...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator... ...Comprehensive Hospitalization Insurance for you and your dependents
~ Accident and Term life Insurance
~ Complementary Health screening for...
...business community.
Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is...
...Job Title: Associate Manager - Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach...
...DESCRIPTION
Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms...
Summary
As a Principal Scientist I within Preclinical Safety (PCS) Pathology Team, you will be responsible for advancing translational safety omics data analysis to support innovative drug discovery & development efforts. The candidate will participate in the study design...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...
...About this role:
Wells Fargo is seeking an Investigations Manager...
In this role, you will:
Manage an internal investigations team and execute risk-based internal investigations programs with low to moderate risk and complexity
Manage the implementation of procedures...
...join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments
space, previous trust...
...Job Description
Job Title: Field Investigator
Job Description
As a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations on behalf of clients, gather evidence, and provide accurate and timely reports. You will be...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...
...year post which conversion will be basis performance.
Candidates will be responsible for a wide range of duties related to the investigation and elimination of e-commerce risk. Ideal applicants will have experience in the e-commerce payments space, previous trust and safety...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
Sleuths India Detectives, a premier private detective agency, is looking for field investigators in Bangalore!
Who We Are Looking For
Has completed their high school education
Has their own two-wheeler vehicle and a license for the same
Does not like being restricted...
V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & KASHMIRI GATE . V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE...
...calls with stakeholders.
.
Role Requirements:
Minimum of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain of Risk management & Fraud.
Strong oral and written communication...
Working on Health proposals- analyzing the risk associated
Interacting with Internal Stakeholders wrt queries
Health Data Analysis
Assisting on filing Health product
Managing System UAT Bachelor's Degree At Liberty General Insurance , we create an inspired, ...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...findings to senior leaders in weekly or biweekly
meetings
Quick responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand technical glitches of cameras and report to leaders
Work...
...AFC Transaction Monitoring Investigator
Position Overview
Job Title: AFC Transaction Monitoring Investigator
Location: Jaipur... ...Comprehensive Hospitalization Insurance for you and your dependents
~ Accident and Term life Insurance
~ Complementary Health screening for...
...Urgently scouting for smart, honest Field Investigation officers (80% field work) for Madhya Pradesh especially Indore, Bhopal, Jabalpur, Gwalior... ...various fields such as health claims investigations, personal accident investigations, and life insurance investigation. Our team is...
...analysis of the Project related data and analyzes operational information of various sources including the Contracts related to the Investigators. Assist the Project leader in their project planning, decision making process and timely forecast and payments to Investigators....
...Job Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with and providing written and verbal findings and recommendations to leadership on complex technical investigations related to...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches
Cold calling using digital platforms
Identify key business people, link analysis
Claim Investigation
Allocation of assigned...
...extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes...
...their customers using Amazon fulfillment services and now make up the majority of the business on Amazon.com.
Amazon is seeking Investigation Specialists to join the FBA Seller Experience within the Supply Chain & Optimization Technology organization. We support Amazon's...
...knowledge of global and local industries and our experience of the Indian business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in...
...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further...
...primary liaison to the customer, victim and merchant and provides the decision- making authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
...JOB SUMMARY
This position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department's mission...