Investigations Lead

6 days ago


Mohali, Punjab, India Reliance Retail Full time

Job Summary

Reliance Retail seeks an experienced Investigations Lead to join our team in Mohali, Jaipur, or Noida. This senior-level position 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.

Key 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.

Requirements

  • Graduation in any stream
  • Exceptional communication skills to liaise with various stakeholders and present findings.
  • 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.


  • Mohali, Punjab, India Reliance Retail Full time

    Company OverviewAs a leading retailer in India, Reliance Retail is committed to providing exceptional customer service, and we're seeking a skilled Investigations Manager to join our team in India.Job OverviewThe Investigations Manager will be responsible for conducting thorough and detailed investigations into various incidents, developing and implementing...


  • Mohali, Punjab, India SUN PHARMA Full time

    Job SummaryThe Compliance and Internal Audit Head will be responsible for leading site internal, corporate, external, customer, and regulatory inspections and responses. This individual will facilitate support to ensure achievement of accountabilities for team members of the compliance group at the site.The Compliance and Internal Audit Head will lead the...


  • Mohali, Punjab, India SUN PHARMA Full time

    Job SummarySun Pharma is seeking a seasoned Compliance and Audit Head to lead our quality compliance and internal audit functions.ResponsibilitiesOversee site internal, corporate, external, customer, and regulatory inspections and responses.Ensure the achievement of accountabilities for team members of the compliance group at the site.Lead the compliance...


  • Mohali, Punjab, India Bunge Full time

    Role OverviewThis role, reporting to the Risk COE lead, is responsible for producing global risk reports, including reconciliations and analysis, insurance claim filing, analysis of financial and risk statements. The successful candidate will work closely with risk, delta, credit, and insurance teams to understand and develop new reports and enhance existing...


  • Mohali, Punjab, India Webguruz Technologies Full time

    Job Description: At Webguruz Technologies, we are seeking a highly skilled and experienced Enterprise Java Software Architect who will play a key role in designing, developing, and maintaining our Java-based applications. As a senior member of our development team, you will be responsible for leading the development lifecycle, writing well-designed,...


  • Mohali, Punjab, India Fiducia Accounting Services Pvt. Ltd. Full time

    Fiducia Accounting Services Pvt. Ltd. is seeking a seasoned Senior Human Resources Manager to lead our HR team. As a key member of our organization, you will be responsible for implementing and executing HR policies and procedures, coordinating employee orientation, and administering employee benefits programs.Key Responsibilities:HR Policy Implementation -...


  • Mohali, Punjab, India Parexel Full time

    Job SummaryParexel is seeking a highly skilled and experienced Senior Drug Safety Physician to join our team. As a key member of our Pharmacovigilance department, you will be responsible for ensuring the safe and effective use of our clients' products.Key ResponsibilitiesMaintain a good working knowledge of adverse event/safety profiles, labeling documents,...


  • Mohali, Punjab, India eClerx Full time

    We are seeking motivated individuals to excel in our Technical Support environment as highly skilled Customer Support Professionals. In this role, you will be responsible for making outbound calls to customers who have reported technical issues with our products or services. Your primary objective will be to troubleshoot the reported problems and provide...


  • Mohali, Punjab, India Mahindra Rise Full time

    Job Title: Tax Compliance ManagerJoin Mahindra Rise as a Tax Compliance Manager and take on the challenge of ensuring seamless Indirect Tax compliance for our North Zone States operations.Responsibilities:Lead the analysis and due diligence of monthly GST payments, ensuring accurate and timely compliance.Oversee the reporting of tax liabilities and filing of...


  • Mohali, India World Job Recruiters Full time

    **ob Description** **Responsibilities**: - Lead the Security and Administration function of the organization with large size Manpower. - Developing and implementing security & Admin policies, protocols and procedures. - Strong knowledge of access control systems, CCTV equipment and investigations - Conducts regular security inspections. - Investigates...

  • EHS Officer

    7 months ago


    Mohali, India Empir Packages Pvt. Ltd. Full time

    **EHS : Roles and Responsibilities** - Should have sound knowledge of all safety standards as established by the company. - Should monitor and implement all the necessary safety rules at site and work permits necessary. - Should collect all safety related documents from site on a weekly basis. - Should provide safety training to all staff concerned at site...

  • Risk Analyst

    1 month ago


    Mohali, 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...


  • Mohali, India Vibe Internet Solutions Pvt Ltd Full time

    We are looking for a highly motivated and enthusiastic individual to assist in the selling of our company's products and to create competitive advantages for our company in the market industry. The marketing executive's responsibilities include generating leads, advertising, and spreading awareness. The marketing executive represents the company's brand and...

  • Compliance Assistant

    5 months ago


    Mohali, India PINAQUI BUSSINESS SOLUTIONS PVT. LTD Full time

    We are hiring to add to our talent pool a Compliance Assistant with 0-1years of experience. We are looking for a service-minded Compliance Assistant to act as a liaison between our customers and freight carriers. The Compliance Assistant will be responsible to secure new accounts, expedite the sharing of information and documentation between customers and...

  • Sales Executive

    5 months ago


    Mohali, India LegitBytes Full time

    Responsible for the merchandising, distribution and selling of Hardware products. **Primary Responsibilities** - Recognize the needs of the consumer and provide detailed information to the consumer about the technical specifications of the computer hardware/software offered by the company. - Investigates new items and makes recommendations for purchasing...

  • Safety Supervisor

    5 months ago


    Mohali, India Swan Group Full time

    Swan Group is a dynamic and forward-thinking organization dedicated to creating a safe and productive work environment for our employees. We prioritize safety as a core value and are seeking a passionate and experienced Safety Supervisor to join our team. **Job Description**: As a Safety Supervisor at Swan group, you will play a pivotal role in ensuring the...

  • Risk Analyst

    3 weeks ago


    mohali district, 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...


  • Mohali, Punjab, India Ameliorate Corporate Solutions Private Limited Full time

    Product and service knowledge: Build expertise in the company's products and services. - Customer orders: Manage product orders from placement to delivery, including returns and exchanges. - Customer feedback: Gather feedback from customers and report it to the relevant department. - Educating customers: Educate potential customers about products and...


  • Mohali, Punjab, India Chandigarh University Full time

    **Job Summary**: The Dean of Student Discipline and Safety Cell is responsible for fostering a safe and conducive learning environment by overseeing all matters related to student discipline and safety within the educational institution. This role involves enforcing disciplinary policies, promoting student well-being, and addressing issues related to student...

  • Agm - Hsw

    5 months ago


    Mohali, Punjab, India Vodafone Idea Full time

    Job Req ID: 43641- Location: Mohali, IN- Function: Technology/ IOT/Cloud- About: - Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India’s leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing...

  • Staff Nurse

    5 months ago


    Mohali, India GINI Health Full time

    About Gini Health: Gini Health is a Healthtech company based out of Canada and serves clients across North America and Europe. Gini Health is a fast growing and promising startup that has been invested by leading VC’s like TechStars, Finvasia among others. It has also received various awards and accolades for its personalized healthcare approach in...

  • Hse Officer

    2 months ago


    Mohali, Punjab, India Rockpecker.com Full time

    **Jobs & Resposibility** **1** Investigation of Workplace Accidents to understand the root cause of accidents **2 **Implement Control measures to prevent the reoccurance of accidents **3** Educate employees on Best Practices using Equipment and machinery **4** Conduct Safety trainings on all relevant safety topics **5** Make recommendations on...

  • Site Safety Officer

    5 months ago


    Mohali, Punjab, India ECOCLAD BUILDSYS PVT LIMITED Full time

    **Job description for Site Security Officer** - **Recognized Degree or Diploma in any branch of Engineering** with a preference given to **Certification / Diploma in Industrial Safety. (from any Indian institutes recognized by AICTE or state Council of Tech. Education of any Indian State)** with practical experience of working in a building construction site...

  • Risk Analyst

    1 month ago


    mohali district, 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


    Mohali district, 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


    mohali district, 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...

  • Risk Analyst

    1 month ago


    Mohali district, 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...

  • Accounts Executive

    2 months ago


    Mohali, Punjab, India ARK HEALTHCARE PVT LTD Full time

    ARK Healthcare Pvt Ltd is a group company of PRG Pharma Pvt Ltd a leading pharmaceutical contract manufacturer headquartered in India. ARK healthcare has decades of experience in the manufacturing of active pharmaceutical ingredient. **Job Responsibilities;-** - Managing and overlooking complete independently project accounting and helping to operational...

  • Medical Superintendent

    2 months ago


    Mohali, Punjab, India Shalby Hospital Full time

    The Medical Superintendent will be responsible for overseeing both strategic and day-to-day operations of the entire hospital, ensuring comprehensive staffing across all departments. The role involves liaising with and supervising clinical departments and medical/non-medical staff to ensure the delivery of high-quality medical services within a patient...