Criminal Investigator jobs
Risk Investigator, T&S Ops
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for various PhonePe products. If your dream is to build..
Investigator Payment Specialist II
As a strong team player, the Investigator Payment Specialist can communicate with various internal and.. Develop and provide budgetary forecasts for project teams for investigator payments Develop and..
Lead Investigator Data Sciences
Client. One of the leading Indiabased contract research organisations offering a suite of integrated endtoend discovery development and manufacturing services for novel molecular e..
AFC Transaction Monitoring Investigator
AFC Transaction Monitoring Investigator Position Overview Job Title. AFC Transaction Monitoring Investigator Location. Jaipur, India Job Description. Transaction monitoring (TM) is an essential..
AFC Transaction Monitoring Investigator
Description. Transaction monitoring (TM) is an essential element of the Anti Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and und..
Transaction Risk Investigator
Through the partnership of people and technology we will focus on our customers, think local. act global and scale through innovation. Buyer investigators specialists will always deliver on our..
Global Insider Cyber Threat Investigator, Advisor
The Investigator will collaborate with leaders of Cybersecurity, Information Security, Employee.. What You'll Bring The Advisor, Global Insider Cyber Threat Investigator (Investigator) will conduct..
Cluster Manager - ILM -Motor
Personally visit on field along with investigator on High Value cases. Responsible for claims to be.. Investigator management & process training for investigators on timely basis. Discovering process and..
Lead Investigator:Audit & Process_AFL
Investigation of suspected frauds. complaints. frauds with respect to Wholesale. SME. Retail Credit, (borrowers belonging to large mid corporate SME retail segments) including Inte..
Payment Investigator - Bengaluru/Bangalore
Job DescriptionCentral Bank Of India Recruitment 2.WALKIN INTERVIEW PAYMENT INVESTIGATION. GOLDEN OPPORTUNITY!!. HEXAWARE BANGALORE is Hiring for PAYMENT INVESTIGATIONS Job Descri..
Field Investigator @ Coimbatore Campus
Field Investigator. Coimbatore Campus Amrita Vishwa Vidyapeetham is one of the fastest growing multi campus, multi disciplinary Universities in India, with a total of 17,000 students, 1700..
Corporate Investigator Senior Manager
Job Title. Senior Compliance Investigator. Financial & Regulatory MattersCareer Level. Senior Manager Workforce. EnterpriseSkill Track. Legal Specialty. Corporate Compliance Investigations Equal..
Investigator Payment Specialist II
As a strong team player, the Investigator Payment Specialist can communicate with various internal and.. inspectionsParticipate in all required applicable trainingsPoint contact for all Investigator related..
Associate Level 1 - Capital Market Investigator
About BNP Paribas India Solutions. Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an internatio..
Medical Monitor (Infectious Disease)
Qualifications Medical Doctor degree (MBBS MD) Board certification in Internal Medicine Prior experience practicing Infectious Disease as a physician or Principal Investigator Prior experience..
Legal Manager
Responsibilities Criminal Complaint Handling. Handling fraud related complaints from law enforcement.. Prepare and file criminal complaints, ensuring accuracy, completeness, and adherence to legal..
Hiring female Legal Lawyer - Civil & Criminal Law
Litigation matters, attending different court proceedings on various civil. criminal matters. summary.. Handle corporate legal work as may be assigned from time to time. Key Skills. Criminal LawyerCriminal..
Jobs For Clinical Investigation Manager-Reputed Clinical Industry-Hyderabad, Telangana, India-7 Lakhs-Vishal
To write and revise SOP s and ensure compliance with all current policies and procedures FUNCTIONAL AREA clinical Investigator, clinical investigation executive, clinical investigation manager..
Medical Monitor (Infectious Disease)
Qualifications Medical Doctor degree (MBBS MD) Board certification in Internal Medicine. Prior experience practicing Infectious Disease as a physician or Principal Investigator Prior experience..
Bharat Banking:Sales Manager - Bharat Enterprises
Investigations Investigator Retail Lending & Payments Investigations 8. 15 Years 1 Opening Mumbai Role description Investigations Investigator Retail Lending & Payments Investigations Skills..