Crime jobs in delhi state India
6 crime jobs found in delhi state: showing 1 - 6
Associate - Forensic & Investigations
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: 28 Sep 2026
Senior Associate - Forensic & Investigations
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: 28 Sep 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Aug 2026
White Collar Crime Lawyer | Tier 1 Law Firm
Company: Avimukta |
Role Highlights: White Collar Crime & Investigations: Advise and represent corporates, promoters, and individuals... in white collar crime matters, internal investigations, and regulatory enforcement proceedings. Regulatory & EnforcementLocation: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 14 Jul 2026
Head Of Vigilance- Delhi Ncr
Company: Michael Page |
investigations, intelligence gathering, and financial crime. A strong understanding of fraud, bribery and corruption and working