Average salary: Rs1,039,483 /yearly
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...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...
...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...
...Management
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...
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...
...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...
...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...
...solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium,... ...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason...
...services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-... ...documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify...
...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,...
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...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...Key Responsibilities:
Processing insurance policies accurately and efficiently, ensuring all required information is complete and accurate.
Entering client information, policy details, and other relevant data into the company's database or software systems with...
...training programs for corporate employees. Plus, we provide customised solutions for child education, retirement, estate planning, insurance and others.
Role Description
This is a full-time role as an Insurance Executive with Roongta Securities Pvt. Ltd. located in...
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
...the path to becoming your best professional self.
The Opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...We're seeking an insurance sales manager who will be in charge of inspiring and managing a group of insurance sales representatives to hit sales goals. The Insurance Sales Manager will be responsible for creating and implementing sales strategy, keeping track of sales activity...
...Role/Job Title: Channel Manager - Insurance
Place of work: Mumbai
Job Purpose
The role holder has the responsibility to own and drive the product life cycle (for Health Insurance) from high level concept to design to delivery and beyond.It includes managing teams...
...Responsibilities - Contacting current and potential clients to inform them regarding the product and service. [Health Insurance] - Answering all queries and questions regarding the company and product. - Understanding customers' requirements by asking questions and closing...