Investigation Jobs in Bangalore

Bengaluru, Karnataka, India

) and ensuring regular filings with RERA as required. Conducting thorough investigations into property titles and, if necessary, collaborating with external legal advisors on the same. Assisting other departments

from: jobleads.co.in - More than 30 days ago

Talent Leads Consultants - Bengaluru/Bangalore

process. Oversee title investigations and resolve any title defects or discrepancies. Coordinate with external legal counsel,surveyors, and land agencies to ensure clear and marketable title for project 30.00 LPA To 40.00 LPA INR

from: jobitus.com - More than 30 days ago

Bengaluru, Karnataka, India

/Pharma company in Compliance, risk mitigation, investigations, or audit in the US. Excellent drafting, writing and oral communication in English. In-depth understanding of regulations/Code/ laws

from: jobleads.co.in - More than 30 days ago

Alstom - Bangalore, IN

, Actively support installation and commissioning teams in their respective Metier activities, in the frame of N&T sub-system (golden samples, technical investigations, return of experience…) Responsible

from: Alstom - More than 30 days ago

The Job Factory - Bengaluru

Shift - Rotational Shift . Location - Bangalore (currently should be residing in Bangalore) . 1 way transport . Looking for Immediate Joiners for Fraud investigation / SAR / Sal-4 to 7LPA. Notice 3-7 Lacs PA INR

from: naukri.com - 5 days ago

Izee Manpower Consultancy - Bengaluru

Hiring for Fraud investigation process level 2 looking or candidate with good fraud experience Knowledge on SAR, PEP, Sanction, types of fraud non voice Manayata tech Park Sal- 7 lac n incentives 3-7 Lacs PA INR

from: naukri.com - 9 days ago

Alstom Projects India Ltd. - Bengaluru/ Bangalore (Karnataka)

(golden samples, technical investigations, return of experience) Responsible to manage the iteration of the installation studies specific to N&T sub-system Ensure that all N&T Design follows Quality

from: timesjobs.com - 13 days ago

The Job Factory - Bengaluru

Monitor accounts and transactions regularly to identify any fraudulent activities. Supervise Fraud Analysts to identify and investigate fraudulent activities. Perform fraud investigations and submit Not disclosed INR

from: naukri.com - 11 days ago

Antrors HR Solutions - Delhi NCR, Mumbai, Bengaluru

"Corporate Compliance" investigations arising out of alleged misconduct raised through Organization's various LoBs reporting channels. Reporting to Global Lead - Corporate Investigator. Manage Notification Not disclosed INR

from: naukri.com - 3 days ago

IRANIAN CONSTRUCTION GROUP - Bengaluru/ Bangalore (Karnataka), Chennai (Tamil Nadu), Hyderabad/ Secunderabad (Andhra Pradesh), Pune (Maharashtra), Canada (Canada)

Services compliance and programs, (4) EPA, DOT and TCEQ compliance, training and recordkeeping. Help develop a safety minded culture with a mind-set focused on prevention. Conduct investigations of injuries Rs 18.00 - 28.00 Lacs p.a.

from: timesjobs.com - 14 days ago