Investigations Jobs in India

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Senior Analyst Forensics National Asu Forensics In...

Hr Transformation Services

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

Project Senior Analyst-forensics-national-asu-fore...

Hr Transformation Services

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

Consultant Forensics National Asu Forensics Invest...

Ey Consulting & Fabernovel

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
Contract

Consultant Forensics National Asu Forensics Invest...

Ey Consulting & Fabernovel

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 Consultant Forensics National Asu Forensics...

Ey Consulting & Fabernovel

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
Contract

Senior Consultant Forensics National Asu Forensics...

Hr Transformation Services

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
Contract

Reconciliations Investigations, Tech & Ops, Associ...

Blackrock

profile Gurgaon - India

About this roleThe Outsourced platform Services Reconciliation Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types include but are...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Consulting & Fabernovel

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
Contract

Analyst Forensics National Asu Forensics Investiga...

Hr Transformation Services

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 Fraud Investigator, Vendor Investigations A...

Amazon

profile Hyderabad - India

Amazon is seeking a data-driven highly motivated eager to identify threat actors and organized Investigator for Retail Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA) Vendor Fraud program. The team is responsible for detecting and p...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Hr Transformation Services

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

Associate Consultant-forensics-national-asu-forens...

Ey Consulting & Fabernovel

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
Contract

Associate Consultant Forensics National Asu Forens...

Ey Consulting & Fabernovel

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

Consultant Forensics National Asu Forensics Invest...

Hr Transformation Services

profile Pune - 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 Us

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 Consulting & Fabernovel

profile Gurgaon - India

Requisition Id :Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have:1. Banking and Financial Services sector Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars (wilful defaulter Early warning signals etc.)2....

30+ days ago
Contract

Reconciliations And Investigations, Vice President

Blackrock

profile Mumbai - India

About this roleAbout OPS ReconciliationThe Outsourced Platform Services Reconciliation Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Positio...

30+ days ago
Full Time

Analyst, Reconciliations Investigations (ne)

Blackrock

profile Mumbai - India

About this roleWant to elevate your career by being a part of the worlds largest asset manager Do you thrive in an environment that fosters positive relationships and recognizes stellar service Are analyzing complex problems and identifying solutions your passion Look no further. BlackRock is curren...

30+ days ago
Full Time

Analyst, Investigations, Fraud, Uk

Careers At Tide

profile Hyderabad - India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

30+ days ago
Full Time

Investigations Specialist

Netapp

profile Bengaluru - India

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...

30+ days ago
Full Time