Investigation Coordinators

The Site Support Assistant is responsible for the timely delivery of delegated tasks and provides ongoing support to Global Investigator Support Department by assisting on workflow and maintaining Global Investigator Support documentation and communications to all parties. - **Keep patient safety consistently as top priority in the day to day operations** -...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience in investigations. - 4 years of experience conducting legally compliant security investigations regarding threats, risks, or other potential security issues in the Asia Pacific region. - 2 years of experience analyzing, interpreting, and drawing solutions from data, as it...

**Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...

**Company Description** slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make...

Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...

-Job description **The Opportunity**: **Some careers open more doors than others.** - If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Communicating with clients and understanding the investigation requirements - Conducting in-depth research on various appointed cases - Gathering and analyzing evidence reports - Contacting and interrogating witnesses - Examining surveillance cameras and audios to gather evidence - Reviewing and authenticating insurance claims - Preparing and maintaining...

Company Overview:Allianz is a global insurance company looking for a skilled professional to lead our health investigation team.Salary:The estimated salary for this position is $120,000 per year, depending on experience and qualifications.Job Description:We are seeking a highly motivated individual to manage and coordinate health investigations. This role...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**Integrity Investigator**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

**Desktop Investigation** - Trigger identification through data at intimation/Referral stage - Social media searches - Cold calling using digital platforms - Identify key business people, link analysis **Claim Investigation** - Allocation of assigned claims to respective vendors with case relevant triggers - Follow up for IR and TAT management - Level 1 QC...

Graduation with minimum 3 years of experience in the field of Security, Loss Prevention, Shrinkage, Asset Protection, Investigations, Inventory University degree level or equivalent through experience and professional certification. Ø A minimum of 3- 5 years in law enforcement or security-related profession. Ø Extensive and up to date knowledge of security...

At slice, we are committed to building a diverse and talented workforce. We believe in equality, period.About the RoleWe are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

The Data Coordinator focuses on initiating, investigating and resolving queries based on discrepancies identified by the database in accordance with Clario’s SOPs and SWIs. They are also responsible for maintaining organized study documentation throughout the lifecycle of a study ESSENTIAL DUTIES AND RESPONSIBILITIES: - Support department workflow by...

**About this role**: Wells Fargo is seeking a Due Diligence Coordinator. The Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships....

Job Role OverviewWe are seeking an experienced Compliance Expert to join our team at Infosys, where you will play a critical role in upholding the organization's values and ensuring an environment free from fraud and misconduct.About the JobThe successful candidate will be responsible for managing the day-to-day operations of the Whistleblower program,...

About Navi, a rapidly expanding financial services company in India:We offer competitive compensation with an estimated salary of ₹8,50,000 - ₹11,00,000 per annum.Job Description:The ideal candidate will lead the Fraud Investigations team within the Fraud Risk & Strategy department. Responsibilities include monitoring fraud control towers, investigating...

Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

Graduation with minimum 3 years of experience in the field of Security, Loss Prevention, Shrinkage, Asset Protection, Investigations, Inventory University degree level or equivalent through experience and professional certification. Ø A minimum of 3- 5 years in law enforcement or security-related profession. Ø Extensive and up to date knowledge of security...