Investigation Officer

5 days ago


Delhi, Delhi, India SEVA LAW OFFICES Full time ₹ 2,40,000 - ₹ 2,50,000 per year
  1. Bachelor's degree

  2. Minimum 5 years' experience in NPA investigation

  3. English knowledge for drafting investigation reports

  4. Proficiency in net search for tracing parties & assets

  5. Examining written records for evidence

  6. Candidates with own transport preferred

  7. Remuneration 20K (Basic)+ Performance Linked Incentives (PLI)

Job Type: Full-time

Pay: ₹20, ₹25,000.00 per month

Experience:

  • total work: 1 year (Required)

Work Location: In person


  • Risk Investigator

    1 week ago


    Delhi, Delhi, India PhonePe Full time ₹ 7,00,000 - ₹ 16,00,000 per year

    About PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...

  • Finance Officer

    1 week ago


    Delhi, Delhi, India Center for International Forestry Research (CIFOR) and World Agroforestry (ICRAF) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    1. Monitor the Budget and Actual Expenses of restricted grants.Maintain a complete record of all pertinent documents for each project and coordinate with other Finance Staff and various project leaders to ensure that the financial implementation adheres to all the other aspects of the project agreement. Collaborate with donors, collaborators, project...


  • Delhi, Delhi, India Corporate Research and Investigations Limited Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    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...

  • Assistant Manager

    2 weeks ago


    Delhi, Delhi, India Corporate Research and Investigations Limited Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    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...


  • Delhi, Delhi, India Dewan P N Chopra & Co Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    The professional will be a part of the senior team of tax division for providing Direct Tax Litigation services to Domestic & International Clients from diverse industries.Key Responsibility Areas (KRAs)Tax litigation preparation & assistance in representation of appeals including at CIT (A), DRP & ITAT levels.Assistance in preparation and representation...

  • Personal Secretary

    1 week ago


    Delhi, Delhi, India Dolphin Placements Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Job Description Position: Office AssistantLocation: Nehru Palace based private investigation company Responsibilities:Female with very good communication skills. Multi-tasking, drafting, writing, and client handling. Handling incoming calls and other communications. Managing filing system. Recording information as needed. Greeting clients and...

  • EAII Advisors Officer

    2 weeks ago


    Delhi, Delhi, India Evidence Action Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    This position is with EAII Advisors, Evidence Action's technical partner in India.About EAIIEAII Advisors, Evidence Action's technical partner in India, supports state governments in delivering evidence-based public health programs, including safe drinking water initiatives and school and Anganwadi-based National Deworming Day and iron and folic acid...


  • Delhi, Delhi, India Evidence Action Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    This position is with EAII Advisors, Evidence Action's technical partner in India.About EAIIEAII Advisors, Evidence Action's technical partner in India, supports state governments in delivering evidence-based public health programs, including safe drinking water initiatives and school and Anganwadi-based National Deworming Day and iron and folic acid...

  • Taxation Manager

    7 days ago


    Delhi, Delhi, India Liberty General Insurance Ltd Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Taxation Manager Description Primary Responsibilities: Assistance in computing GST liability Filing of GST returns – GSTR1 & GSTR3B Assistance in miscellaneous compliance pertaining to GST like LUT application, registration amendment, etc Assistance in filing Annual Return and GST Audit Assistance in GST ITC reconciliation and follow up,...

  • Chief Security

    20 hours ago


    Delhi, Delhi, India Chemical And Metallurgical Design Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Designation : Chief Security & Fire OfficerJob Location : Nehru Place, New DelhiSalary Range : Salary shall not be a constraint for the right candidateResponsibilities/Role Description:Building Security (~80% of time)Develop and implement security policies, protocols and procedures.Identify, investigate, or resolve security breaches.Recruiting, training...