beBeeInvestigation Jobs in India

Job Title: Hiring For Bank · We are seeking a skilled professional to fill the role of Audit Specialist. This position involves conducting various types of audits, including Department and Management audits, assigned from time to time within the allotted timeframe. · The role req ...

Forensic Investigation Specialist · The role involves providing expert support to organizations in risk management, compliance monitoring and data-driven decision making. · Demonstrate technical proficiency in forensic analysis to identify risks for clients. · ...

Job Title: Senior Quality Assurance Specialist · We are seeking a highly skilled and experienced Quality Engineer to join our team. · About the Role: · To identify, investigate, and report on quality issues affecting product or service delivery. · Requirements: · Bachelor's Degre ...

Job Summary: · This role is responsible for facilitating communication between the TPA, Insurance Company and hospital. · ...

Job Title · The role of Security and Loss Prevention Officer is responsible for ensuring a secure environment in our facility. · Deploy security personnel and manage their schedules. · Able to liaise with local authorities. · Skillful inventory management. · ...

Fraud Analyst · Job Title: Fraud Analyst · We are looking for a skilled and experienced professional to join our team as a Fraud Analyst. As a key member of the fraud detection and prevention team, you will be responsible for investigating and detecting fraudulent activities. · D ...

Role Summary · We are seeking a highly motivated and experienced professional to join our team as a Sector Analyst. · This role involves conducting in-depth research on publicly traded companies and key private market transactions, with a focus on 1-3 core sectors of coverage. · ...

Internal Investigations Specialist Job Description · We are seeking a highly skilled Internal Investigations Specialist to join our organization. As an expert in investigation management, this role plays a critical part in ensuring the integrity of our business. · About the Role: ...

Job Overview · This role involves collecting on-ground market intelligence and conducting discreet field investigations to extract valuable insights. · We are seeking a highly skilled professional with expertise in coordinating with local authorities such as Sub-Registrar Offices ...

The Clearing and Settlement Analyst role involves acquiring extensive knowledge of trade services processes. The incumbent can be placed in various trade services processes including settlement-matching/fails/instructions/registered shares/confirmation, cancellations, reconciliat ...

Fraud Investigation Expert · We are seeking a meticulous and highly analytical professional to join our organization in the critical role of Fraud Investigation. This position involves detecting, preventing, and thoroughly investigating fraudulent activities that could impact bus ...

Gain Private Markets Super App Job · We are seeking a highly motivated and detail-oriented Junior Analyst to join our team. The successful candidate will be responsible for conducting research, verifying insights, and providing intelligence on private markets. · About This Role: ...

About this role · We are seeking a skilled professional to manage and investigate claims related to accidents or incidents that occur globally. You will report directly to our Claims Manager. · ...

Job Description · About Our Team · Instant funding is a fintech company. · We're seeking an exceptional professional to manage and mentor our support team, ensuring top-notch service across multiple channels (tickets, chat, community). · The ideal candidate will lead investigatio ...

Key Responsibilities: · We formulate and own the Whistle Blower Policy and associated Standard Operating Procedures. · Receiving, responding to, and tracking all whistle blower cases while maintaining confidentiality. · Ensuring timely investigations are conducted by respective f ...

We are seeking a professional with strong analytical and critical-thinking skills to lead our investigative efforts. · Key Responsibilities: · To conduct thorough and comprehensive investigations into various matters, such as corporate fraud, misconduct, compliance violations, se ...

Compliance Specialist Job Description · About the Role: · The EMEI Compliance Specialist is responsible for managing compliance investigations, evaluating case risks, and planning efficient work processes. The role requires close collaboration with EMEI teams based in Spain, Fran ...

We're seeking a highly analytical professional to join our team. · Job Responsibilities · Analyze complex financial portfolios to identify and capitalize on emerging trends. · ...

Job Title: Scientific Investigator - Quality Assurance · About the Job: · The role of a Scientific Investigator in Quality Assurance involves conducting thorough investigations into non-conforming results, analyzing data, and implementing corrective actions to ensure compliance w ...

Job Description: · The Security and Loss Prevention (SLP) Officer will be responsible for deploying outsourced security manpower, managing their shift roster, ensuring compliance to SLP procedures at site level, responding to security incidents at Site and providing appropriate S ...