Rcu Ho Process Investigator

Job Category KMBL Degree Level Bachelor s Degree Position Name - CB RCU Investigation analysis RCU HO - Team member - M3 M4 LOB Code - 0441 CC Code - 0177 LOB Name - SUPPORT SERVICES CC Name - Operations Activity Name CB RCU Investigation 1 Investigation of staff accountability cases RFA cases and various other Referred investigations 2 ...

Job DescriptionWe are seeking an RCU Manager to oversee the daily operations of the Risk Control Unit (RCU) and Fraud Control Unit (FCU). You will be responsible for managing vendor payments and relationships while conducting thorough investigations into fraudulent activities. This role requires a strong understanding of risk control, vendor management, and...

Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activities The fraud controller is responsible to work closely with FCPG CART and recommend process level changes to process manager for implementation of preventive measures at sourcing and...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

Job SummaryThe Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma's global operations. This role demands high integrity, discretion, and strategic thinking to protect the organization from financial and reputational risks. The incumbent will ensure investigations are conducted independently,...

Job Title: Investigative AnalystJob Description:We are seeking a detail-oriented and analytical professional to investigate collection-related complaints.The successful candidate will conduct root cause analysis, gathering relevant information and reviewing supporting evidence.This role requires collaboration with Process Managers to retrieve case facts...

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeMAIN PURPOSE OF JOB (BRIEF SUMMARY)The Principal Compliance Specialist is primarily responsible for...

At Johnson Johnson we believe health is everything Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented treated and cured where treatments are smarter and less invasive and solutions are personal Through our expertise in Innovative Medicine and MedTech we are uniquely positioned to innovate across...

Job Description:We are seeking an individual to conduct thorough investigations into collection-related complaints.The ideal candidate will perform root cause analysis, gather relevant information, and collaborate with process managers to validate facts.They must possess strong analytical skills, attention to detail, and excellent communication...

Job DescriptionGrade-M7Role- Area Manager- RCUDescription for Internal Candidates . Excellent oral and written communication skills. Good knowledge of MS Office/Presentation skills. To set deterrent for possible violation of Policy and Process / Controls. Exposure to policy and process /experience in control functions. Exposure to retail assets and retail...