Latest Investigation jobs in Dehu - JobisJob India Mobile

17 Investigation Jobs in Dehu

General Counsel Honeywell - Pune, Maharashtra, India and Labor laws including POSH, Labor Code, capable to advise on diverse queries and also support internal investigations, PIPs etc. , SEZ / EOUs related complexities and capable to suggest on various 25 days ago
Advocate Prabodh - Pune, India Prabodh Required Advocate Require Part Time/ Full Time, advocate for a well known Investment Company in Pune, who can handle all land related transactions, Mortgage and Title investigations etc More than 30 days ago
Manager Health & Safety Haarvard Management Consultants - Pune, Navi Mumbai Must have 8+ years of strong experience in Process Safety Management,preferrably with BTech / BE in Chemical Experience in conducting safety audits and investigations 20-25 Lacs PA INR 2 days ago
Sec & Derivatives Sr Analyst - C12 - PUNE Citi - Other Maharashtra,Pune and compliance standards as well as timely. Take ownership of client investigations (e.g., statement reporting issues, settlement inquiries, account set up etc) and collaborate with operational and middle office 2 days ago
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Investigations (OSINT) Manager Logically - Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata Minimum of 10 years of OSINT investigative work / Related field with demonstrated expertise in fact-checking and intelligence reporting Not disclosed INR 23 days ago
MANAGER FRAUD RISK AND LEGAL PMS Consulting - Pune , and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance 7 days ago
General Counsel Honeywell - Pune Experience in handling procurement related processes and compliance,HR and Labor laws including POSH,Labor Code,capable to advise on diverse queries and also support internal investigations,PIPs etc Not disclosed INR 28 days ago
Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned More than 30 days ago
Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments Clears fraud Not Mentioned More than 30 days ago
Legal & Compliance Officer Sandvik Coromant - Pune, India the regional/ local management teams in all compliance matters. Focus on efficiently delivering/ participating in local ABC training sessions. Focus on supporting and oversighting India based investigations Not Mentioned More than 30 days ago

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