16 Investigation Jobs in Mahad
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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 24 days ago
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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
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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 6 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 22 days ago
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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 27 days ago
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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
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Civil Engineer Divine Chemicals Company - Khed Desiging, Project Management, Site Investigation and Analysis, Construction Supervisor, A bachelor's degree in civil engineering , Proficiency related to structural design, construction, and project 2.25-3.25 Lacs PA INR 29 days ago
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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
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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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Deputy Manager - Data Privacy_Pune/Bangalore _VOIS - Pune, India closure of identified gaps in Privacy Risk Management Framework, Internal Group Audits and Statutory Audits Implementation of 5S Privacy & Security Principles Provide requisite support in investigation Not Mentioned 21 days ago
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