Junior Investigator

The Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...

Job Title: Manager / Senior Manager – Forensic Accounting / Fraud InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...

DescriptionKroll's Investigations Diligence and Compliance ("IDC") practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with...

Designation: Junior Safety-OfficerExperience: FresherLocation: Pawane,Navi MumbaiPreffered Industry : Chemical, Pharmaceutical.Responsibilities:· To assist EHS Manager for performing various EHS activities.· To prepare and to maintain records of various EHS legal compliance.· To prepare SOPs and to maintained the records of various safety equipments as...

DescriptionThe Junior Analyst will be part of the operations team, supporting the Banking team with all operational tasks including but not limited to bank reconciliation, preparing and reviewing taxation trackers, managing fund transfers and case status reporting. Together, they will provide consistent superior client service. The ideal candidate will have...

Role purposeWhy does this role exist in the organisation?Working in the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre.  To assist with C&R process improvements to ensure the performance...

Company DescriptionAllerin is a software solutions provider located in Navi Mumbai that focuses on delivering innovative and agile solutions to automate, inspire, and impress. With over two decades of experience, we excel at managing challenging IT projects and aim to build solutions that increase productivity for our clients. Our dedicated team spends...

Job Role: Sr. SOC SpecialistLocation : Ghansoli , Navi MumbaiPosition Summary:The Senior SOC Specialist will be the subject matter expert (SME) and support the Security Operations Centre (SOC) operations. The candidate should have deep expertise in security monitoring, incident response, threat intelligence and security technologies. This role is critical...

Overview The Sr Technologist – Ammonia plays a crucial role in the development and optimization of ammonia production processes within our organization. This position is essential for enhancing our operational capacities, improving efficiency, and ensuring product quality while adhering to safety and environmental regulations. The Sr Technologist will be...

Description:Using the latest versions of Angular you will be developing SmartStreams Design System and component library, applying your experience and technical knowledge into producing modern and effective UI elements that provide a centralised and consistent look and feel across SmartStream's products.You will manage a diverse workload including multiple...