Crime jobs in delhi state India
8 crime jobs found in delhi state: showing 1 - 8
Manager - Compliance
Company: CoinDCX |
for improvement. Propose and implement new rules and ideas to enhance the organization's KYC strength. Financial Crime and Fraud... Prevention: Proactively identify potential Financial Crime and Fraud risks and develop strategies to mitigate them. Collaborate...Location: Delhi, India
| Salary: unspecified | Date posted: 19 Feb 2025
Sales/ Business Development Account Associate
Company: SITA |
here, with you, at SITA. ABOUT THE ROLE & TEAM Faced with ever-growing security threats from terrorism and international crime, together...Location: Delhi, India
| Salary: unspecified | Date posted: 09 Feb 2025
Sales Associate
Company: SITA |
here, with you, at SITA. ABOUT THE ROLE & TEAM Faced with ever-growing security threats from terrorism and international crime, together...Location: Delhi, India
| Salary: unspecified | Date posted: 08 Feb 2025
Lead Data Scientist
Company: Tide Platform |
in fraud detection or financial crime. Machine Learning Expertise: Extensive experience in designing, developing... in the Fintech industry, with specific experience in financial crime and fraud detection, applying data science to solve real...Location: Delhi, India
| Salary: unspecified | Date posted: 08 Feb 2025
Associate - Disputes Practice (3-4 Pqe)
Company: Antal International |
, and white-collar crime matters across industries such as construction, broadcast, sports, oil & gas, online marketplaces..., insolvency, and white-collar crime matters. Supervise and guide junior associates in legal research, drafting, and case strategy...Location: New Delhi, India
| Salary: unspecified | Date posted: 04 Feb 2025
Associate - Disputes Practice (1-2 Pqe)
Company: Antal International |
for handling high-stakes commercial litigation, arbitration, insolvency, and white-collar crime matters across industries... disputes, arbitration, insolvency, and white-collar crime matters. Handle procedural filings before courts, tribunals...Location: New Delhi, India
| Salary: unspecified | Date posted: 04 Feb 2025
Senior Associate - Disputes
Company: Antal International |
, insolvency, and white-collar crime matters. 2. Lead litigation and arbitration cases, including drafting pleadings...Location: New Delhi, India
| Salary: unspecified | Date posted: 20 Dec 2024
Innefu Labs - Senior Sales Manager - Government/police Vertical (15-25 Yrs) Delhi Ncr (b2b/corporate Sales)
Company: Innefu Labs Pvt. Ltd. |
enforcement, public safety, and crime prevention.- Manage the end-to-end government procurement process, including tenders, RFPs...