![ADCI - Maharashtra - D80](https://media.trabajo.org/img/noimg.jpg)
Manager Investigations, Manager I
1 week ago
BASIC QUALIFICATIONS
- 4+ years of operational and/or retail management experience- 2+ years of team management experience
PREFERRED QUALIFICATIONS
- Refer BQs
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Manager Investigations, Manager I
2 weeks ago
Mumbai, Maharashtra, India ADCI - Karnataka Full time1. What is CTPS?Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on...
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Manager - Investigations and Forensic
2 weeks ago
Mumbai, Maharashtra, India Company Full timeHi, 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...
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Manager - Investigations and Forensic
2 weeks ago
Mumbai, India Company Full timeHi,This is with regards to an opening with a Global Asset Management Firm in MumbaiRole - Investigator ManagerSkills - Investigations, Forensic, eDiscovery, Whistle BlowingExp - 5 to 10 yearsProvide eDiscovery and Digital Investigation Services, technical advice and support to the Firm.Design and refine policies and standard operating procedures for...
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Manager - Investigations and Forensic
2 weeks ago
Mumbai, India Company Full timeHi,This is with regards to an opening with a Global Asset Management Firm in MumbaiRole - Investigator ManagerSkills - Investigations, Forensic, eDiscovery, Whistle BlowingExp - 5 to 10 yearsProvide eDiscovery and Digital Investigation Services, technical advice and support to the Firm.Design and refine policies and standard operating procedures for...
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Manager - Investigations and Forensic
3 weeks ago
mumbai, India Company Full timeHi, 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...
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Senior Manager Investigations
4 weeks ago
Mumbai, India Abbott Full timeConduct 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...
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Senior Manager Investigations
4 weeks ago
mumbai, India Abbott Full timeConduct 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...
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Senior Manager Investigations
1 month ago
Mumbai, India Abbott Laboratories Full timeConduct 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...
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Investigation Manager-RCU
4 weeks ago
navi mumbai, India IDFC FIRST Bank Full timeRole/ 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...
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Investigation Manager-RCU
4 weeks ago
Navi Mumbai, India IDFC FIRST Bank Full timeRole/ 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...
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Investigation Manager-RCU
2 weeks ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/ 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...
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Manager Investigations, Manager I
4 weeks ago
Mumbai, India ADCI - Maharashtra - D80 Full time1. What is CTPS? Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on...
-
Manager Investigations, Manager I
4 weeks ago
mumbai, India ADCI - Maharashtra - D80 Full time1. What is CTPS?Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on...
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Manager - Fraud Investigation
2 weeks ago
Mumbai, India ICICI Lombard Full timeUrgent 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:...
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Manager - Investigations and Forensic
2 weeks ago
Mumbai Metropolitan Region, India Company Full timeHi,This is with regards to an opening with a Global Asset Management Firm in MumbaiRole - Investigator ManagerSkills - Investigations, Forensic, eDiscovery, Whistle BlowingExp - 5 to 10 yearsProvide eDiscovery and Digital Investigation Services, technical advice and support to the Firm.Design and refine policies and standard operating procedures for...
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Manager - Fraud Investigation
2 weeks ago
Mumbai, Maharashtra, India ICICI Lombard Full timeUrgent 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,...
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Manager - Investigations and Forensic
3 weeks ago
Mumbai Metropolitan Region, India Company Full timeHi,This is with regards to an opening with a Global Asset Management Firm in MumbaiRole - Investigator ManagerSkills - Investigations, Forensic, eDiscovery, Whistle BlowingExp - 5 to 10 yearsProvide eDiscovery and Digital Investigation Services, technical advice and support to the Firm.Design and refine policies and standard operating procedures for...
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Manager - Fraud Investigation
1 week ago
Mumbai, India ICICI Lombard Full timeUrgent opening for Manager - Fraud Investigation role in ICICI Lombard .Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com 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...
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Manager - Fraud Investigation
3 weeks ago
mumbai, India ICICI Lombard Full timeUrgent 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:...
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Manager - Fraud Investigation
3 weeks ago
Mumbai, India ICICI Lombard Full timeUrgent opening for Manager - Fraud Investigation role in ICICI Lombard .Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com 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...