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Forensic Investigator jobs in India

11 forensic investigator jobs found: showing 1 - 11

Content Developer (cyber Security)
Company: EC-Council |

Location: Hyderabad, Telangana - Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 11 Apr 2024
|EH): Certified Network Defender (C|ND): Computer Hacking Forensic Investigator (C|HFI): Certified Chief Information...
Investigations Manager, Gsc's
Company: HSBC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 11 Apr 2024
for their preliminary quality check, before transferring the case to a senior investigator at GTT onshore (HK). The investigation managers... beneficial but all not essential - corporate lending / relationship management wholesale credit risk forensic accounting trade...
Investigations Manager, Gsc's
Company: HSBC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 10 Apr 2024
investigations managers for their preliminary quality check, before transferring the case to a senior investigator at GTT onshore (HK...; forensic accounting; trade finance; fraud/ML investigations. Aptitude to work on financial crime cases using intelligence...
Ethics And Business Conduct
Company: Acz Global Private Limited |

Location: Kolkata, West Bengal - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 10 Apr 2024
knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in the case... or related perspective (e.g., audit, legal, forensic investigations, HR, IT, finance, security or procurement). Prior experience...
Forensic Investigator
Company: Applied Materials |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 09 Apr 2024
Investigator, Digital Forensics Team Position Description Applied Materials has an exciting opportunity... to join a world class Global Investigations and Digital Forensics Team. The investigator will be part of a multi-disciplinary team...
Internal Firm Services - Ethics & Compliance - Ethics & Business Conduct - Senior Manager
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 06 Apr 2024
investigator roles involving, plan, review, interview, forensic and audit in the case investigation, preferably for operations... (e.g., audit, legal, forensic investigations, HR, IT, finance, security or procurement). Prior experience in ethics...
Internal Firm Services - Ethics & Compliance - Ethics & Business Conduct
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 06 Apr 2024
knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in the case... or related perspective (e.g., audit, legal, forensic investigations, HR, IT, finance, security or procurement). Prior...
Ethics & Compliance - Senior Manager
Company: PwC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 29 Mar 2024
proven intimate knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in... from an Ethics & Compliance or related perspective (e.g., audit, legal, forensic investigations, HR, IT, finance, security...
Lead Investigator
Company: The Wells Fargo Foundation |

Location: Hyderabad, Telangana - Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 23 Mar 2024
to potential violations of law or dishonest acts. This Enterprise Senior Investigator position will be supporting the International... investigative products and services to all lines of business Conduct forensic accounting, assist with computer crime investigations...
Specialist
Company: Flipkart |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 23 Mar 2024
Job Description: About the Role The Investigator will be responsible for conducting investigations into alleged... and that appropriate actions are taken to address any identified misconduct. The Ethics Investigator will be responsible for ensuring...
Manager-investigation
Company: Flipkart |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 29 Feb 2024
programs to report possible ethical issues. About the Role: The Investigator will be responsible for conducting... and that appropriate actions are taken to address any identified misconduct. The Ethics Investigator will be responsible for ensuring...