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Investigator Jobs in India: 40,058 Job Openings

The investigator has to investigate according to the cases assigned ... Full description
Bengaluru Bangalore
PWC Service Delivery Center Bangalore Pvt Ltd
Not disclosed
Investigative Data Analytics Consultant Senior Consultant ... Full description
India IN
india.xpatjobs.com
360000 - 680000
... proactive and reactive financial crime investigations; Undertake, manage and contribute ... in China; Development of investigative referrals through data research, ... Full description
New Delhi, Delhi-NCR
SEVA Advisory LLP
Job Description 1. Knowledge of investigation & gadgets 2. Net research for ... - ordination with Bank/Clients 8. Investigate and preparation of report 9 ... Full description
Gurgaon
Search Ends
12 - 20Lakhs
Investigator for Financial fraud, Reputational risk, ... blowing related cases The Investigator will conduct investigations for a wide-range ... Full description
Bedford
Broadbean_UK_Organic
... of the regulated community under investigation and others including other ... the legal ombudsman. preparing investigation reports and presenting cases to ... Full description
China Raman Cherla
Citibank India
360000 - 680000
... proactive and reactive financial crime investigations Undertake, manage and contribute ... in China Development of investigative referrals through data research, ... Full description
Chennai, IN
Citi
... and managing various fraud investigation and prevention processes Core ... Individual Contributor Key Deliverables: Investigation report Quality and TAT Sampling ... Full description
Chennai, Tamil Nadu
SRM University
... : Prof. D. Narayana Rao (Principal Investigator) Dr. Sanjay Kumar Mehta Updated ... Full description
India IN
india.xpatjobs.com
360000 - 680000
... responsible for conducting internal investigations of employee misconduct ... . SIU conducts privileged investigations and makes disciplinary recommendations ... Full description
India
Citibank India
360000 - 680000
... proactive and reactive financial crime investigations; Undertake, manage and contribute ... in China; Development of investigative referrals through data research, ... Full description
Ahmedabad, Gujarat
SRM University
... : Prof. D. Narayana Rao (Principal Investigator) Dr. Sanjay Kumar Mehta Updated ... Full description
Delhi
india.xpatjobs.com
300000 - 500000
... and long-term investigations including undercover investigations from beginning to ... businesses and industries during investigations, as requiredWork with trusted ... Full description
India
Morgan Stanley Pvt Ltd
360000 - 680000
... responsible for conducting internal investigations of employee misconduct ... . SIU conducts privileged investigations and makes disciplinary recommendations ... Full description
Chennai, Tamil Nadu
SRM University
... / MED/ 30/ 1214/ 2013). Principle Investigator: Dr. S. Kirankumar, Assistant Professor ... Full description