience is required - Background working in international project environments - CMIOSH certificati...

As an Execution Intermediate Analyst at our company, you will play a crucial role in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main responsibility will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Responsibilities: - Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline - Proactively engage with stakeholders to update the system with information until the final approval of the KYC Record - Review information from various...

Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to Connect the world. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards and compensation, and remote work. Working at Vialto Partners is about getting the chance to be part of a global and dynamic team. Globally, Vialto Partners has over 6,500 staff an...

Job Title: Regulatory Control Senior Advisor, AVP Corporate Title: AVP Location: Bangalore, India Role Overview As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. You'll oversee day-to-day alert handling, provide technical guidance, and ensure consistent quality across investigations. This role is ideal for a seasoned investigator ready to step into leadership, champion operational excellence, and foster team development. You'll be trusted to uphold regulatory standards, support governance reporting, and act as a role model for investigative rigour and ethical decision-making. What we'll o...

As a Dy Manager/ Manager in the Internal Audit department of a Listed Indian MNC located in Mumbai (Worli) with a Manufacturing background and SAP knowledge, your primary responsibility will be to conduct Operational and Financial analysis and audit reviews. Your duties will include: - Preparing a checklist for the audit process - Participating in opening meetings for audits - Collecting and analyzing relevant data - Participating in Exit meetings to discuss findings - Drafting audit reports - Obtaining action plans from auditees - Engaging with mentors or the Chief Internal Auditor for guidance - Releasing final audit reports - Involvement in other departmental activities like investigation...

Role Overview: You will play a crucial role in shaping the employee relations strategy and culture development at BHIVE Workspace. Your responsibilities will include developing and implementing strategies aligned with company growth, fostering transparency and open communication, and supporting a high-performance work environment. Additionally, you will be involved in conflict resolution, employee engagement programs, investigations, disciplinary actions, policy development, and IPO compliance reporting. Key Responsibilities: - Develop and implement employee relations strategies in line with company growth and IPO readiness - Foster a culture of transparency, fairness, and open communication...

As a Senior Manager in Global Investigations, you will be responsible for overseeing the operation of the department. You will be expected to conduct complex investigations, establish relationships with business owners and external entities, identify threats, supervise and develop team members, promote company policies, evaluate business strategies, and travel internationally for necessary functions. - Conduct complex investigations by gathering and evaluating evidence, interviewing witnesses, presenting findings, preparing reports, recommending refinements, meeting legal requirements, and testifying. - Establish relationships with business owners and external entities, plan strategies, cons...

Job Description: As a Human Resources Business Partner at Oracle, your role involves partnering with business units/divisions to deliver Corporate and Divisional HR policies and programs. You will work closely with the business to ensure a complete understanding of their needs and objectives, resolving HR issues as they arise. Your responsibilities will include managing complex employee relations issues, conducting investigations in line with corporate ethics and values, and recommending new approaches, policies, and procedures to drive continual improvements in business objectives, productivity, and HR development within the company. Key Responsibilities: - Partner with the business to unde...

As a Senior Analyst - Trade Compliance at Flex, a diversified manufacturing partner in Chennai, you will play a crucial role in global trade compliance activities. Your responsibilities will include: - Demonstrating a basic understanding of import/export laws, regulations, policies, and procedures. - Developing and delivering the Trade Compliance policy framework, procedures, and processes. - Conducting specific training programs as directed by the manager. - Participating in projects aimed at driving strategies and initiatives for Global Trade Cost Savings. - Performing effective transactional reviews and audits of all import/export records, evaluating issues and providing recommendations f...

Key Responsibilities Strategy Awareness and understanding of the Group's business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People & Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Risk Management Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all...