Latest Investigation jobs in Andheri

42 Investigation Jobs in Andheri

Senior Associate - Legal Alpha Alternatives - Mumbai, Maharashtra, India , litigation, and regulatory investigations involving the company. Work closely with external legal counsel as needed to represent the company's interests and resolve legal matters effectively. Contract 4 days ago
Legal Counsel - Fintech Network18 Media & Investments Limited - Mumbai, Maharashtra, India non-compliance issues. Lead or support investigations and enforcement actions related to compliance matters, working collaboratively with internal and external stakeholders to achieve resolution 8 days ago
Site Security Manager Pinkerton Consulting & Investigations, Inc. - Mumbai, MH and personnel security. 4. Act independently, when appropriate, to mitigate physical and personnel-related security issues. 5. Conduct investigations into basic and complex security issues. 6. Act as "eyes 4 days ago
Advocate Vardhman Group - Mumbai, Maharashtra, India and regulations. Due Diligence: Conduct thorough due diligence on properties, including title searches, zoning analysis, environmental assessments, and other relevant investigations to identify potential legal 8 days ago
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RBI Compliance and Legal Manager - FinTech (EV Financing) PeopleGene - Thane, Maharashtra, India clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance 3 days ago
Senior Structural Engineer - High Rise Buildings Mumbai City, Maharashtra, India Structures, understanding of various design methods and design accordingly. Able to interpret soil investigation report and use appropriate geologicaldesignparameters Able to work independently and apply 10 days ago
Health Claim Investigation Officer Navi - Thane, Maharashtra, India of the investigation findings within the allotted time period. 7.Coordinate with the internal team to share insights and findings that contribute to informed claims decisions. What are some good to have skills 26 days ago
Senior Legal Officer / Legal Assistant Thane, Maharashtra, India . Reviewing and drafting of Supply Agreements, Business Agreements, etc. To conduct initial litigation case assessment and investigation, draft pleadings, written statements, rejoinders, applications, manage 5 days ago
Legal Counsel CHC India Mumbai City, Maharashtra, India privacy, among others. • Support on authorities’ investigations and inspections (excluding compliance topics managed by the EBI team) relating to CHC operations. • Manage CHC third party claims, disputes 16 days ago
Liaison Officer Rhythm Developers - Taloja Navi Mumbai +2 Industry Type : Security Forces / Defence Forces / Investigation Gender : [ Male / Female ] Job Country : India 10 days ago

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