Senior Automation Investigator

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job Description:As a senior officer, your primary role is to investigate cases related to whistleblower anonymous HR complaints and grievances. You will be responsible for conducting thorough investigations, gathering evidence, and providing logical conclusions within the defined timeframe.You will supervise junior ethics officers, manage assigned case...

Job DescriptionThe AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...

Investigative LeadWe are seeking a skilled Investigative Lead to join our team. The ideal candidate will possess exceptional investigative skills, experience with fraud examination, and the ability to lead complex investigations.About the Role:The successful candidate will be responsible for conducting thorough investigations into various matters, including...

JOB DESCRIPTION Designation Research Investigator Senior Research Investigator 7-I 7-II Job Location Bangalore Department Pathology IHC About Syngene Incorporated in 1993 Syngene International Ltd is an innovation-focused global discovery development and manufacturing organization providing integrated scientific services to the pharmaceutical ...

Forensic Investigation Lead Job OverviewWe seek a skilled Forensic Investigation Lead to conduct comprehensive investigations into corporate fraud, misconduct, compliance violations, security breaches, and other incidents.Key ResponsibilitiesCultivate thorough investigations adhering to prescribed methodologies and ensure proper planning for each...

At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...

Fraud Investigation ProfileWe are seeking an experienced Anti-Financial Crime Professional to join our team in a fraud investigation role.The successful candidate will be responsible for identifying and investigating suspicious financial activities, tracking down individuals involved in illegal or suspicious activities and interviewing them.The case...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

About the RoleWe are seeking a results-driven leader to lead our automation programs. The ideal candidate will possess great people skills and drive growth through strategic alliances.Leadership: Build a high-performing team focused on strategic partnerships, foster a culture of collaboration, innovation, and excellence within the team.Performance...