287 Investigations Jobs - Page 7

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...

The Sr. Program Specialist, Global Security & Resilience (GS&R) Standards and Performance at Levi Strauss & Co. will play a crucial role in supporting and leading the development, management, and maintenance of various programs and policies related to physical security, retail asset protection, business resilience, enterprise risk, and health and safety. This position aims to ensure that GS&R delivers data-informed, scalable, and measurable programs to effectively mitigate risks and respond to potential disruptions. Responsibilities include assisting in the development and maintenance of the GS&R risk assurance program, drafting and updating policies, standards, and practices, supporting the...

Roles and Responsibilities Provide medical care to patients in emergency situations. Conduct investigations such as ECG and other diagnostic tests as needed. Prepare discharge summaries for patients who have been admitted to the hospital. Assist doctors with OPD consultations and provide general medicine services. Participate in IP rounds and assist with critical cases.

This role is with the Managed Services-Financial Crime and Investigations team at KPMG Global Services. As an Assistant Manager/Manager-Training, you will be responsible for providing sub-engagement specific training, ensuring that each resource is equipped with the necessary knowledge and practical skills. It is essential to provide continued training support to meet our business objectives. You will need to engage with the Operation and People Support Team to support the effective delivery of the talent management framework. Therefore, having a sound ability to engage and communicate information articulately is crucial for this role. Your responsibilities will include the effective design ...

Walk In Drive For Quality Control Department In Formulation Division @ Bollaram Department :- Quality Control Qualification :- BSc | B Pharmacy | MSc | M Pharma Experience:- 2 to 6 Years Division :- Formulation Interview Date:-06-09-2025 Interview Time:- 9AM TO 4.00PM Work Location :- MSNF-I, Bollaram Venue Location :- MSN Laboratories Pvt Ltd (Formulation Div I) Plot No:-42,Anrich Industrial Estate, Bollaram Village, Hyderabad, Telangana-502325. (View on map) Note:- Candidate should bring Update Resume , Increment Letter, Payslips, Bank Statement, Certificates, Aadhar Card & Pan Card About Company:- MSN Group is the fastest growing research-based pharmaceutical company based out of India. F...

As a test engineer, you will be joining our team of development engineers to work on the development and performance verification of climate chambers, safety cabinets, incubators, and laboratory ovens. In close collaboration with the R&D department, you will be responsible for coordinating suitable verification tests, defining their scope, conducting the tests, preparing test reports, and interpreting the test results. Your primary responsibilities will include executing standardized tests to qualify mechanical or electrical device components, as well as conducting performance and reliability tests on complete prototype devices. You will be involved in all aspects of functional testing, from...

The Execution Analyst 2 role involves conducting risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. Your main responsibility is to apply your comprehensive AML knowledge to analyze and investigate higher risk cases that could pose a threat to Citi. As an Execution Analyst 2, your duties include creating KYC Records in the KYC system by gathering information from various internal and external sources within the agreed deadline. You will engage with stakeholders to ensure the system is regularly updated with the latest information until the final approval of the KYC Record. Additionally, you will review data from multiple sources such as company web...

The role will play a key role in ensuring ethical business practices and employee compliance to code of conduct across the organization. You will be responsible for conducting investigations into allegations of misconduct as per the laid-out norms, internal policies, and corporate governance frameworks. Your duties will also include working on company-wide initiatives to enhance awareness, implement governance frameworks, and utilize technology-driven solutions for proactive risk detection and compliance monitoring. You will be responsible for conducting detailed, fair, and impartial investigations into various instances of COC violations including fraud, bribery, conflict of interest, data ...

You will be joining PlusWealth Capital Management, a high-frequency trading organization that has been a pioneer in innovative trading solutions since 2008. As a Compliance Manager, your role will involve shaping the future of trading by handling various compliance activities related to Stock Broker and Depository Participant towards regulatory bodies such as SEBI, Stock Exchanges, Depository, and other relevant entities. Your responsibilities will include but are not limited to: - Coordinating with a wide range of stakeholders including Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, and Vendors on a regular basis - Ensuring compliance with Daily, Monthly, Quarterly, Half-...

We are looking for an HR manager to lead our HR team. You will take ownership of all HR matters across the company from recruitment to performance reviews, wage reviews, disciplinary action, and learning and development. To perform well in this role you should have experience as an HR manager, or other senior roles in the HR team, and knowledge around all legal requirements in this role. Responsibilities: - Consistently recruiting excellent staff. - Maintaining a smooth onboarding process. - Training, counseling, and coaching our staff. - Resolving conflicts through positive and professional mediation. - Carrying out necessary administrative duties. - Conducting performance and wage reviews....

The role of Executive - Security & Loss Prevention at Swiggy Instamart involves supporting the Warehouse Lead in implementing security measures, investigation, loss prevention initiatives, and ensuring adherence to company policies at the warehouse. This position plays a crucial role in reducing shrinkage, safeguarding inventory, and conducting audits to evaluate the effectiveness of security processes. The responsibilities of this role include assisting in process enhancements for inventory protection and loss prevention, conducting various audits such as inventory, CCTV, and high-value items, and maintaining daily reports. Monitoring access control and surveillance systems to prevent secur...

As an Investigative Response Team (IRT) Member at Paths Reliant Safety, a subsidiary of Paths Management Services, LLC, you will play a crucial role in providing comprehensive property security and management solutions for the affordable housing market nationwide. With over 30,000 cameras across eleven states supporting approximately 45,000 residential units, your responsibilities will include regular safety and emergency management tasks, with the possibility of deployment to disaster sites during emergency management operations. Under the Investigative Response Team Member classification, you will be tasked with recommending solutions to ensure preparedness, continuity, and recovery of per...

This role is based out of Gurgaon. If you are interested in this opportunity, please reach out to prachi@vahura.com.,

Assists in the management of 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. Assists in the training of staff in established emergency procedures and implements accident and fire prevention procedures. The position focuses on ensuring guest and employee satisfaction while achieving the operating budget. Education And Experience - High school diploma or GED; 3 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; 1 year expe...

About Ethos Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the human touch to find you the right policy to protect your loved ones. We leverage deep technology and data science to streamline the life insurance process, making it more accessible and convenient. Using predictive analytics, we are able to transform a traditionally multi-week process into a modern digital experience for our users that can take just minutes! Weve issued billions in coverage each month and eliminated the traditional barriers, ushering the industry into the modern age. Our full-stack technology platform is the...

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of ...

As a candidate for this position, you should possess expertise in the following areas: Designing and maintaining the ICoFR framework in accordance with COSO and best practices. Conducting annual control assessments to evaluate the effectiveness of governance, ethics, and oversight. Creating and updating essential documentation like risk and control matrices, flowcharts, and control narratives. Developing and implementing the annual control testing plan, collaborating with regional teams, and providing valuable feedback. Leading quarterly self-assessments, overseeing issue monitoring, and ensuring prompt remediation. Investigating and resolving control deficiencies and internal control weakne...

As a part of this role, you will be responsible for monitoring alerts and initiating investigations in consultation with the security engineer. Your primary task will be to proactively identify potential security threats and take appropriate actions to mitigate risks. By closely monitoring alerts and collaborating with the security engineer, you will play a critical role in maintaining the security posture of the organization. Your attention to detail and ability to respond swiftly to security incidents will be essential in ensuring the overall safety of the company's digital assets. This position requires a keen understanding of security protocols and a proactive approach to threat detectio...

DESCRIPTION At Amazon, we're working to be the most customer-centric company on earth. To get there we need passionate and hard-working people. If you are interested about building innovative systems to protect customer safety at scale while enabling Amazon to build the place where customers can find and buy anything online, this is your chance to make history. You will define the strategy and provide program management leadership for very complex customer safety projects across international teams. You'll ensure stakeholders align on processes and prioritization requirements that directly impact Customer confidence in Amazon products. You'll manage complex, multi-disciplinary projects from ...

As a Workday Security Specialist, your primary responsibility will be to configure and maintain robust role-based, user-based, domain access controls within the Workday system. You will conduct thorough smoke testing of access requests to identify and mitigate toxic combinations. Regular security audits and assessments will be performed by you to ensure compliance with relevant regulations and audit requirements. In case of security incidents, you will collaborate with Information Security and other stakeholders for investigation. Additionally, creating and maintaining Workday reports related to security and audits to meet business needs will be part of your role. You will also partner with ...

As a Business Compliance Leader at our company, you will join a dynamic team and take ownership of critical compliance functions across commercial and international domains. Your responsibilities will include ensuring compliance with commercial regulations, international trade compliance involving sanctions, country of origin, and customs, as well as implementing anti-bribery, anti-corruption, and anti-trust regulations. You will also be involved in internal audits, risk assessments, investigations, process mapping, and business procedure development. Additionally, you will oversee KYC (Know Your Customer) programs and deliver live/virtual training sessions. We highly value strong stakeholde...

Partners with business units/divisions in delivering Corporate and Divisional HR policies and programs. You will work closely with the business to understand their needs and objectives, resolving any HR issues that may arise. This role involves managing complex employee relations matters and conducting investigations in line with corporate ethics and values. By comprehending business goals, you will have the opportunity to recommend innovative approaches, policies, and procedures to drive continuous improvements in business objectives, productivity, and the overall development of HR within the company. Additionally, you will lead and support special projects, create reports on various aspect...