Intelligence Investigator

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...

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...

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...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

Job Description:We are seeking an individual to conduct thorough investigations into collection-related complaints.The ideal candidate will perform root cause analysis, gather relevant information, and collaborate with process managers to validate facts.They must possess strong analytical skills, attention to detail, and excellent communication...

Job DescriptionWe are seeking a seasoned Threat Intelligence Lead to join our team on a contract basis. As a Threat Intelligence Lead, you will be responsible for conducting sensitive internal investigations, performing in-depth background research and due diligence, and providing actionable intelligence on potential threats.This role involves leading...

Expert Investigation LeaderWe are seeking a seasoned professional to join our team as an expert investigation leader. As a global authority in assurance, tax, and advisory services, we empower passionate individuals to build a better working world.The OpportunityClients rely on us for assistance with complex issues such as fraud investigations, regulatory...

**Internal Audit : Investigator - Electronic Channel For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** The role involves developing and implementing policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, staff...

Cybersecurity AI EngineerWe're seeking a highly skilled AI engineer with deep expertise in large language models (LLMs) and machine learning to join our team. As a Cybersecurity AI Engineer, you'll combine your technical knowledge with hands-on experience building intelligent, production-ready systems that improve cybersecurity investigations,...

Job Title : Managed Detection and Response Practice LeadLocation : Mumbai (Travel Required)Role Overview As our MDR Practice Lead, you'll own the end-to-end MDR service line, defining strategy and playbooks, building a world-class SOC team, and ensuring top-tier delivery across marquee accounts. You'll also cultivate and manage partnerships with leading...