Corporate Investigator

**About Us**: We are a leading corporate investigation and brand protection company based in Delhi. We specialize in providing comprehensive services to a diverse client base including law firms, Fortune 500 companies, intellectual property attorneys, insurance agencies etc. Our dedicated team is committed to delivering strategic solutions that protect our...

Sleuths India Detectives, a **premier private detective agency is looking for investigators who can work on field and conduct corporate investigations.** Who we are looking for: - Applicant Should **not be above 35 Years of age.**: - Has completed their **high school education**: - Has their **own two-wheeler vehicle and a license for the same**: - Does...

GREVESGROUP® is an internationally renowned, full-service Corporate Risk investigative company specializing in various corporate investigative services such as pre-employment and background screening, data and document verifications, Claim Verifications, Due Diligence, Brand Protection and Enforcement Services, commercial Information Services, Skip tracing...

Job Information Number of Positions - 1Title - AssociatePreference - No PreferenceQualification Required - LLBWork Experience - 1-3 yearsJoining within - ImmediateIndustry - Litigation & ADRSalary - Industry StandardCity - New DelhiState/Province - DelhiCountry - IndiaZip/Postal Code - 110049**Job Summary** We are looking for a skilled and committed Legal...

Job Description Coordinating accounting functions and programs. Preparing financial analyses and reports. Maintaining and reconciling balance sheet and general ledger accounts. Assisting with annual audit preparations. Investigating and resolving audit findings, account discrepancies, and issues...

Location: BangaloreLooking for an experienced professional to join the Whistleblower team. You will play a critical role in upholding the organization's values and ensuring an environment free from fraud and misconduct.Job role:- Manage the day-to-day operations of the Whistleblower program, including:o Managing incoming reports through various channels...

MAIN RESPONSIBILITIES_ As the Experienced professional in the Medical Affairs Sub-Function, possesses well developed skills in overseeing the direction, planning, execution, clinical trials/research and the data collection activities. Contributes to implementation of clinical protocols, and facilitates completion of final reports. Recruits clinical...

**About LEGALLANDS -** LEGALLANDS LLP, a Legal 500 law firm, renowned for its expertise in cross-border transactions, is a leading global corporate firm, that emphasizes research and strategy in its services. Their core operations encompass a wide range of legal services, including business setup and management, contract and corporate services, joint...

Carrier Dispute & Billing ManagerExperience: 4-10 yearsLocation: Chennai Key Responsibilities:Identify dispute (Rate/Volume/Fraud/additional invoice).Look into related inquiries, investigate, analyse data, interaction with customer/supplier to ensure disputes are resolved in a timely manner.Liaise with appropriate departments commercial/technical/finance to...

Who we areAllot is an industry leader in network security and visibility. A global growing company in cyber-security with a strong Tier1 customer base. We embrace an Agile way of working, priding ourselves on being fast, diverse and dynamic. We are real team players who are ready to go the extra mile to succeed. We believe that anyone can make an impact and...

At least 5 to 9+ years of consistent record in Oracle Database/PL SQL OR CCL (Cerner Command Language)Ability to perform query optimizations' of Oracle level queries or CCL level queries.Ability to perform impact analysis on database and configuration changes.Ability to resolve complex issues in a timely manner, mentor new associates and provide SME...

**Requisition ID: 266662** - ** Relocation Authorized: None**: - ** Telework Type: Part-Time Telework**: - ** Work Location: New Delhi** **Role Overview** - “Business organization E&C officers may appoint Compliance Contacts to assist with the implementation of the ethics and compliance program within their organizations and under their...

**ABOUT S.K. TANDON**: (LLM in Criminal Security Law, LLB, and MBA in HR & Finance) - Founding member of AID LEGAL LLP (Law Firm) - Member of Supreme Court Bar Association (SCBA) - Member of Delhi High Court Bar Association (DHCBA) - Member of Uttar Pradesh High Court Bar Association (UPHCBA) - Member of Delhi Bar Association **PRACTICE AREAS**: Civil &...

**Responsibilities** - Generate new business revenue from subscriptions sales to corporates, delivering against and exceeding set targets - Demonstrate knowledge of the features, benefits and advantages of service and solutions to qualify potential product and solutions opportunities and grow revenue. - Work with the wider corporate sales teams to develop...

About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and...

Core Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

**Responsibilities** - Should be only from Fintech companies or working in Banks. - Should have handled portfolios of HNI clients. - Should have taken investment decisions for clients. - Good understanding of various securities - Conduct strategic research and due diligence investigations - Issue debt and sell equity to raise capital - Manage IPOs and...

**Associate - BAS/DEL/0796**: 17 August 2023 Location: Delhi NCR - Office 1 Job title: Associate Reference: BAS/DEL/0796 Contact: Meenakshi Ganju **Skills Required**: - Masters' degree (Management and Finance would be preferred) - Forensic/Investigative research experience of 3-4 years with thorough knowledge of Indian as well as global research sources -...

About the Company:Call it a workspace, call it a playground for minds, call it a greenhouse for brands. Workafella is what we call it.At Workafella, we build high-energy workspaces designed to inspire fresh thinking, let doers collaborate, and let businesses rise and shine. Caffeine healing and ergonomic comforts are the tip of the iceberg. Workafella is a...