Investigations Jobs in India

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Sm- Employee Investigations Lead

Paytm

profile Noida - India

Job Description: SM/DGM - Employee investigations leadExperience: 7-11 yrsQualification: Law/MSW/or Equivalent degreeAbout Us: Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that hel...

30+ days ago
Full Time

Sm- Employee Investigations Lead

Paytm

profile Noida - India

Job Description: SM/DGM - Employee investigations leadExperience: 7-11 yrsQualification: Law/MSW/or Equivalent degreeAbout Us: Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that hel...

30+ days ago
Full Time

Intern Investigations And Dd Support

Drip Capital

profile Mumbai - India

Job Location : Solitaire Corporate Park Andheri EastShift Timings : 4pm - 1am Work from OfficeDepartment : US Collections & Risk ServicingJob Summary : This role will be instrumental in ensuring timely and accurate report maintenance enabling greater focus on strategic priorities. They will support...

30+ days ago
Contract

Manager Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Delhi - India

Requisition id:1662124The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organiza...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Studio+ Nederland

profile Delhi - India

Requisition id:1661750The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - BangaloreNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful org...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Mumbai - India

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...

30+ days ago
Full Time

Director Forensics National Asu Forensics Investig...

Ey Studio+ Nederland

profile Mumbai - India

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...

30+ days ago
Full Time

Senior Manager Forensics National Asu Forensics In...

Ey Studio+ Nederland

profile Delhi - India

Requisition id:1660626The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - BangaloreNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful...

30+ days ago
Full Time

Associate Consultant Forensics National Asu Forens...

Ey Studio+ Nederland

profile Mumbai - India

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...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Studio+ Nederland

profile Mumbai - India

requisition id:1629615Consultant Senior Consultant Fraud Investigation and Dispute Services (FIDS)EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues...

30+ days ago
Full Time

Associate Consultant Forensics National Asu Forens...

Ey Studio+ Nederland

profile Delhi - India

REQ ID -The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - NoidaNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organizatio...

30+ days ago
Full Time

Specialist, Investigations, Diligence And Complian...

Kroll

profile New Delhi - India

DescriptionIntelligenceKrolls Forensic Intelligence & Investigations practice South Asia is looking for an Specialist.The candidate should have a deep understanding of India and South Asian political economic and security are looking for a professional a fresher to anyone with 2 years of experience...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Gurgaon - India

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 d...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Studio+ Nederland

profile Mumbai - India

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...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Gurgaon - India

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...

30+ days ago
Full Time

Associate Consultant Forensics National Asu Forens...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Ey Studio+ Nederland

profile Mumbai - India

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...

30+ days ago
Full Time

Project Analyst Forensics National Asu Forensics I...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Contract

Senior Analyst Forensics National Asu Forensics In...

Ey Studio+ Nederland

profile Noida - India

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...

30+ days ago
Full Time