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Keywords: Lead-Investigations, Location: Mumbai, Maharashtra

Page: 1

Lead-Investigations

Job Requirements Role/Job Title: Product Head-Digital SME Business: Retail Banking Function/ Department: Retail Liabilities Place of work: Mumbai Roles & Responsibilities: 'Prioritizes backlog and plans sprint Ensures sufficie...

Posted Date: 31 Oct 2025

DM Indirect Tax

Optimization Studies: Lead "Tax Health Check " and optimization reviews to identify potential savings, refund opportunities..., or exposure areas for clients. Department Audits: Handhold clients during Departmental Audits/Investigations, ensuring smooth...

Company: Acme Services
Posted Date: 12 Jan 2026

Banking - Business Analytics Analyst 1 - Officer

Role: Business Execution Support the Business Execution Lead in the day-to-day running of respective franchise units... market Conducting revenue analysis – including investigations in case of missing or incorrect booking of revenues...

Company: Citigroup
Posted Date: 12 Jan 2026

Banking - Business Analytics Analyst 1 - Officer

Role: Business Execution Support the Business Execution Lead in the day-to-day running of respective franchise units... market Conducting revenue analysis – including investigations in case of missing or incorrect booking of revenues...

Company: Citigroup
Posted Date: 12 Jan 2026

Legal Counsel

for an on-site Legal Counsel reporting to the country lead counsel at Medical Devices India. Key Accountabilities Provide legal...). Provide independent legal counsel, strategic mentorship and support to the Franchise leaders. Work with the country lead...

Posted Date: 10 Jan 2026

Nozomi Consutant

, and third-party vendors for threat hunting and response efforts. Lead or support forensic investigations and root cause...

Company: Atos
Posted Date: 09 Jan 2026

Head Subsurface

in line with PSC/PSC timelines. Key studies and investigations are generally performed through contracted agencies.... Promote innovation in exploration, production, and digital transformation. Lead R&D efforts to improve recovery rates...

Company: Adani Group
Posted Date: 07 Jan 2026

Manager I, Finance

regulations. Lead and manage external audits under the Companies Act and Income Tax Act. Manage the full cycle of direct tax... and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep...

Company: Kroll
Posted Date: 07 Jan 2026

EHS / Safety Manager – Greenfield Construction Project

reporting, and safety observations culture. Lead incident and near-miss investigations using root cause analysis and ensure... Lead EHS oversight for all contractors and subcontractors on site. Define and enforce contractor EHS pre-qualification...

Posted Date: 06 Jan 2026

Assistant Manager Quality

and CAPA investigations. Investigate customer complaints and product returns Oversee training programs for Distribution staff..., and life experiences. We believe that this variety drives excellence and innovation, strengthening our ability to lead...

Company: Merck Group
Posted Date: 04 Jan 2026

Senior Officer, Fraud Operations and Monitoring, Legal, Compliance and Secretariat

of authorization- related tasks. Provide timely updates to BU/SU/Team Lead. Required Experience:- Proficient in English with good... relationship with below units in timely investigations to process customer’s fraudulent transactions claims. Internal workstreams...

Company: DBS Bank
Posted Date: 27 Dec 2025

Assistant Manager EHS

assessments, audits, and inspections to identify potential hazards and implement corrective actions. Lead investigations...

Company: Abbott
Posted Date: 26 Dec 2025

Internal Audit:Auditor - Central Functions Audit

impetus is to drive the Audit Function and executing the Audit area within the stipulated budget frame. The CO Audit Lead... and investigations and provide qualitative suggestions /recommendations for improvement of processes & effectively bringing out the...

Company: Axis Bank
Posted Date: 26 Dec 2025

Senior Manager, Regional Risk and Compliance Oversight

appetite and tolerance levels and adherence across GCC operations. Risk Identification & Assessment Lead periodic risk... Functions Support investigation of fraud investigations aligned with the Group Fraud Investigation team Stakeholder...

Company: M&G
Posted Date: 25 Dec 2025

Transaction Management - Middle Office - Assistant Vice President

Who we are looking for In this role, you will work with State Street teams from around the globe to lead a team... and reconciliation break investigations experience Strong communication and presentation skills to audiences of different sizes...

Company: State Street
Posted Date: 25 Dec 2025

Associate, Specialist Security Risk Assessment, Legal Compliance & Secretariat

required, ensuring compliance with DBS security standards. Lead operational risk reviews for outsourced service providers prior... and support during security incidents and investigations, contributing to root cause analysis and preventative measures...

Company: DBS Bank
Posted Date: 25 Dec 2025

Senior Associate, Specialist Security Risk Assessment, Legal Compliance & Secretariat

required, ensuring compliance with DBS security standards. Lead operational risk reviews for outsourced service providers prior... and support during security incidents and investigations, contributing to root cause analysis and preventative measures...

Company: DBS Bank
Posted Date: 25 Dec 2025

Associate, Specialist Security Risk Assessment, Legal Compliance & Secretariat

required, ensuring compliance with DBS security standards. Lead operational risk reviews for outsourced service providers prior... and support during security incidents and investigations, contributing to root cause analysis and preventative measures...

Company: DBS Bank
Posted Date: 25 Dec 2025

Internal Audit:Auditor - Credit Audits

Job Description: Internal Audit : Auditor: Credit & Overseas INTERNAL USAGE: No. of Vacancies: Reports to: Lead..., thematic audits, checklists and special audits, � Investigations as and when required. � Coordination with the concurrent...

Company: Axis Bank
Posted Date: 21 Dec 2025

Head, Regional Risk and Compliance Oversight

adoption, and remote work models. Risk Identification & Assessment Lead periodic risk assessments across the Corporate... risks, events and non-compliances Lead robust assurance reviews across risk management, compliance and control practices...

Company: M&G
Posted Date: 21 Dec 2025