Sr. Investigator - Mumbai - Geetha Technology Solutions

Traveling within India for verification of documents and taking interviews. · Reporting to office after completion of work · Execute interviews with applicants . · Execute verification of documents at government offices schools and colleges etc. · ...

To investigate complaints / cases of various natures including Digital Banking, Credit Card, Debit Card, Internet Banking, Mobile Banking, Current Accounts, Savings Accounts, Code of Conduct. · ...

To investigate complaints / cases of various natures including Digital Banking, Credit Card, Debit Card. · ...

Site Name: · Worli · Posted Date: · Feb · GSK remains committed to achieving bold commercial ambitions for the future. By 2031, we aim to deliver £40 billion in annual sales, leveraging our existing strong performance momentum to significantly increase our positive impact on the ...

Description · About KPMG in India · KPMG 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 co ...

Role & responsibilities · As a professional in our Forensic & Financial Crime team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll: · Gain a strong understanding of each Client's business proces ...

Nayara Energy is a new-age downstream energy company operating in India with a presence across the hydrocarbon value chain. · ...

We are looking for someone like that who can · As a Payment Investigator, you will be part of the Payments Investigations Team responsible for resolving client inquiries related to payment issues.You will ensure timely and accurate processing of transactions, investigate discrepa ...

This role will be responsible for conducting comprehensive and objective internal investigations of alleged misconduct including instances of reported unethical or illegal practices, violation of company policies, or breach of legal and regulatory requirements. · ...

We are looking for a Payment Investigator to join our Payments Investigations Team. · As a Payment Investigator you will play an essential role in ensuring timely and accurate processing of transactions, · investigating discrepancies, · and working closely with internal stakehold ...

A dedicated Fraud Investigator is required to join a specialized financial crime collective. · ...

We are looking for someone incredibly organized with an eye for detail to join our Payments Investigations Team responsible for resolving client inquiries related to payment issues. · ...

We are looking for a highly skilled and experienced Deputy Manager to lead our investigation team in the Regulatory Group II of National Commodity & Derivatives Exchange Limited. · ...

Conduct end-to-end investigations of reported frauds,suspicious transactions or internal misconduct.Gather evidence,interview witnesses/suspects and analyze transaction data.Prepare detailed investigation reports with findings conclusions and recommendations.Ensure investigations ...

Location: Navi Mumbai- Ghansoli · Designation: Analyst/Sr Analyst · Process: Payments Investigation · Role: · Investigators are responsible for creating investigations cases based on the receipt of inbound messaging (SWIFT, Fed Service, EML, or email) from internal and external p ...

Investiga actividades fraudulentas dentro de una organización exponiendo documentos financieros para identificar irregularidades. · ...

Fraud investigation manager job in insurance industry with 6+ years of experience. · ...

Join Tata AIA Life Insurance, a leading and fastest-growing life insurance provider in India, established in 2001 as a joint venture between Tata Sons Pvt. Ltd. and AIA Group Ltd. Our company embodies a legacy of trust, integrity, and excellence, combining Tata's esteemed leaders ...

A career in our Investigations and Fact-Finding practice will provide you with the opportunity to help clients understand vulnerabilities and develop solutions to manage risks. · ...

· • Investigative journalism or other appropriate experience in a related field or relevant experience preferred · • Basic veterinary knowledge or experience a plus · • Experience as an Honorary Animal Welfare Representative, · ...