Average salary: Rs258,000 /yearly
More stats ...ACCOUNTABILITIES
80% of Time
Conduct Monthly/Quarterly inventory reconciliations and ensure accuracy of inventory levels.
Investigate and resolve inventory discrepancies, including identifying root causes and implementing corrective actions. •Work with Warehouse, Manufacturing...
...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...
...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...
...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...
...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...
...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...
...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...
...implementation as per industry standard
. Implementing MLOps practices on a project and establishing MLOps best practices.
. Lead the investigation and resolution of production issues, perform root cause analysis, and recommend changes to reduce/eliminate re-occurrence of...
...regional initiatives
Ensure Strong Controls And System Integrity
. Comply with internal controls, policies, and procedures
. Investigate any attempted fraud
. Remediate payment issues
. Respond to internal and external audit requests
Qualifications
....
...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...
...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,...
...cloud infrastructure setups, ensuring proper maintenance and monitoring of usage.
Root Cause Analysis: Possess the ability to investigate and identify the root cause of technical issues, providing permanent solutions to prevent recurrence.
Technological Awareness:...
...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...
...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: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
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...
...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...
...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...
...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...
...market risk related field with a strong focus in Risk Management of any asset class.
Intellectually curious with the ability to investigate and develop root cause analysis for portfolio changes
Experience working with large data sets
High level of proficiency with...
...Responsibilities*
Execute and monitor the controls designed under the Transaction Reporting Control framework.
Analyze the data to investigate the exceptions identified through the controls to identify gaps in the Completeness, Accuracy and Timeliness of the transaction...
...to leverage their expertise in counterparty credit risk management and traded products to highlight areas that warrant additional investigation, monitoring and discussion. The analysis will encompass a range of counterparty exposure management techniques such as potential future...
...years
Foundational skills*
Experience in a trading / market risk related field
Intellectually curious with the ability to investigate and develop root cause analysis for portfolio changes
Experience working with large data sets
Experience with Python or other...
...employees, providing guidance and support on employee relations issues, conflict resolution, and performance management. Conduct investigations and recommend appropriate actions in compliance with company policies and legal requirements.
Performance Management: Design and...
...external departments. Requires strong customer service expertise, communication and decision-making skills.
What will you do:
~ Investigating and resolving customer complaints within agreed timescales conforming to the standards and following the departmental procedures....
...Scripting, automation, and application monitoring tools.
Strong troubleshooting skills and a passion for problem solving and investigation
Deliver the deployment based on customer requirements
Preferred Technical and Professional Expertise
Python (web frameworks...
...priorities and execute specific activities and marketing campaigns with the support of the central marketing team
~Research competition, investigate benchmarks and provide suggestions for improvement
~Manage the Local Marketing budget.
Actions:
~Give strategic input...