Corporate investigator jobs in Navi Mumbai

 ...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)...  ...undercover investigation/project management skills. ~ Comparable corporate industry experience highly desirable. ~ Demonstrated... 

 ...Job Description Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders... 

 ...Investigation of suspected frauds / complaints/ frauds with respect to Wholesale / SME / Retail Credit, (borrowers belonging to large/mid corporate/SME/retail segments) including Internal Vigilance and Staff related cases referred by various channels and teams within the... 

 ...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information. 4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further... 

 ...services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and...  ...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also... 

 ...Job Description ~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track... 

Title: Associate Consultant- Delivery (Investigation Specialist) This is Worldline Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted... 

 ...Senior Manager - Corporate BUHR Mumbai, Maharashtra, India Details Designation: Corporate BUHR Core Areas : Grievance handling...  ...succession plans . Adept with performance management and investigations . Skilled in employee benefits administration . Problem... 

 ...opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical...  ...with any of the Big 4 firms / Tier 2 firms and / or large Corporate  Internal Audit teams will be preferred  What we look for... 

 ...Exciting Opportunity at Vedanta: Corporate Treasury ~ Location: Mumbai Vedanta, a future-focused and growth-oriented company is a fully integrated producer of Oil & Gas, Zinc – Lead - Silver, Aluminium, Power, Iron Ore & Steel, Copper, Nickel, Cobalt, Ferro - Chrome... 

 ...We are seeking an experienced and visionary Corporate HR Personnel to lead our Human Resources department across our organization. As...  ...changes and proactively address potential compliance risks. Lead investigations into sensitive HR matters and implement corrective actions as... 

 ...new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose : Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team and Country Head of FCI. Conduct these investigations at pace,... 

 ...delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail...  ...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason... 

 ...highly valued security services to business. Assist in conducting investigations into financial crimes, fraud control, and misconduct and...  ...issues including intelligence & threats Assist the Team lead, Corporate Security by providing timely and useful MIS & analytics... 

Position description: This position entails handling accounting, auditing, and MIS at a consolidated level. The purpose is to publish financial statements on a quarterly basis, MIS on a monthly basis, handle statutory audits, meet the deadlines so as to take informed decisions...

 ...and existing clients in order to identify and sell innovative cash and clearing management solutions to a sector of HSBC's CMB Large Corporate / Mid Market / Business Banking clients. Responsibility for pricing, reviewing and negotiating the full range of cash management... 

 ...seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India Job Introduction The AVP...  ...on our website. Issued by The Hongkong and Shanghai Banking Corporation Limited, India =============================================... 

Job Description Amazon India is currently recruiting for a Manager, Corp Dev team with a focus on direct equity investments in India. The Corp Dev team is responsible for minority investments and M&A activity at Amazon. The candidate should be capable of thinking...

 ...Tons of Cargo with peak consolidated turnover of exceeding Rs.5000/- crores. Role Description This is a full-time role as a Corporate Finance Analyst at A.T. Trade Overseas Pvt. Ltd./ Hisaria Group of Companies in Mumbai. The Corporate Finance Analyst will be... 

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