15 Investigation Jobs in Gurgaon District
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Transaction Monitoring- Gurgaon (Immediate Joiners) 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 5 days ago
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Antara Senior Care - Manager - EHS (10-16 yrs) Gurgaon/Gurugram (Engineering/Cement/Civil/Structure) Antara Senior Care - Gurgaon/Gurugram about safety protocols, emergency response procedures, infection control measures, and environmental sustainability practices.- Incident Investigation: Lead investigations into accidents, incidents 13 days ago
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Civil Engineer talent crafters solutions - Gurgaon, IN studies and site investigations to assess project requirements and constraints. - Preparing detailed engineering drawings, specifications, and construction plans using computer-aided design (CAD) software 3 - 6 per year More than 30 days ago
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Civil Engineer - Noida - Garg Locks - 10 to 15 Garg Locks - Noida, Gurugram, IN on site investigations and analyze data (maps, reports, tests, drawings and other) Carry out technical and feasibility studies and draw up blueprints that satisfy technical specifications Assess potential More than 30 days ago
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Junior Resident Doctor Artemis Medicare - Delhi NCR the follow up treatments. To coordinate all the references with other specialists if desired. To ensure all the investigations are sent & the reports are interpreted & inform the concerned consultants Not disclosed INR 11 days ago
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Associate Genpact - Gurgaon web-based applications and submit dispute claims forms for investigation within prescribed regulatory and compliance timelines. Use internal and third-party web tools to execute dispute claim Not disclosed INR 16 days ago
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Legal Manager airtel - Gurgaon / Gurugram, India , such as law enforcement agencies, victims, and witnesses. Conduct thorough investigations to gather evidence, analyze facts, and assess the viability of criminal complaints. Prepare and file criminal complaints Not Mentioned 21 days ago
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Associate Genpact - Gurugram, Gurgaon / Gurugram qualifications . University graduate . Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review . Microsoft Office, internet, and computer skills Not Mentioned 18 days ago
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Dispute Analyst Novo - Gurgaon / Gurugram, India to revolutionize the small business banking industry with us About the Role: Review and investigate debit card/ACH disputes claims Customer Service related functions Coordinate investigations with local, state Not Mentioned 21 days ago
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Lead Legal Counsel - Central Functions Hitachi Energy - Gurgaon / Gurugram, India Business Unit/ Code of Conduct (CoC) governance, aligned with the global organization reporting framework. Working closely with Office of Special Investigations, a function of the integrity global team Not Mentioned 20 days ago
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