Search Results: 7,405 vacancies
...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)... ...system or computer fraud. Conducts on-going research in this field. Builds effective communication networks with local law enforcement...
...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...
...support and rewards that will take you further.
We are currently seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction
The AVP Investigative Reporting is a key strategic risk management role that has a...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted...
...new direction, HSBC offers opportunities, support and rewards that will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team and Country Head of FCI. Conduct these investigations at pace,...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
...services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a... ...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a... ...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...45,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group... ...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of interviewees, gathering and analysing data and conducting research.
Complete...
...services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a... ...The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a... ...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...Job Description
Field work (Banking ,credit sales, Brand promotion , event management )
Fixed salary , no target
Job Requirement
Experience
Fresher
Internship
No
Skills
communication
Comfortable with
Specialized Course(s)
no requierd...
...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
What impact will you make
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities...
...Job Description
Job Title: Field executive
Job Location: Andheri and Bandra West
Requirement:
1.Post Graduation or undergraduate student.
2.Surveying 1000 PU (Public units)
3.Should have a personal vehicle
4.Should be good in documentation
Projects Details...
...services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a... ...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
Rs 20000 - Rs 45000 per month
...Jabalpur, Madhya Pradesh. Visit for more information.
Job Overview
Fresher role with less than 1 year experience in Sales, field work as a Business Development Executive (BDE) based in Mumbai. Full-Time position at Hemocean Outsourcing, a leading training and placement...
...Field Officers Role & JD:
~ Good communicator
~ Open to working in a field environment
~ Above 18 yrs
~ Freshers would be considered (15 to 20% of the total lot)
~ Exp in the FMCG / Tobacco industry would be preferred
~ Education: Min 12th Pass.
~ Confident...