Average salary: Rs455,938 /yearly
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...reports as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming from... ...• Graduate: Any Stream
• Experience with Microsoft Office/ Google suite
Preferred qualifications
•
• Required relevant...
...Protection
Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-... ...Leadership.
This is a full-time, on-site role as a Field Officer for Brand (IPR) protection, investigations and enforcement at TACT...
Rs 20000 per month
...Project 22nd April 2024 from 10.00 am to 12.00 noon Reporting Time: 9.00 am to 9.30 am Venue: Reception K.R. Mangalam University Field Investigator In Jaipur and Gurugram Respectively. Tenure of Assignment: 12 months Joining Month: June, 2024
Qualification: Essential -...
...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...
...to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...implementation methodology, training client personnel.
Thought Leadership
Manage and help set guidelines on how research and the investigation should be conducted
Possess good business acumen. Remain current on new developments in advisory services capabilities and...
...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...
...on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...occurrences to DB
E.C.O. Group Compliance and supporting with internal investigations in close
coordination with DB E.C.O. Group Compliance... ...Several years of professional experience as Compliance Manager/Officer or comparable position
Experiences in working with a Compliance...
...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...
...you on the path to becoming your best professional self.
The Opportunity: Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign...
...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...
:
VISA filling experience of ALL the countries and not just one country.
Familiar with the process of VFS Global.
Visa documents preparation and processing for our clients who have enrolled with us for the educational trip.
Assessing client’s profiles, documentation, higher...
...quality content and comprehensive support to our students.
We are currently seeking an experienced and detail-oriented Administrative Officer to provide comprehensive support to our C- Suite Executives. The successful candidate will play a pivotal role in managing...
...A Fire Officer keeps constant vigilance of activity on and around the hotel property and reports, with documentation, incidents with the intent of improving the safety and security of Guests, Team Members, and others.
What will I be doing?
As a Fire Officer, you are...
...booking flights, accommodations, and transportation.
● Prepare travel itineraries and handle related logistics.
● Assist in organizing office events, meetings, and conferences.
● Oversee the maintenance of office facilities, including managing vendors and addressing...
Job Title: Founder's Office
Company: Antaha LLC
Location: New Delhi
Antaha LLC is a purpose-driven organization working to facilitate personalized mental health care and help people overcome loneliness globally. Our vision is to personalize the emotional well-being of...
...dedicated to providing exceptional security services to clients.
Role Description
This is a full-time role as a Senior Account Officer at SNG Security Services Pvt Ltd. The Account Officer will be responsible for managing financial statements and book keeping,...
