Current jobs related to Vigilance Officer - Mumbai - Rahul Cables Private Limited

  • Fraud & Vigilance Officer

    1 week ago

    Mumbai, India Riverforest Connections Full time

    **Responsibilities**: - Investigation / Probing - Reporting - Correspond - Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per TAT - Reporting as per Internal Policy / Guideline /Master Direction - Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators - Any other...

  • Vigilance & Quality Assurance Officer

    1 week ago

    Andheri, Mumbai, Maharashtra, India Om Consultancy Services Full time

    **Job description** **Minimum Qualification**:Graduate / Post Graduate Age - 28 year to 38 years **Experience**:minimum 5 - 10 years’ experience in similar role Good communication skill in English and local languages Excellent computer skills. Responsibilities include: **Role, Duties and Responsibilities of Vigilance department in brief**: - Examine...

  • Chief Of Internal Vigilance

    2 weeks ago

    Mumbai, Noida, India Paytm Payments Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Position Title: Chief of Internal Vigilance (CIV)Location: Noida/MumbaiReporting To: MD & CEOOrganization: Paytm Payments Bank LimitedKey Responsibilities:Preventive VigilanceReview and streamline procedures to eliminate scope for corruption.Identify sensitive areas and ensure posting of officers with proven integrity.Recommend system improvements to reduce...

  • Senior Vice President, Chief Vigilance Officer, Legal Compliance and Secretariat

    2 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    DBS Bank has been present in India for 30 years, opening its first office in Mumbai in 1994. DBS Bank India Limited is the first among the large foreign banks in India to start operating as a wholly owned, locally incorporated subsidiary of a leading global bank. As a trusted partner, DBS provides a range of banking services for large, medium, and small...

  • Vigilance Associate

    2 weeks ago

    Mumbai City District, India Indusind Bank Full time US$ 90,000 - US$ 1,20,000 per year

    Overall Job DescriptionContribute as an investigating officer - Lead investigations into allegations of employee misconduct, including professional misconduct, harassment / inappropriate behavior, policy / process violations, involvement in bribery / kickback schemes, etc.Collect and analyse/review relevant documentation, such as emails, performance reviews,...

  • Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionTeam Member - Vigilance - Lending Life cycleCredit reviewDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role- Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.- Review of NPA accounts to evaluate critical non-compliance,negligence and unethical...

  • Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionTeam Member - Vigilance - InvestigationDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role- Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity.- Review of existing process, rules...

  • Manager / Sr Manager - Fraud & Vigilance

    1 week ago

    Mumbai, Maharashtra, India Hdfc Sales Full time ₹ 15,00,000 - ₹ 18,00,000 per year

    Role & responsibilitiesInitiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT.Fraud Risk...

  • Manager / Sr Manager - Fraud & Vigilance

    9 hours ago

    Mumbai, India Hdfc Sales Full time

    Role & responsibilities Initiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT. Fraud Risk...

  • Vigilance Officer

    6 days ago

    Kopar Khairane, Navi Mumbai, Maharashtra, India Top Force Security Solutions PVT LTD Full time

    Supervision 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...

Vigilance Officer

3 weeks 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 material security
Proactive intelligence and action to be initiated.

**Industry Type**:Engineering & EPC

**Employment Type**:Full Time, Permanent

Education

**UG**:Any Graduate

**Salary**: ₹35,000.00 - ₹60,000.00 per month

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 7 years (preferred)