Investigator Jobs in Mumbai
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Search Results - Investigator Jobs in Mumbai
Deloitte-Mumbai-
Gain a strong understanding of a variety of business processes and procedures
• Perform industry and company research using various online platforms and publicly available information.
• Develop expertise across various industries
• Assist in...
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Bank of America-Mumbai-foundit.in-
is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud...
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Deloitte-Mumbai-jmmst.com-
Gain a strong understanding of a variety of business processes and procedures
• Perform industry and company research using various online platforms and publicly available information.
• Develop expertise across various industries
• Assist in...
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Loan Verification Agency-Mumbai-
Company Description
Verifixation Agency is a specialized organization dedicated to conducting thorough and professional investigations. Known for its commitment to accuracy and confidentiality, the agency provides investigative services that meet...
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Revolut-Mumbai-
requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an Investigations Manager to reinforce our first line of defence...
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Danone-Mumbai-
for HCP events
KOL – Principal investigator: To follow up progress of evidence generation project / research
KOL – Advisory board member: To obtain consultation and/or consensus / protocol development
Candidate Profile
• MBBS, Master’s degree or PhD...
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vueverse.-Mumbai-
with CDISC standards.
• Program and validate Tables, Listings, and Figures (TLFs) to support:
• Clinical Study Reports (CSR)
• Interim analyses
• DSUR and DMC outputs
• Investigator Brochure (IB) updates
• Exploratory analyses and publications
• Create SDTM...
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Danone-Mumbai-
Principal investigator: To follow up progress of evidence generation project / research
KOL – Advisory board member: To obtain consultation and/or consensus / protocol development
Candidate Profile
• MBBS, Master's degree or PhD in Nutrition & Dietetics...
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IQVIA India-Mumbai-
strategy, advanced analytics, and operational insights
• Manage study finances, investigator payments, and project systems
• Lead cross‑functional coordination, stakeholder communication, and client interactions
• Ensure audit readiness, CAPA implementation...
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Hiranandani Financial Services-Mumbai-
Sharing market triggers with our internal business teams.
• Responsible for tracking of frauds cases identified in branches and conducting investigations.
• Regular branch and vendor visits in respective state.
• To attend task force meeting organize...
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TP-Mumbai-
and maintain POSH case documentation and investigation reports with accuracy and confidentiality.
• Support the Internal Committee (IC) with documentation, case summaries, and report preparation.
• Ensure compliance with POSH Act guidelines and company policies...
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Zifcare-Mumbai-
investigations across locations.
• Evaluate effectiveness of internal controls, governance, and risk management practices across the organization.
• Review credit underwriting, disbursement, documentation, collections, and portfolio monitoring processes for LAP...
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Hiranandani Financial Services-Mumbai-
Sharing market triggers with our internal business teams.
5. Responsible for tracking of frauds cases identified in branches and conducting investigations.
6. Regular branch and vendor visits in respective state.
7. To attend task force meeting organize...
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SHI Solutions India Pvt. Ltd.-Mumbai-
/IPS, and cloud security tools.
• Lead incident investigation, containment, eradication, and recovery efforts.
Conduct malware, phishing, and account compromise investigations.
2. Network & Infrastructure Security
• Secure enterprise networks...
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Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
EY-Mumbai-mncjobsindia.com-
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Associate Consultant
-National-Forensics-ASU
• Forensics - Investigations Compliance
• Mumbai National...
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