Investigation Officer

We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We support them to build networks and explore creative...

DBS Bank is a leading financial institution with a strong commitment to protecting its interests and reputation. We are seeking a highly skilled Chief Fraud Investigation Officer to join our team.About the Role:The successful candidate will be responsible for independently managing investigations across banking products, with a focus on large value frauds....

Today - Top Secret/SCI - Unspecified - Unspecified - Intelligence Fort Eisenhower, GA** (ON-SITE/OFFICE)** Altamira is seeking a **Counter Intelligence Desk Officer **to support the collection, analysis and dissemination of mission-relevant data at our client's Ft Eisenhower, GA location - related data back to the division as it relates to CI...

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...

**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...

Designation :DirectorProcess : Forensic and Fraud Investigation Location : Mumbai , Shivaji ParkWork From Office / HybridExperience : Director : 13+ YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation .Role Requirements:- Leads Projects in matters of internal investigation, fraud,...

About the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.Job Description:Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.Develop and...

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...

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...

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...

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...

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...

Job Description: Field Officer for Hospitals Position Overview: The Field Officer for Hospitals is responsible for managing and coordinating various activities related to hospital operations and community engagement. This role requires a proactive and organized individual who can effectively communicate with hospital staff, patients, and community members...

About the job: Job Summary : The Digital Forensic Investigator - Manager is responsible for leading a team of digital forensic experts in conducting investigations related to digital crimes, data breaches, and other technology-related incidents.- This role involves managing case workflows, ensuring the integrity of digital evidence, and providing expert...

Job Description: Field Officer for Hospitals Position Overview: The Field Officer for Hospitals is responsible for managing and coordinating various activities related to hospital operations and community engagement. This role requires a proactive and organized individual who can effectively communicate with hospital staff, patients, and community members...

**ABOUT SNEHA A secular, Mumbai-based non-profit organization, SNEHA believes that investing in women's health is essential to building viable urban communities. SNEHA is 450+ person strong, innovative and progressive organization that works on health and nutrition in urban slum pockets with women and their families. SNEHA follows the life-cycle approach to...

**JOB DESCRIPTION** FUNCTION**: The Employee Relations team is part of the Total Rewards, Conduct and Policy organization within HR that focuses on enhancing the employee experience and developing best in class people practices firm wide. The team helps set and implement a global vision, strategy, operating model to better understand and respond to employee...

**Role/ Job Title**: Vigilance Officer **Business**: Corporate function **Function/ Department**: Vigilance **Place of Work**: Mumbai **Job Purpose**: 'This role of Vigilance Officer entails prompt submission of reports on cases of frauds within the bank. The Vigilance Officer follows primarily policies - whistle blower policy, vigilance policy and staff...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Check Mediclaim files for their accuracy. Investigate claim files. We are looking for efficient BHMS, BAMS doctors (Freshers can also apply) Good communication skills & willingness to learn new things required. Experience in TPA (Add on Advantage) It is a work from office role ( office location - nearby from Kurla & Chembur ) Should be residing...