Executive - Investigations

Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation...

DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Company DescriptionPremier cyber intelligence and ground operations for global corporations and government agencies. We deliver bespoke tools to enhance investigations and intelligence gathering, coupled with expert training, consulting, and due diligence. Our specialized services in security loss prevention (SLP), ethics & compliance (E&C) investigations,...

Position / Job TitleSr. ExecutiveDepartmentManufacturing (Documentation)LocationAmbernathYears of Experience5-7 yearsDosage FormSolid Orals and / or NasalJob Responsibilities / DeliverablesPreparation of batch manufacturing and packing records (BMR & BPR) for routine commercial batches.Preparation of batch manufacturing and packing records (BMR & BPR) for...

Job requisition ID :: 92481Date: Nov 12, 2025Location: MumbaiDesignation: Senior ExecutiveEntity: Deloitte Touche Tohmatsu India LLPYour potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations...

Exciting opportunities with Bharti Axa Life InsuranceDesignation: Sr Executive / Executive - Complaint ManagementLocation: MaladExperience : Min 1 - 3 Years of ExperienceRole & responsibilities :To acknowledge and contact customers/ complainants for complaints raised for misselling, fraud, policy service issues, senior management cases, Social Media cases,...

Perform quality checks and packaging tests (leakage, color, etc.), maintain testing equipment, sample as per AQL, record and analyze data, prepare reports, collaborate with teams/vendors, and support investigations and improvements.

Roles and ResponsibilitiesConduct thorough investigations into health insurance claims, including medical records review and witness statements gathering.Determine claim validity by analyzing policy terms, coverage conditions, and documentation.Coordinate with hospitals, doctors, and other stakeholders for smooth claim handling.Ensure compliance with...

A chargeback and recovery task describes the process of managing transaction disputes initiated by a cardholder and recovering the associated funds. The task is critical for merchants to protect revenue, maintain a good reputation with payment processors, and avoid penalties. The tasks involve detailed investigation, communication, and submission of evidence...

Role & responsibilitiesInternal Audit & InvestigationsPre-planning & execution of Operational, Conformance, Investigative and Management audit at Branch / Factory / Commercial / Non-Operating Areas.Studying SOPs in practice for all activities of the locations being audited and suggest improvements to strengthen the same.Documenting process flow chart,...