Senior head investigation job offers in mumbai, maharashtra

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  • Investigations: Investigator - Bharat Banking and Retail...

    Confidential Mumbai, Maharashtra  +1 Location

    Investigations: Investigator. Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. Of Vacancies: 3Reports to: Vertical Head, Bharat Banking...
    15 days ago in Monster

    Report
  • Head of Ethics Services Quality Assurance (Base in Beijing...

    Asian Infrastructure Investment Bank Mumbai, Maharashtra

    Head of Ethics Services Quality Assurance The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing...
    4 days 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

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  • Senior Manager Fraud Control Unit

    new IndiaFirst Life Mumbai, Maharashtra

    ...investigation reports with root cause analysis and corrective actions. Perform periodic fraud risk assessments for key processes and update controls...
    12 h 41 minutes ago in Talent.com

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  • Principal Investigator, VP

    Deutsche Bank Mumbai, Maharashtra

    ...development and actively support the usage of best practices in the investigation process. To assist the Regional Head with training requirements, pro-actively
    7 days ago in Talent.com

    Report
  • 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...
    5 days ago in Monster

    Report
  • Sr. gm - mstg orals

    new SUN PHARMA Mumbai, Maharashtra

    Job Title: Lead MSTG Orals Job Grade: G6 Function: MSTG Sub-function: MSTG-Orals Manager’s Job Title: Senior Vice President Skip Level Manager’s Title...
    21 h 27 minutes ago in Talent.com

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  • Information Security Manager

    new Ajanta Pharma Mumbai, Maharashtra  +1 Location

    Senior Manager – Information Security Location: Mumbai (Andheri) Department: IT Reports to: Head of IT Job Summary The Senior Manager – Information Security...
    12 h 48 minutes ago in Talent.com

    Report
  • 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...
    12 days ago in Monster

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  • 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,
    25 days ago in Monster

    Report
  • Manager

    Confidential 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...
    16 days ago in Monster

    Report
  • Investigations: Senior Investigator - Corporate Lending...

    new 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...
    1 day ago in Kitjob_in

    Report
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