Director of Investigations

We are looking to connect with Senior Compliance professionals who are also lawyers for a role with a leading Manufacturing company in Mumbai. This role is ideal for the ones with a PQE of 15+ years with extensive experience in Leading Internal Investigations, experience in FCPA, supporting Global Investigations, working with External Counsels etc.If you are...

Job Title: Regional Medical Affairs DirectorMain Responsibilities:Supervise a team of professionals in overseeing the direction, planning, execution, and clinical trials researchContribute to the implementation of clinical protocols and facilitate completion of final reportsRecruit clinical investigators and negotiate study design and costsDirect human...

**Job Overview:**As a senior manager, you will play a key role in shaping the organization's auditing processes and ensuring compliance with regulatory requirements.**Key Responsibilities:**Develop and implement robust internal auditing processes to mitigate risks and ensure accuracy.Lead and supervise high-performing audit teams to drive results and...

Key Responsibilities Strategy Support and provide inputs for driving the operational model and managed risk for digital channel fraud prevention strategy and various projects related to FRM Contribute for Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk Manage fraud risk ...

About the Technical Account Manager Role:Key Responsibilities and Objectives:Maximize Revenue Growth by Strategically Managing Key Accounts and Developing New Opportunities within Existing Clients.Investigate, Analyze, and Solve Complex Customer Problems by Collaborating with Internal Teams for Escalations or Critical Issues, Maintaining Accurate Records of...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...

Company Description We are a global professional services organization that provides consulting and delivery services to large global clients With our experience of major capital projects all over the world we re experts at managing the many moving parts involved in complex programmes with 110 offices across 45 different countries At the heart of our...

Job DescriptionDescriptionCompany OverviewAlvarez & Marsal, a leading independent global professional services firm, specializing in providing turnaround management, performance improvement and corporate advisory services, is seeking to expand its Disputes and Investigations team. With more than 10,000 professionals based in locations across North America,...

Job DescriptionWe are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai).Roles and Responsibilities- Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics-...

We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai).Roles and ResponsibilitiesWork on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethicsWork will include...