291 Contract Review jobs in India
Analyst - Compliance Review- Legal
Posted today
Job Viewed
Job Description
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 conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
Legal & Compliance
>> OVERVIEW
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.
KPMG in India, a professional services firm, is the Indian member firm of KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG in India provide services to over 4,500 international and national clients, in India. KPMG has offices across India in Delhi, Chandigarh, Ahmedabad, Mumbai, Pune, Chennai, Bangalore, Kochi, Hyderabad and Kolkata. The Indian firm has access to more than 7,000 Indian and expatriate professionals, many of whom are internationally trained. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Consulting, Management Consulting and Transactions & Restructuring services that can help clients respond to immediate needs as well as put in place the strategies for the longer term.
With increasing regulatory requirements, the need for greater transparency in operations, and disclosure norms, stakeholders require assurance beyond the traditional critique of numbers. Hence assurance is being increasingly required on industry issues, business risks and key business processes. The Governance, Risk & Compliance Services practice assists companies and public sector bodies to mitigate risk, improve performance and create value.
We assist our clients to effectively manage business and process risks by providing a full spectrum of corporate governance, risk management, and Compliance Services. These services are tailored to meet client's individual needs, and provide effective support to management in meeting the challenges and opportunities presented by today's complex business environment.
Our professionals provide the experience to help companies stay on track and deal with risks that could unhinge their business survival. Our services enable clients to effectively co-ordinate their key growth, quality and operational challenges and working in partnership with us, clients have the benefits of KPMG's experienced, objective, and industry-grounded viewpoints.
The role shall encompass various tasks including, but not limited to, the following:
•
Strong knowledge of Legal & Compliance under different law categories, Labour laws, HSE, Admin, Secretarial, Finance, Sector specific laws for different sectors, etc.
•
Ability to conduct compliance risk assessments/reviews/audits and identify & mitigate compliance risks under various sectors
•
Creating compliance checklists, compliance manuals, policies, SOPs, training manuals, etc.
•
Experience in Compliance tool implementations, handling of tool implementations for multiple clients, monitor compliance tool on behalf of clients
•
Keep abreast of statutory & regulatory developments and updates along with best practices in compliance control
•
Handling team, projects, client escalations, act as SPOC for multiple clients
•
Preparation of reports for Senior Management within the company and for clients
•
Liaison with different teams within organization to manage multiple assignments
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
relevent Educational and Professional experience
Senior - Compliance Review- Legal
Posted today
Job Viewed
Job Description
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 conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
Legal & Compliance
>> OVERVIEW
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.
KPMG in India, a professional services firm, is the Indian member firm of KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG in India provide services to over 4,500 international and national clients, in India. KPMG has offices across India in Delhi, Chandigarh, Ahmedabad, Mumbai, Pune, Chennai, Bangalore, Kochi, Hyderabad and Kolkata. The Indian firm has access to more than 7,000 Indian and expatriate professionals, many of whom are internationally trained. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Consulting, Management Consulting and Transactions & Restructuring services that can help clients respond to immediate needs as well as put in place the strategies for the longer term.
With increasing regulatory requirements, the need for greater transparency in operations, and disclosure norms, stakeholders require assurance beyond the traditional critique of numbers. Hence assurance is being increasingly required on industry issues, business risks and key business processes. The Governance, Risk & Compliance Services practice assists companies and public sector bodies to mitigate risk, improve performance and create value.
We assist our clients to effectively manage business and process risks by providing a full spectrum of corporate governance, risk management, and Compliance Services. These services are tailored to meet client's individual needs, and provide effective support to management in meeting the challenges and opportunities presented by today's complex business environment.
Our professionals provide the experience to help companies stay on track and deal with risks that could unhinge their business survival. Our services enable clients to effectively co-ordinate their key growth, quality and operational challenges and working in partnership with us, clients have the benefits of KPMG's experienced, objective, and industry-grounded viewpoints.
The role shall encompass various tasks including, but not limited to, the following:
•
Strong knowledge of Legal & Compliance under different law categories, Labour laws, HSE, Admin, Secretarial, Finance, Sector specific laws for different sectors, etc.
•
Ability to conduct compliance risk assessments/reviews/audits and identify & mitigate compliance risks under various sectors
•
Creating compliance checklists, compliance manuals, policies, SOPs, training manuals, etc.
•
Experience in Compliance tool implementations, handling of tool implementations for multiple clients, monitor compliance tool on behalf of clients
•
Keep abreast of statutory & regulatory developments and updates along with best practices in compliance control
•
Handling team, projects, client escalations, act as SPOC for multiple clients
•
Preparation of reports for Senior Management within the company and for clients
•
Liaison with different teams within organization to manage multiple assignments
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
relevent educational qualification and experience
Quality Review Specialist
Posted 3 days ago
Job Viewed
Job Description
We are seeking a Quality Review Specialist with 3 to 6 years of experience in healthcare products and revenue cycle management. The role involves ensuring the highest quality standards in our healthcare solutions. This hybrid position requires night shifts offering the opportunity to work both remotely and on-site without the need for travel.
**Responsibilities**
+ Conduct thorough quality reviews of healthcare products to ensure compliance with industry standards and regulations.
+ Collaborate with cross-functional teams to identify areas for improvement in product quality and performance.
+ Analyze data from revenue cycle management processes to identify trends and areas for enhancement.
+ Develop and implement quality assurance protocols to maintain the integrity of healthcare products.
+ Provide feedback and recommendations to product development teams to enhance product quality.
+ Monitor and report on quality metrics to ensure continuous improvement in healthcare solutions.
+ Ensure that all quality review processes are documented and adhered to consistently.
+ Assist in the development of training materials to educate staff on quality standards and procedures.
+ Utilize technical expertise in healthcare products to troubleshoot and resolve quality issues.
+ Engage with stakeholders to communicate quality review findings and action plans.
+ Support the implementation of corrective actions to address identified quality issues.
+ Participate in regular quality review meetings to discuss progress and challenges.
+ Stay updated with the latest industry trends and best practices in quality assurance.
**Qualifications**
+ Possess strong analytical skills to evaluate complex healthcare data effectively.
+ Demonstrate proficiency in revenue cycle management processes and tools.
+ Exhibit excellent communication skills to collaborate with diverse teams.
+ Have a keen eye for detail to identify potential quality issues.
+ Show adaptability in a hybrid work environment balancing remote and on-site tasks.
+ Maintain a proactive approach to problem-solving and continuous improvement.
+ Display a strong understanding of healthcare industry regulations and standards.
Cognizant is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
Fraud Review - Analyst
Posted 4 days ago
Job Viewed
Job Description
Position: Fraud Review – Analyst
About:
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.
Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey.
Job Description:
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
• Identify fraudulent transactions and cancel them from further processing.
• Resolve queued transactions within the service level agreements to reduce potential revenue losses.
• Interact with customers to validate information and to confirm or cancel authorizations.
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud processes for changing transaction patterns and trends.
• Maintain fraud analysis models, trackers to improve efficiency and effectiveness of company systems.
• Maintain the performance as per KRA.
• Undertake other responsibilities as may be assigned/approved by management from time to time.
Skills & Experience Required:
• 1+ year(s) experience in fraud investigation or KYC/AML process is preferable.
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Proficient in MS Office.
• Bachelor’s Degree in related field like accounting, economics, business management, statistics, etc.
• Good communication skills, with proficiency in English and to be able to communicate with the US based client directly.
Location: C - 3010, Solitaire Business Hub, Viman Nagar, Pune - 411014, Maharashtra, India
Mode of Work: Onsite / Work from Office (WFO)
Working Days: 5 Days a Week - Mondays to Fridays Shift Timings: Day
Shift - 11 AM to 8 PM IST with slight flexibility which could be required at times
Fraud Review - Analyst
Posted today
Job Viewed
Job Description
Position: Fraud Review – Analyst
About:
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.
Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey.
Job Description:
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
• Identify fraudulent transactions and cancel them from further processing.
• Resolve queued transactions within the service level agreements to reduce potential revenue losses.
• Interact with customers to validate information and to confirm or cancel authorizations.
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud processes for changing transaction patterns and trends.
• Maintain fraud analysis models, trackers to improve efficiency and effectiveness of company systems.
• Maintain the performance as per KRA.
• Undertake other responsibilities as may be assigned/approved by management from time to time.
Skills & Experience Required:
• 1+ year(s) experience in fraud investigation or KYC/AML process is preferable.
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Proficient in MS Office.
• Bachelor’s Degree in related field like accounting, economics, business management, statistics, etc.
• Good communication skills, with proficiency in English and to be able to communicate with the US based client directly.
Location: C - 3010, Solitaire Business Hub, Viman Nagar, Pune - 411014, Maharashtra, India
Mode of Work: Onsite / Work from Office (WFO)
Working Days: 5 Days a Week - Mondays to Fridays Shift Timings: Day
Shift - 11 AM to 8 PM IST with slight flexibility which could be required at times
Fraud Review - Analyst
Posted 4 days ago
Job Viewed
Job Description
About:
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.
Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey.
Description:
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
• Identify fraudulent transactions and cancel them from further processing.
• Resolve queued transactions within the service level agreements to reduce potential revenue losses.
• Interact with customers to validate information and to confirm or cancel authorizations.
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud processes for changing transaction patterns and trends.
• Maintain fraud analysis models, trackers to improve efficiency and effectiveness of company systems.
• Maintain the performance as per KRA.
• Undertake other responsibilities as may be assigned/approved by management from time to time.
Skills & Experience Required:
• 1+ year(s) experience in fraud investigation or KYC/AML process is preferable.
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Proficient in MS Office.
• Bachelor’s Degree in related field like accounting, economics, business management, statistics, etc.
• Good communication skills, with proficiency in English and to be able to communicate with the US based client directly.
Location: C - 3010, Solitaire Business Hub, Viman Nagar, Pune - 411014, Maharashtra, India
Mode of Work: Onsite / Work from Office (WFO)
Working Days: 5 Days a Week - Mondays to Fridays Shift Timings: Day
Shift - 11 AM to 8 PM IST with slight flexibility which could be required at times
Data Review Associate
Posted today
Job Viewed
Job Description
Overview
Medpace is a full-service clinical contract research organization (CRO). We provide Phase I-IV clinical development services to the biotechnology, pharmaceutical and medical device industries. Our mission is to accelerate the global development of safe and effective medical therapeutics through its scientific and disciplined approach. We leverage local regulatory and therapeutic expertise across all major areas including oncology, cardiology, metabolic disease, endocrinology, central nervous system, anti-viral and anti-infective. Headquartered in Cincinnati, Ohio, employing more than 5,000 people across 40+ countries.
Why Medpace?
People. Purpose. Passion. Make a Difference Tomorrow. Join Us Today.
The work we’ve done over the past 30+ years has positively impacted the lives of countless patients and families who face hundreds of diseases across all key therapeutic areas. The work we do today will improve the lives of people living with illness and disease in the future.
Medpace Perks
Awards
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Manager - Finance Review
Posted today
Job Viewed
Job Description
Function or Segment
Function - Finance
Location(s) of role:
Country / City
Remote
Position Title
Finance Review Manager
Position this role reports to:
Senior Manager: Finance review
Role Purpose
Finance review role has two dimensions:
The role requires drive to identify and pursue value add opportunities, extensive collaboration with business, finance and technology stakeholders and energy to implement effective end to end solutions to deliver enhanced efficiency and productivity.
Principal Accountabilities and Key Activities
Education, Qualifications and Experience
Essential
Desirable
Underwriter Review (Analyst)
Posted today
Job Viewed
Job Description
The Underwriter reviews, conditions, and underwrites mortgage loans in accordance with established policies and procedures and appropriate guidelines; examines all documentation for accuracy and completeness.
- Review and analyze the mortgage loan application to ensure eligibility, accuracy, completeness, and compliance with internal and regulatory guidelines to minimize risk factors Review all required loan data, reports, and inspections to insure the collateral is acceptable to investor and the company.
- Responsible for making independent decisions regarding acceptance and risk of loans according to HUD, company, and investor guidelines.
- Provides final approval underwriting of mortgage loans – Conventional, Correspondent, FHA, VA, Reverse.
- Completes all required paperwork and forms in a timely and accurate manner; prepares required forms.
- Sign off conditions in a timely manner set by management.
- Work with staff and management to find solutions on escalated loans. May be requested to make recommendations for improving Internal Audit’s policies and practices.
- Manage loans by using all functions of Encompass.
- Effectively communicate underwriting decisions with processors and advisors
- Maintain high level of customer service and communication with other departments.
Requirements
- Bachelor’s degree or equivalent of fifteen years of education mandatory
- Minimum of 1 years of experience in Mortgage Underwriting with thorough knowledge of Financial and nonfinancial supporting documentation, Income calculations, Asset/ Liabilities & Appraisal verification, Credit report review.
- Knowledge about risk and compliance in Lending especially the FNMA & FHLMC Underwriting standards.
- Knowledge about Underwriting procedures of Conventional, Correspondent Lending, Reverse mortgage, FHA, VA (Government loans) underwriting
- Ready to do any shifts including night shift as per Business unit requirements.
- Ready to travel to office for training and other learning work related activities as per Business unit requirements.
Requirements
Bachelor’s degree or equivalent of fifteen years of education mandatory Minimum of 1 years of experience in Mortgage Underwriting with thorough knowledge of Financial and nonfinancial supporting documentation, Income calculations, Asset/ Liabilities & Appraisal verification, Credit report review. Knowledge about risk and compliance in Lending especially the FNMA & FHLMC Underwriting standards. Knowledge about Underwriting procedures of Conventional, Correspondent Lending, Reverse mortgage, FHA, VA (Government loans) underwriting
Review Associate - AP
Posted today
Job Viewed
Job Description
What is special about Lighthouse?
Lighthouse is built on a foundation of unique, compassionate, highly driven individuals. We elevate the strengths and talents of those around us while leveraging opportunities for growth. We offer the experience of solving complex problems while continuing to grow multiple facets of your career. Lighthouse is where innovation meets support and where collaboration is the key ingredient to success. We grow together and are stronger together.
What’s unique about this role?
Review Associates are attorneys with document review experience who support delivery of managed document review services to Lighthouse eDiscovery clients. Review Associates are responsible for performing first level and assisting with quality control review of documents in litigation and investigation matters, collaborating with Lighthouse Review Managers on review strategies and workflows, and effectively incorporating appropriate Lighthouse technologies to ensure quality and timeliness of all managed review deliverables.
What will this person do?
Bring your passion and together we will shine. It would also be great if you had the following:
Work Environment and Physical Demands
Lighthouse celebrates and thrives on diversity and is an Equal Opportunity Employer. We hire, train, and promote regardless of race, religion, color, national origin, sex, disability, age, veteran status, and other protected status as required by applicable law. We welcome any talents and contributions you can bring to the team and are deeply committed to growing an environment where everyone can feel safe, is respected, and can show up as themselves. Come as you are!
As required by applicable pay transparency laws, Lighthouse complies with compensation disclosure requirements for roles that may be hired in locations under these requirements. Factors that may be used to determine your actual salary may include a wide array of factors, including: your specific skills and experience, geographic location, or other relevant factors. The salary range for this position may be tailored to be lower or higher in different talent markets.
This role will be eligible to participate in an annual bonus or incentive program.
As a trailblazer and catalyst for change, Lighthouse rises to each opportunity to help our clients, and our people do what they do best—shine.
This position will work for and be employed by Lighthouse's India subsidiary, which is an independent company located in India.