Senior head investigation job offers in mumbai, maharashtra
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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
18 h 38 minutes ago in Talent.comReport -
Manager
new 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...
11 h 18 minutes ago in Talent.comReport -
Manager- Employee Ethics & Investigation
Confidential Mumbai, Maharashtra +1 Location
...and recommended corrective actions. Present investigation outcomes to leadership and governance committees as required. Training, Awareness & Advisory Design
16 days ago in MonsterReport -
Senior Manager Fraud Control Unit
Confidential Mumbai, Maharashtra
...investigation reports with root cause analysis and corrective actions. Perform periodic fraud risk assessments for key processes and update controls...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
12 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Fci: dtm - team lead
Confidential 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...
8 days ago in MonsterReport -
Head - Fraud Risk Management (Mumbai)
Auxilo Mumbai, Maharashtra
Job Description 1. Oversee investigation of suspected fraud cases, ensuring timely root-cause analysis and corrective actions 2-Establish robust fraud...
2 days ago in Kitjob_inReport -
Senior OTC specialist (Mumbai)
Basf Mumbai, Maharashtra
...head to monitor key KPIs (e... NCM performance) for a-cpa. Minimum Education and Qualification Required for the Position. Experience in using ERP systems...
7 days ago in Kitjob_inReport -
Senior Manager-Fraud Control Unit (Mumbai)
Muthoot Fincorp Mumbai, Maharashtra
Grade: MM4(Senior Manager) Experience-10-15 years Reports to. Head-Branch Operations Key Job Responsibilities 1. Fraud / Risk Controller for Branch Business...
2 days ago in Kitjob_inReport -
Internal Vigilance: Investigator (Mumbai)
axis bank Mumbai, Maharashtra
...under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior...
5 days ago in Kitjob_inReport -
Microsoft Defender Solutions Lead (Mumbai)
WTW Mumbai, Maharashtra
...posture. Support the Global Head of Microsoft Security Platforms and SOC Operations with other relevant tasks including contributing to audits and regulatory
3 days ago in Kitjob_inReport
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