Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Airtel Payments Bank-Kolkata-
from law enforcement agencies
• Receive, review, and assess incoming criminal/police complaints from various sources, such as law enforcement agencies, victims, and witnesses.
• Conduct thorough investigations to gather evidence, analyze facts...
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deccan ai experts-India-foundit.in-
evidence assessment, legal investigations, and scientific decision-making.
This position is ideal for professionals with experience in forensic science, forensic laboratories, law enforcement support, criminal investigations, forensic pathology, forensic...
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CDM Smith-Bangalore-mncjobsindia.com-
If this position is subject to a background check for any convictions related to its responsibilities and requirements employment will be contingent upon successful completion of a background investigation including criminal history Criminal history...
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jotwani associates-Noida-foundit.in-
complex matters such as government relations, legislative policy, media handling, legal strategy, and corporate compliance. The firm also provides civil and criminal investigation support, assists startups with innovation-related legal needs, and offers...
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slice-Bangalore-
and translating customer issues into actionable engineering insights.
What You will do
Technical Issue Resolution
• Own and resolve complex, non-routine CX issues that require deep technical investigation.
• Debug issues across APIs, backend services, databases...
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slice-Bangalore-
and translating customer issues into actionable engineering insights.
What You will do
Technical Issue Resolution
• Own and resolve complex, non-routine CX issues that require deep technical investigation.
• Debug issues across APIs, backend services, databases...
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Bangalore-cdmsmith.com-
upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate. In addition, during employment individuals may be required by CDM Smith or a CDM Smith client...
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Cognyte-Pune-mncjobsindia.com-
Description Today s world is crime-riddled Criminals are everywhere invisible virtual and sophisticated Traditional ways to prevent and investigate crime and terror are no longer enough Technology is changing incredibly fast The criminals...
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The Depository Trust & Clearing Corporation (DTCC)-Chennai-foundit.in-
and contingent workers in a highly regulated environment. This role supports compliant onboarding by initiating, monitoring, reviewing, and auditing background investigations to ensure adherence to company policies, regulatory requirements, and regional standards...
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Accenture-Gurgaon-accenture.com-
include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review & investigation, Transaction...
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Bangalore-cdmsmith.com-
will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate. In addition, during employment individuals may be required by CDM Smith or a CDM Smith client...
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Accenture-Bangalore-foundit.in-
compliance with laws and regulations to protect financial institutions and their customers from fraudulent activities. Fraud Detection, Prevention, Investigation, Sanction Screening & understanding of financial regulations. Understand & implement laws...
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Airbnb-India-mncjobsindia.com-
the Airbnb platform A Typical Day Protect our community by leading timely investigations and analysis of suspicious behavior fraudulent transactions and platform abuse to maintain trust and safety across Airbnb Stay ahead of bad actors by identifying...
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Bangalore-cdmsmith.com-
for any convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate...
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Weekday AI-Mumbai-workable.com-
proceedings
• Corporate fraud investigations
• Economic offences
• Anti-corruption cases
• Financial and regulatory disputes
• Represent clients before:
• Special Courts
• High Courts
• Tribunals
• Regulatory authorities
• Prepare drafts for:
• Bail...
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