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 MonsterReport -
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.comReport -
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.comReport -
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.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...
1 day ago in Talent.comReport -
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 WhatjobsReport -
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 MonsterReport -
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.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
1 day ago in Talent.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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 MonsterReport -
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 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...
19 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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_inReport -
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_inReport
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