Criminal Investigator Jobs in Mumbai

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Search Results - Criminal Investigator Jobs in Mumbai

Corporate Lawyer

Helo.ai by VivaConnect-Mumbai-yesterday

with applicable corporate laws, rules, and regulations ∙ Advising management on legal risks, liabilities, and mitigation strategies ∙ Handling legal documentation and maintaining records of contracts and cases Litigation & Criminal Law Interface ∙ Responding...

Networking C++ Team Leader

Cognyte-Mumbai-today

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...

Digital Forensics Analyst

Cognyte-Mumbai-today

Sr Analyst AML Compliance

HDFC-Mumbai-foundit.in-yesterday

in physical or softcopy for all future reference (including evidence for any future investigation by internal or external bodies) STR Reporting- • To ensure timely review of alerts converted to cases, framing of Ground of Suspicion (GOS) and submission...

Networking C++ Team Leader

Cognyte-Mumbai-yesterday

Claims Handler, Insurance Products

Maersk-Mumbai-mncjobsindia.com-6 days ago

Role Overview As a Claims Handler you will manage end-to-end cargo claims processes ensuring timely and accurate handling investigation and resolution You will collaborate with TPA surveyors customers and internal stakeholders to deliver...

Senior ML/AI Research Engineer

Cognyte-Mumbai-yesterday

Networking C++ Team Leader

Cognyte-Pune, 119 km from Mumbai-today

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...

Legal Associate, Cruelty Response

peta india-Mumbai-foundit.in-1 week ago

Job Description Position Objective: To advance the legal efforts of PETA India's Cruelty Response Team (CRT) including to pursue criminal action in response to crimes against animals through various means. Term of Employment: Full-time...

Senior Software Engineer I

RELX-Mumbai-mncjobsindia.com-5 days ago

integrity discovering and recovering revenue and making timely and informed decisions to enhance investigations You can learn more about LexisNexis Risk at the link below About the Team IDVerse A LexisNexis Risk Solutions Company is an identity...

Applied Data Scientist

Cognyte-Mumbai-yesterday

Head Security - Dighi Port

ADANI GROUP-Mumbai-mncjobsindia.com-1 week ago

Documentation and Reporting Maintain accurate records and documentation of security activities investigations and asset management Prepare and present regular reports to track progress changes and the effectiveness of security measures Brand Positioning...

Deputy Manager - Legal (Litigation, Compliance & Real Estate)

Jubilant Foodworks-Mumbai-foundit.in-1 week ago

Criminal, Labour, Arbitration, Property Disputes • Liaise with external lawyers and attorneys to provide necessary documentation, facts, and inputs for ongoing suits, complaints, and proceedings • Assist in the preparation and vetting of legal drafts...

Team Lead, Support Functions (Merchant Underwriting / Onboarding, Risk & Accounting).

Moder-Mumbai-foundit.in-4 weeks ago

Functions to oversee a highperforming group responsible for Merchant Underwriting, Risk & Fraud Screening, Consumerside Verification, Merchant Investigations, and Accounting Fee Operations. This role requires a strong combination of operational excellence...