Field Investigation Anti-counterfeit Field

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Role - **Field Investigator** Total Vacancy - 200+ Selected intern's day-to-day responsibilities include: - Conducting surveys and field assessments in outstations - **Willing for local and outstation travel**: - Written and audiovisual documentation - Research and report writing - Access to the best on ground experts and activists - Access to...

Looking for field investigators for Bangalore location. Will have to visit hospitals and insurance companies to collect documents and for verification purpose. Should have own bike. Salary - 15000 + 3000 (travelling allowance)

Looking for field investigators for Bangalore location. Will have to visit hospitals and insurance companies to collect documents and for verification purpose. Should have own bike. Salary - (15000-17000) + 3000 (travelling allowance)

Role - **Field Investigator** Total Vacancy - 200+ Selected intern's day-to-day responsibilities include: - Conducting surveys and assessments in outstations - **Willing for local and outstation travel**: - Written and audiovisual documentation - Research and report writing Skills and Qualification Required: - Excellent researching and interrogation...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring Analyst Location: Bengaluru and Chennai Experience: 2 to 4 years Job Requirement: Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

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...

Role Overview:Zyoin is seeking an experienced Anti-Money Laundering Expert to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...

**Job description** **Role & responsibilities For Field Investigation Officer**: 1. Investigate the allotted claims 2. Visit hospitals, Meet patients, verify hospitalization ( Minimum 5 hospitals per day ) 3. Report observations with findings 4. Should be well versed with medical terms 5. Should know to speak Kannada and willing to travel Education -...

Zyoin invites applications from qualified professionals for the position of Anti-Money Laundering Lead.This critical role involves leading our Compliance team in maintaining the integrity of our financial operations and ensuring adherence to regulatory requirements.The successful candidate will have significant experience in anti-money laundering (AML) and...

Position Overview:- We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our Compliance team. - The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention. - This role is crucial in maintaining the integrity of our financial operations and...

Looking for field investigators for Chennai location. Will have to visit hospitals and insurance companies to collect documents and for verification purpose. Should have own bike. Salary - 10000 to 15000 **Salary**: ₹12,000.00 - ₹15,000.00 per month **Speak with the employer** +91 8291886837

Looking for Graduate and undergraduate with minimum 1year Experiance (mandatory) in Fraud Investigation, Dispute and Anti Money Laundering. excellent communication and interpersonal skills **immediate joiner only** Work location Manyata Tech Park Rotational Shift one way cab free Transport for women employee only at night (7pm-7am) Male Employee will be...

**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...

Title: Field Executive Location: Bangalore( Peenya ) Company: TanServ Business Process Private Limited Experience: 3 years & above **Salary**: 20,000-30,000 **Responsibilities**: - B2B Documentation. - Maintain accurate records of all activities and interactions with client. - Visit clients to submit the documents. - Investigate and resolve any...

**Job description** 1. Investigate the allotted claims within Bangalore 2. Visit hospitals within Bangalore as per the requirement 3. Document collection, Patient verification and report observations with findings 5. Should be well versed with medical terms. 6. Should be willing to travel and know to speak Kannada **Education** - Pharmacy / B Sc / Any...

Job SummaryThe Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters.Job...