Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
slice-Bangalore
About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities.
If you're...
L&T Technology Services-Mumbai
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.
Experience in providing training to Indian Law...
Barclays-Chennai
for data and support provided on the Service Now Case Management System The role holder will also be required to support wider criminal disruption efforts by identifying emerging threats and links in the PLU requests and ongoing or emerging investigations...
mncjobsindia.com -
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...
IBM-Bangalore
and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting...
foundit.in -
DIAGEO India-Bangalore
products/any kind of unauthorized use of our brands (including but not limited to discussion with concerned teams, mapping expectations and issues, scale of problem, impact analysis, investigation plan, enforcement action and closure of the case) • Monitor...
Taj Lake Palace-India
techniques equipments and systems
• Working knowledge of all hotel operational areas
• Knowledge of fire safety measures fire fighting equipment and alarm systems
• Basic knowledge of civil criminal laws investigation procedures
• Trained in armed...
mncjobsindia.com -
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-India
intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not only secure but also exceptionally user-friendly.What you’ll be doing (ie. job duties):Investigate and harness cutting-edge machine learning...
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-Delhi
imbuing intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not only secure but also exceptionally user-friendly.
What you’ll be doing (ie. job duties): Investigate and harness cutting-edge...
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...
M-Corp Services-Hyderabad
handling of the legal claims 2 Handling and management of litigation pertaining to Motor accident claims Consumer litigation and other legal related issues 3 Dealing with Courts Advocates and Investigators for effective handling of claims 4 Strategize...
mncjobsindia.com -
Kotak Mahindra Bank Limited-Hyderabad
Job Description
Role Name: Team Member - Legal
Lending and Mortgage:
• Handling Title Investigation and Due Diligence of property mortgaged as security/ collateral with the Bank for various products
• Scrutinizing and advising...
foundit.in -
Amazon-Hyderabad
problem-solving and analytical skills are used to authenticate customers’ cloud computing behavior and complex transactions on AWS accounts.
Key job responsibilities
• Conduct complex and deep dive investigations of sophisticated criminals and criminal...
amazon.jobs -
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