Investigating Officer

1 week ago

Goregaon Mumbai Maharashtra, India SecureMarc Full time ₹ 1,80,000 - ₹ 2,40,000 per year

Job Title: Investigating Officer

Locations: Mumbai-05, Delhi-01, Nagpur- 01, Chandigarh- 01, Indore-01, Surat-01, Assam- 01

Job Type: Full-time

Company: SecureMARC

About Us: SecureMARC is a leading organisation engaged providing brand protection services to its clients. We foster a collaborative and inclusive work environment where individuals can thrive and, in the process, contribute to the growth of the organisation.

Job Summary: We are seeking a dedicated and detail-oriented Investigating Officer to join our team. The successful candidate will be responsible for conducting thorough investigations, gathering and analyzing evidence, and preparing detailed reports. This role requires a high level of integrity, analytical skills, and the ability to work independently.

Key Responsibilities:

· Develop and work on leads on infringement of client brands

· Develop and nurture a dependable informer network

  • Conduct comprehensive investigations into various cases, including but not limited to brand protection, fraud and misconduct.
  • Gather, analyze, and interpret evidence from multiple sources.
  • Interview witnesses and suspects to obtain relevant information.
  • Prepare detailed and accurate investigation reports.
  • Collaborate with other departments and external agencies as necessary.
  • Maintain confidentiality and handle sensitive information with discretion.
  • Stay updated on relevant laws, regulations, and best practices in investigation procedures.

Qualifications:

  • Graduate or higher degree from any stream
  • Proven experience in conducting investigations, preferably in brand protection
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Ability to work independently and manage multiple cases simultaneously and work as a team player.
  • High level of integrity and ethical standards.
  • Proficiency in using investigation tools and software.

Preferred Qualifications:

  • Advanced degree or certification in a related field.
  • Experience with digital forensics and cybersecurity investigations will have an added advantage.
  • Knowledge of relevant laws and regulations.

Other Requirements:

· Must own a two-wheeler in good condition

How to Apply: Interested candidates should submit their resume and a cover letter detailing their relevant experience and qualifications to

Application Deadline: 10 September 2025

Job Types: Full-time, Permanent, Fresher

Pay: ₹180, ₹240,000.00 per year

Benefits:

  • Cell phone reimbursement

Application Question(s):

  • Willing to work odd hours

Education:

  • Bachelor's (Preferred)

License/Certification:

  • 4 wheeler license (Preferred)

Willingness to travel:

  • 50% (Preferred)

Work Location: In person

  • Managing Investigator

    2 weeks ago

    Mumbai, Maharashtra, India Mintz Group LLC Full time

    **Managing Investigator**: **This position requires onsite work five days a week in the Mumbai suburbs. Remote or hybrid arrangements are not available.**: **Discover Mintz Group**: At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate...

  • Investigator Officer

    2 weeks ago

    Bir, Maharashtra, India Prime Services Full time

    Hello, Greetings of the day, Prime Services Pvt Ltd - Nagpur Fresher Opening* Any Graduate** We Required Investigator office (field work)for General Insurance work*We are working with TOP GIC Companies Online Interview in between 11 to 4pm*Salary Starting form 10000 + petrol (2.5 per km)+variable. **Salary**: ₹10,000.00 per month **Benefits**: - Cell...

  • Compliance Officer

    5 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and recommendation of suspicious transactions. The team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as...

  • Investigation Officer

    2 weeks ago

    Nanded, Pune, Maharashtra, India Prime Services Full time

    Hello, Greetings of the day, Prime Services Pvt Ltd - Nagpur Fresher Opening* Any Graduate** We Required Investigator office for General Insurance work*We are working with TOP GIC Companies Online Interview in between 11 to 4pm*Salary Starting form 10000 to 12000 + petrol (2.5 per km)+variable. **Salary**: From ₹9,013.76 per month **Benefits**: -...

  • IELTS Investigation Officer

    1 week ago

    Mumbai, India British Council Full time

    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...

  • Program Officer

    2 weeks ago

    Dharavi, Mumbai, Maharashtra, India SNEHA Full time

    **JOB DESCRIPTION: PROGRAM OFFICER- INVESTIGATION, M & E, RESEARCH”** **ABOUT SNEHA** A secular, Mumbai-based non-profit organisation, 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...

  • Male Field Officer

    2 weeks ago

    Bajaj Nagar, Nagpur, Maharashtra, India Acme Services Full time

    Male | Graduate | Fresher or Experienced | **Own vehicle required** (Petrol Allowance will be given) Field Officer **(Investigation)**: 1. Visits to hospitals, medical stores, pathology centers for claim investigation. 2. Complete the investigation of cases allotted by HO & branch on time. 3. Telephonic verification of cases 4. Investigation Document...

  • Associate, Forensic Investigations and Intelligence

    1 day ago

    Mumbai, Maharashtra, India Kroll Full time

    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...

  • Transaction Monitoring Investigations Officer

    7 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and...

  • Transaction Monitoring Investigations Officer

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof. Your key responsibilities Depending on the experience of the candidate, some or all...