Investigation officer jobs in Thane

 ...and changing circumstances, showing resilience and agility What would your role at Navi Look Like? Conduct on-ground field investigations across Hospitals, policyholders' locations and related places to gather information and evidence related to health insurance... 

 ...Businessline/Function : Global Market Operations (GMO) covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular... 

 ...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... 

Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the...

 ...Job Responsibilities: SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required. to legal and regulatory requirements. all activity in line with the Investigation Framework out witness and suspect interviews as necessary. and... 

 ...opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical...  ...Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.  Are willing to... 

 ...help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical Excellence... 

 ...close-outs and legacy  migrations, risk assessment and obligation management   • Support other MDR assignments, including forensic investigations, compliance and  document review engagements  Skills and attributes for success  • Contract Management, Compliance and Document... 

 ...organization to create transparency and engagement among staff.  Investigate internal opportunities or threats that the CEO and COO identify....  ...your heart desires. Your dream location can now be your office! ⏰ Flexible Working Hours: Say goodbye to the 9-to-5 grind. Take... 

REMS (Real Education Management Services) Wanted Office Assistant No. of Posts: 3 Functional Area: Admin & Office Support/Secretary Experience: Minimum experience 2 years. Location: Mumbai (Bombay) (Maharashtra,India) Walk In Interview on 6th June 2024 (11 am to 2 pm) at: REMS... 

 ...on the path to becoming your best professional self. The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical Excellence... 

 ...DESCRIPTION The Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens... 

 ...you on the path to becoming your best professional self. The Opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical Excellence... 

 ...help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical Excellence... 

 ...Serve Tea and Coffee to Staff and office Visitor Clean office kitchen on daily basis Responsible for disposal of trash, waste, and other disposable material Monitoring the use of equipment and supplies within the office. Dealing with queries or requests... 

 ...We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This... 

Job Description About AkzoNobel Since 1792, we’ve been supplying the innovative paints and coatings that help to color people’s lives and protect what matters most. Our world class portfolio of brands – including Dulux, International, Sikkens and Interpon – is trusted...

Location : Andheri East I Mumbai (onsite only) Qualification : Graduate Experience : min 2 years Work timings : 7.00am to 3.30pm Work days :Monday to Saturday Job description Taking care of visa applications, online visa form filling, collection of documents...

Job Title : Cyber Security Officer - Fintech industry - MumbaiWe are seeking a highly skilled and proactive Cyber Security Officer to...  ...vulnerabilities.- Respond to security incidents, conducting thorough investigations and implementing corrective actions.- Ensure compliance with... 

 ...individuals to join our team. If you have a passion for helping people and a knack for numbers, we want to hear from you! As a Loan Officer in Banking Sector: You will play a crucial role in helping clients secure financing for their needs. You will be responsible for...