Average salary: Rs169,636 /yearly
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...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...
...Job Description
Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies... ...Accountability / Scope
u2022 Reports to Head of Investigations, Office of Ethics and Compliance, India.
u2022 Operates...
...Job Category Finance & Accounting
Location Mumbai Area Office, 303A-304 Fulcrum B Wing Hiranandani Business Park, Mumbai, Maharashtra... ...city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)...
Marriott International
Mumbai
2 days ago
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments... ....
Day-to-Day Responsibilities
Performing defined back-offices payment processing activities and related services such as functional...
...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...
...will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team... ...liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring...
...Businessline/Function :
Global Market Operations (GMO) 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...
...help you on the path to becoming your best professional self.
The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
Your key responsibilities
Technical Excellence
EY is looking for a various roles in FIS. The...
...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...
...regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report.
Responsibilities...
...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...
...you on the path to becoming your best professional self.
The Opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...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...
...Investigation of suspected frauds / complaints/ frauds with respect to Wholesale / SME / Retail Credit, (borrowers belonging to large/mid corporate/SME/retail segments) including Internal Vigilance and Staff related cases referred by various channels and teams within the...
...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...
Rs 2.4 lakh p.a.
...analytical reports.
Experience in IPQC, 21 CFR, Change Control, Deviation Management, documentation and approval wherever required.
Investigating Market complaints and Responding to customers on time.
Vendor Audits and vendor qualification as per SOP requirements
APQR...
Rs 3.6 lakh p.a.
...Leader.
Ensure the safe shutdown, isolation and blow down of relevant Section / plant during emergency situations.
Identify and investigate the faults and inform the concerned departments, for remedial action.
Adhere to Company’s HSE policy, standards and approved...
...Job Title- Environment, Health & Safety Officer
Job Location:- Ambernath, Maharashtra
Company Profile
:Disha is 30 years old... ...Monitoring and enforcing health and hygiene legislation.
Investigate when there's an incident, such as pollution, a noise problem, toxic...
...with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai,... ...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional...
...Finance Middle Office - Product Control - Manager
Nomura Overview:
Nomura is an Asia-headquartered financial services group... ...resolved.
Providing daily commentary on P&L swings and variance investigation to Front office traders and senior finance managers
To...
