Community Organiser- Investigation

Vacha Charitable Trust, Andheri - Mumbai Vacha is a Resource Centre for Girls and Women based in Mumbai. Vacha means speech, articulation and self-expression. Started as a women’s library and cultural centre in 1987, it was registered as Vacha Charitable Trust in 1990. Envisioning a society built on the principles of social justice, equity and democracy,...

Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Cruelty to Animals Investigator Position Objective: To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and the “pet” trade, as well as investigations into the environmental and human...

Job Overview Travelex is seeking a highly motivated Compliance and Risk Investigator to join our team in [location]. As a key member of our Compliance and Risk Team, you will play a critical role in ensuring the integrity of our day-to-day operations. Key Responsibilities Work alongside the C&R Manager to ensure the integrity of the day-to-day...

Cruelty to Animals Investigator Position Objective: To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and the “pet” trade, as well as investigations into the environmental and human health...

Associate - Enterprise Investigations - IN This role independently conducts routine investigations with mínimal supervision and serves as a supporting team member on more complex internal investigations. Working under general supervision, this job performs skilled investigative work across the enterprise to effectively develop reliable, relevant and...

Barclays Overview Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company...

**Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...

Join us as an "AVP Whistleblowing Investigations Oversight " at Barclays, where purpose of the role is to support the operation and management of the whistleblowing programme working for the Whistleblowing Investigations Oversight (WIO) team within WI. The role will support WI’s aim to be a world class influential whistleblowing investigations service...

**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...

Roles and Responsibilities: - Should have basic computer knowledge. Reporting to management on daily basis. Freshers can also Apply Should have Good Communication Skill. The person would be responsible for investigation at hospitals. He /she should ready to travel within Mumbai (Central Line) **Job Types**: Full-time, Fresher Pay: ₹14,250.00 per...

Kroll is the world’s premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm’s...

Associate - Forensic Investigations & Intelligence - Investigations_ In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We...

LCS Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all...

LCSLegal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all...

**Name of the Position**: Field Investigator / Research Associate **Location** - Mumbai (Andheri) **WHO ARE WE?** **ABOUT ORGANISATION** It is a non-profit organization that has been working in the fields of women’s empowerment, children’s education, sustainability and other areas. The organization has been able to achieve transformational impact by...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

LCSLegal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all...