Latest Investigation jobs in Gurgaon (page 2)

28 Investigation Jobs in Gurgaon - page 2

Vice President, Forensic Investigations and Intelligence, Japan Desk, Investigations New Delhi, Delhi, India Vice President, Forensic Investigations and Intelligence, Japan Desk New Delhi, India | Investigations | 21009523 In a world of disruption and increasingly complex business challenges More than 30 days ago
Assistant Vice President - Fraud Investigations Gurgaon / Gurugram, India Responsibilities: Lead investigations on incidents and cases referred for investigation, validate investigation report submitted by the regional managers. Co-ordinate with various stakeholders Not Mentioned 8 days ago
Asst Manager/ Dy Manager – Dispute Prevention & Advisory(Legal) 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 15 days ago
Legal Manager 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 More than 30 days ago
Claims Associates Fraud & Leakage Gurgaon / Gurugram, India (net of false positives) and support in the detailed fraud investigation. Ensure close looping of each suspected fraud alert generated. Maintain the required productivity and the accuracy of the cases Not Mentioned 7 days ago
Risk Advisory Intellectual Property Advisory Manager Gurgaon / Gurugram, India of the Indian business environment. TempHtmlFile Forensic-Ftech KPMG has a dedicated Forensic Technology lab which enables the recovery and use of critical digital evidence to support investigations Not Mentioned 7 days ago
Commercial Contracts Attorney (Labour and Employment) Gurgaon / Gurugram, India Conducting internal investigations Managing litigation, outside counsel, and budgets Travel: Expected 5% to 15%; Valid passport/authorized to travel internationally Qualifications Juris Doctorate, Bachelor Not Mentioned 7 days ago
Lead Legal Counsel - Central Functions Gurgaon / Gurugram, India 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 on any allegations/reported Not Mentioned 7 days ago
FTC - Associate Gurgaon / Gurugram, India , partnerships and corporate structures would be an advantage Understanding of screening systems such as World-Check and Experian. The ability to conduct comprehensive investigation & research Ability to step back Not Mentioned 5 days ago
Assistant General Counsel Gurgaon / Gurugram, India of employment matters, such as recruiting, compensation, performance management, separations, internal investigations, leaves of absence, discrimination, harassment, diversity and inclusion, workplace privacy Not Mentioned More than 30 days ago

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