Investigations Jobs

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Health Claim Investigation Officer  

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

VP - Fraud Investigation & Reporting  

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

Manager Brand (IPR) Protection, Investigations & Enforcement  

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

Private Investigator  

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

Fraud Investigation/Disputes Associate  

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

Dispute Analyst  

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

Associate  

Genpact - Gurugram, Haryana, India

, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction

from: linkedin.com - 5 days ago

Associate  

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

VICE PRESIDENT SANCTIONS COMPLIANCE - ADVISORY & GOVERNANCE  

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

Privacy Specialist  

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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