Vigilance Manager

1 week ago


Mumbai, Maharashtra, India Premier Consultants Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Job Opportunity with a Leading Bank

MALE CANDIDATES PREFERRED

Designation: Vigilance- Credit Review

Location: Mumbai

Experience: 2-6 Years

Role & Responsibilities:

  • 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 practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements
  • Review of staff accountability
  • Collection and collation of evidence, preparation of reports.
  • To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity.
  • Review of existing rules and procedures with a view to identify control weakness/eliminate or minimize the scope for corruption or malpractices.
  • To maintain adequate record of Investigation as per internal standard

If this opportunity excites you, share your CV



  • Mumbai, Maharashtra, India Vtransport Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Vigilance and Security ManagerReports To: Head HR & Administration / Director Operations Job Summary:The Vigilance and Security Manager will be responsible for ensuring the overall security, vigilance, and integrity of company operations, assets, and personnel across all logistics locations. The role involves implementing preventive vigilance...


  • Mumbai, Maharashtra, India RAMANI HOTELS LIMITED Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Security/Vigilance Officer at RAMANI HOTELS LIMITED, located in Mumbai. The Security/Vigilance Officer will be responsible for ensuring the safety and security of all property, guests, and staff. Day-to-day tasks include monitoring security systems,...


  • Mumbai, Maharashtra, India Intellectual Capital Hr Consulting Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role• Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing offraudulent nature, if any.• Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practicescredit proposal, documents and...

  • Vigilance Manager

    3 hours ago


    Mumbai, Maharashtra, India Acura Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job RoleReview 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 practicesReview of staff accountabilityCollection and collation of evidence, preparation of reports.To conduct investigation cases into reported frauds...

  • Senior Manager

    2 days ago


    Mumbai, Maharashtra, India Piramal Pharma Limited Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    JOB OVERVIEW:To support the Head Security, Vigilance, and Liaison in implementing and managing security, vigilance, and liaison programs. The role ensures the safety and security of employees, assets, and operations while assisting in investigations and maintaining relationships with external stakeholders and regulatory authorities.KEY STAKEHOLDERS:...


  • Mumbai, Maharashtra, India L&T Technology Services Ltd. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Manager/ Sr. Manager- TreasuryLNT/-T/1497797RELT-RealtyMumbaiPosted On30 Sep 2025End Date29 Mar 2026Required Experience YearsSkillsKnowledge & Posting LocationTREASURY MANAGEMENTMinimum QualificationMBA/PGPMJob DescriptionLI-DNICore Competencies Expertise in Cash & Bank Operations across multiple entities and bank accounts of Real EstateStrong knowledge of...


  • Mumbai, Maharashtra, India Avaada Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job DescriptionThe role is responsible for ensuring the safety and security of company assets, personnel, infrastructure, and operations across the assigned cluster. The position involves establishing a strong vigilance and surveillance network, managing security personnel and vendors, coordinating with government and community stakeholders on land and Right...


  • Mumbai, Maharashtra, India NoBrokerHood Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Role DescriptionThis is a full-time on-site role based in Pune for a Senior Business Development Manager. The role involves driving business growth through strategic partnerships, identifying and onboarding new clients, and maintaining strong relationships with existing partners. You will lead and mentor a business development team, conduct market research...


  • Navi Mumbai, Maharashtra, India Reliance Industries Limited Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job Responsibilities :Responsible for providing Security & asset protection of property, personnel, material and information in his assigned Zone / duty place area with the help of his team comprising company officers and outsourced staff under the supervision of his Zonal Security Head.Check & deploy adequate manpower for managing access control & Property...


  • Mumbai, Maharashtra, India Gynoveda Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About Us:Gynoveda is on a mission to build the world's largest chain of "Ayurveda Fertility Clinics for Couples". With 50+ clinics live in 30+ cities and a new one opening every week, the company is on track to hit 200 clinics, positioning itself as a national leader in reproductive healthcare.Know everything about Gynovedahere>.Role Details:Job Title:...