747 job opportunities for investigation in India updated today
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· Page 1 / 38Samranik Investigation Pvt Ltd is a detective agency and all detective services are done in this company. Surveillance, Investigation etc. To do the work and collect evidence, to try to ensure that people get justice. This is Our company's mission.
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
*Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA** *Call : HR Gayathri @ 9538878905(Call or Whatsapp)** *Email id : gayathri@thejobfactory.co.in** *Call has to be made between 10am -6 PM** ROLES AND RESPONSIBILITIES Conducted through Transaction Monitorin
PricewaterhouseCoopers Professional Services LLPJob Description ine of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance
*GREETINGS FROM,** *THE JOB FACTORY!!!!** *HIRING FOR TRANSACTION MONITORING/INVESTIGATION ANALYST SAL UPTO 7.5LPA** *JOB TYPE--FULL TYPE** *WORK LOCATION -BANGALORE(MANYATA TECH PARK)** *5 DAYS WORKING 2 DAYS OFF** *CAB-1 WAY BASED ON SHIFTS** *IMMEDIATE JOINERS ONLY** *FOR MORE DETAILS** *CALL PAV
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
PricewaterhouseCoopers Professional Services LLPJob Description ine of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance
GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETAILS -- CALL PAVI
Greeting From THE JOB FACTORY!!!! OPENINGS FOR FRAUD INVESTIGATION SAL UPTO 7LPA WORK LOCATION---BANGALORE JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Global Accounts Receivable (GAR) is seeking a Cash Application Analyst to manage payment posting from lockbox, ACH, and wire transfers to customer accounts. This role encompasses cash application, payment reconciliation, cash adjustment communication, and reduction of unapplied cash receipts on aged
GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR FRAUD INVESTIGATION SAL UPTO 7LPA WORK LOCATION---BANGALORE JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS FOR MORE DETAILS -- CALL Gayathri --9538878905 EMAIL ID ---gayathri@thejobfactory.co.in A frau
Samranik Investigation Pvt Ltd is a detective agency and all detective services are done in this company. Surveillance, Investigation etc. To do the work and collect evidence, to try to ensure that people get justice. This is Our company's mission.
GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR FRAUD INVESTIGATION SAL UPTO 7LPA WORK LOCATION---BANGALORE JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS FOR MORE DETAILS -- CALL PAVITHRAT --95388 78908 EMAIL ID ---pavithrat@thejobfactory.co.in A f
*Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA** *Call : HR Gayathri @ 9538878905(Call or Whatsapp)** *Email id : gayathri@thejobfactory.co.in** *Call has to be made between 10am -6 PM** ROLES AND RESPONSIBILITIES Conducted through Transaction Monitorin
*GREETINGS FROM,** *THE JOB FACTORY!!!!** *HIRING FOR TRANSACTION MONITORING/INVESTIGATION ANALYST SAL UPTO 7.5LPA** *JOB TYPE--FULL TYPE** *WORK LOCATION -BANGALORE(MANYATA TECH PARK)** *5 DAYS WORKING 2 DAYS OFF** *CAB-1 WAY BASED ON SHIFTS** *IMMEDIATE JOINERS ONLY** *FOR MORE DETAILS** *CALL PAV
Job Description – Regional Investigation Manager Enriching Lives Winning as ONE ABC Company Info Aditya Birla Capital Limited ("ABCL") is the holding company for the financial services businesses of the Aditya Birla Group. With subsidiaries/JVs that have a strong presence across Protecting, Investin
Job Description Description The Investigation Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly
Job Description – Location Investigation Manager Enriching Lives Winning as ONE ABC Company Info Aditya Birla Capital Limited ("ABCL") is the holding company for the financial services businesses of the Aditya Birla Group. With subsidiaries/JVs that have a strong presence across Protecting, Investin
Global Accounts Receivable (GAR) is seeking a Cash Application Analyst to manage payment posting from lockbox, ACH, and wire transfers to customer accounts. This role encompasses cash application, payment reconciliation, cash adjustment communication, and reduction of unapplied cash receipts on aged
GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETAILS -- CALL PAVI
WFO (5 days) Working Hours: 24x7 Office Location: Hyderabad Western Pearl Building 10th Floor, HItech City Kondapur Landmark: Opp Google Office Vizag 3rd Floor Vmall-Lifestyle Bldg Ram Nagar-- Vizag Language Requirement (Mandatory): Only three languages are required for Hyderabad: English, Hindi, an
LEGAL: Filing of civil suit, criminal complaint in the court and filing of complaint (FIR) in the Police Station as a POA holder/Authorized officer. Support locations in tackling criminal cases and preparing company reply in coordination with Head-Investigation and Security. To manage all legal issu
Line of Service: Advisory Specialism: Operations Management Level: Senior Associate Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients u
Proven capabilities to work as core team member and mentor for junior Engineers. Hands on experience in working with onsite and offshore models Minimum 4+ years of strong background in design/ Installation and Investigation/Feasibility Good Knowledge and Experience working in different Programs. Suc
₹5,40,000 – ₹8,60,000per year
Estimation confidence: Low
Estimate based on market data. Actual salaries may vary depending on experience, company, and location.
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