Investigation Jobs in New Delhi

SBI Card - Gurgaon

. ACFE certification preferred Traveling to other locations within the region as & when required for investigation purpose Skill Sets Required: . Wing-to-Wing knowledge of credit card process & life Not disclosed INR

from: naukri.com - 9 days ago

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 - 3 days ago

Asap Staffing Solutions - Gurgaon

Graduates only in international banking is must We are hiring candidates with 2 years of experience in end to end Fraud detection and investigation Notice period allowed 30 days Experience in Card 3.5-5 Lacs PA INR

from: naukri.com - 10 days ago

Trinity Legal Partners - Gurgaon

Roles and Responsibilities Banking and Real Estate law Title Investigation & Due Diligence of Property and Preparing Title & Search Reports for multiple locations in Delhi NCR and Pan India 2-5 Lacs PA INR

from: naukri.com - 2 days ago

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 - 9 days ago

Metlife - Noida

skills (written and verbal) • Strong critical thinking in activities requiring analysis, investigation, and/or planning • Strong problem solving and analytical skills • Strong Customer Service/ Soft Skills Not disclosed INR

from: naukri.com - 16 days ago

Genpact - Gurgaon

/ non listed) and CIS Minimum qualifications Meaningful experience should be in back office work,compliance,investigation,AML / KYC,audit review and / or account review Not disclosed INR

from: naukri.com - 16 days ago

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

Delhi, India

information EHS performance reporting - internal and external Ensure incident reporting and investigation of incidents Conduct Risk Assessment for activities undertaken at site. Monitor compliance of EHS legal Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

and investigation of incidents Conduct Risk Assessment for activities undertaken at site. Monitor compliance of EHS legal requirements and advise management. Advise on and plan for changes to legislation and external Not Mentioned

from: Monsterindia.com - More than 30 days ago