Field Investigator

We required Investigator office for Gerneral Insurance company work. **Salary**: From ₹9,408.89 per month Schedule: - Day shift Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred) **Speak with the employer** +91 9561063735

Key Responsibilities: '¢ Conduct surveillance and monitor activities to gather pertinent information. '¢ Perform background checks and verify information through various sources. '¢ Collect and document evidence in a legally compliant manner. '¢ Interview individuals to obtain relevant case information. '¢ Prepare detailed reports of findings for...

Animal Welfare InvestigatorWe are seeking a highly skilled Animal Welfare Investigator to conduct field investigations in various industries, including animal use for experimentation, food, clothing, entertainment, and labour.Main ResponsibilitiesConduct thorough investigations using research and investigative methods to gather evidence and document animal...

Job DescriptionHow will you make an impact- Investigate, measure, and report on clients risk of suspicious or fraudulent financial activity.- Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation process.- Collaborate with auditors and regulators to minimize money-laundering risks to...

Job Description Have you got what it takes - Minimum of 8 years financial crime investigation experience. - Previous experience in a regulated financial institution is desirable but not compulsory. - Previous experience as investigator on AML/Fraud processes in mandatory - Experience in working financial crime compliance investigation processes like...

Pune Work Profile - 1) Document collection & verification 2) Vicinity check (nearby home) 3) Visit to Hospital, Clinics, Chemist Shop(medical) & Lab nearby area. 4) collection of IPD & OPD papers by hospital 5) Visit police station & officers (If Accident case) 6) visit spot (some cases) 7) Pune city (all city) - Experience- 1 - 2 Years- Salary- 2 Lac To 2...

About Us Full Potential Solutions (FPS) is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that puts culture and employees first. We are a rapidly growing global company, employing the best people, processes and proprietary technology to...

Job DescriptionPerforms analysis duties, including:- Development of Data Dictionaries for log sources to confirm which fields and values are needed or useful for Security Monitoring- Review of available logs to confirm there are adequate quantities and content to usefully provide Security Monitoring- Triage SIEM alerts to determine False Positive, Incident,...

Job Description - Risk and Fraud Controlling. ,RCUSampling & Screening of Files. - Field Investigation of Customer.TVR with the customers of Profile and Mortgages Property verification. - PDAV, PDD and FI Cross check activity - HandleLAP and HL Loan. - Trigger Based All Document verification.Customers Profile checks. - MIS Preparing.Branch Audit, Vendor...

A Field Sales Executive an experience in automoblie industry Representative is a skilled professional who **builds customer relationships, follows up on leads, and maximizes sales opportunities**. They identify prospects, ensure customer satisfaction, and constantly seek new opportunities to drive business growth. **Roles & Responsibilities-** Sales...