Manager Investigations, Manager I

Hi, This is with regards to an opening with a Global Asset Management Firm in Mumbai Role - Investigator Manager Skills - Investigations, Forensic, eDiscovery, Whistle Blowing Exp - 5 to 10 years Provide eDiscovery and Digital Investigation Services, technical advice and support to the Firm. Design and refine policies and standard operating procedures for...

Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these...

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard .Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body:· Current CTC:· Expected CTC:· Notice Period:· Reason for Change:Location: Mumbai,...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains.Responsibilities -Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains. Responsibilities - Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of...

• Provide eDiscovery and Digital Investigation Services, technical advice and support to the M&G Group. • Design and refine policies and standard operating procedures for eDiscovery and Digital Investigation workflows. • Provide on the ground support in leading and managing confidential Whistleblowing investigations that arise across M&G Global...

Qualification Profile MBA (Finance) with relevant experienceExperience Minimum 5 years of post-qualification experience. Good understanding of financial/ commodity derivatives market and experience in Equity/ Commodity MarketJob Responsibilities Good understanding and in-depth knowledge of various derivatives products. Identification and analysis of abnormal...

Qualification Profile MBA (Finance) with relevant experienceExperience Minimum 5 years of post-qualification experience. Good understanding of financial/ commodity derivatives market and experience in Equity/ Commodity MarketJob Responsibilities Good understanding and in-depth knowledge of various derivatives products. Identification and analysis of abnormal...

The India GFCC team is responsible for implementing the firm's AML programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses.The role is required to support the India MLRO in transaction monitoring activities including reviewing the alerts and cases generated from MANTAS and other offline sources, relating...

Company Name Confidential Location Mumbai, Maharashtra, India Job Type Full TimeExperience Min 20 years Max 24 years Posted on Jun 12, 202 Function Accounting and FinanceIndustry Professional ServicesEducation University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.Skills: Communication and...

Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate. Assist in intake and analysis of new reports, including identifying potential...

Position – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC. Education – Qualified CA/CMA/MBA(Finance)+CIA Location – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and...

Still I Rise is an independentnon-profit organization. Copyright Still I Rise 2020 All rights reserved.Registered office:Via Adelaide Ristori 44, Roma (RM)VAT: StatuteChild Safeguarding Policy 2022Privacy PolicyTransparencyfinancial statements: 2021 Financial Report 2020 Financial Report2019 Financial Report 2018 Financial Report FUNDRAISING MANAGER - MUMBAI...

Role - Manager I - Fulfillment & DocumentationMumbai, Maharashtra, IndiaDetailsDesignation: Manager I - Fulfillment & DocumentationCore Areas: paraLegalQualification: Bachelor's degree in real estate management, business administration,or similar field preferred.Our StoryFounded in 2021 by Stanford University dropouts, Aadit Palicha and Kaivalya Vohra,Zepto...

Urgent OpeningRole:Investigation ClaimsExperience:3 to 8 YearsLocation:Mumbai (Goregaon)Industry: InsuranceQualification: BAMS, BHMS, BUMS, BDS, BPTRole & Responsibility:(Details of the roles & responsibility)Investigation Management (Health/CI/PA Claims)Required to assign, follow up, get the investigation completed as per requirement from the field...

Roles and Responsibilities: Should have basic computer knowledge.Reporting to management on daily basis.Freshers can also ApplyShould have Good Communication Skill.The person would be responsible for investigation at hospitals.He /she should ready to travel within Mumbai (Central Line)Job Types: Full-time, FresherPay: ₹14,250.00 per monthSchedule: Day...

Job Responsibilities:SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as legal and regulatory activity in line with the Investigation Frameworkout witness and suspect interviews as preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings, presenting evidence as external bodies...

Kroll is the world's premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm's nearly...

Hiring Path: Open to the publicWho May Apply/Clarification From the Agency:For USEFM - FP is 06. Actual FP salary determined by Washington D.C.For local/host country nationals, starting salary will be determined based on qualification and experience, and/or salary history.All Interested Applicants / All SourcesSecurity Clearance Required:Public Trust -...

Job Responsibilities: SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required. to legal and regulatory requirements. all activity in line with the Investigation Framework out witness and suspect interviews as necessary. and preserve evidence to criminal (PACE Act) standards as a witness in criminal and civil court...