Senior Investigator

We are seeking a skilled Senior Applied Scientist to join our team focused on developing human-in-the-loop products and technology used in risk investigations.The goal is to reduce the cost of performing investigations by automating wherever possible and optimizing the experience where manual interventions are needed.About Key ResponsibilitiesDelivering...

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...

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 ...

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...

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...

Job Description">As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.Gather and preserve digital and financial evidence while complying with legal and regulatory standards.Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.">Forensic...