Investigation Jobs in National Capital Territory of Delhi

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Senior Manager - Legal & Policy  

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 - 25 days ago

Law/Legal Internship in Delhi at Siddhant Nath  

Siddhant Nath - Delhi

, and conducting factual investigations. 1. are available for full time (in-office) internship 2. have relevant skills and interests 3. can start the internship between 4th Jun'24 and 9th Jul'24 4. are available

from: internshala.com - Yesterday

Functions of Directorate of Enforcement (ED)  

New Delhi, Delhi, India

Functions of Directorate of Enforcement (ED) The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign

from: jobleads.co.in - 2 days ago

Investigation Officer  

Seva Law Offices - Lajpat Nagar III, Delhi

It is a Full Time Legal job for candidates with 3 - 5 years of experience. More about this Investigation Officer job Please go through the FAQs to get all answers related to the given Investigation ₹20,000 - ₹25,000 /Month

from: jobhai.com - 21 days ago

Vice President, Forensic Investigations and Intelligence, Investigations  

New Delhi, Delhi, India

Vice President, Forensic Investigations and Intelligence New Delhi, India | Investigations | 21009526 In a world of disruption and increasingly complex business challenges, our professionals bring

from: jobleads.co.in - More than 30 days ago

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

from: jobleads.co.in - More than 30 days ago

Cluster Manager-OD Claims Investigation  

Delhi, India

Job Description : Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify key business people, link Not Mentioned

from: Monsterindia.com - 2 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

from: jobleads.co.in (+1 source) - 16 days ago

Associate (Securities Law & Advisory)  

Delhi, India

advice on investigations launched by Regulatory Authority/Stock Exchange(s), preparing strategy as well as replies/representation to Notices/Summons issued by Regulatory Authority/Stock Exchange(s Not Mentioned

from: Monsterindia.com - 8 days ago

Circle HRBP  

Delhi, India

-to-date. Manage audits and investigations as needed. Employee Relations : Handle employee inquiries, concerns, and complaints, providing guidance and support as needed. Collaborate with managers and other Not Mentioned

from: Monsterindia.com - More than 30 days ago


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