Vigilance Officer

**Role/ Job Title**: Vigilance Officer **Business**: Corporate function **Function/ Department**: Vigilance **Place of Work**: Mumbai **Job Purpose**: 'This role of Vigilance Officer entails prompt submission of reports on cases of frauds within the bank. The Vigilance Officer follows primarily policies - whistle blower policy, vigilance policy and staff...

**Job description** **Minimum Qualification**:Graduate / Post Graduate Age - 28 year to 38 years **Experience**:minimum 5 - 10 years’ experience in similar role Good communication skill in English and local languages Excellent computer skills. Responsibilities include: **Role, Duties and Responsibilities of Vigilance department in brief**: - Examine...

Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines. Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for...

Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Job DescriptionMagma General Insurance Limited seeks an experienced Fraud Control Lead Specialist to lead our fraud prevention efforts.Key Responsibilities:Data Analytics: Utilize data analytics techniques to detect and prevent fraud, identifying trends and areas of vulnerability.Fraud Prevention Procedures: Develop, implement, and maintain effective fraud...

**VISIT TO ALL SITES, OBSERVATION OF MISUTILISATION OF POWERS OR DELAY IN PROJECTS DUE TO CARELESSNESS OF STAFF MEMBERS. IT IS NECESSARY OF MITIGATION OF OVERALL RISK. (PREFERABLY EX SERVICEMEN / RETIRED FROM GOVT/PSU)** Ready to travel on sites, able to manage sites easily. The position handles Security all Personnel at various sites. Handling men and...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Supervision of the manpower that are working on each of the locations. - Theft prevention and control. Creating Report For Audit. - Ensuring that the operations staff are updated on the security procedures and follow it at all times. - CCTV monitoring of the entire site. - Interact regularly with management, operations and other functions on matters...

**Position Purpose** - Responsible for performing timely & proper checks related to vigilance/screening tools and other checks as per group policy and internal procedures in role of SHINE L2. - To compile and send regulatory reporting?s for trade and cash - To provide MIS and other statistics to stakeholders/regulators/auditors/inspectors - To perform...

Maintaining the current filing system, and looking for ways to improve current systems. - To keep an accurate list of engagements, meetings, etc. and remind the owner in time and to make available to him all the necessary documents/work for such engagements / meetings; - To maintain a proper order of the papers/work required to be dealt with by the owner and...

Job DescriptionIn this role as Chief Information Security Officer at CMS Info Systems, you will be responsible for developing and implementing comprehensive security policies and procedures to protect the organization's assets, employees, and data.You will lead the development and maintenance of fraud detection systems and processes, analyze fraud trends and...

Urgently hiring clerk for Mumbai Location - Experience-Fresher or minimum 6 month of experience Qualification-Graduate in any stream Salary-as per minimum wages of Maharashtra Job Type-Contract Required - Must be computer savvy and in MS Office Pay: From ₹15,000.00 per month Schedule: - Day shift - Rotational shift **Experience**: - total work: 1...

Maintaining the current filing system, and looking for ways to improve current systems. - To keep an accurate list of engagements, meetings, etc. and remind the owner in time and to make available to him all the necessary documents/work for such engagements / meetings; - To maintain a proper order of the papers/work required to be dealt with by the owner and...

4-5 years Navi Mumbai 600000 (INR) - 700000 (INR) Job Description 1. Statutory Compliance related work (PF, ESIC, PTAX, MLWF, Gratuity, Superannuation) Shop and Establishment 2. Other Administration Work Education Qualifications - B.Com/Commerce - MBA/PGDM/HR/Industrial Relations Behavioural Profile Ethical, effective problem solving, Proative,...

esponsible and accountable for effectively managing the day to day operations / allocated contract sites and staff by providing the highest quality, compliant and professional security service to its customers - Conduct security and safety risk assessment surveys of the assignments - Conduct investigations and vet incident reports submitted by the security...

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories , working together to enable a better, safer and more interconnected world. Job DescriptionWe are seeking a dedicated...

**Responsibilities**: - secures premises and personnel by patrolling property, monitoring surveillance equipment, and access points. - CCTV Operation. - Previous security-related work experience preferred - overall responsibility for the safety and security of plant. - Patrol designated areas in accordance with outlined security procedures. - Identify...

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world. Job DescriptionWe are seeking a dedicated...