Head investigation job offers in mumbai, maharashtra

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  • Head of Consulting-Technology

    Mumbai, Maharashtra

    Job Title: Head of Technology Consulting – Banking & Financial Services Location: Mumbai/Chennai Reporting to: Head of Consulting Role Overview We are...
    15 days ago in Jobleads

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  • Head of Consulting-Technology

    Intellect Design Arena Mumbai, Maharashtra

    Job Title: Head of Technology Consulting – Banking & Financial Services Location: Mumbai/Chennai Reporting to: Head of Consulting Role Overview We are...
    18 days ago in Jobrapido

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  • Head of Environment, Health, and Safety

    Evio Mumbai, Maharashtra

    Job Description – Safety Head Assistant General Manager – Safety Location: Mumbai Head Office Branches: Pune & Bangalore Experience Required: 15 – 18 Years...
    8 days ago in Jobrapido

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  • Senior Manager Fraud Control Unit

    IndiaFirst Life Mumbai, Maharashtra

    ...investigation reports with root cause analysis and corrective actions. Perform periodic fraud risk assessments for key processes and update controls...
    17 days ago in Jobrapido

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  • Investigations: Senior Investigator - Corporate Lending...

    Confidential Mumbai, Maharashtra

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

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  • Investigations: Investigator - Bharat Banking and Retail...

    Confidential Mumbai, Maharashtra  +1 Location

    Investigations: Investigator. Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. Of Vacancies: 3Reports to: Vertical Head, Bharat Banking...
    30+ days ago in Monster

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  • Security Head

    new Acme Services Mumbai, Maharashtra

    ...investigation of discrepancies... Security Technology & Infrastructure Improvement Evaluate new technologies to enhance security (IoT sensors, advanced CCTV...
    1 day 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...
    15 h 3 minutes ago in Talent.com

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  • FCI: RCU Regional Manager

    Confidential Mumbai, Maharashtra

    Job Title: Prevention Regional Head Mumbai About Department: Financial Crime Intelligence (FCI) department has been created to enhance the Bank's...
    7 days ago in Monster

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  • Lead Regulatory Reporting

    Confidential Mumbai, Maharashtra

    ...Investigation team on fraud reporting requirements on semi-annual Strong written and verbal communication skills. Requirement Excellent organizational and...
    3 days ago in Monster

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  • 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
    15 h 1 minute ago in Talent.com

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  • Process Engineering Manager

    AARTI Mumbai, Maharashtra  +11 locations

    ...Investigation and Reporting To report all near-miss, minor, major injuries, incident, chemical spillages as per reporting procedure in prescribed format...
    4 days ago in Talent.com

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  • Associate Manager - EHS

    Confidential Mumbai, Maharashtra

    ...head for legal compliance Conduct Mock drills as per Emergency Preparedness Plan Qualifications Educational Qualification: BE/B. Tech/Diploma/BSC+ Any...
    2 days ago in Monster

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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
    15 h 3 minutes ago in Talent.com

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  • Key Account Development Manager - Midlands

    Confidential 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...
    4 days ago in Monster

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  • Officer - Safety

    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...
    14 h 57 minutes ago in Talent.com

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  • Head Fraud Risk Management

    Confidential Mumbai, Maharashtra

    ...to stakeholders. Responsibilities Strategy and Planning Implementation of strategies with an objective on fraud prevention, early detection, Investigation...
    10 days ago in Monster

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  • Zonal ER Head

    Confidential Mumbai, Maharashtra

    ...HRBPs, business heads, and line managers on performance issues, conduct concerns, disciplinary actions, and remedial measures. Coach managers on investigation...
    28 days ago in Monster

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  • Principal Investigator, VP

    Confidential Mumbai, Maharashtra

    ...foster the development and actively support the usage of best practices in the investigation process. To assist the Regional Head with training requirements,
    30+ days ago in Monster

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  • Global Enterprise Security, Associate

    Confidential Mumbai, Maharashtra

    ...investigation support. Provide guidance and support to domestic travelers in India, ensuring adequate measures are in place to address threat situations at...
    22 days ago in Monster

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  • Manager

    Confidential 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...
    30+ days ago in Monster

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  • IDBI Capital Markets - Deputy Manager/ - Cyber Security

    IDBI Capital Mumbai, Maharashtra

    ...NO. Of vacancies 1 experience range... 7 years of experience in cybersecurity, preferably in the financial services or brokerage industry. REPORTING to Head...
    27 days ago in Talent.com

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  • Fci: dtm - team lead

    Confidential Mumbai, Maharashtra

    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...
    14 days ago in Monster

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  • Information Security Manager

    Confidential Mumbai, Maharashtra

    Senior Manager – Information Security Location: Mumbai (Andheri) Department: IT Reports to: Head of IT Job Summary The Senior Manager – Information Security...
    30+ days ago in Monster

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