Vigilance Officer
5 days ago
About Navi
Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated to building delightful customer experiences.
Founders: Sachin Bansal & Ankit Agarwal
Know what makes you a “Navi_ite” :
1.Perseverance, Passion and Commitment
• Passionate about Navi’s mission and vision
• Demonstrates dedication, perseverance and high ownership
• Goes above and beyond by taking on additional responsibilities
2.Obsession with high quality results
• Consistently creates value for the customers and stakeholders through high quality outcomes
• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.Resilience and Adaptability
• Adapts quickly to new roles, responsibilities, and changing circumstances, showing resilience and agility
Key responsibilities:
- Vigilance mandate across three dimensions:
Preventive: reducing occurrence of a lapse (violation of governance / policy requirements)
Detective: identifying & verifying occurrence of a lapse
Punitive: deterring the occurrence of a lapse
- Address customer complaints / grievances raised to law enforcement authorities
- Engage & liaise with law enforcement agencies / authorities locally
- Liaison with Government Authorities in handling local, on ground matters with police, managing investigations on fraud rings.
- Maintain a strong network of LEA relationships, especially in focus regions covered, to leverage when addressing matters of customer complaints / frauds
- To build this network regionally, and maintain / grow on an ongoing basis, plan for engagement on the ground
Required Skills:
- Degree qualified with minimum 8+ years of relevant experience
- (Ex-LEA / Legal experience would be preferred)
- Hands-on approach in solving complex security problems
- Identifies stakeholder expectations, and adjusts language/ style to suit the listener; structures information to be well-reasoned and solution-focused
- Ability to balance risk, potential impact, resourcing, business drivers, and timelines
- Excellent verbal and written communication skills
- Ability to work independently on complex and confidential tasks
- Strong understanding of Pre and post-acquisition fraud risk, Unsecured & Secured Credit underwriting skill, Customer Management Skill.
-
Vigilance Officer
7 months ago
Mumbai, India IDFC FIRST Bank Full time**Role/ Job Title**: Vigilance Officer **Business**: Corporate function **Function/ Department**: Vigilance **Place of Work**: Mumbai **Job Purpose**: 'This role of Vigilance Officer entails prompt submission of reports on cases of frauds within the bank. The Vigilance Officer follows primarily policies - whistle blower policy, vigilance policy and staff...
-
Vigilance officer
1 week ago
Mumbai, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...
-
Vigilance Officer
1 week ago
Mumbai, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
-
Vigilance Officer
6 months ago
Mumbai, India Rahul Cables Private Limited Full time**VISIT TO ALL SITES, OBSERVATION OF MISUTILISATION OF POWERS OR DELAY IN PROJECTS DUE TO CARELESSNESS OF STAFF MEMBERS. IT IS NECESSARY OF MITIGATION OF OVERALL RISK. (PREFERABLY EX SERVICEMEN / RETIRED FROM GOVT/PSU)** Ready to travel on sites, able to manage sites easily. The position handles Security all Personnel at various sites. Handling men and...
-
Vigilance Officer
1 week ago
Mumbai Metropolitan Region, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
-
Navi | Vigilance Officer
1 week ago
mumbai, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
-
Navi | Vigilance Officer
1 week ago
mumbai, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...
-
Vigilance Officer
5 months ago
Kopar Khairane, Navi Mumbai, Maharashtra, India Top Force Security Solutions PVT LTD Full timeSupervision of the manpower that are working on each of the locations. - Theft prevention and control. Creating Report For Audit. - Ensuring that the operations staff are updated on the security procedures and follow it at all times. - CCTV monitoring of the entire site. - Interact regularly with management, operations and other functions on matters...
-
Office Assistant
6 months ago
Mumbai, India Riddhi Developers Full timeMaintaining the current filing system, and looking for ways to improve current systems. - To keep an accurate list of engagements, meetings, etc. and remind the owner in time and to make available to him all the necessary documents/work for such engagements / meetings; - To maintain a proper order of the papers/work required to be dealt with by the owner and...
-
Vigilance Clerk
4 weeks ago
Mumbai, Maharashtra, India Yashaswi Group Full timeUrgently hiring clerk for Mumbai Location - Experience-Fresher or minimum 6 month of experience Qualification-Graduate in any stream Salary-as per minimum wages of Maharashtra Job Type-Contract Required - Must be computer savvy and in MS Office Pay: From ₹15,000.00 per month Schedule: - Day shift - Rotational shift **Experience**: - total work: 1...
-
Office Assistant
2 months ago
Mumbai, Maharashtra, India Riddhi Developers Full timeMaintaining the current filing system, and looking for ways to improve current systems. - To keep an accurate list of engagements, meetings, etc. and remind the owner in time and to make available to him all the necessary documents/work for such engagements / meetings; - To maintain a proper order of the papers/work required to be dealt with by the owner and...
-
Compliance Officer
5 months ago
Navi Mumbai, India chembond solenis water technologies Full time4-5 years Navi Mumbai 600000 (INR) - 700000 (INR) Job Description 1. Statutory Compliance related work (PF, ESIC, PTAX, MLWF, Gratuity, Superannuation) Shop and Establishment 2. Other Administration Work Education Qualifications - B.Com/Commerce - MBA/PGDM/HR/Industrial Relations Behavioural Profile Ethical, effective problem solving, Proative,...
-
Security & Vigilance Officer
3 months ago
Andheri, Mumbai, Maharashtra, India Aparna Enterprises Ltd Full time**Responsibilities**: - secures premises and personnel by patrolling property, monitoring surveillance equipment, and access points. - CCTV Operation. - Previous security-related work experience preferred - overall responsibility for the safety and security of plant. - Patrol designated areas in accordance with outlined security procedures. - Identify...
-
Finance Officer
7 months ago
Chembur, Mumbai, Maharashtra, India Misty Homes Full timeWe are seeking a Chartered Accountant with a strong background having working experience in the field of managing and procuring financial requirements for the company. Keeping strong vigil on financial compliances and preparing grounds for future growth and maintaining financial pace of finance requirements with the expansion programs of the company. Your...
-
Company Security Officer
5 months ago
Byculla, Mumbai, Maharashtra, India Samson Maritime Limited Full timePromoting security awareness and vigilance amongst the fleet of ships through effective communication and ensure the fleet complies with security arrangements. - Promoting ship’s security awareness amongst relevant office staff. - Informing any relevant information regarding security received from ports, agents or authorities including security threat...
-
Security Officer
6 months ago
Mumbai, Maharashtra, India JLL Full timeJLL supports the Whole You, personally and professionally. Security Officer will be responsible for entire Security Operations and Safety Daily Footfall Daily Frisking and Reports, Continuous vigilance Managing the Security Guards, Security Facility Attendants, Rounders, Liftman's Should have a through Knowledge of RCA Generate all Reports on Daily basis,...
-
Compliance Officer
4 weeks ago
mumbai, India Ananta Resource Management Full timeJob Profile: Compliance Officer Responsibilities: 1) Initiate drive process rigor and accuracy execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to identify and execute key opportunities for the business to meet regulatory compliance goals. 3) Work with various different...
-
QA Officer
2 weeks ago
navi mumbai, India IF MedTech Pvt Ltd Full timeAt IF MedTech, we are dedicated to revolutionising healthcare through cutting-edge medical device design, development, and pilot manufacturing. Our global team collaborates with experts across medical, engineering, business, and research domains to bring innovative solutions that enhance healthcare and improve lives. Join us in our mission to drive...
-
Qa officer
1 week ago
Navi Mumbai, India IF MedTech Pvt Ltd Full timeAt IF Med Tech, we are dedicated to revolutionising healthcare through cutting-edge medical device design, development, and pilot manufacturing. Our global team collaborates with experts across medical, engineering, business, and research domains to bring innovative solutions that enhance healthcare and improve lives. Join us in our mission to drive...
-
Compliance Officer
2 days ago
Mumbai, Maharashtra, India A9 Finsight Pvt Ltd Full time**Company Profile: A9 Finsight Pvt. Ltd. is an AMC. It is an investment manager of an AIF (Category III).** Job Profile **Job Profile**:Compliance Officer** **Responsibilities**: 1) Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to...