37 Investigation Jobs in Mumbai Suburban District
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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
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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
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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
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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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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
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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
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Lawyer - Healthcare Firm (5-9 yrs) ABC Consultants - Mumbai . Investigations: Conduct or oversee internal investigations into legal and compliance matters, including allegations of misconduct or violations of law. 7. Contract Management: Maintain a database of contracts 25 days ago
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Company Secretary - CS Firm (7-10 yrs) Ananta Resource Management - Mumbai Entities, Fortune 500 Companies, Multi-national Companies, Banking & Finance Companies and Government Organizations and such others. Their core areas include Accounting, Forensic Accounting and Investigation 25 days ago
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Corporate Head HR Mumbai City, Maharashtra, India potential compliance risks. Lead investigations into sensitive HR matters and implement corrective actions as needed. Change Management and Organizational Development: Lead change initiatives, including More than 30 days ago
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CISO - Tata Housing Acura Solution - Mumbai .· Investigate potential privacy incidents, complaints or breaches, including notifications to authorities and other resolution efforts.· Conduct internal line of duty investigations and analyse the findings 22.00 LPA To 40.00 LPA INR More than 30 days ago
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