beBeeInvestigator Jobs in India

Job Opportunity · This role focuses on establishing trust-based relationships with stakeholders to investigate suspicious activity and address escalations while creating long-term systemic solutions for customer experience. · Conduct in-depth investigations into various issues · ...

Job Overview · Instant Funding is building a global support team to enhance quality, speed and customer experience for our growing FinTech platform. · Leverage data to lead investigations and provide clear explanations to customers. · The remote work policy for this role can be c ...

Reporter Job · We are expanding our news reporting team and looking for dynamic, enthusiastic, and focussed journalists to join us as on-ground reporters. · ...

Job Title: · Senior Investigator · The ideal candidate will possess a keen sense of investigation and analysis, with the ability to scrutinize complex data and make informed decisions. The role involves conducting thorough investigations on identified suspicious accounts, gatheri ...

Senior Manager Job Description · This is an exciting opportunity for a Senior Manager to join our team in Hyderabad. As a key member of the organization, you will be responsible for handling employee relations issues such as performance management, behaviors concerns, disciplinar ...

Key Responsibilities · Conduct end-to-end ethics investigations, including witness and subject interviews, data reviews and reporting. · Prioritize internal investigations into alleged violations of company policies [e.g., theft, fraud, embezzlement, conflicts of interest, briber ...

As a senior fraud investigator, you will lead complex and sensitive investigations. · You will work closely with senior management to address critical matters. · Work on multiple project-driven investigations simultaneously. · Gather and analyze relevant financial data or other d ...

About our team: we review records for opportunities to order additional information. This role requires attention to detail, multitasking, and adaptability. · ### Key Responsibilities: · We provide accommodations for individuals with disabilities. · You'll investigate software sy ...

Job Overview · We are seeking a professional with excellent analytical and problem-solving skills to manage investigations and identify areas for process improvement. · The ideal candidate will have experience in creating investigation reports and conducting statistical analyses. ...

Job Description · The primary objective of this role is to oversee and manage disciplinary issues related to employee conduct, as well as labour matters within the organization. This involves handling grievances, conducting investigations into staff-related incidents, and providi ...

We are seeking a highly skilled professional to fill the position of Senior Associate. · Job Description · extbf{Onboarding and Coordination:} · ​Drive the onboarding of a new reconciliation utility for Securities Finance within our team. This involves coordinating and tracking t ...

Job Title: Fraud Investigator · At our organization, we're seeking a skilled Fraud Investigator to join our team. This role plays a vital part in protecting our customers from financial crimes. · Gather evidence from flagged transaction data and use values to investigate the natu ...

Job Title: Supply Chain Manager · The Security and Loss Prevention Officer will play a crucial role in safeguarding our assets and preventing losses. As a key member of the team, you will be responsible for ensuring compliance to security procedures at site level. · Your duties w ...

Project Liaison Specialist · Liaise with investigator sites to notify of alert values, critical values, data clarifications and data revision requests. This involves acting as the primary contact for clinical investigator sites. · The role requires facilitating the flow of inform ...

About the Role · This role involves working as a key member of our fraud prevention team. · ...

Transportation Safety Specialist Role · This role is crucial in safeguarding our transportation workforce by conducting thorough investigations and implementing mitigation strategies. · Conducts detailed investigations of reported safety incidents affecting our transportation par ...

Job Overview: · Act as a liaison between frontline support and advanced technical teams, ensuring seamless system operation and high performance. · Continuously monitor system health, perform routine checks, and proactively address issues to prevent downtime. · * Investigate comp ...

SAS Developer Position · We are seeking an accomplished SAS professional to collaborate on investigation, case management, and analytics projects within the financial crime and risk domain. · Develop applications using SAS Visual Investigator (VI) · Configure case management work ...

Job Title: Compliance Specialist · We are seeking a highly skilled Compliance Specialist to join our Ethics & Integrity team. As a key member of the team, you will play a vital role in ensuring that our organization maintains the highest standards of ethics and governance. · Inve ...

Forensic Investigator · <h2 id= ...