Average salary: Rs958,251 /yearly
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...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including... ...Employ active listening skills to interview objectively and without leading the responses while asking open-ended questions; 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...
...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...
...seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction
The AVP Investigative... ...with strong inter-personal and influencing skills.
Ability to lead change, contributing to joining up with the other teams in Risk...
...International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has... ...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments... ...and we´re just getting started. We are on an exciting journey to lead the way towards the next frontier of payments. Our ambitions are...
...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...
...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,...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading...
...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...
...a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located... ...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason...
...solve clients' most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete.
Work you'll do
As a Manager in our Forensic & Disputes team you'll build and nurture...
...The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...Certified Fraud Examiner
Qualification
The incumbent will lead client engagements related to fraud investigations (for e.g.:...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...responsibilities
Technical Excellence
The incumbent will lead client engagements related to fraud investigations (for e.g.:...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...informed decisions.
Role & Responsibilities
would be leading 1-2 large projects at any time involving suspicions of fraud...
...Within our consult business we harness our unique combination of leading-edge practical expertise and project delivery consultancy to... ...and implementing an internal audit programme.
Management of investigations and root cause analysis of instances of non-conformance, including...
...influence solution development and ongoing support.
Undertake business requirements investigation, analysis, and solution design in accordance with assigned initiatives and work. Lead the articulation of business needs and the facilitation of business and system solutions...
