Investigator Jobs in Gurgaon
Search jobs in
1 - 15 of 357
Search Results - Investigator Jobs in Gurgaon
BioVia-Gurgaon
Job Description
Position Name : License Compliance Investigator
Work Location : Gurgaon
Skills Required:
• Experience Range: 8 to 12 years
.Strong background and experiencein managing License Compliance /Anti-Piracy/SAM activities and sales...
foundit.in -
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism RiskManagement Level Senior Associate Summary At PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations...
mncjobsindia.com -
TACT India Pvt Ltd-Gurgaon
undertake the following -
Field Investigations - This is a Hard Core Field Job where Own Conveyance is mandatory, Travelling for Operations spanning up to 30 days is required at times. It has its Inherent Risks and hence role is not for Faint of Heart...
Ernst & Young-Gurgaon
provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity :
• Senior Analyst
-National-Forensics-ASU
• Forensics - Investigations & Compliance
• Gurgaon...
foundit.in -
Dr Lal PathLabs-Gurgaon
governance process and internal audit.
• Execution and successful completion of operational, financial and/or compliance audits as per Audit Plan and management request.
• Assist Internal Audit Head to carry out advisory , investigations and risk management...
TACT India Pvt Ltd-Gurgaon
undertake the following -
> Investigations -Market and Industrial Investigations in pan India Locations Individually and as part of a Team to identify large Manufacturers / Printers / Traders / Stockists / Importers / Exporters of Spurious Products...
Dr Lal PathLabs-Gurgaon
process and internal audit.Execution and successful completion of operational, financial and/or compliance audits as per Audit Plan and management request.Assist Internal Audit Head to carry out advisory , investigations and risk management exercise.Ensure...
TACT India Pvt Ltd-Gurgaon
undertake the following -
> Investigations -Market and Industrial Investigations in pan India Locations Individually and as part of a Team to identify large Manufacturers / Printers / Traders / Stockists / Importers / Exporters of Spurious Products...
Dr Lal PathLabs-Gurgaon
and/or compliance audits as per the Audit Plan and management requests.
• Assist the Internal Audit Head in carrying out advisory services, investigations, and risk management exercises.
• Ensure consistent high-quality documentation, timely communication of noted...
Client of Mancer-Gurgaon
implementation, and optimization of transaction monitoring systems and tools to detect suspicious activities in real-time.
• Review alerts, investigations, and escalations for potential fraudulent or suspicious activities, ensuring that escalations are properly...
Dr Lal PathLabs-Gurgaon
process and internal audit. Execution and successful completion of operational, financial and/or compliance audits as per Audit Plan and management request. Assist Internal Audit Head to carry out advisory , investigations and risk management exercise...
Acuity Knowledge Partners-Gurgaon
are false positive or need further investigation 5. L2 Transaction Monitoring to investigate potential alerts to assess if suspicious activity The individual will work in close partnership with the CDD and FIU teams to ensure accurate and complete data...
Dr Lal PathLabs-Gurgaon
governance process and internal audit.
• Execution and successful completion of operational, financial and/or compliance audits as per Audit Plan and management request.
• Assist Internal Audit Head to carry out advisory , investigations and risk management...
Client of Mancer-Gurgaon
implementation, and optimization of transaction monitoring systems and tools to detect suspicious activities in real-time.- Review alerts, investigations, and escalations for potential fraudulent or suspicious activities, ensuring that escalations are properly...
Dr Lal PathLabs-Gurgaon
process and internal audit. Execution and successful completion of operational, financial and/or compliance audits as per Audit Plan and management request. Assist Internal Audit Head to carry out advisory , investigations and risk management exercise...
12345678910
Companies now hiring in Gurgaon:
More jobs – Safety & Security in Gurgaon:
Investigator jobs in Gurgaon – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Investigator, Gurgaon
It's free, and you can cancel email updates at any time
12345678910