You searched for:

forensic investigation fraud investigation dispute services regulatory jobs

1 - 40 of 371 Job(s)
  • Sampoorna Computer People
    Keyskills: Fraud Management, Fraud... Investigation, operational risk, AML, AFCE..., Fraud
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
    Share
    Company Profile
    Posted : 19th Jan 2018
  • Krishna Placement
    Keyskills: Regulatory Affairs, RA..., Regulatory Affairs Executive, dmf... executive, REGULATORY AFFAIRS, DMF
    Summary: Should Have Experience 4-10 Year In Regulatory Affairs API/Formulation should have good exposure in analytical lab Compilation and Review of drug muster file for US ,EU and ROW markets
    Baroda / Vadodara, Indore
    3-10 years
    Share
    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: Business Development, forensic... audits and investigations
    Summary: The person will be responsible to set up Insolvency & Bankruptcy Business of company. , The role would involve Execution, Business Development, Reporting and other ancillary services related to IB..
    Mumbai
    20-25 years
    Share
    Posted : 14th Jan 2018
  • Dun And Bradstreet Technologies And Data Services Private Limited
    Keyskills: investigation", "data research", "company
    Summary: Essential Skills Required • 0 – 3 years (Candidates preferably from financial KPO/BPO, Bank back office operations, Accountancy firms, Banking and Finance domain) • Core Skills: M..
    Chennai
    0-3 years
    Share
    Posted : 19th Jan 2018
  • Regulatory Specialist

    Contract Jobs
    Matrix Corporate Management Services Private Limited
    Keyskills: Regulatory
    Summary: Looking for the candidate having 3+ Years of experience in Regulatory Affairs and good in Regulatory & Documentations
    Bengaluru / Bangalore
    3-8 years
    Share
    Posted : 18th Jan 2018
  • Rivera Manpower Services
    Keyskills: SUPPORT, RISK INVESTIGATOR, BANKING
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(friday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 18th Jan 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: , Investigate technical complains
    Summary: Specify hardware for projects. , Train new employees, clients etc. for hardware , Technical presentation to the Clients. , Supporting sales team , Investigate technical complains. , Supervise the ..
    Delhi
    4-8 years
    Share
    Posted : 14th Jan 2018
  • ALTA META
    Keyskills: , Regulatory, Statutory, LegalCompliance
    Summary: Opening for Compliance / Legal / Risk / Regulatory / Statutory / Legal Compliance in Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-6 years
    Share
    Posted : 11th Jan 2018
  • Sun Pharmaceutical Industries Limited
    Keyskills: " regulatory Affairs", "RA"
    Summary: Various domestic applications: CT, BE, CDTL, manufacturing and marketing, query replies, NCE application etc. Project evaluation as per DCGI checklist for document requirement and accordingly req..
    Baroda / Vadodara
    0-2 years
    Share
    Posted : 11th Jan 2018
  • Rivera Manpower Services
    Keyskills: "International Voice", "Inbound", "Outbound", "Voice", "Call Center", "BPO", "Customer Support", "Customer Service", "Customer Care", "Freshers", "Graduates", "Mphasis", "Infosys", "Concentrix", "247", "JPMC", "American EXpress"
    Summary: Huge job opportunities under one roof!!Spot offers!!Make the best use of the opportunity. Your hunt is just a call away.
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 19th Jan 2018
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support / BPO, Call center, International voice process, Fresher, MNC, Excellent communication, International call center, Inbound, BPO, Outbound, Customer Care Officer, Inbound Calling, Voice Calling, International Calling
    Summary: Hiring for Customer Support associate for a BPO/Call center. Candidates having experience in International voice process would be given preference. Fresher's can also apply.
    Bengaluru / Bangalore
    2-7 years
    Share
    Posted : 18th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: tsr, csr, technical, commerce graduate, finance, Hr, voice, Mortgage, banking, insurance, be graduate, finance, collections, networking, bpo, contact Centre, call centre, kpo, freshers, vm ware, service desk, it help desk, accounts, sales, business development
    Summary: Looking for right Job ? we are hiring candidates for graduates & Undergraduate for Top 22 Companies for candidates with excellent communication skills & should be flexible working in shifts.
    Bengaluru / Bangalore, Mumbai
    0-5 years
    Share
    Posted : 18th Jan 2018
  • Confidential
    Keyskills: , frauds, customer relation, Client
    Summary: CUSTOMER SUPPORT VOICE 5 DAYS WORKING BOTH THE WAY PICK UP AND DROP UNLIMITED INCENTIVES AUSTRALIAN SHIFT/UK/US ONLY TWO ROUNDS OF INTERVIEW SSLC/PUC/GRAD ALSO CAN APPLY SUMA@7348901122
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 17th Jan 2018
  • A V Immigration And Careers Consultancy Private Limited
    Keyskills: , Drug Regulatory Doctor ... Engineer , Pharmacist , Regulatory... Affairs Director , Regulatory Affairs
    Ahmedabad, Bengaluru / Bangalore
    4-20 years
    Share
    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: , Regulatory
    Summary: compliance
    Mumbai
    12-16 years
    Share
    Posted : 16th Jan 2018
  • Sampoorna Computer People
    Keyskills: Compliance, Regulatory Compliance
    Summary: Reporting to: Head-Compliance , Qualification: MBA, CA, MCOM, M-Tech, MA (Economics) , Experience Requirements: 4-5 years experience in a Consulting Company (in BFSI vertical)/Bank in India with a..
    Mumbai
    3-5 years
    Share
    Company Profile
    Posted : 16th Jan 2018
  • Izee Manpower Consultancy Private Limited
    Keyskills: "international voice", "customer support", "bpo", Call Center Executive, BPO Call Centre, Call Center Representative, Customer Care Executive, Tele Caller
    Summary: Customer Service, Technical Support, Voice Semi Voice
    Bengaluru / Bangalore
    1-7 years
    Share
    Posted : 13th Jan 2018
  • Rivera Manpower Services
    Keyskills: customer service, international, Bpo, us shift, international voice, customer support, inbound, outbound, upselling, cold calling, american express, byjus, convergys, tcs, infosys, customer relation, customer care, jp morgan, 247
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 13th Jan 2018
  • HDFC Life
    Keyskills: "risk monitoring", " fraud"
    Summary: To monitor Risks Management Activities of the Company including Fraud Investigations across Punjab , Haryana and Himachal Pradhesh Region.
    Chandigarh
    2-7 years
    Share
    Posted : 12th Jan 2018
  • Prime Placement
    Keyskills: , Regulatory Affairs
    Summary: Candidate Profile , Should be a B.Pharm / M. Pharm with Minimum 3 to 5 years of experience in QA / RA. Experience in Tablets - Capsules & Injection. Have experience in Pharma Industry. Have experi..
    Ahmedabad
    3-8 years
    Share
    Posted : 11th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Telecom, Banking, Process Associate, Process executive, Customercare executive, Reconcilation, BPO, Customer support, Voice Process, International BPO, Call Center, International Call Center, Voice Support, Inbound, Technical Support, Outbound, Customer Csr, cso,
    Summary: Mega job fair from 11/1/2018 to 17/1/2018 with top companies for graduates and undergraduates. To apply call Deepika @ 9686682465 / 9900073504
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 10th Jan 2018
  • Manappuram Finance Limited
    Keyskills: Business, Regulatory, Financial
    Summary: Minimum 20+ years of experience in gold valuation and audit at gold loan NBFCs Experience in Risk Management at a PAN India level will be preferred. Good in depth knowledge of various kinds of ri..
    Thrissur / Trissur
    20-24 years
    Share
    Posted : 9th Jan 2018
  • Wipro Limited
    Keyskills: Risk and Regulatory
    Bengaluru / Bangalore
    5-8 years
    Share
    Posted : 9th Jan 2018
  • Rivera Manpower Services
    Keyskills: "International Voice", "Inbound", "Outbound", "Voice", "Call Center", "BPO", "Customer Support", "Email Support", "Chat Support", "Customer Service", "Customer Care", "Freshers", "Graduates", "Mphasis", "Infosys", "Concentrix", "247"
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 9th Jan 2018
  • Izee Manpower Consultancy Private Limited
    Keyskills: BPO, Call Center, Voice Process, International Call Center, Customer Support, Technical Support
    Summary: Hi, We are hiring currently for top MNC BPOs for International Callcenter. Min. 1 yr International BPO experience is desired.gradutes/ undergardutes can apply . Package best in the industry
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 8th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Investment Advisor, Investment Banking, Order 2 Cash, Otc, Cash Application, Accounts Receivable, Accounts payable, General ledger, Insurance Process, Mortgage, Accounts executive, International Voice, BPO, Inbound, Outbound
    Summary: Hiring for Graduate fresher & Experience for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply contact person :nithin@7760981076
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 8th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: CSr, CSo, Cse, Cs, customer support, customer support representative, International BPO voice, customer care, Associate, executive, representative
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : 8th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Non Voce, Day Shift, Fraud Analyst..., Fraud recovery, Fraud hotlines, BPO
    Summary: "Excellent job opportunity for claims/collections/fraud recovery/ Mortgage/Networking" Any Graduates,Under Graduates,Post Graduates With Or With Out Experience can apply contact pers..
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 4th Jan 2018
  • Jobspot HR Services
    Keyskills: pharma, Regulatory, Compliance..., Regulatory Affairs, dossier, FSSAI
    Summary: Regulatory Affairs, Preparing Dossier, Solve queries, FSSAI Licensing, FDA submissions
    Mumbai
    0-5 years
    Share
    Posted : 31st Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: / analyst / fraud hotline / fraud
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : 31st Dec 2017
  • Resource Access Management Solutions Private Limited
    Keyskills: regulatory, Regulatory Affairs..., Drug Regulatory, drug regulatory
    Summary: Regulatory affairs with Change management experienced. Experienced with CMC(Chemistry Manufacturing control). Experienced with GMP,GLP,GCP. Operating tools.
    Chennai
    6-10 years
    Share
    Posted : 29th Dec 2017
  • SaiSun Outsourcing Service Private Limited
    Keyskills: Assurance & Regulatory Affairs
    Summary: Reporting AuthorityDGM (Works)Job Purpose/ ObjectiveResponsible for ensuring products or services meet the established standards of quality including reliability, efficacy, usability and performan..
    Kolkata
    5-10 years
    Share
    Posted : 20th Jan 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: regulatory guidelines, DP
    Summary: Preparation & timely submission of various forms, reports and other documents to Exchanges/Depositories , Assisting in ensuring exchange / DP-related compliances applicable to the Company under SE..
    Mumbai
    5-7 years
    Share
    Posted : 4th Jan 2018
  • Athena Consultancy Services
    Keyskills: , including regulatory assessment Risk
    Summary: Normal 0 false false false MicrosoftInternetExplorer4 , § PCI/COBIT/COSO/SOX knowledge and related skills including participation in related projects , § ISO 27001 ISMS development and implementat..
    Delhi
    Share
    Posted : 4th Jan 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Dossier, DCTD, ACTD, DMF, APR, MFR, MSDS, PV, Formulation, Manufacturing License, Product Permission, Site Registration, Analysis
    Summary: Associate for Regulatory Affairs in Pharmaceutical
    Nagpur
    2-4 years
    Share
    Posted : 3rd Jan 2018
  • Xoriant Solutions Private Limited
    Keyskills: , regulatory reportsBA, Senior business
    Summary: Business Analyst with CCAR
    Pune
    4-9 years
    Share
    Company Profile
    Posted : 20th Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: tsr, csr, technical, commerce graduate, finance, Hr, voice, Mortgage, banking, insurance, be graduate, finance, collections, networking, bpo, contact centre, call centre, kpo, freshers, vm ware, service desk, it help desk, accounts, sales, business development executive
    Summary: Huge openings with top MNC'S for graduates and undergraduates freshers or with experience. To apply call Deepika - 9900044695/ 9686682465/9900073504
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 3rd Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Investment Advisor, Investment Banking, Order 2 Cash, Otc, Cash Application, Accounts Receivable, Accounts payable, General ledger, Insurance Process, Mortgage, Accounts executive, International Voice, BPO, Inbound, Outbound
    Summary: Hiring for Graduate fresher & Experience for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply contact person :shraddha - 9686454294
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 3rd Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter, BDE
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : 31st Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter
    Summary: We have an excellent opening for voice process,Semi voice, Non Voice with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergrad..
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : 31st Dec 2017
Get jobs in your inbox