Associate Director, Manager Internal Investigations - Mumbai

The Internal Investigation Manager India job provides project management and technical expertise within the organization's Internal Audit division. · ...

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Conduct end-to-end investigations of reported frauds,suspicious transactions or internal misconduct.Gather evidence,interview witnesses/suspects and analyze transaction data.Prepare detailed investigation reports with findings conclusions and recommendations.Ensure investigations ...

Liaising with internal and external stakeholders for efficient security and investigation for company assets facilities equipment human resources etc. implementing best security standards and initiatives. · ...

Fraud Detection and Vigilance Team Member · ...

Johnson & Johnson is seeking a Senior Auditor/Investigator to support the Compliance Audit & Investigations (CA&I) Group within the Global Audit & Assurance (GA&A) team. · ...

The Deputy Manager will investigate post market surveillance activities and identify abnormal trading practices. · ...

The Forensic Audit Executive will support forensic audits, fraud investigations and fraud risk management assignments. This role involves assisting in evidence gathering, data analysis, internal control review, and preparation of investigation reports while ensuring adherence to ...

The Assistant General Manager – Risk & Compliance Operations leads risk monitoring, fraud investigations, · regulatory compliance, · and statutory reporting (FIU/STR), while managing disputes, · chargebacks, · & law-enforcement/NCRP/ombudsman escalations. ...

The Assistant General Manager Risk & Compliance Operations leads risk monitoring, fraud investigations, regulatory compliance, and statutory reporting (FIU/STR), while managing disputes, chargebacks, and law-enforcement/NCRP/ombudsman escalations. · He or she strengthens internal ...

Fraud investigation manager job in insurance industry with 6+ years of experience. · ...

Lead and supervise a team of field investigators across multiple regions to oversee and conduct field visits to merchants, agents, and customers. Identify and evaluate patterns of suspicious activity and recommend preventive actions. · 8 years of experience in field investigation ...

The job involves conducting and managing investigation cases into reported frauds as well as suspected instances of bribery and corruption. · ...

We are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. · ...

Lead internal and external safety audit and investigate workplace incidents. · ...

The Vigilance Associate plays a critical role in ensuring the integrity and compliance of organizational operations. · This position involves active liaison with law enforcement authorities and external legal counsels, timely management of internal and external communications, a ...

Investigates fraud cases and ensures investigations are conducted in a timely manner. · ...

Protect the firm and its clients by proactively monitoring, analyzing, and investigating suspicious banking transactions. · ...

+The Senior Manager will review Quality Management System (QMS) documents and participate in investigations related to microbiology, incidents, and market complaints across Glenmark's parenteral drug manufacturing sites. · Review of QMS documents like OOS associated with Microbio ...

Conduct audits, special reviews and thematic reviews for Apraava across departments and legal entities, ensuring compliance to audit plan and all statutory norms  · ...