Head investigation job offers in mumbai, maharashtra

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  • Investigations: Senior Investigator - Corporate Lending...

    axis bank Mumbai, Maharashtra

    Investigator. Corporate & msme investigations internal usage: no. Of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader...
    30+ days ago in Monster

    Report
  • 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...
    19 h 30 minutes ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • Compliance Specialist - Hiring For a leading credit rating a

    new Skill Ventory Mumbai, Maharashtra

    ...Head – Compliance, Legal & Secretarial. Vetting regulatory communications from Compliance Perspective. Providing training to employees on critical...
    1 day ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • Assistant Manager EFRM & Risk Analytics

    new Godrej Mumbai, Maharashtra

    ...& Risk AnalyticsPosition DetailsPosition Title: Assistant Manager EFRM & Risk AnalyticsDepartment: Fraud Control Unit(FCU) Location: MumbaiReports To: Head...
    1 day ago in Whatjobs

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  • BU Head of Compliance, India

    Cadbury Mumbai, Maharashtra

    ...Ensuring the comprehensive and timely execution of the Compliance investigations process through stewardship and co-ordination with functional investigation...
    30+ days ago in Monster

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  • Assistant Manager - Security

    new Accor Juhu, 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...
    1 day ago in Talent.com

    Report
  • 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
    1 day ago in Talent.com

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  • Specialist - Claims

    new Edelweiss Tokio Life Mumbai, Maharashtra

    ...IRDA guidelines and updates. To meet claimant Documented By Lead – Lead Claims Approved By Head – PS/Fin Ops & Claims HR certification By Vice President HR
    19 h 26 minutes ago in Talent.com

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  • Deputy General Manager- Compliance

    new Glenmark Pharmaceuticals Mumbai, Maharashtra

    ...& CO – Global R&D and Manufacturing, as a senior leader of Glenmark’s Global Compliance team will: (i) lead of Corporate Compliance Program (ii) and head...
    13 h 13 minutes ago in Talent.com

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  • Senior/Lead Fraud Specialist - India

    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...
    2 days ago in Talent.com

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  • Head, Regional Risk and Compliance Oversight

    Mands Consulting Com Mumbai, Maharashtra

    ...Investigation team Stakeholder Engagement & Advisory Collaborate with GCC leadership & first line functions (e... Finance, Operations, Technology, HR) to...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • 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...
    19 h 35 minutes ago in Talent.com

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  • Senior/Lead Fraud Specialist

    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...
    13 h 9 minutes ago in Talent.com

    Report
  • 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...
    22 days ago in Monster

    Report
  • Senior Manager - Security, Vigilence & Liason

    Piramal Pharma Mumbai, Maharashtra

    Job Overview JOB DESCRIPTION To support the Head – Security, Vigilance, and Liaison in implementing and managing security, vigilance, and liaison programs...
    30+ days ago in Monster

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  • 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...
    19 days ago in Monster

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  • Senior General Manager-Finance & Accounting

    KORA by Nilesh Mitesh Mumbai, Maharashtra

    ...head is not there should be able to manage annual and periodic budgeting as per the AOP. Provide store-wise, region-wise, and category-wise profitability...
    30+ days ago in Monster

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  • Security Operations Center Engineer

    Choice TechLab Mumbai, Maharashtra

    ...of new threats, advisories, and CVEs and assist in basic threat-hunting by checking logs, patterns, and indicators. Maintain incident tickets and investigation...
    22 days ago in Monster

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  • Executive Field Engineer

    Otis Elevator Co. Mumbai, Maharashtra

    Date Posted: 2025-10-13 Country: India Location: Head Office 9th Floor, Magnus Tower, Mindspace, Link Road, Malad (West), MUMBAI-400064, India ob Title...
    12 days ago in Monster

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  • Key Account Development Manager - Midlands

    Tructyre Mumbai, Maharashtra

    ...head office in Birmingham. Benefits & Perks Basic Salary of £50,000-£55,000pa depending on experience. EV Company Car Competitive Bonus Scheme Private...
    27 days ago in Monster

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  • Fci: dtm - team lead

    axis bank Mumbai, Maharashtra  +1 Location

    Fci: dtm. team lead internal usage: no. Of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader Y/N Team Size: Grade: SM / AVP...
    30+ days ago in Monster

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  • Executive - Assurance and Operational Ex. (Mumbai)

    larsen & toubro Mumbai, Maharashtra

    ...Assurance and Operational Ex.LNT/E-AAOE/1664--- HOSC-Head Office. AMN Tower, Powai Posted On: 26 Feb 2026 End Date: 25 Aug 2026 Required Experience: 0. 2 Years
    2 days ago in Kitjob_in

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  • Manager (Mumbai)

    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 Kitjob_in

    Report
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