Current jobs related to Investigations Manager - ajit - Reliance Retail

  • Investigations Manager

    2 months ago


    Sahibzada Ajit Singh Nagar, India Reliance Retail Full time

    Company OverviewReliance Retail is India's largest, fastest growing and most profitable retailer with a diversified omni-channel presence via integrated store concepts, digital and new commerce platforms. Founded in 2006,Reliance Retail's extensive portfolio of digital commerce platforms is bolstered by a strong supply chain and technology infrastructure,...


  • ajit, India RevClerx Pvt Ltd Full time

    Job Title: Senior Database Administrator (PostgreSQL) Location: Mohali About Us: We are a forward-thinking organization dedicated to innovation and excellence. Our team is expanding, and we’re seeking a Senior Database Administrator (PostgreSQL) to join us in Mohali. In this role, you’ll be a crucial member of our tech team, ensuring that our...


  • ajit, India RevClerx Pvt Ltd Full time

    Job Title: Senior Database Administrator (PostgreSQL)Location: MohaliAbout Us:We are a forward-thinking organization dedicated to innovation and excellence. Our team is expanding, and we’re seeking a Senior Database Administrator (PostgreSQL) to join us in Mohali. In this role, you’ll be a crucial member of our tech team, ensuring that our PostgreSQL...


  • ajit, India RevClerx Pvt Ltd Full time

    Job Title: Senior Database Administrator (PostgreSQL) Location: Mohali About Us: We are a forward-thinking organization dedicated to innovation and excellence. Our team is expanding, and we’re seeking a Senior Database Administrator (PostgreSQL) to join us in Mohali. In this role, you’ll be a crucial member of our tech team, ensuring that our...


  • Sahibzada Ajit Singh Nagar, India SUN PHARMA Full time

    Job Description DESIGNATION : Compliance and Internal Audit Head Job Grade : DGM Job Location : Mohali RESPONSIBILITY: Lead site internal, corporate, external, customer and regulatory inspections and responses. Facilitate support to ensure achievement of accountabilities for team members of compliance group at site. Lead...


  • Sahibzada Ajit Singh Nagar, India Parexel Full time

    When our values align, there's no limit to what we can achieve.   The Drug Safety Associate II will provide technical and process-related support to drug safety management (clinical trial and post-marketed) and medical monitoring activities, ensuring compliance with relevant regulations and Standard Operating Procedures (SOPs). Key Accountabilities :...


  • Sahibzada Ajit Singh Nagar, India Parexel Full time

    When our values align, there's no limit to what we can achieve.   The Drug Safety Associate will provide technical and process-related support to drug safety management (clinical trial and post-marketed) and medical monitoring activities, ensuring compliance with relevant regulations and Standard Operating Procedures (SOPs).   Key Accountabilities :...

  • Manager - GST

    4 months ago


    Sahibzada Ajit Singh Nagar, India Mahindra Rise Full time

    Company: Mahindra & Mahindra Ltd Responsibilities & Key Deliverables"1) Responsible for Indirect Tax compliance of North Zone States inclduing the following scope of roles and responsibilities i) Analysis/due diligence and finalising monthly GST payments.ii) Responsible for reporting compliances in terms of discharging appropriate tax liability and...


  • Sahibzada Ajit Singh Nagar, India Parexel Full time

    When our values align, there's no limit to what we can achieve.   Principal Drug Safety Physician is responsible for performing medical & safety monitoring tasks in the assigned projects and contribute to medical review, analysis, and guidance in all required safety reports. Principal Drug Safety Physician is also responsible for providing medical...

  • Risk analyst

    3 weeks ago


    Sahibzada Ajit Singh Nagar, India Bunge Full time

    Role Purpose Statement This role, reporting to the Risk COE lead, who is in turn part of the Insurance, Market and Credit risk leadership team will be responsible for production of global risk (Market and credit risk) reports including reconciliations and analysis, Insurance claim filing, analysis of financial and risk statements, responsible for working in...

  • Risk Analyst

    3 weeks ago


    Sahibzada Ajit Singh Nagar, India Bunge Full time

    Role Purpose Statement This role, reporting to the Risk COE lead, who is in turn part of the Insurance, Market and Credit risk leadership team will be responsible for production of global risk (Market and credit risk) reports including reconciliations and analysis, Insurance claim filing, analysis of financial and risk statements, responsible for working in...

  • Batish Technologies

    4 weeks ago


    Sahibzada Ajit Singh Nagar, India Batish technologies Pvt Ltd Full time

    Job Description :- Writing code and unit testing.- Developing and maintaining cutting-edge software applications/programs.- Interpret written business requirements and technical specification documents.- Investigate, analyze, and report defects; fix them as needed.- Client interaction and reporting to management.- Collaborate on international projects from...


  • Sahibzada Ajit Singh Nagar, India Fiducia Accounting Services Pvt. Ltd. Full time

    Job descriptionRoles and Responsibilities1. Handle the end-to-end recruitment process, including job postings, resume screening, interviewing, and onboarding of new employees.2.Implement and execute HR policies and procedures in alignment with company guidelines and local labor laws.3. Coordinate and conduct employee orientation and induction programs to...


  • Sahibzada Ajit Singh Nagar, India YellowStone XPs Pvt Ltd Full time

    Experience: - 10-15 YLocation- Remote (Pan India)Shift: As per US timing, 5 days workingAbout YellowStoneYellowStone XPs in CX Management and Digital Business Process Outsourcing. We combine our deep industry knowledge with technology and business expertise to co-create innovative, digital-led transformational solutions. We believe in customer centricity, so...


  • Sahibzada Ajit Singh Nagar, Ludhiana, Punjab, India Starr Group Pty Ltd Full time

    At Rentaaa, we are currently seeking a customer-focused Technical Support Desk staff **Customer Support Executive Responsibilities**: - Respond to, investigate and action customer support requests and enquiries via CRM, phone, and live chat - Document customer interactions and maintain accurate records of customer information. - Assist with the...

  • Java Developer

    5 months ago


    Sahibzada Ajit Singh Nagar, India Webguruz Technologies Full time

    Skills & Experience: The essential skills that a Java developer or back-end developer requires are given below: BS/MS degree in Computer Science, Engineering or a related subject Proven hands-on Software Development experience Proven working experience in Java development Hands on experience in designing and developing applications using Java EE...

  • Risk Analyst

    3 weeks ago


    Sahibzada Ajit Singh Nagar, India Bunge Full time

    Role Purpose StatementThis role, reporting to the Risk COE lead, who is in turn part of the Insurance, Market and Credit risk leadership team will be responsible for production of global risk (Market and credit risk) reports including reconciliations and analysis, Insurance claim filing, analysis of financial and risk statements, responsible for working in...

  • Risk Analyst

    1 month ago


    Sahibzada Ajit Singh Nagar, India Bunge Full time

    Role Purpose StatementThis role, reporting to the Risk COE lead, who is in turn part of the Insurance, Market and Credit risk leadership team will be responsible for production of global risk (Market and credit risk) reports including reconciliations and analysis, Insurance claim filing, analysis of financial and risk statements, responsible for working in...


  • Sahibzada Ajit Singh Nagar, India QM BITZ Digital Full time

    Company OverviewQM BITZ Digital is a logistics brokerage firm with a focus on coordinating freight brokerage services. Our purpose is to ensure seamless communication and efficient operations in the logistics industry.Job OverviewWe are seeking a Customer Support Executive for our logistics brokerage firm, QM BITZ Digital. As a Customer Support Executive,...

  • Security analyst

    4 days ago


    Sahibzada Ajit Singh Nagar, India FINVASIA Full time

    About Company: Finvasia is a multi-disciplinary, multinational organisation that owns and operates over a dozen brands across financial services, technology, real estate and healthcare verticals. From the last 13 years of our history, Finvasia has managed funds for some of the notable hedge funds of the Wall street, launched the first and only commission...

Investigations Manager

2 months ago


ajit, India Reliance Retail Full time


Company Overview

Reliance Retail is India's largest, fastest growing and most profitable retailer with a diversified omni-channel presence via integrated store concepts, digital and new commerce platforms. Founded in 2006,Reliance Retail's extensive portfolio of digital commerce platforms is bolstered by a strong supply chain and technology infrastructure, enables us to provide customer service par excellence.


Job Overview

Reliance Retail is seeking a dynamic and experienced Investigations Manager to join our team in Mohali, Jaipur, or Noida. This is a senior-level, full-time position that requires a minimum of 7 years of work experience in a relevant role. The ideal candidate will possess strong skills in investigation techniques, problem-solving, and critical thinking.


Qualifications and Skills

Attention to detail, essential for ensuring accurate and thorough investigations.

Report writing, vital for documenting findings in a clear and concise manner.

Incident investigation, crucial for identifying and analyzing incidents effectively.

Strong problem-solving skills, necessary for identifying the root cause of issues and developing effective solutions.

Critical thinking abilities to evaluate complex situations and make informed decisions.

Expertise in various investigation techniques to conduct thorough and effective investigations.

Exceptional communication skills to liaise with various stakeholders and present findings.


Educational Qualification: Graduation in any stream


Roles and Responsibilities

Conduct thorough and detailed investigations into various incidents and report on findings.

Develop and implement investigative strategies to address and resolve issues promptly.

Collaborate with different departments to gather necessary information and evidence for investigations.

Prepare comprehensive reports documenting the investigation process, findings, and recommendations.

Ensure compliance with all relevant policies, procedures, and regulations during investigations.

Train and mentor junior staff on investigation techniques and best practices.

Analyze trends and patterns from investigations to identify areas for improvement.

Liaise with law enforcement and regulatory bodies as required.