Investigation Jobs in Pune

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

from: jobleads.co.in (+1 source) - 25 days ago

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

from: careerage.com - More than 30 days ago

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

from: naukri.com - 2 days ago

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

from: Shine.com - 2 days ago

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

from: naukri.com - 23 days ago

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

from: Shine.com - 7 days ago

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

from: naukri.com - 28 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: Monsterindia.com - More than 30 days ago