Criminal Investigator Jobs in Gurgaon
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Search Results - Criminal Investigator Jobs in Gurgaon
American Express TRS-Gurgaon
Job Description
Job Description
The Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC...
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foundit.in -
Elsevier-Gurgaon
of outstanding balances About the Role As A Credit Controller You Will assess and advise on creditworthiness of prospective and existing customers Responsibilities Investigate and approve credit applications within established guidelines Liaise...
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mncjobsindia.com -
American Express TRS-Gurgaon
oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential...
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foundit.in -
Cognyte-Pune, 1151 km from Gurgaon
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 know...
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Google India-Gurgaon
and extraction pipelines to collect and evaluate structured and unstructured data.
• Develop evaluation frameworks for large-scale models, new metrics, and investigate anomalies. Frame and solve ambiguous problems by scoping technical priorities and innovating...
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foundit.in -
Boston Consulting Group-Gurgaon
reviewing contract expiry reports and coordinating renewal strategies with relevant stakeholders.
• Conduct spend investigations and analysis to support sourcing initiatives, supplier management, and stakeholder inquiries.
• Track and report savings delivery...
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foundit.in -
peta india-Delhi, 29 km from Gurgaon
Provide campaigners, researchers, investigators, and caseworkers with other legal support, including by taking part in strategy-setting brainstorms where required
• Monitor issues and cases for potential legal action
• Perform any other duties assigned...
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foundit.in -
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