Field Investigator

We are seeking an experienced professional to join our partner's compliance team as a Financial Crime Investigator.Key Responsibilities:Conduct comprehensive reviews and investigations of financial transactions to identify and prevent suspicious activities.Maintain accurate records of investigations, risk assessments, and reporting for audit and regulatory...

About the Role:The IT Security Analyst role is responsible for daily reviews of logging and monitoring systems. This position triages security events, resolving routine issues based on defined playbooks and escalating higher severity issues.Key Responsibilities include reviewing security alerts in real time to address or escalate, analyzing security logs to...

**Job Title **Colour Pro Associate **Department **Services-ColourPro **Reporting to **SSO/UH **Grade **Off-roll **Jobs Reporting Into Location/Unit**: - Surat **Role Description** **Job Purpose** Colour Pro Associates are responsible for owning firms, executing architect sites and managing contractors, vendors and other stakeholders. They are also...

Global FSSC Vendor Invoice Control ProfessionalThe primary responsibility of this role is to verify and validate invoice prices against purchase order prices and current maintained master data prices.This involves verifying and validating invoice prices, investigating root causes of price discrepancies, and improving mitigation factors of invoice...

Job Summary:A key role exists within our Anti-Money Laundering (AML) department for a skilled professional to detect and prevent illicit financial activities. The ideal candidate will possess exceptional analytical skills, strong attention to detail, and the ability to work independently.Key Responsibilities:Review assigned alerts and document findings using...

As a Collection Specialist, you will oversee the collection activities of assigned locations through teams and collection agencies.Key Responsibilities:Manage collection processes, including team and collection agency managementEnsure compliance with regulatory requirementsInvestigate customer complaints on delinquent accountsPerform regular audits to ensure...

Job Title: System Stability ProfessionalWe are seeking a highly skilled professional to lead our organization's efforts in system stability and reliability.Minimum 2-4 years of experience in relevant fields.Extensive knowledge of Linux and Windows systems, with proficiency in setting up alerts, dashboards, and analyzing metrics/logs for system performance...

**Roles and Responsibilities** 01. Visit Various assigned hospitals ( 4-5 Hospitals per day ) within Baroda / Surat for Various Hospital Audit 02. Share Audit report with Observation 03. With good communication and medical Knowledge 04. TPA Experience is an added advantage 05. Willing to travel within the city **Financial**: To see to that there is no...

**Responsibilities**: - **Claims Processing**: Receive, review, and process insurance claims from clients, policyholders, or third parties. Verify claim details, assess coverage, and determine the validity of claims based on company policies and procedures. - **Investigation**: Conduct thorough investigations to gather relevant information, assess damages,...

Manage collection activities of assigned location through team and collection agencies Ensure the DCA complies with Banks Outsourcing requirement Review investigates customer complaints on DCA Review customers settlement proposal when raised by the DCA Perform Controlled Self-Assessment on the DCA on a month on month basis Capacity planning for DCAs from...