Federal background investigator jobs in Mumbai

 ...Location: Mumbai – Airoli Shift timings – 11am to 8pm Experience-2-5 yrs Any Graduation Job Responsibilities: Initiating background checks and drug checks as per client requirements for onsite and offshore. Follow-ups with vendor for updates, expediting checks... 

 ...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)...  ...communication networks with local law enforcement agencies as well as federal agencies that handle financial and economic crime.  Continuously... 

 ...Responsibilities - Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including...  ...and leaders, including researching applicable local, state, and federal laws potentially impacting cases Employ active listening... 

Job Description: ~Visual Branding: Develop and maintain the visual identity of Della Resorts across various platforms, ensuring consistency and alignment with brand guidelines. ~Graphic Design: Create engaging and eye-catching designs for print and digital mediums, including...

 ...TempHtmlFile Requirements are as follows: 1. CA is a must (preferably with CFE as well) 2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited... 

 ...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information. 4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further... 

Job Description Job description Candidate shall be responsible for: Taking lead in industry research, market mapping, preparing mandate pitches, client interface for the Sector. Focusing on core GIG product companies’ primarily in domestic market. Having good...

 ...support and rewards that will take you further. We are currently seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India Job Introduction The AVP Investigative Reporting is a key strategic risk management role that has a... 

 ...Job Description ~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track... 

Title: Associate Consultant- Delivery (Investigation Specialist) This is Worldline Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted... 

Support the Client Manager to deliver high quality accounting services to a portfolio of SME clients including bank reconciliations, fixed assets, register, raising journals and preparing financial reports Preparing Unaudited Financial Statements, VAT quarterly submissions...

SonicWall delivers Boundless Cybersecurity for the hyper-distributed era in a work reality where everyone is remote, mobile, and unsecure. SonicWall safeguards organizations mobilizing for their new business normal with seamless protection that stops the most evasive cyberattacks...

 ...new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose : Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team and Country Head of FCI. Conduct these investigations at pace,... 

 ...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back... 

About KPMG in India Analyst - Client Servicing Team Equal employment opportunity information KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, ...

 .... Recruiter tips We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research know some background about the organization and the business area you re applying to.... 

 ...We are seeking a dynamic and experienced Account Director with a strong background in client servicing within the events industry. The ideal candidate will be responsible for cultivating and maintaining client relationships, ensuring the successful execution of events, and... 

 ...values of BNP Paribas  Nurture and grow our Talent and develop our future leaders  Position Purpose  Responsible for delivering Background Verification and Onboarding processes through centralized and standardized services & solutions via HR Shared Services Delivery... 

 ...help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical Excellence... 

 ...help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical Excellence...