Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
slice-Bangalore
About the team
If 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...
CARS24-Gurgaon
customers, and reputation. From steering recovery litigations and managing customer escalations to building scalable risk systems and navigating complex criminal matters, you’ll ensure we stay ahead of challenges in a fast-moving industry.
Your role...
IBM-Bangalore
Experience in financial services transaction data analysis risk rating and Name Screening Expertise into criminal investigation CDD Legal document review and compliance risk review IBM ...
mncjobsindia.com -
Birlasoft-Pune
to investigate and mitigate security incidents based on threat intelligence insights.
• Develop and implement automation scripts to optimize threat intelligence processes and enhance response times.
• Create and maintain comprehensive documentation and reports...
Birlasoft-Pune
the intelligence cycle, open-source intelligence-gathering techniques, and strong intelligence writing skills, techniques, and methodologies
Experience conducting investigations and tracking campaigns on threat groups operating on criminal and clearnet sources...
Withum-Bangalore
will be a vital member of the team managing and executing various project work. You will:
• Lead the data analytics portion of forensic and valuation services engagements.
• These engagements include fraud investigations, criminal defense, business valuations...
Withum-Bangalore
will be a vital member of the team managing and executing various project work. You will:
• Lead the data analytics portion of forensic and valuation services engagements.
• These engagements include fraud investigations, criminal defense, business valuations...
Mashreq-Bangalore
an accredited university in Accounting & Auditing, Criminal Justice, or related field and a minimum of 7-10 years of banking experience of which 5-7 years should be with Fraud investigations.
• Strong knowledge of a Bank's lending and operations products...
IDFC FIRST Bank-Mumbai
Role/Job Title: Threat and Exploitation Analyst
Function/ Department : Risk
Job Purpose:
Identifies and assesses the capabilities and activities of cybersecurity criminals or foreign intelligence entities; produces findings to help initialize...
Kroll-Mumbai
work environment that empowers you to excel Our Forensic Investigations and Intelligence practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical...
mncjobsindia.com -
Visa-Bangalore
investigate, disrupt, and prevent attacks targeting the global payment ecosystem. This position will be responsible for all aspects of monitoring, alert development, incident review, escalation, and documentation of alerts.
Note: This position requires shift...
Talent500-Bangalore
Title: Threat Detection & Response, SOC Manager
Corporate Title: Vice President
Reporting to: Director
Location: Bengaluru
Job Profile:
Position details: In this role you will focus on researching threats posed by cyber criminals to various systems...
IDFC FIRST Bank-Mumbai
Role/Job Title: Threat and Exploitation Analyst
Function/ Department: Risk
Job Purpose:
Identifies and assesses the capabilities and activities of cybersecurity criminals or foreign intelligence entities; produces findings to help initialize...
Visa-Bangalore
Disruption organization. This position is responsible for identification and mitigation of any payments-based attack affecting Visa’s clients or brand. Payment Fraud Disruption is a fast-paced team of technology experts who identify, investigate, disrupt...
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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