Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
The United States Department of Justice-Shillong
and investigation of fraud; and equipping prosecutors and law enforcement with state‑of‑the‑art tools and resources needed to bring criminal actors to justice. The Fraud Division works every day to protect the financial integrity of the United States of America...
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appcast.io -
1 similar jobs: Ampati
Accor-Gurgaon
Corporate Social Responsibility activities, like Planet 21
What you will be doing: Ensure the overall safety and security of the guests, employees and property premises
Investigate and report any violations to law/property policy, occurrences of accidents, complaints, criminal...
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Live Connections-Hyderabad
Compiles data from various reports, databases, and observations, synthesizing this information to investigate and resolve internal, 1099, and vendor fraud.
• Conducts theft and fraud interviews consistent with industry standards such as W-Z. Trains field AP...
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Tata Mutual Fund-Lucknow
with the external Lawyers for investigation of the title of the property and discuss the issues of the title and remedies before creation of security for faster TAT as and when raised.
• Drafting and vetting of non-standard drafts including, declaration...
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Mashreq Bank-Bangalore
articles etc to assist Head Fraud Investigations in reviewing and preparing MIS publications Interviews third parties with officers to obtain documents and statements to use as evidence in criminal financial fraud cases using interviewing...
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mncjobsindia.com -
IBM-Pune
to success in IBM Consulting. In your role, you'll be supported by mentors and coaches who will encourage you to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in groundbreaking impact for a wide...
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ACCOR-Gurgaon
maintenance contract supervision and monitoring Operational Management Conduct all criminal investigations put up investigation papers documents and report cases in connection with crime subversions potential liabilities and insurance requirements...
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mncjobsindia.com -
Placed-India
can rely on.
Key Responsibilities
• Conduct comprehensive background investigations across employment, education, criminal, and credit
• Interview references and verify credentials with previous employers and institutions
• Search public records...
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foundit.in -
Guidehouse-Chennai
Responsible for all pertinent Reporting.
Team Responsibilities
Monitor and investigate potential market abuse scenarios in crypto markets, including insider trading, front-running, wash trading, spoofing, and market manipulation across spot and derivatives...
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Google Inc.-Bangalore
functional data science teams to optimize model quality, recommend best practices for labeling, sampling, and AI‑driven investigations.
• Balance feature requests and project delivery across multiple modalities using robust frameworks that weigh effort...
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Air Arabia-Panaji
technical and investigation skills to monitor security handling at check-in, baggage handling, and ramp handling areas and control passengers and aircraft searching to minimize risks and eliminate threats.
Key Result Responsibilities
Assists the Airport...
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Cognyte-Mumbai
India, Pune
Product
Hybrid
About Us
Today’s world iscrime-riddled. Criminals are everywhere—distributed, digital, and increasingly sophisticated. Traditional approaches to prevention and investigation are no longer sufficient.
Technology...
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appcast.io -
6 similar jobs: Nashik, Pune, Amrāvati, Solāpur, Sāngli...
Amazon-Hyderabad
compliance to proactive risk intelligence.
Own end-to-end fraud investigations from initial detection through enforcement action, with explicit focus on extracting generalizable patterns that can be automated
Analyze every investigation through the lens...
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amazon.jobs -
Aditya Birla Group-Vadodara
assault and other criminal matters 2 Legal Regulatory Compliance Ensure compliance with statutory laws related to security and administration Apply relevant sections of IPC and CrPC during internal investigations FIR filing and legal...
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mncjobsindia.com -
6 similar jobs: Jamnagar, Jūnāgadh, Bhavnagar, Sūrat, Rājkot...
Guidewire Software-Bangalore
projects, provide guidance to engineering teams, conduct in-depth investigations into escalated security events, perform incident triage, and determine root causes.
• Direct cloud security initiatives through collaboration with engineering, product...
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foundit.in -
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