Average salary: Rs4,100,000 /yearly
More statsSearch Results: 865 vacancies
...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...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory requirements.
all activity in line with the Investigation Framework
out witness and suspect interviews as necessary.
and...
...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...
...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...
...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...
Marriott International
Mumbai
8 days ago
...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...
...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...
...on the path to becoming your best professional self.
The Opportunity: Senior Consultant-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...
...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...
...managing technology infrastructure and resourcing and budget allocations.
Continually evaluating, prioritizing, and managing CS & Investigation’s portfolio initiatives and maintaining a close working relationship with the Product Management & Business Client Services Leads...
...on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...incidents in a timely manner with the required level of detail
Assists in analysing, assigning, and escalating support calls
Investigates third line support calls assigned and identify the root cause of incidents and problems
Reports and escalates issues to 3rd party...
...and interpret in vitro immunogenicity studies for peptides and biosimilar products.
Summarize toxicological data and prepare Investigational Brochures (IBs), Investigational New Drug (IND) applications, and electronic Common Technical Document (e-CTD) for regulatory authority...
...accurate and timely production of daily T+1 P&L production, attribution and analysis.
Providing daily commentary and variance investigation to Front Office traders and senior Finance managers
Break investigation and resolution: Model vs Actual(Ledger) Cash, FO/MO system...
...product/ software
# Develop software solutions by studying information needs,studying systems flow, data usage and work processes
# Investigating problem areas followed by the software developmentlife cycle
# Facilitate root cause analysis of the system issues and...
...Conduct thorough due diligence on properties, including title searches, zoning analysis, environmental assessments, and other relevant investigations to identify potential legal issues or liabilities.
Litigation Management: Manage legal disputes and litigation related to real...
.../ software
# Develop software solutions by studying information needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle
# Facilitate root cause analysis of the system issues and problem...
Rs 4 - 5 lakhs p.a.
...Review and analyses trade surveillance reports/ alerts, and sign off alert completion related to client trading activities
Investigation on irregularities and abnormal activities in trading pattern of client.
Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial...
