Field Investigator

Field Officer **(Investigation)**: 1. Visits to hospitals, medical stores, pathology centers for claim investigation. 2. Complete the investigation of cases allotted by HO & branch on time. 3. Telephonic verification of cases 4. Investigation Document uploading in the given system. 5. Timely revert to mails 6. Data management for sending daily...

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...

Title: Field Collection Executive Location: Pune Company: TanServ Business Process Private Limited Experience: 3 years & above **Salary**: 20,000-30,000 **Responsibilities**: - Visit delinquent client in assigned areas for B2B payment collection & follow up. - Maintain accurate records of all collection activities and interactions with client. - Visit...

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,...

**Position : Senior/ Specialist Legal.** **Responsibilities**: - Researching and Conducting thorough Investigations - Compiling and maintaining a document of all investigation procedures - Interviewing Suspects and witnesses to ascertain fraud claims - Recommending preventive measures and putting in place anti-fraud schemes - Collecting evidence and...