Vigilance Manager

4 weeks ago

New Delhi, India Reliance Retail Full time

Company Overview

Reliance Retail is India's largest, fastest growing, and most profitable retailer with a diversified omni-channel presence through integrated store concepts, digital, and new commerce platforms. We offer consumers exceptional value, high-quality products, and an unparalleled shopping experience.


Job Overview

We are seeking a Vigilance Manager for a mid-level position at Reliance Retail. This full-time role will be based in Delhi, Cochin, or Guwahati. The Vigilance Manager will be responsible for overseeing risk assessment, fraud detection, and implementing investigation techniques to maintain the integrity and security of operations.


Roles and Responsibilities

  • Conduct detailed investigations to detect and prevent fraud, misconduct, and other violations within the organization.
  • Perform system studies to identify and prevent SOP violations and investigate allegations of misconduct.
  • Collect and analyze relevant information related to potential fraudulent activities to strengthen vigilance and detection efforts.
  • Utilize data analysis to identify suspicious patterns indicative of fraud and establish an effective informant network for additional insights.
  • Implement proactive measures to prevent fraud, conduct comprehensive investigations to recover losses, and aim to resolve issues without resorting to legal action whenever possible.
  • Collaborate with cross-functional teams to assess risks and develop strategies to mitigate potential threats.
  • Maintain accurate and systematic records of all investigations and audits, ensuring that findings are thoroughly documented.
  • Provide training and guidance to employees on ethical practices, compliance, and vigilance protocols.
  • Work with external agencies, as necessary, to facilitate thorough investigations and audits.
  • Regularly review and update vigilance policies and procedures to ensure alignment with current best practices.


Education Qualification

  • Graduation (Full Time)


Qualifications and Skills

  • Investigation Techniques (Mandatory skill) Proficiency in conducting effective investigations and gathering comprehensive data.
  • Auditing Skills (Mandatory skill) Strong background in auditing practices and ensuring compliance with regulatory policies.
  • Fraud Detection (Mandatory skill) Expertise in identifying and preventing fraudulent activities.
  • Evidence Collection Skilled in collecting and preserving evidence during investigations.
  • Risk Assessment Adept at identifying potential risks and implementing strategies for mitigation.
  • Analytical Thinking Ability to analyze complex data and make well-informed decisions.
  • Attention to Detail Keen eye for detecting discrepancies and maintaining high standards of accuracy.
  • Data Analysis Competent in analyzing data to identify patterns, anomalies, and areas of concern.

  • Vigilance Associate

    4 days ago

    Delhi, Delhi, India IDFC FIRST Bank Full time

    **Role/Job Title**: Vigilance Associate Function : Vigilance **Job Purpose**: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. **Roles & Responsibilities**: To manage and maintain effective communication/liaison with Law...

  • Vigilance Officer

    3 months ago

    Delhi, Delhi, India Achiever Hospitality Private Limited Full time

    **Corporate Vigilance Officer**: **Company's Nature of Business**: The Company is a 25+ years old, legacy brand, operational in the Hospitality (Student Housing/Hostel Accommodation of Working Professionals) segment catering to both genders within South Delhi and NCR. The brand offers complete residential solutions, extending from fully furnished AC/non-AC...

  • Manager - Digital Marketing

    5 days ago

    New Delhi, India Reverie Language Technologies Full time

    Plan and execute  company/product wide marketing plans in close collaboration with relevant internal teams and partnersCampaigns - Manage various paid/non-paid campaigns/pre sales campaigns across channels. Manage outbound email campaigns and calls-to-action.Drive internal integration coordinates with other functions across the company eg. Inside sales,...

  • Case Specialist

    4 days ago

    Delhi, India ProductLife Group Full time

    ProductLife Group is looking for a Case Specialist to join our dynamic team to contribute to the activities performed in the Hub:Responsibilities:Responsible for the Quality control of vigilance casesMedical evaluation of reportsData entry of vigilance cases in ad hoc databases or in other formats agreed with the clientFollow-up request of vigilance cases by...

  • Manager, Refractive Lasers

    3 days ago

    new delhi, India IN19 Alcon Laboratories (India) Pvt Ltd Company Full time

    Description Major Responsibilities:    Identifies WaveLight® sales & EFA opportunities within assigned areas by follow-up on leads and successfully winning the deals  Provide quality service to internal and external customers in all assigned tasks, while upholding organizational Values at all times  Provides prompt customer service to all...

  • Manager, Refractive Lasers

    1 week ago

    New Delhi, India IN19 Alcon Laboratories (India) Pvt Ltd Company Full time

    Description Major Responsibilities:    Identifies WaveLight® sales & EFA opportunities within assigned areas by follow-up on leads and successfully winning the deals  Provide quality service to internal and external customers in all assigned tasks, while upholding organizational Values at all times  Provides prompt customer service to all...

  • Head of Internal Audit

    4 weeks ago

    New Delhi, India Bradford Consultants LLP Full time

    Head -Internal AuditOur Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

  • Assistant Manager

    3 months ago

    New Delhi, India Relaxo Full time

    Assistant Manager - Government AccountsFunction:New Channel SalesWork Location:New DelhiGradeExperience in years:4-10 yearsReporting to:DGMNumber of Employees Reporting to Position and Designations:Amount of travel required:YesWork-Level:Academic/Trade QualificationsEssential:Any GraduationDesirable:MBA/PGDBMPurpose of the Position (Job Summary)4-10 years of...

  • Security Governance Manager

    3 months ago

    New Delhi, India Pi-Square Technologies LLC Full time

    Job Description This position is responsible forcontinuously improving Toyota Material Handling North Americasenterprisewide security programs governance risk management andcompliance capabilities. The role will position security governanceand capabilities as a business enabler and strategic differentiatorto TMHNA business unit operations equity dealers and...

  • DATA OFFICER

    4 days ago

    Delhi, India ProductLife Group Full time

    ProductLife Group is looking for a Data Officer to have responsibility for allocated tasks within the pharmacovigilance activities delivered by the platform.ResponsibilitiesData entry of vigilance cases in the relevant databasesPreparation of initial email (in the context of follow up request), requests for clarificationSubmission of cases to the competent...

  • Quality Assurance Officer

    3 months ago

    New Delhi, India Madhu Instruments Full time

    To handle all activities related quality management system, Quality Assurance & regulatory affairs for ISO 9001 & 13485, 93/42/EEC Directive including - Technical files making & updating including risk management, clinical evaluation, post market surveillance, quality plan, ESRs, etc. - Fulfilment of regulatory requirements related to EC directive, various...

  • Financial Service Associate

    4 months ago

    New Delhi, India HDFC Sales Private Limited Full time

    Roles & Responsibilities: Business Targets: Achievement of business targets for all financial products as defined and agreed upon. Relationship Building: Manage relationship with HL executives mapped to him / her. Maintain good relations with HDFC Limited Maintain good relationship with Channel partners & DSA Build relationship with the...

  • Financial Service Associate

    4 days ago

    new delhi, India HDFC Sales Private Limited Full time

    Roles & Responsibilities: Business Targets: Achievement of business targets for all financial products as defined and agreed upon. Relationship Building: Manage relationship with HL executives mapped to him / her. Maintain good relations with HDFC Limited Maintain good relationship with Channel partners & DSA Build relationship with the...

  • Third party Risk Management

    1 week ago

    New Delhi, India Deloitte Full time

    What impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potentialDeloitte is where you’ll find unrivaled...

  • Software Engineering Manager

    4 weeks ago

    Delhi, India Shell Recharge Solutions Full time

    Shell Recharge Solutions is unlocking the possibilities of the new electric mobility future by delivering innovative software and services that empower utilities, cities, communities, and automakers to deploy EV charging infrastructure at scale. Our technology is connecting people to their destinations in a safer, cleaner, and smarter way. Headquartered in...

  • Head of Internal Audit

    4 weeks ago

    Delhi, India Bradford Consultants LLP Full time

    Head -Internal AuditOur Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

  • Assistant Manager

    4 months ago

    new delhi, India Relaxo Full time

    Assistant Manager - Government Accounts Function: New Channel Sales Work Location: New Delhi Grade Experience in years: 4-10 years Reporting to: DGM Number of Employees Reporting to Position...

  • Head of Internal Audit

    4 weeks ago

    Delhi, India Bradford Consultants LLP Full time

    Head -Internal Audit Our Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

  • Head of Internal Audit

    4 weeks ago

    Delhi, India Bradford Consultants LLP Full time

    Head -Internal AuditOur Client is a leading MNC having Global Presence. The incumbents should have minimum 22+ years of work experience with 8-10 years in a similar role of leading the internal audit department in a large/ mid-sized organization. Exposure to the internal audit function for a group/ Conglomerate/ MNC with diversified businesses and cross...

  • Officer - Trade Finance Operations (Large

    4 months ago

    New Delhi, India Riverforest Connections Full time

    **Position Purpose** To perform operational duties in TATs prescribed by the bank with due diligence **Customer Service** To ensure that all the daily transactions are monitored for same day error-free completion in co-ordination with relevant stakeholders. Be available for clients to act as their partner and advisor. NIL pending / delayed transactions on...