Crime jobs in central delhi India
9 crime jobs found in central delhi: showing 1 - 9
Associate Director & Portfolio Strategist
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. EffectivelyLocation: New Delhi, India
| Salary: unspecified | Date posted: 23 Oct 2026
Associate - Forensic & Accounting
Company: Metalegal Advocates |
support. White-collar crime and economic offence matters. Financial due diligence and compliance reviews. FundLocation: New Delhi, India
| Salary: unspecified | Date posted: 21 Oct 2026
Manager - Forensic & Accounting
Company: Metalegal Advocates |
. Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due... experience in one or more of the following: White-collar crime investigations. Fraud investigations. FinancialLocation: New Delhi, India
| Salary: unspecified | Date posted: 21 Oct 2026
Manager - Forensic & Accounting
Company: Metalegal Advocates |
. Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due... experience in one or more of the following: White-collar crime investigations. Fraud investigations. FinancialLocation: New Delhi, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. As a Senior Associate, you will be expected...-related matters, including matters involving investigations, enforcement proceedings, white-collar crime, financial crimesLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. Responsibilities Independently handle and execute... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developingLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) department