ASSPL - Bihar, ADCI - BLR 14 SEZ, and HDFC Bank have new jobs.
| | Senior Officer-Fraud & Vigilance | HDFC Bank 6,585 reviews - Mumbai, Maharashtra | 6 8 Areas Actionable (4-6) Investigation / Probing Reporting Correspond Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance… | 28-Apr | | Location Manager-Investigation | HDFC Bank 6,585 reviews - Gulbarga, Karnataka | Deceased customer verification Provide IR/MO for FMR reporting Provide Policy level inputs for process correction , as and when required Regular Interaction… | 28-Apr | | | Domain Expert | 100 dial - Bhopal, Madhya Pradesh | 15 years of experience of. Be given to profiles with. Down SOPs for Dial 100, PCRs, SP offices. Provide advisory support in overall. | Apply securely with Indeed Resume | 27-Apr | | Risk Analyst | ADCI - BLR 14 SEZ 61,009 reviews - Bengaluru, Karnataka | Risk management, internal or external audit, compliance, financial institutions, or law enforcement agencies. BA/BS degree (or equivalent experience). | 24-Apr | | Digital Forensic Expert | Broadcast Engineering Consultants India Limited (BECIL) - New Delhi, Delhi | ₹1,25,000 a month | Experience in working with Law Enforcement agencies in India or Abroad is desirable. Applications are invited for recruitment/ empanelment of following manpower… | 29-Apr | | | AVP / DVP - Forensic Investigation | Amogh Software Solutions Pvt Ltd - Mumbai, Maharashtra | Liasing with the Law Enforcement Agencies and other regulatory bodies with regards to investigation of reported cases. A Leading Private Sector Bank. | 23-Apr | | | | | | | | |