High Salary Lead – Investigations

2 weeks ago


Surat, Gujarat, India Taggd Full time
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 direct the investigations
  • Experience on forensic tools eg Relativity, Intella, disk imaging, etc
  • Experience in extracting data and forensic analysis from SAP
  • Prepare the investigation reports
  • Experience in carrying out fraud risk assessments.
  • Experience and knowledge on Laws impacting to forensic investigations
  • Experience in making presentations for top management and audit committees
Eligible & Interested candidates can their resume with

  • Surat, Gujarat, India Taggd Full time

    Position: Lead InvestigationExperience: 3 to 6 years post-qualification, preferably in the manufacturing sector/Steel, Big4 Audit Firm, MNCEducation: Qualified CA/CMA/MBA(Finance)+CIALocation: Mumbai/HaziraResponsibilities:Independently carry out and monitor investigationsEngage with 3rd party investigation firmsUtilize forensic tools like Relativity,...


  • Surat, Gujarat, India Gemius Studios Pvt. Ltd. Full time

    Company DescriptionGemius Studios Pvt. Ltd. is an independent integrated marketing agency located in Surat, Gujarat. Our service offerings include Creative Services, Strategic Development, Branding & Marketing Execution to Production Services. We strive to provide end-to-end solutions to our clients. We have deep-rooted competencies in Brand Consulting &...


  • Surat, Gujarat, India Navin Fluorine International Ltd. Full time

    We are looking for a Corporate Process Safety Lead who will be responsible for leading the Process Safety functio n and will be based out of Surat.Qualification:BE Chemical (only)Experience:12 to 15 yearsCandidates working for C hemical Manufacturing companies / Pharma API will be considered for this role.The Job responsibilities will include : Support...


  • Surat, Gujarat, India Words Lead Private Limited Full time

    Freelancer should be Native Of Gujarati Language Good Knowledge about Gujarati Typing Good Command on Excel Laptop Mandatory Able to Translate, Proofread any Kind of Content. Should be ready to do work on assigned project immediately.Job Types: Full-time, Part-time, FresherSalary: ₹8,000.00 per monthSpeak with the employer


  • Surat, Gujarat, India Infinitybrains Full time

    Job Title: Customer Care Executive(Only for Female)Company Name :InfinityBrainsJob Type :Full-TimeLocation :Surat( On-Site )Key Responsibilities:- Issue Resolution: Investigate and resolve customer complaints, concerns, or problems with products and services.- Product Knowledge: Investigate and resolve customer complaints, concerns, or problems with products...


  • Surat, Gujarat, India Words Lead Private Limited Full time

    Freelancer should be Native Of Gujarati Language Must knowledge of English Grammar Able to Translate, Proofread any Kind of Content. Should be ready to do work on assigned project immediately.Job Type: FresherSalary: ₹5,000.00 per monthSchedule: Flexible shiftAbility to commute/relocate: Surat, Gujarat: Reliably commute or planning to relocate before...


  • Surat, Gujarat, India PeopleStrong Technologies Pvt Ltd Full time

    1.JOB PURPOSE:To lead the whistleblower investigations and ethics management program at AMNS and responsible for ensuring that the investigations are done with required professional judgements, skills and using right investigation techniques.Accountabilities and responsibilities:Managing the investigation of whistle blower complaints a. Strategizing and...


  • Surat, Gujarat, India Redjinni Industries Pvt Ltd Full time

    Job Title: Customer Care ExecutiveCompany Name :InfinityBrainsJob Type :Full-TimeLocation :Surat( On-Site )Key Responsibilities:- Issue Resolution: Investigate and resolve customer complaints, concerns, or problems with products and services.- Product Knowledge: Investigate and resolve customer complaints, concerns, or problems with products and services.-...

  • Sales Cordinator

    2 weeks ago


    Surat, Gujarat, India Dolphy india private limited Full time

    Good communication in English & Hindi Working on CRM for mailing, quotation, Proforma and sales process Analyzing and investigating price, demand and competition Maintaining relationships with clients and address their need effectively Excellent written and verbal communication skills Make Performa Invoice & submit to client as per their requirement. Build...

  • Delivery Boy

    2 weeks ago


    Surat, Gujarat, India Agarwal Job Placement Full time

    We are looking to hire a reliable delivery boy to deliver packages to customers. The delivery boy's responsibilities include verifying the identities of recipients before handing over packages, updating the status of the delivery on the company's website upon completion of each delivery, and accepting payment for delivered packages where required. You should...

  • ASP NET Team Lead

    4 weeks ago


    Surat, Gujarat, India timesjobs Full time

    Roles & Responsibilities:Coding for high-risk/high-complexity areas or establishing patterns for other developers to followCollaborating with Product Managers/Architects on establishing requirements and overall design.Collaborating with management to develop overall project schedules while providing accurate development estimates and...

  • ASP NET Team Lead

    2 months ago


    Surat, Gujarat, India timesjobs Full time

    Roles & Responsibilities:Coding for high-risk/high-complexity areas or establishing patterns for other developers to followCollaborating with Product Managers/Architects on establishing requirements and overall design.Collaborating with management to develop overall project schedules while providing accurate development estimates and...

  • Claims Executive

    2 weeks ago


    Surat, Gujarat, India Torque Insurance Brokers Pvt Ltd Full time

    Responsibilities:- Claims Processing: Receive, review, and process insurance claims from clients, policyholders, or third parties. Verify claim details, assess coverage, and determine the validity of claims based on company policies and procedures.- Investigation: Conduct thorough investigations to gather relevant information, assess damages, and determine...

  • Flutter Developer

    1 month ago


    Surat, Gujarat, India timesjobs Full time

    Roles & Responsibilities: Design and develop high-volume, low-latency applications for mission-critical systems and delivering high-availability and performanceCreate well designed, testable, efficient codeParticipate in all phases of the development life-cycleAssist in the preparation and production of releases of software componentsEnsure designs are in...

  • Flutter Developer

    4 weeks ago


    Surat, Gujarat, India timesjobs Full time

    Roles & Responsibilities: Design and develop high-volume, low-latency applications for mission-critical systems and delivering high-availability and performanceCreate well designed, testable, efficient codeParticipate in all phases of the development life-cycleAssist in the preparation and production of releases of software componentsEnsure designs are in...

  • ASP NET Team Lead

    1 month ago


    Surat, Gujarat, India timesjobs Full time

    nopAccelerate is looking for right candidate to fill open position to work as ASP Dot Net Team Leader at Surat office. If you want to become part of awesome nopAccelerate Team, apply now.Position: ASP.Net Team LeaderNumber of Positions: OnePlace: Surat, IndiaRoles & Responsibilities: Coding for high-risk/high-complexity areas or establishing patterns for...

  • ASP NET Team Lead

    4 weeks ago


    Surat, Gujarat, India timesjobs Full time

    nopAccelerate is looking for right candidate to fill open position to work as ASP Dot Net Team Leader at Surat office. If you want to become part of awesome nopAccelerate Team, apply now.Position: ASP.Net Team LeaderNumber of Positions: OnePlace: Surat, IndiaRoles & Responsibilities: Coding for high-risk/high-complexity areas or establishing patterns for...

  • Sales Representative

    2 weeks ago


    Surat, Gujarat, India Dolphy India Pvt Ltd. Full time

    Job Profile - Sales Representative Working on CRM for mailing, quotation, Proforma and sales process Analyzing and investigating price, demand and competition Maintaining relationships with clients and address their need effectively Excellent written and verbal communication skills Make Performa Invoice & submit to client as per their requirement. Build...


  • Surat, Gujarat, India Aim High Human Resource Private Limited Full time

    _Are you a motivated and detail-oriented individual looking to kickstart your career in the field of accounts? We have an exciting opportunity for a Junior Accounts Executive to join our dynamic Sales Department. If you have 1 to 2 years of relevant experience and are eager to learn and grow within a supportive team, we encourage you to apply._Job...


  • Surat, Gujarat, India Paradise Placement Consultancy Full time

    Job Description: Job Profile for Quality Manager Profile:Quality Officer Education QualificationB.E Textile Industry BackgroundTextileExperience10 Years LocationPalsana, SuratDepartmentQuality Assurance Remarks Job Profile Down grade controlDaily down grade meeting to control as per target (stage wise) monthly down grade analysis and corrective action...