Senior 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 Monster

    Report

  • Head – Health, Safety & Environment (HSE) | Large project...

    new FyndBridge Consultants & Advisors Mumbai, Maharashtra

    Role Purpose The Head – HSE will lead and manage all Health, Safety & Environment functions for the Data Center Project in Mumbai. The role is responsible...
    1 day ago in Talent.com

    Report

  • 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

    Report

  • Senior/Lead Fraud Specialist

    new Branch International Mumbai, Maharashtra

    ...CEO of Kiva. Org—now spans 400+ employees globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview The Senior/Lead...
    20 h 19 minutes ago in Talent.com

    Report

  • Senior/Lead Fraud Specialist - India

    new Branch International Mumbai, Maharashtra

    ...CEO of Kiva. Org—now spans 400+ employees globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview The Senior/Lead...
    1 day ago in Talent.com

    Report

  • Risk Containment Unit (RCU)

    Weekday AI Mumbai, Maharashtra  +1 Location

    ...fraudulent activities. Prepare risk reports and insights for senior leadership to support strategic decision-making. Promote a strong risk awareness culture
    Gross/year: ₹ 45 lakhs
    3 days ago in workable

    Report

  • BU Head of Compliance, India

    Cadbury Mumbai, Maharashtra

    ...through active and regular training (including Sales Workshops and Branch level training) as well as establishing strong trusted partnerships with India Senior...
    30+ days ago in Monster

    Report

  • 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...
    1 day ago in Talent.com

    Report

  • Environment, Health and Safety Manager

    new Lodha Mumbai, Maharashtra

    ...& Audit. Key Responsibilities: EHS Compliance. Visit assigned sites to assess EHSMS compliance and establish safe work methods. Monitor investigation...
    20 h 11 minutes ago in Talent.com

    Report

  • Deputy General Manager- Compliance

    new Glenmark Pharmaceuticals Mumbai, Maharashtra

    The Corporate Compliance & CO – Global R&D and Manufacturing, as a senior leader of Glenmark’s Global Compliance team will: (i) lead of Corporate Compliance...
    20 h 16 minutes ago in Talent.com

    Report

  • 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 Monster

    Report

  • Internal Vigilance: Investigator

    axis bank 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
    8 days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • Assistant Manager EFRM & Risk Analytics

    Godrej Mumbai, Maharashtra

    ...manage stakeholders at senior leadership levels Team leadership and mentoring experience Experience 4-10 years of experience in Data Science, Risk Analytics,
    28 days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • 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 Monster

    Report

  • Risk Containment Unit (RCU) (Mumbai)

    new Weekday AI Mumbai, Maharashtra

    ...Prepare risk reports and insights for senior leadership to support strategic decision-making. Promote a robust risk awareness culture across departments
    1 day ago in Kitjob_in

    Report
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