investigator Jobs

This is a full-time, on-site role for an Anti-Money Laundering Investigator located in Chennai. You will be responsible for conducting due diligence, analyzing financial information, reviewing san...
Analytical SkillsDue DiligenceUSA PATRIOT ActAMLComplianceCryptocurrencyFinance backgroundSanction monitoringAttention to detailProblemsolving abilitiesInvestigation in TM

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
bank fraudfraud investigationcheck fraudinsurance fraudidentity fraudfraud claimsfraud detectionfraud managementfraud analyst

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality c...
bank fraudidentity fraudfraud investigationfraud managementhealth care fraudrisk advisoryfraud control

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
bank fraudfraud investigationcheck fraudinsurance fraudidentity fraudfraud claimsfraud detectionfraud managementfraud analyst

You are invited to apply for the position of Junior Research Fellow in a DBT (NER) funded research project at Gauhati University, Assam. The project focuses on Project Engineering related to betal...
protein chemistrystructural biology

Clinical Trial Associate (CTA) provides essential administrative and operational support to clinical trial teams, assisting with tasks related to document management, regulatory compliance, commu...
adaptabilityclinical operationstechnical proficiencyelectronic data capturegood clinical practiceprotocol developmentclinical trial management systemclinical monitoringclinical trials

Clinical Trial Associate (CTA) provides essential administrative and operational support to clinical trial teams, assisting with tasks related to document management, regulatory compliance, commu...
adaptabilityclinical operationstechnical proficiencyelectronic data capturegood clinical practiceprotocol developmentclinical trial management systemclinical monitoringclinical trials

You will be part of AML RightSource, a prominent technology-enabled managed services firm dedicated to combating financial crime worldwide. Headquartered in Cleveland, Ohio, with a global presence...
Regulatory ComplianceAMLKYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctionsAdverse Media ScreeningSARSTR FilingRisk AssessmentEscalationCrossfunctional CollaborationCustomer Due Diligence CDDEnhanced Due Diligence EDD

Roles and Responsibilities
• • Prepare, edit, format, and manage regulatory docum...
    healthtechregulatoryaffairsdrugsubmissionspharmacomplianceregulatoryitlifesciencesitpharmamedicalwriting

Roles and Responsibilities
• • Prepare, edit, format, and manage regulatory docum...
    healthtechregulatoryaffairsdrugsubmissionspharmacomplianceregulatoryitlifesciencesitpharmamedicalwriting

Title Sun Pharma is the worlds fourth largest specialty generics company with presence in Specialty, Generics and Consumer Healthcare products. Supported by more than 40 manufacturing facilities,...
DermatologyProject ManagementCommunication SkillsClinical Study ManagementICHGCP KnowledgeRegulatory Requirements KnowledgeMS Office Proficiency

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health ou...

Would you like to join a dynamic Amazon team that is focused on designing and developing global training that meets business needs The TSE Learning Experience Design team owns the c...

Job Role: Overseeing claims for assigned corporates. Efficient claim processing, handle complex claims Coordinate with corporate clients, and ensure policy compliance. Handlin...
claimspropertyfire

Company Description SpinoS Lifescience and Research Pvt, Ltd, is an independent Clinical Research Organization located in Coimbatore, India. We offer end-to-end services for Bioavailability, Bioe...
Clinical trialsProtocol designRegulatory complianceData analysisLeadership skillsCommunicationInterpersonal skillsMBBS

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care