investigative-services-jobs-in-chennai, Chennai

7 investigative Services Jobs nearby Chennai

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posted 2 months ago
experience3 to 7 Yrs
location
Chennai, Tamil Nadu
skills
  • Analytical Ability
  • Accounting Knowledge
  • Data Visualization Reporting skills
Job Description
As an Analyst in Finance Data Operations at Barclays, you will be spearheading the evolution of the digital landscape and driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Solid understanding of accounting principles, flow of accounting transactions, and their representation in a bank's financial statements. - Understanding of data elements, data lineage, data flow, and their impact on Finance data quality. - Ability to analyze data, identify trends, interpret patterns, and understand interrelationships; proficiency in basic Excel functions is required. - Ability to document findings in a visually appealing and intuitive manner for reporting to senior management; technical proficiency in visualization tools will be a plus. - Excellent communication skills, both verbal and written. - Skills such as a keen eye for detail, investigative mindset, and ability to troubleshoot issues are highly valued. **Qualifications Required:** - Accounting Knowledge. - Analytical Ability. - Data Visualization & Reporting skills. In this role, you will be responsible for monitoring and ensuring adherence to data quality standards, processes, and initiatives to enhance overall data quality and enable effective decision-making. **Additional Company Details:** You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills. Joining Barclays means you will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship our moral compass, helping us do what we believe is right. You will also be expected to demonstrate the Barclays Mindset to Empower, Challenge, and Drive the operating manual for how we behave.,
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posted 2 days ago

Environmental Engineer

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED
experience1 to 6 Yrs
Salary3.5 - 12 LPA
location
Chennai, Idukki+8

Idukki, Hyderabad, Kerala, Ahmednagar, Karauli, Sawai Madhopur, Dungarpur, Mumbai City, Delhi

skills
  • power plants
  • project management
  • supply chain management
  • hvac
  • store manager
  • sale management.
  • supervisors
  • detailing engineer
  • chemical engineering structural design
  • hse manager
Job Description
Environmental Engineer Job Description We are looking for creative problem solvers with an affinity for environmental conservation for the role of environmental engineer. Environmental Engineers are responsible for designing technology to assist in environmental conservation, evaluating land to determine the impact of commercial activity, and advising policymakers on environmental best practices, among other duties. The best environmental Engineers find creative design solutions to pressing environmental problems, requiring a good deal of creative thinking and problem-solving skills. Environmental Engineer Responsibilities: Designing technology for pollution control and waste management. Collecting and analyzing environmental data. Carrying out site assessments to determine the environmental impact of commercial activity. Studying human influences on the environment. Improving environmental conservation management, including recycling, public health, and water and air pollution. Identifying critical research areas such as renewable energy, climate change, and food and water security. Undertaking environmental protection projects such as designing air pollution management systems. Ensuring design projects comply with environmental and health regulations. Writing reports on their environmental investigative efforts. Consulting and advising policymakers on environmental best practices. Environmental Engineer Requirements: Degree in environmental, civil, or Mechanical Engineering. Master's degree preferred. PE (Professional Engineering) license. Comfortable working outdoors. Analytical mindset and good problem-solving skills. Excellent written communication and proficiency with technical reports. Good interpersonal skills.  
posted 1 month ago
experience2 to 6 Yrs
location
Chennai, Tamil Nadu
skills
  • fraud prevention
  • investigative research
  • data validation
  • process improvement
  • risk assessment
  • compliance
  • verbal communication
  • written communication
  • loss control
  • analytical expertise
  • ethical judgment
Job Description
As a Fraud Ops Intermed Analyst at our company, your role will involve contributing to the development of fraud management policies, processes, and procedures in coordination with the Operations - Services team. Your main objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. **Key Responsibilities:** - Provide professional analytical expertise relating to fraud prevention and loss control - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns - Perform complex data validation independently and make recommendations to portfolio managers based on data availability and analysis - Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts - Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices - Provide informal guidance or on-the-job training to new team members as needed - Ensure quality and timeliness of services provided, to support your own team and closely related teams - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets **Qualifications:** - 2-5 years of experience in a related role - Consistently demonstrate clear and concise written and verbal communication skills If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi. You can also view Citis EEO Policy Statement and the Know Your Rights poster.,
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posted 2 months ago
experience10 to 14 Yrs
location
Chennai, Tamil Nadu
skills
  • Business Writing
  • Database
  • Cloud
  • Problem Management Process
  • Known Error Database
  • Regulatory Guideline Entry
  • ServiceNow Tool
  • Incident Change Management
  • Elocutions
  • Technology Infrastructure Operating Systems
  • Network
Job Description
As a Problem Coordinator at Standard Chartered, you will play a crucial role in leading, facilitating, and following up on the investigation of problems through root cause analysis. Your responsibilities will include: - Leading the investigation of problems and producing investigative reports - Acting as the Problem Coordinator in the Problem Management process - Recording, coordinating, and reporting Problems, Tasks, and Known Errors in the Source of Records (ServiceNow ITSM), including: - Problem Logging - Problem Investigation & diagnosis - Post Incident Review Evaluation - Impact details Evaluation - RCA stakeholders Identification - Steering RCA meetings - Drawing conclusions on root cause and RCA actions - Identifying and escalating risks - Conducting Repeat Incident Analysis - Participating in or leading Service Improvement Plans (SIPs) Your skills and experience in Problem Management Process, Known Error Database, Regulatory Guideline Entry, ServiceNow Tool, Incident & Change Management, Business Writing, Elocutions, and Technology Infrastructure (Operating Systems, Database, Network, Cloud) will be highly valuable in this role. Qualifications: - Minimum 10 years of experience in Event, Incident & Problem Management Standard Chartered is an international bank that is agile enough to act and impactful enough to make a positive difference. With a history of over 170 years, the bank is committed to driving commerce and prosperity through its unique diversity. As part of the team, you will be encouraged to challenge the status quo, embrace challenges, and seize new opportunities for growth and improvement. The company values inclusion, diversity, and collaboration. When you work at Standard Chartered, you will be part of a culture that: - Does the right thing, challenges each other, and puts the client at the heart of everything - Strives for continuous improvement, innovation, and simplicity - Embraces individuality, inclusivity, and collective efforts to build for the long term What Standard Chartered Offers: - Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available - Time-off benefits including annual leave, parental/maternity leave (20 weeks), sabbatical (up to 12 months), and volunteering leave (3 days) - Flexible working options based on home and office locations, with varied working patterns - Proactive wellbeing support through digital platforms and development courses - Continuous learning opportunities and a culture that supports growth and development - Inclusive and values-driven environment that celebrates diversity and respects the potential of every individual,
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posted 2 months ago
experience3 to 7 Yrs
location
Chennai, Tamil Nadu
skills
  • Analytical Ability
  • Accounting Knowledge
  • Data Visualization Reporting skills
Job Description
As a Data Ops DQ Analyst at Barclays, you will play a crucial role in revolutionizing the digital landscape and ensuring unparalleled customer experiences. Your responsibilities will include: - Solid understanding of accounting principles, flow of accounting transactions, and their representation in a Bank's financial statements. - Understanding data elements, data lineage & data flow, and their impact on Finance data quality. - Ability to analyze data, identify trends, interpret patterns, and understand interrelationships, with proficiency in basic Excel functions. - Document findings in a visually appealing manner for senior management reporting, with technical proficiency in visualization tools as a plus. - Excellent communication skills, both verbal and written. - Possess a keen eye for detail, investigative mindset, and ability to troubleshoot issues. Some other highly valued skills for this role may include: - Accounting Knowledge. - Analytical Ability. - Data Visualization & Reporting skills. Location: Chennai. The purpose of this role is to provide financial expertise and support to specific business units or departments within the organization, acting as a liaison between finance and various business units to bridge the gap between financial data and business decisions. Accountabilities: - Develop and implement business unit financial strategies, plans, and budgets. - Create financial models to forecast future performance, assess investment opportunities, and evaluate financial risks. - Collaborate cross-functionally to provide financial insights and guidance. - Identify and implement financial process improvements. - Support business units in identifying, assessing, and mitigating financial risks. Analyst Expectations: - Perform activities in a timely and high standard, driving continuous improvement. - Requires in-depth technical knowledge and experience in the assigned area. - Lead and supervise a team, guiding professional development and coordinating resources. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,
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posted 1 month ago
experience3 to 7 Yrs
location
Chennai, Tamil Nadu
skills
  • Root Cause Analysis
  • Risk Mitigation
  • Communication
  • Relationship Building
  • Technical Proficiency
  • Investigations
Job Description
Role Overview: As a Fraud Response Coordinator, you will play a crucial role in coordinating responses to fraud attacks and driving effective mitigation efforts in collaboration with teams across the enterprise. Your primary responsibility will be to manage a portfolio of incidents from intake to resolution, conduct in-depth analyses to identify root causes, evaluate remediation strategies, and advocate for long-term risk mitigation opportunities. Additionally, you will be responsible for maintaining incident records and delivering clear and effective communications to technical and non-technical experts, as well as senior leaders. Key Responsibilities: - Lead sensitive and high-risk investigations, including conducting interviews with witnesses - Conduct deep-dive root cause analyses to identify opportunities for mitigating risks to the company and its customers - Deliver presentations and briefings on investigative findings and root cause analysis - Manage a case portfolio with a focus on timely resolution of end-to-end investigations - Develop and maintain familiarity with company products, services, and related data - Build strong relationships with key partners and senior leaders - Engage and collaborate with internal stakeholders as required - Maintain technical proficiency with various investigative tools and techniques - Shape and execute comprehensive investigations to identify complex fraud patterns, trends, and typologies affecting the company and its global user community - Communicate findings clearly and accurately to leadership at all levels - Drive investigations to timely conclusions following a thorough analysis of information across multiple platforms and jurisdictions - Conduct deep-dive root cause analyses considering policy and product opportunities and clearly identify contributing factors Qualification Required: - 3+ years of relevant experience and a Bachelor's degree OR equivalent combination of education and experience Additional Details: The company values Inclusion, Innovation, Collaboration, and Wellness, which guide its operations on a daily basis. The culture fosters a sense of working together as a global team with customers at the core of all endeavors. To learn more about the company's culture and community, you can visit https://about.pypl.com/who-we-are/default.aspx. The company is committed to Diversity and Inclusion. If you are hesitant due to the confidence gap or imposter syndrome, please do not hesitate to apply.,
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posted 2 weeks ago
experience3 to 7 Yrs
location
Chennai, Tamil Nadu
skills
  • application development
  • debugging
  • problem solving
  • consulting
  • communication
  • AgileScrum methodology
Job Description
As a Senior Technical Consultant at our company, you will play a crucial role in the software development lifecycle. Your responsibilities will include estimating, technical design, implementation, documentation, testing, deployment, and support for applications developed for our clients. You will collaborate with solution architects and Leads in a team environment to ensure successful development activities. **Responsibilities:** - Participate in technical planning & requirements gathering phases, including designing, coding, testing, troubleshooting, and documenting software applications. - Ensure adherence to technical software development processes and industry best practices. - Develop applications using various technologies. - Demonstrate adaptability and collaboration with team members of varying experience levels. **Qualifications:** - A passionate coder with at least 3 years of application development experience. - Proficiency in a variety of technologies. - Strong debugging, problem-solving, and investigative skills. - Experience with Agile/Scrum methodology. - Self-starter with the ability to work independently. - Bachelor's Degree in MIS, Computer Science, Math, Engineering, or a related major. - Excellent consulting and communication skills for effective problem-solving with different organizations. Joining our team comes with comprehensive benefits, competitive compensation, work/life balance opportunities, paid time off, and holiday benefits. We also offer rewards and recognition programs, including billable bonus opportunities for all colleagues. At our company, we value diversity and inclusivity, encouraging a collaborative culture where every voice is heard and celebrated. As part of our commitment to diversity, we actively listen, learn, and take action to advance our organization and future leaders. Perficient is a global digital consultancy dedicated to delivering transformative solutions for our clients. We prioritize innovation, collaboration, and technology to help the world's largest enterprises and brands succeed. If you are looking for a challenging yet rewarding career filled with growth and purpose, consider joining our team.,
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posted 2 weeks ago
experience5 to 9 Yrs
location
Madurai, All India
skills
  • analytical skills
  • business acumen
  • communication skills
  • interpersonal skills
  • technical support
  • adaptability
  • investigative skills
  • ERP background
  • logical skills
  • customer escalations
  • Cloud technology basics
Job Description
As a Team Lead Customer Support at Aptean in Madurai, you will play a crucial role in handling technical and process escalations from customers while driving support metrics through collaboration with other departments like R&D, professional services, and licensing team. Your responsibilities include managing team workload, setting work priorities, and acting as a Single Point of Contact for internal and external escalations. You will also be instrumental in driving operational excellence by implementing support best practices as per Aptean SOPs. Key Responsibilities: - Handle technical and process escalations from customers - Collaborate with other departments to drive support metrics - Manage team workload and set work priorities - Act as a Single Point of Contact for escalations - Drive operational excellence by implementing support best practices Qualifications Required: - Excellent analytical and investigative skills - Quick learner with an ERP background - Good business acumen - Strong communication and interpersonal skills - Experience in technical support roles - Ability to handle customer escalations - Familiarity with Cloud technology basics - High adaptability and ability to work under pressure If you are someone who is passionate about driving team results collaboratively, demonstrating strong technical support experience, and possessing the ability to remain flexible under changing schedules and demands, this role is perfect for you. Please note that this position will require working in US shifts without rotation. Aptean values diversity and believes in harnessing individual power to maximize success for customers, employees, and the company. Join us in celebrating our differences, growing together, and succeeding as a team. As a Team Lead Customer Support at Aptean in Madurai, you will play a crucial role in handling technical and process escalations from customers while driving support metrics through collaboration with other departments like R&D, professional services, and licensing team. Your responsibilities include managing team workload, setting work priorities, and acting as a Single Point of Contact for internal and external escalations. You will also be instrumental in driving operational excellence by implementing support best practices as per Aptean SOPs. Key Responsibilities: - Handle technical and process escalations from customers - Collaborate with other departments to drive support metrics - Manage team workload and set work priorities - Act as a Single Point of Contact for escalations - Drive operational excellence by implementing support best practices Qualifications Required: - Excellent analytical and investigative skills - Quick learner with an ERP background - Good business acumen - Strong communication and interpersonal skills - Experience in technical support roles - Ability to handle customer escalations - Familiarity with Cloud technology basics - High adaptability and ability to work under pressure If you are someone who is passionate about driving team results collaboratively, demonstrating strong technical support experience, and possessing the ability to remain flexible under changing schedules and demands, this role is perfect for you. Please note that this position will require working in US shifts without rotation. Aptean values diversity and believes in harnessing individual power to maximize success for customers, employees, and the company. Join us in celebrating our differences, growing together, and succeeding as a team.
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posted 1 day ago
experience5 to 9 Yrs
location
Madurai, Tamil Nadu
skills
  • analytical skills
  • business acumen
  • communication skills
  • interpersonal skills
  • technical support
  • investigative skills
  • ERP background
  • logical skills
  • customer escalations
  • Cloud technology
Job Description
As a Lead Customer Support Engineer at Aptean in Madurai, you will play a crucial role in handling technical and process escalations from customers. Your responsibilities will include driving support metrics by closely collaborating with other departments such as R&D, professional services, and licensing teams. Additionally, you will be responsible for managing team workload, setting work and training priorities, serving as a point of contact for internal and external escalations, and promoting operational excellence through support best practices as per Aptean SOPs. Key Responsibilities: - Handle technical and process escalations from customers - Drive support metrics in collaboration with other departments - Manage team workload and set work/training priorities - Serve as a point of contact for internal and external escalations - Promote operational excellence through support best practices Qualifications Required: - Excellent analytical and investigative skills - Quick learner with an ERP background - Good business acumen - Strong communication and interpersonal skills - Experience in technical support roles - Logical thinking with basic programming knowledge - Ability to handle customer escalations effectively - Familiarity with Cloud technology basics - High adaptability and ability to work under pressure in US shifts If you are passionate about embracing and celebrating diversity, and are looking to grow and succeed together with Aptean, this role offers you the opportunity to make a significant impact within a global company that values individual power and maximizes success through collaboration.,
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