27 Investigation Jobs in Mumbai Suburban District - page 2
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Deputy General Manager - Legal Counsel - TCTS Tata Communications Ltd - Mumbai (Maharashtra) investigations under Dignity in the Workplace and POSH complaints. Address pre-litigation employee matters, refer to other internal/external counsel as needed. Approve employee and vendor TCTS messaging 29 days ago
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Workplace Technical Services Assistant Manager Jones Lang LaSalle (JLL) - Mumbai Suburbs, Mumbai interruption to clients operation Co-ordinate with Building Facility Managers & the Business Units on Project issues Need to govern day to day set operational practices Develop and implement innovative Energy 5-7 Lacs PA INR 8 days ago
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Head of Legal (Global) DNEG - Hybrid - Mumbai (All Areas) Litigation Management : Managing legal disputes, including litigation, arbitration, and regulatory investigations. This involves working with internal teams and external counsel to develop legal strategies Not disclosed INR 23 days ago
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Investigation Manager-RCU Mumbai, India Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud Not Mentioned 11 days ago
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HR (Employment Lawyer) | 6 to 10 Years | Mumbai Mumbai, India be able to discuss and interpret relevant laws regulations and case law Handling employee investigations independently and collaborating with HR and ER team Primary Skills Should have in depth understanding Not Mentioned More than 30 days ago
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Associate CA Fresher Mumbai, India Companies and Government Organizations and such others. Their core areas include Accounting, Forensic Accounting and Investigation, Audit and Assurance, Virtual CFO Role, Taxation (including Income Tax Not Mentioned 3 days ago
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EMM & Claims IM Blended Process Mumbai, Mumbai City, Navi Mumbai /collection/Verification/Customer support/Investigation Eligibility:- HSC with a minimum of 1 year of experience OR Graduates (Freshers welcome) Excellent communication skills in English Strong interpersonal Not Mentioned More than 30 days ago
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Head of Legal Mumbai, India and business objectives. Litigation and Dispute Resolution: Manage and oversee any legal disputes, litigation, or regulatory investigations involving the firm. Collaborate with external legal counsel Not Mentioned More than 30 days ago
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Associate Mumbai, India investigation to Front Office traders and senior Finance managers Break investigation and resolution: Model vs Actual(Ledger) Cash, FO/MO system vs trade docs etc Market Conformity Check exceptions resolution Not Mentioned 28 days ago
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Associate Mumbai, India and conduct investigation with due diligence on all the discrepancies Taking corrective measures/action in consultation with the Assistant Manager/Senior Associate Escalate unresolved open items tthe Assistant Not Mentioned More than 30 days ago
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