Head investigation job offers in mumbai, maharashtra
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Head – Compliance
new Arvog (Finkurve Financial Services Limited) Mumbai, Maharashtra
...investigation, response, and timely resolution of complaints. Analyse complaint trends to identify systemic issues and recommend process improvements...
12 h 7 minutes ago in Talent.comReport -
Head erlr india
new Kenvue Mumbai, Maharashtra +2 locations
Kenvue is currently recruiting for a: Head ERLR India What we do Who We Are Our global team is. 22,000 brilliant people with a workplace culture where every...
17 h 51 minutes ago in Talent.comReport -
Head ERLR India
new Kenvue Mumbai, Maharashtra +8 locations
Kenvue is currently recruiting for a: Head ERLR India What we do At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of...
1 day ago in Talent.comReport -
Head Brand Protection
new Search Value Consultants Mumbai, Maharashtra
...investigation skills Sound understanding of legal processes Excellent coordination and communication with cross-functional teams Assertive, ethical, and...
1 day ago in Talent.comReport -
Quality & Regulatory Manager
new Mumbai, Maharashtra
...& documentation control protocols & compliances. Exposure to root cause investigation, problem solving, continuous improvement & statistical Quality tools
1 day ago in AdzunaReport -
Vertical Head - Security Management
Adani Realty Mumbai, Maharashtra
...policies and programs to protect people, infrastructure, and information; conduct periodic reviews to refine policies. Collaborate with Group Security Head...
12 days ago in MonsterReport -
EHS Head - High Rise Tower
new larsen & toubro Mumbai, Maharashtra
...investigation of EHS incidents and near-misses; ensure root cause analysis and corrective/preventive actions. Report all incidents as per internal protocols...
12 h 8 minutes ago in Talent.comReport -
Arvog - Head - Compliance
new Arvog Finance - Finkurve Financial Services Mumbai, Maharashtra
...investigation, response, and timely resolution of complaints. Analyse complaint trends to identify systemic issues and recommend process improvements...
23 h 31 minutes ago in Talent.comReport -
Compliance Specialist - Hiring For a leading credit rating a
Skill Ventory Mumbai, Maharashtra
...Head – Compliance, Legal & Secretarial. Vetting regulatory communications from Compliance Perspective. Providing training to employees on critical...
2 days ago in Talent.comReport -
Assistant Manager - Security
new AccorHotel Mumbai, Maharashtra
...investigation of all incidents in the absence of more senior departmental leaders and alerting the Chief / Assistant Chief of Safety & Security to all...
12 h 6 minutes ago in Talent.comReport -
Head – health, safety & environment (hse) | large project...
FyndBridge Consultants & Advisors Mumbai, Maharashtra
Role Purpose The Head – HSE will lead and manage all Health, Safety & Environment functions for the Data Center Project in Mumbai. The role is responsible...
14 days ago in Labor24Report -
Internal Vigilance: Investigator
axis bank Mumbai, Maharashtra
...years as Branch Head / Operation Head Role Proficiencies: For successful execution of the job, a candidate should possess the following: Effective Knowledge of
17 days ago in MonsterReport -
Manager
Travelex Mumbai, Maharashtra
Role purpose Working in the Compliance and Risk Team. You will be working alongside the Head. C&R to ensure the integrity of the day-to-day operations of a...
2 days ago in Talent.comReport -
Senior Executive - Internal Audit
new Tata AIA Life Insurance Mumbai, Maharashtra
...of assigned cases. Proficient with the insurance procedures, regulations and investigation methods. Provide support, as needed, to audits led by other audit
12 h 23 minutes ago in Talent.comReport -
Senior/Lead Fraud Specialist - India
new Branch International Mumbai, Maharashtra
...fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam behaviours. This role reports to the Head...
23 h 31 minutes ago in Talent.comReport -
Manager - EHS
new KEC Mumbai, Maharashtra
...Investigation & Root Cause Analysis (II) Assertiveness: has the ability to articulate and hold their own in pressured conversations and to manage the...
23 h 29 minutes ago in Talent.comReport -
CA Articleship Internship in Mumbai at Jain V & Co
Jain V & Co Mumbai, Maharashtra
About the company: Jain V. Co. Chartered accountants, is a partnership firm with its head office in Mumbai and nine branches across India. The firm provides...
15 days ago in InternshalaReport -
Compliance: Transaction Monitoring Team
axis bank Mumbai, Maharashtra
Compliance: AML Head STR Management & Reporting. Vp internal usage: no. Of Vacancies: 1 Reports to: Deputy Principal Officer Is a Team leader Yes Team Size...
12 days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +2 locations
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
30+ days ago in MonsterReport -
AVP- Fraud Control Unit
Liberty Mutual Mumbai, Maharashtra
...investigation reports and maintain proper documentation. Participate in and conduct fraud awareness campaigns/trainings. Ensure compliance with internal...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Risk Containment Unit (RCU)
Weekday AI Mumbai, Maharashtra
...investigation teams responsible for background verification, document validation, and risk audits. Analyze risk trends and fraud patterns to develop...
Gross/year: ₹ 45 lakhs
12 days ago in workableReport -
Asst Director - Cyber Defense
crisil Mumbai, Maharashtra
...Investigation, Log reviews Should have done at least 3 SIEM deployment at a technical level (not PMO level) Should have extensive experience to run SOC...
8 days ago in MonsterReport -
Associate - Financial Security Quality Assurance
BNP Paribas Mumbai, Maharashtra
...Business line/Function: India COE Compliance Hub as a department was established in November 2013 at ISPL in Mumbai, India with the hire of a department head...
14 days ago in MonsterReport -
Assistant Manager - Financial Security Quality Assurance
BNP Paribas Mumbai, Maharashtra
...Business line/Function: India COE Compliance Hub as a department was established in November 2013 at ISPL in Mumbai, India with the hire of a department head...
14 days ago in MonsterReport -
Assistant Manager - EHS
Adani Realty Mumbai, Maharashtra
...head for legal compliance Conduct Mock drills as per Emergency Preparedness Plan Qualifications Educational Qualification: BE/B. Tech/Diploma/BSC+ Any...
30+ days ago in MonsterReport
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