Investigation Jobs in State of Haryana

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

from: linkedin.com - 29 days ago

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

from: engineeristic.com - More than 30 days ago

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

from: expertia.ai (+1 source) - More than 30 days ago

Epsilon India - Gurgaon

in to. Completes assigned elements of IT security risk assessments and compliance audit. Support elements of the Investigation and resolution as required and where necessary report incidents involving potential Not disclosed INR

from: naukri.com - 3 days ago

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 - 18 days ago

Hitachi Careers - Other Haryana (+1 location)

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

from: Shine.com (+1 source) - 5 days ago

PwC Service Delivery Center - Gurgaon

) will be advantageous Preferred skill sets- Investigation and Fraud Year of experience required- 4-7 Experience working with diverse teams Not disclosed INR

from: naukri.com - 6 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 - 19 days ago

Gurgaon / Gurugram, India

of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will record all findings, obtain written and/or recorded evidence, prepare thorough investigative Not Mentioned

from: Monsterindia.com - 2 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 - 11 days ago