Investigator Jobs

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Compliance Lead  

Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India

, and operate judiciously as an investigator. Legal or CA background preferred, with a strong understanding of corporate governance and ‘nature-of-work’ legalities. Proficiency in Microsoft Office Suite

from: linkedin.com (+1 source) - 7 days ago

Manager Brand (IPR) Protection, Investigations & Enforcement  

TACT India - Gurugram, Haryana, India

to be a Complainant, Willingness to travel to pan India and International locations for a week to a month, Capability of Report Writing, Operating as Lead Investigator, Working Alone and with a Team. Having Conveyance

from: linkedin.com - 16 days ago

Investigator Officer  

Prime Services Pvt Ltd - Aurangabad +6

Hello, Greetings of the day, Prime Services Pvt Ltd - Nagpur Fresher Opening* Any Graduate** We Required Investigator office for General Insurance work*We are working with TOP GIC Companies Online

from: placementindia.com - 16 days ago

Compliance-Bengaluru-Vice President-Financial Crime Controls Bengaluru, Karnataka, India Posted[...]  

India

with regulatory standards and in accordance with the risk appetite of the Firm. FCC M&Q is seeking an associate to join our team and help assure the standards set for work completed by investigators over FCC

from: jobleads.co.in - 2 days ago

Field Investigator  

Kukulkan Manpower Consultancy - Thanjavur, IN

We are looking for a skilled field investigator to join our investigation agency. In this role, you will be required to consult with clients on the nature of the investigation needed, conduct field

from: jobvertise.com - 22 days ago

Investigator  

MM Staffing & Career Consultants Pvt Ltd

Designation: Investigator Job Location: QatarTo Apply share resume on cv1@m3consultant.netRequirements:Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.Certified 10.00 LPA To 50.00 LPA INR

from: jobitus.com - More than 30 days ago

Fraud Investigator  

Whitecrow - Sydney,New South Wales,Australia

one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified $100000 - 300000

from: webbtree.com - 24 days ago

Field Investigator  

Sleuths India Consultancy Pvt Ltd - Bangalore, IN

Sleuths India Detectives, a premier private detective agency, is looking for field investigators in Bangalore! Who we are looking for: Has completed their high school education Has their own two

from: jobvertise.com - More than 30 days ago

Director - Compliance Investigator - Financial & Regulatory Matters - LLB/LLM (15-20 yrs)  

Antrors HR Solutions - Multiple Locations

Role : Director - Compliance Investigator - Financial & Regulatory Matters Location : Delhi NCR / Mumbai / Pune / Bangalore / Hyderabad Responsibilities include: - Work with senior company leadership

from: iimjobs.com - 26 days ago

Incident Investigator  

Whitecrow - Dammam,Eastern Province,Saudi Arabia

its Research and Development efforts and branch into new business lines through Investments and Acquisitions. Role Description: We are seeking an industrial incident investigator to join the Loss $100000 - 500000

from: webbtree.com - More than 30 days ago


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