Senior head investigation job offers in mumbai, maharashtra

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  • Head - Internal Assurance and Fraud Control - Insurance

    new Michael Page Mumbai, Maharashtra

    ...Leadership role with a leading life insurer About Our Client Client is one of the leading life insurers. Job Description 1. Fraud Prevention and Investigation...
    1 day ago in Talent.com

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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
    1 day ago in Talent.com

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  • Internal Vigilance: Investigator

    Confidential 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
    4 days ago in Monster

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  • Team Lead

    new SBM Bank (India) Mumbai, Maharashtra

    ...The role involves end-to-end oversight of alerts generated fromClari5andNPCI eFRM (Enterprise Fraud Risk Management) platforms, ensuring timely investigation...
    Gross/year: ₹ 9 lakhs
    21 h 47 minutes ago in Whatjobs

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  • Manager / Sr Manager - Fraud & Vigilance

    Hdfc Sales Mumbai, Maharashtra

    Role & responsibilitiesInitiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for...
    Gross/year: ₹ 15 lakhs
    3 days ago in Whatjobs

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  • Assistant Vice President - Fund Accounting

    Confidential Mumbai, Maharashtra

    Position Purpose This role being recruited for is a very senior high profile position, which will involve working closely with the current Functional Head...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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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...
    30+ days ago in Monster

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  • Junior Cyber Security Analyst

    Confidential Mumbai, Maharashtra

    ...to strengthening our defences. This role is based in Mumbai and involves working as part of a small, agile security team, with the Cyber Security Head...
    11 days ago in Monster

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