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70 Investigator Jobs

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 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 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 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 2 days ago
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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 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 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 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 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 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 More than 30 days ago

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