Investigation Jobs in India

Dr Job FZ LLC, a leading software development company in Delhi, India, is seeking a talented Software Developer to join our dynamic team. As a Software Developer with us, you will play a crucial role in designing, developing, and implementing high-quality software solutions that drive our business f...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

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 all decisions are expected t...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job Description Senior analyst Assistant Director - TelecomAs an Analyst...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Total Number of Openings1Provide coordination and technical support for organizational learning incident classification and investigation OE reporting and data analytics. Ensure compliance with Chevron Operational Excellence (OE) standards and regulatory requirements and deliver actionable insights...

Requisition id:Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigations & open-source intelligence) FCPA (F...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

Job Description Regional Investigation ManagerEnriching Lives Winning as ONEABC Company Info:Aditya Birla Capital Limited (ABCL) is the holding company for the financial services businesses of the Aditya Birla subsidiaries/JVs that have a strong presence across Protecting Investing and Financing s...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Job DescriptionOverviewThe role will offer a challenging and rewarding opportunity to apply knowledge experience and problem-solving skills whilst providing good opportunities for career development. If you have a passion for engineering and want to understand where a career with Atkins might lead t...

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

Amazon is looking for a Investigation Specialist that has a background in transportation risk management and data driven problem resolution this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

Job SummaryWe are looking for someone who can Lead performing investigations related to Biologics Drug Substance Manufacturing ensuring thorough root cause analysis and implementation of CAPA crucial for maintaining product quality and compliance. The role involves reviewing incident reports related...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Job Summary NetApps Legal department is looking for an experienced investigator to work as part of a dynamic and close-knit team conducting workplace investigations across the APAC region. This role will be critical in ensuring fairness compliance and integrity within NetApps global operations.Job R...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...