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Top law enforcement consultant jobs in Mumbai

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URGENT
Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description Development and implementation of fraud...
Mumbai

Michael Page
We recommend you join our Telegram Channel to learn about all the Open Positions: Job Location: Mumbai / Bangalore Job Type: Permanent Job Responsibilities: Draft and vet finance documents, including Loan Agreements, Security Trustee Agr...
Mumbai

Renous
NEW
10 years of professional Experience He should have worked as contract/procurement expert for infrastructure EPC/PPP sectors projects such as ports, road, rail, airport, urban transport, metro rail, real estate, commercial properties and agricultu...
Mumbai

AXYKno
Tominimize fraud and operational risk in the state by effectively using Riskconsultants (agencies) Identifypreventive measures to avoid any risk occurrence Coordinateconduct investigation on various cases allocated revert withintimelin...
Mumbai

ICICI Prudential Life
 ...heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being....  ...Staff Support Functions of Bank of America t...
Mumbai

Bank of America Corporation
 ...the need for manual efforts.   We simplify complex analytics and make it usable by everyone. Website Position Title Bank Credit Risk Consultant Experience 6 - 8 years Location Anywhere in India –...
Mumbai

IAcuity Fintech
 ...Conduct periodic Collection Agency Audit 24. Exercise adequate control over Agency performance in terms of 25. Recruitment & training of field collectors 26. Managing agency and field collector productivity...
Mumbai

Tata Capital
 ...recovery and maintain and prepare legal MIS for the assigned area, RBI MIS while providing quarterly reports on Legal recovery. 4. Attend arbitration, section 9, execution, court receiver meetings, court recei...
Mumbai

Tata Capital
Key Responsibilities: Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/...
Mumbai

Liberty Mutual
Fortis Healthcare Ltd is looking for Assistant Officer Security to join our dynamic team and embark on a rewarding career journey We...  ...security Communicate effectively with team members to s...
Mumbai

Fortis

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