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Private Investigator Jobs in Mumbai

1 - 15 of 16
1 - 15 of 16
Search Results - Private Investigator Jobs in Mumbai
Mercor-Mumbai
Position: Private Detectives and Investigators Type: Contract Compensation: $1500–$1700/hour Location: Remote Duration: 3–4 weeks Commitment: 20–40 hours/week Role Responsibilities  •  Create deliverables for common requests within your professional domain...
careers-page.com -
MNC-Mumbai
and regulatory queries  •  Handle inspections and investigations  •  Obtain regulatory approvals   6.  Corporate Restructuring & Transactions  •  Mergers and Acquisitions. / Joint Ventures. / Demerger  •  Capital restructuring. / Rights Issues. / Bonus Issue  •  Private...
Ionic Wealth-Mumbai
and investigate and resolve reconciliation exceptions. Maintain exchange rate records and ensure consistent application of valuation and revaluation methodologies. Investor Reporting Prepare investor statements, capital account statements, NAV reports...
BDO India-Mumbai
and LLP Act, 2008, across the group’s c.20 entities (private limited companies, LLPs and regulated entities).  •  Manage all ROC/MCA filings, statutory registers, event-based and annual compliances, and correspondence with regulatory authorities.  •  Track...
Deutsche Bank-Mumbai
data quality checks to ensure accurate investor reporting for monthly CLO processing; working with relevant teams such as Technology and Private Bank teams to identify and fix the root causes  •  Deep dive investigations into historical performance...
foundit.in -
Four Seasons Hotels-Mumbai
echoes Powerhouse Luxury in the city that never sleeps Known for unparalleled food beverage options such as those at AER Mumbai an award-winning rooftop bar as well as San Qi a city-favourite pan-Asian restaurant with wine bar private dining...
mncjobsindia.com -
CSC Hildebrand-Mumbai
Job Description Job Description Designation: Senior Associate 1/2 Department: Fund Services – Private Equity Location: Bangalore / Mumbai Shift Timings: 7:00 PM – 4:00 AM (EST Shift)/ Nightshift Profile: Private Equity Fund Accountant (Maker...
foundit.in -
WebMD-Mumbai
is the leading provider of health information services serving patients physicians health care professionals employers and health plans through our public and private online portals mobile platforms and health-focused publications The WebMD Health Network...
mncjobsindia.com -
Mercor-Mumbai
Position: Private Detectives and Investigators Type: Contract Compensation: $1500–$1700/hour Location: Remote Duration: 3–4 weeks Commitment: 20–40 hours/week Role Responsibilities  •  Create deliverables for common requests within your professional domain...
careers-page.com -
Amazon-Mumbai
the Data Center management team in India. This position within Amazon Data Services India Private Limited (ADSIPL) requires broad Data Center knowledge with Subject Matter Expertise (SME) in as many specific fields as possible. The location for this job...
amazon.jobs -
Bnp Paribas Bank-Mumbai
ratings and prepare presentations for risk‑committee approvals.  •  Screen client transactions, flag suspicious activity, investigate adverse media, sanction‑country links and PEP exposures.  •  Advise business on KYC, Financial‑Security and AML matters...
foundit.in -
Bnp Paribas Bank-Mumbai
Management portfolios.  •  Produce client risk assessments, assign risk ratings and prepare presentations for HK/SG risk‑committee approvals.  •  Screen client transactions, flag suspicious activity, investigate adverse media, sanction‑country links and PEP...
foundit.in -
Opus Fund Services-Mumbai
and operational efficiency. Key Responsibilities  •  Prepare and review draft financial statements for hedge and private equity funds under US GAAP, IFRS, and other relevant standards for varying levels of complexity.  •  Prepare and review FAR form as per CIMA...
foundit.in -
Cerberus Capital Management-Mumbai
in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated investment platforms and proprietary operating capabilities create an edge to improve performance and drive long...
foundit.in -
etcio - cloud data center-Mumbai
statements, reconciling multiple accounts and resolving discrepancies. It is also important to identify system errors, investigate any unusual transactions and report your findings on a daily basis. Job Responsibilities  •  Correct errors and discrepancies...
foundit.in -
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