Investigations Jobs
Navi - Thane, Maharashtra, India
of the investigation findings within the allotted time period. 7.Coordinate with the internal team to share insights and findings that contribute to informed claims decisions. What are some good to have skills
from: linkedin.com - 4 days ago
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India
Role & Responsibilities Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally
from: linkedin.com (+1 source) - 9 days ago
TACT India - Gurugram, Haryana, India
Manager Brand Protection Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible
from: linkedin.com - 6 days ago
THE AWARENESS CLUB - , , India
: - Conduct comprehensive investigations to obtain accurate and relevant information about individuals as required. - Utilize legal and ethical methods to gather data, including addresses, phone numbers
from: linkedin.com - Yesterday
Genpact - Gurugram, Haryana, India
/exceed quality standards for investigations • Participate in ad hoc projects/assignments as necessary • Client interactions via training, conference calls, emails, etc. Qualifications Minimum
from: linkedin.com - 14 days ago
Novo - Gurugram, Haryana, India
? About the Role: Review and investigate debit card/ACH disputes claims Customer Service related functions Coordinate investigations with local, state, and federal law enforcement agencies Review and attend
from: linkedin.com - 14 days ago
Trilegal - New Delhi, Delhi, India
understanding of laws and acts. Required Skillset: Clients on various aspects of GST (must) and Customs, State Excise, SEZ laws (preferred). Litigation and investigation assignments, including drafting replies
from: linkedin.com - 15 days ago
Mashreq - Karnataka, India
in global sanctions projects, including investigations and enhancements to systems / processes and procedures. Review any new/amended material laws, rules and regulations and Group Policies, assess
from: linkedin.com - 5 days ago
Games24x7 - Bengaluru, Karnataka, India
incidents, conducting investigations, and implementing corrective actions. Serve as a subject matter expert on privacy-related topics, delivering training sessions and awareness programs to employees
from: linkedin.com (+1 source) - 12 days ago
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