Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Glenmark Pharmaceuticals-Mumbai
Role & responsibilities
1. Plan and agree Anti-Falsified Medicines priorities (i.e. market monitoring, online enforcement, customs enforcement, criminal enforcement, civil enforcement), maintain visibility of Anti-Falsified Medicines investigations...
Glenmark Pharmaceuticals-Mumbai
Role & responsibilities1. Plan and agree Anti-Falsified Medicines priorities (i.e. market monitoring, online enforcement, customs enforcement, criminal enforcement, civil enforcement), maintain visibility of Anti-Falsified Medicines investigations...
Vahura-Mumbai
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for
Fraud Prevention & Investigations
To establish and assist proactive fraud prevention mechanism and fraud detection / investigations...
L&T Technology Services-Mumbai
/postgraduate in any disciplineMinimum 5 years of relevant experience in conducting digital forensic investigation / cybercrime cases for government / private organization.Experience in providing training to Indian Law-Enforcement Agencies.
Certifications:Active...
Larsen & Toubro-Mumbai
Role: Legal Expert - Cyber Crime Cases
Location : Mahape, Mumbai
Sense ID: 496051
About the Role:
We are looking for Legal Expert who will be responsible for providing its expert opinion in the process of technology assisted investigation...
L&T Technology Services-Mumbai
in alignment with the project.
Qualifications/Skills
• Experience:
• Graduate/postgraduate in any discipline
• Minimum 5 years of relevant experience in conducting digital forensic investigation / cybercrime cases for government / private organization...
Talent500-Bangalore
About the RolePosition Title: Threat Detection & Response, SOC ManagerCorporate Title: Vice PresidentReporting to: DirectorLocation: BengaluruJob Profile:Position details:In this role you will focus on researching threats posed by cyber criminals...
MUFG-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
Live Connections-Chennai
Documented findings and preparing detailed investigation reports for internal use and potential filing with regulatory bodies.
• Implemented Review customer transactions for potential suspicious activity, including large or unusual transactions, high-risk...
Reliance Industries Limited-Pune
and Civil Criminal litigation Experience in handling litigation relating to Land Acquisition matters and Acquisition of Right of User in immovable properties Knowledge and experience in sale and purchase title investigation of immovable properties...
mncjobsindia.com -
6 similar jobs: Sāngli, Solāpur, Nashik, Mumbai, Nagpur...
L&T Technology Services-Mumbai
in alignment with the project.
Qualifications/Skills
• Experience:
• Graduate/postgraduate in any discipline
• Minimum 5 years of relevant experience in conducting digital forensic investigation / cybercrime cases for government / private organization...
MUFG Global Service-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
Coinbase-Bangalore
are completed in line with the regulatory and policy requirements.
What you'll be doing (ie. job duties):
• Act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases...
foundit.in -
1 similar jobs: Hyderabad
MUFG Global Service-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
MUFG Global Service-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
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