Investigation Jobs

Gurugram District, Haryana, India

. Your responsibilities will include: Triage and Investigation: Effectively triage reports of ethical and compliance concerns, review reports, designate issue types, refer cases to appropriate internal investigators

from: jobleads.co.in - 7 days ago

Genpact - Bengaluru, Karnataka, India

transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. 1) Notice Period- Immediate/30 Days 2) Shift Timings

from: linkedin.com - 24 days ago

TOSHIBA TRANSMISSION & DISTRIBUTION SYSTEMS (INDIA) PRIVATE LIMITED - Hyderabad, Telangana, India

and circulate minutes of the meeting. Co-ordination with the company management with the Safety rules and regulations as per statutory requirements (Factories Act 1948, AP/TS Factories Rules 1950) & ISO 45001

from: linkedin.com - 24 days ago

Alstom - New Delhi, DL, IN

and survey; knowledge of tools and methodologies. Experience of Health & Safety management, experience of environmental impacts management , Experience of incident investigations and root cause analysis

from: Alstom (+1 source) - 3 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 - More than 30 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 - More than 30 days ago

SSB Digital - Navrangpura, Ahmedabad Region

and infrastructure. Occasional travel required. Key Responsibilities: Design and Planning: Use CAD software Conduct feasibility studies and site investigations Ensure compliance with standards and regulations ₹20,000 - ₹50,000 monthly

from: apna.co - 3 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 - More than 30 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 - More than 30 days ago

Bally, West Bengal, India

contracts for various products targeting the Indonesia market. Assist in handling consumer disputes, litigation, and crisis such as responding to regulatory investigations, inspections by authorities

from: jobleads.co.in - 8 days ago