Investigation Jobs

Position: Security Officer (Ex-Army Preferred)Location: KolkataIndustry: ManufacturingJob Description:We are seeking a disciplined and experienced Security Officer, preferably from an ex-Army background, to oversee and manage security operations at our manufacturing facility.Key Responsibilities:Ensure overall safety and security of the premisesSupervise security staff and manage daily security operationsMonitor entry/exit of personnel, vehicles, and materialsHandle emergency situations and implement security protocolsCoordinate with local authorities when requiredMaintain security records and incident reportsRequirements:Ex-Army personnel preferredProven experience in industrial or plant securityStrong leadership and disciplineGood communication and observation skillsPhysically fit and alertPreferred Skills:Knowledge of safety regulations in manufacturing unitsExperience in handling surveillance systems (CCTV, access control, etc.)

As a Banking KYC Executive, you will play a critical role in enhancing the bank's adherence to Know Your Customer (KYC) regulations and customer verification processes.**Key Responsibilities:**- **Customer Verification:** You will be responsible for collecting and verifying personal information and documents from customers to ensure they meet regulatory requirements.- **Data Entry and Management:** Accurately enter and update customer information into the bank's database, ensuring all records are complete and organized for easy retrieval.- **Compliance Monitoring:** Monitor and review customer accounts for compliance with KYC regulations to identify any discrepancies or red flags that require further investigation.- **Customer Interaction:** Engage with customers in a professional manner to clarify any missing documentation and provide guidance on the KYC process.- **Reporting Issues:** Report any suspicious activities or concerns to the senior management team, contributing to the security and integrity of banking operations.**Required Skills and Expectations:**- **Attention to Detail:** You must pay close attention to details to ensure accuracy in customer data verification and compliance checks.- **Communication Skills:** Strong verbal and written communication skills are essential for effectively interacting with customers and collaborating with team members.- **Analytical Thinking:** You should possess good analytical skills to assess customer information and identify potential issues.- **Team Player:** The ability to work well within a team environment is important, as you will collaborate with various departments to enhance service quality.- **Basic Computer Skills:** Proficiency in using computers and office software is required for data entry and record management.

Smart and Previous Experience in Security Industries Required.

The Safety Officer in Rishikesh will be responsible for monitoring and enforcing safety protocols and regulations within the organization. Key responsibilities include conducting safety inspections, risk assessments, and audits to ensure compliance with safety standards. The Safety Officer will also be in charge of documenting safety procedures, providing safety training to employees, and analyzing safety data to identify and prevent hazards.The ideal candidate must have a minimum of 3-9 years of experience in safety management and hold a graduate degree. Proficiency in safety reporting, emergency response, incident investigation, and hazard identification is essential. The Safety Officer should also possess strong communication and leadership skills to effectively implement safety measures and promote a culture of safety within the organization. The candidate must be detail-oriented, proactive, and able to handle emergency situations with calmness and efficiency. The role requires a male candidate who can work full-time from the office.

As a Safety Officer in Dahej, Bharuch, you will be responsible for ensuring the safety of all employees within the workplace. Your key responsibilities will include conducting regular safety inspections, implementing safety protocols, and providing safety training to staff members. You will also be responsible for investigating any accidents or incidents that occur on-site and ensuring that corrective actions are taken to prevent future occurrences. We are looking for a candidate with a diploma in a related field and 0-4 years of experience in a similar role. The ideal candidate should have a strong understanding of safety regulations and protocols, as well as excellent communication and interpersonal skills. Attention to detail, problem-solving abilities, and the ability to work well under pressure are also essential for this role. We are seeking a male candidate for this position, and the role will be full-time and office-based.

- Lead the state office: As the State Head, you will be responsible for overseeing all operations and activities within the state office, ensuring smooth functioning and efficient performance.- Develop and implement strategies: You will need to create strategic plans to achieve the state's objectives and targets, aligning them with the organization's overall goals and vision.- Manage team: You will be in charge of supervising and guiding a team of professionals, providing necessary support, training, and resources to ensure they meet their targets and deliver high-quality work.- Establish and maintain relationships: Building and nurturing relationships with key stakeholders, partners, government authorities, and other relevant parties to create opportunities for collaboration and growth.- Monitor performance: Regularly track and analyze key metrics and performance indicators to assess the state office's progress and make informed decisions to drive improvements and achieve targets.Required skills and expectations:- A minimum of an M.B.A/PGDM degree in a relevant field.- Proven experience in a leadership or managerial role, preferably in a similar industry or field.- Strong communication, organizational, and problem-solving skills.- Ability to multitask, prioritize, and manage time effectively.- Excellent decision-making abilities and strategic thinking skills.- Proficiency in MS Office and other relevant software.

Key Responsibilities:1. Assessing creditworthiness: Reviewing financial information, credit scores, and payment history of clients to determine if they qualify for credit.2. Analyzing risk: Evaluating the risk associated with extending credit to clients based on their financial status and market conditions.3. Making credit decisions: Deciding whether to approve, deny, or modify credit applications based on the analysis conducted.4. Monitoring credit accounts: Tracking the repayment behavior of clients to ensure they are meeting their credit obligations.5. Providing recommendations: Offering suggestions for credit terms, limits, and repayment schedules to mitigate risk and maximize profitability.Required Skills and Expectations:1. Bachelor's degree in finance, accounting, or a related field.2. Strong analytical skills to interpret financial data and assess credit risk.3. Experience with financial modeling and risk assessment techniques.4. Excellent attention to detail and ability to make sound judgments.5. Good communication skills to interact with clients and colleagues effectively.6. Knowledge of regulatory requirements and compliance standards related to credit analysis.

Candidate must have Technical qualification such as Diploma, BE or B.tech in Civil, Mechanical or electrical (Any one).

Job Summary:We are looking for an experienced and highly motivated Cyber Security Engineer to join our IT team. The ideal candidate will be responsible for designing, implementing, and monitoring security measures to protect our systems, networks, and data from cyber threats. You should have a deep understanding of firewalls, SIEM systems, endpoint protection, and best practices in securing IT environments. Strong analytical skills and the ability to respond quickly to incidents are crucial.Key Responsibilities:Security Operations & Monitoring:Monitor, analyze, and respond to security incidents and threats using SIEM tools (e.g., Splunk, QRadar, Sentinel)Investigate and remediate alerts from endpoint protection, email security, and cloud security platformsSystem & Network Security:Design and implement secure network architectures, including segmentation, firewalls, IDS/IPSMaintain and enhance firewall configurations, web filters, DLP, and VPN accessConduct vulnerability assessments and manage patching/remediation processesThreat Management & Incident Response:Lead incident response activities, including investigation, containment, eradication, and reportingDevelop and maintain Incident Response Plans (IRP) and Security PlaybooksAnalyze malware, phishing attempts, and other attack vectorsPenetration Testing & Risk Assessment:Perform regular internal and external penetration testingCoordinate with third-party vendors for security audits and assessmentsEvaluate security posture and identify gaps, risks, or weaknessesGovernance, Risk & Compliance (GRC):Ensure compliance with relevant frameworks: ISO 27001, NIST, GDPR, PCI-DSS, etc.Develop, enforce, and review security policies, standards, and proceduresConduct security awareness training and phishing simulations for staffCloud Security:Secure cloud-based environments (AWS, Azure, Google Cloud) with IAM, encryption, and monitoring toolsConfigure security groups, access control, and ensure cloud compliance standards are metDocumentation & Reporting:Maintain accurate and updated documentation for all security processes and incidentsProvide regular security reports to senior management and support auditsRequired Skills & Qualifications:Education:Bachelors degree in computer science, Cybersecurity, Information Technology, or a related fieldMasters degree (preferred)Certifications (Preferred & Strongly Recommended):CISSP (Certified Information Systems Security Professional)CEH (Certified Ethical Hacker)CISM, CompTIA Security+, OSCP, or equivalentAzure Security Engineer Associate / AWS Security Specialty (for cloud environments)Experience:Minimum 3+ years in cybersecurity, with hands-on experience in:oSecurity architecture designoVulnerability managementoThreat intelligenceoSIEM administrationoCloud and hybrid security modelsTechnical Proficiency:Strong knowledge of network security, endpoint protection, encryption, PKIExperience with tools like Nessus, Burp Suite, Wireshark, MetasploitFamiliarity with Zero Trust models and multi-factor authentication (MFA) systemsSoft Skills:Excellent problem-solving and analytical skillsStrong written and verbal communicationAbility to work independently and lead security initiativesDetail-oriented with a proactive approach to cyber threatsWorking Conditions:May require working off-hours for incident response or critical patchingOn-call availability required in rotation for emergency security incidentsBenefits:Competitive salary + Performance-based incentivesCertification support and training programsHealth insurance and wellness benefitsOpportunity to work with the latest security technologies

- Assign and oversee case distribution for field officers.- Recruit and onboard new field personnel as required.- Track the status of cases and ensure their timely resolution by field officers.- Work in conjunction with the back office team to facilitate efficient case closure within TAT.- Foster and maintain strong relationships with field officers to promote teamwork and effective communication.- Support fraud investigation initiatives and contribute to efforts aimed at fraud prevention.

We are looking for 10 Loss Prevention supervisor Posts in Delhi,haryana,Lucknow,Sitapur,Lakhimpur Kheri, with deep knowledge in Team Consultant,Vigilance Officer,Incident Investigation,Assistant Investigation Officer,Cctv Operator,Shrinkage Control,Fire Safety,Team Motivation,HSE Supervisor and Required Educational Qualification is : B.A

We are hiring claim investigator having good knowledge of Ms office and Excel

The Safety Officer will be responsible for ensuring the safety of all employees, visitors, and premises at the Dehradun location. Key responsibilities include conducting safety inspections to identify hazards, implementing and monitoring safety protocols to prevent accidents, ensuring compliance with safety regulations, conducting risk assessments, and managing safety documentation. The Safety Officer will also be responsible for leading safety training sessions, conducting safety audits, and investigating incidents to improve safety procedures. The ideal candidate should have a minimum of 3-9 years of experience in a similar role, a graduate degree, and strong knowledge of safety standards and procedures. Strong communication and leadership skills are essential, as well as the ability to work well under pressure and respond effectively to emergency situations.

Seeking a Safety Officer in Dehradun Road, Uttarakhand with 3-9 years of experience. Responsibilities include safety monitoring to ensure compliance with regulations, conducting safety inspections, developing safety protocols, and reporting on safety incidents. The role also involves risk assessment, safety audits, and managing safety documentation. Candidates must have a graduate degree and possess skills in emergency response, safety training, hazard identification, incident investigation, and safety compliance. The ideal candidate should be a male with strong attention to detail and the ability to work full-time from an office setting.

A Geotechnical Engineer is responsible for conducting site investigations to assess the soil and rock conditions, analyzing data to determine design parameters, and developing solutions for construction projects. They are also responsible for designing retaining walls, slopes, and other earth structures, as well as analyzing soil-structure interaction and performing risk assessments.Key responsibilities include:- Conducting site investigations and soil testing- Analyzing data and determining design parameters for construction projects