Senior head investigation job offers in mumbai, maharashtra
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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...
21 days ago in JobrapidoReport -
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...
21 days ago in MonsterReport -
Senior Executive - Internal Audit
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
2 days ago in Talent.comReport -
Principal Investigator, VP
new Deutsche Bank Mumbai, Maharashtra
...Head with training requirements, pro-actively contributing to the development of GA CIF. Your skills and experience Minimum 8 to 10 years experience of...
1 day 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...
18 h 56 minutes ago in Talent.comReport -
Zonal ER Head
Confidential Mumbai, Maharashtra
...New Age Channels, and Contact Centres. This strategic role is responsible for fostering a fair, compliant, and people-first culture by partnering with senior...
30+ days ago in MonsterReport -
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 MonsterReport -
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 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...
8 days ago in MonsterReport -
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...
18 days ago in MonsterReport -
Manager - Surveillance (Mumbai)
Groww Mumbai, Maharashtra
...of experience in handling surveillance. If handled Risk Management work at any broking house will be an added advantage. Reporting to – Head. Surveillance
2 days ago in Kitjob_inReport
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