Investigation Jobs

Kraft Heinz - Ahmedabad, Gujarat, India

of compliance. Collaborate with People & Performance on managing employment and labour risks, including supporting on internal investigations and resulting disciplinary processes. Draft, review and revise

from: linkedin.com - 9 days ago

Hyderabad, Telangana, India

and Incident response -Serve as escalation point for conducting investigations into security incidents involving advanced and sophisticated threat actors and TTPs. Perform forensic collection and analysis

from: jobleads.co.in - 2 days ago

PeopleGene - Thane, Maharashtra, India

clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance

from: linkedin.com - 9 days ago

SaveLIFE Foundation (SLF) - Delhi, India

and thrive on problem solving. Over the last 15 years we have built unique strengths in areas such as forensic investigation of crashes, data analytics and predictive modeling, safety design and engineering

from: linkedin.com - 11 days ago

New Delhi, Delhi, India

, insolvency and bankruptcy (IBC), e-commerce guidelines, contracts. Liaison with investigation agencies, police officers, regulators and other government officials and responding to their queries/notices

from: jobleads.co.in - 2 days ago

KLDiscovery - Chennai, Tamil Nadu, India

, information governance and data recovery solutions to support the litigation, regulatory compliance, internal investigation and data recovery and management needs of our clients. Serving clients for over 30

from: linkedin.com - 11 days ago

Genpact - Gurugram, Haryana, India

transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Responsibilities Conduct financial crimes risk management

from: linkedin.com - 5 days ago

India

Relations on employee complaint/hotline investigation matters and other workplace investigations Advise on compliance with the PoSH Act and various other applicable employment laws Provide training to leaders

from: jobleads.co.in - 4 days ago

Genpact - Bangalore Urban, Karnataka, India

enough to reinvent it. Come, transform with us. We are looking for candidates for Fraud, Transaction Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand

from: linkedin.com - 13 days ago

Trident Group India - Budni, Madhya Pradesh, India

. 7. Conduct internal audits and investigations to ensure compliance with company policies and procedures, as well as regulatory requirements. 8. Collaborate with cross-functional teams to identify

from: linkedin.com - 13 days ago