Investigation jobs

Explore 46 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

Investigator, Digital Investigations
AXIS BANK LTD.
Investigations:Investigator - Digital Investigations INTERNAL USAGE: No. of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team leader? Y/N Team Size: Grade: DM-AVP Business: Corporate Centre …
Mumbai,IndiaOn-siteFull-time
Active
Investigator - Digital Investigations
AXIS BANK LTD.
Investigations Department, Corporate Centre at Axis Bank focuses on safeguarding the bank through rigorous fraud detection and compliance oversight. The Investigator leads policy development, conducts digital …
Noida,IndiaFull-time
Active
Investigator, Bharat Banking and Retail Lending Investigation
AXIS BANK LTD.
Internal Audit Investigations team for Bharat Banking and Retail Lending Investigation at Axis Bank. Conducts holistic investigations into suspected frauds and complaints across retail assets, agri and micro‑finance, …
Mumbai,IndiaOn-site
Active
Senior Investigator, Corporate Lending Investigation
AXIS BANK LTD.
Investigations team at Axis Bank focuses on independent oversight of internal controls, risk management, and regulatory compliance. The Senior Investigator leads a team of investigators, reviews reports, monitors …
Mumbai,IndiaOn-siteFull-time
Active
Investigator - Corp Security & Investigations
Empower Retirement
Investigator of Corporate Security & Investigations responsible for identifying, investigating, and resolving fraudulent or dishonest activity across all lines of business. Analyzes financial records, collects evidence, …
Bangalore, KA, IndiaHybridFull-time
Active
Corporate Investigator, Enterprise Protection Program
Amazon
Enterprise Protection Program – Global Investigations (EPP‑GI) safeguards personnel, information and assets across Amazon. The Corporate Investigator conducts internal theft, fraud, vandalism and external threat …
Bengaluru,KA,INDOn-siteFull-time
Active
Corporate Investigator, Enterprise Protection Program Global Investigations
Amazon
Enterprise Protection Program – Global Investigations (EPP-GI) safeguards personnel, information and assets across Amazon's global enterprise. The Corporate Investigator conducts investigations of theft, fraud, …
Hyderabad,TS,INDFull-time
Active
Corporate Investigator, Enterprise Protection Program Global Investigations
Amazon
Enterprise Protection Program – Global Investigations (EPP-GI) safeguards personnel, information and assets across Amazon's global enterprise. The Corporate Investigator conducts investigations of theft, fraud, …
Hyderabad,TS,IND
Active
IN–Specialist 3–Fraud investigation -Investigations & Disputes-Advisory
PricewaterhouseCoopers
PwC seeks a Fraud Investigation Specialist to lead internal investigations, anti-bribery, and corruption projects. Responsibilities include advanced investigative techniques, evidence preservation, and cross‑functional …
Mumbai,IndiaOn-siteFull-time
Active
FinCrime Investigator
WISE
AML Investigator on Wise’s FinCrime Investigation team, protecting customers by leading complex investigations into suspicious activity and enhancing transaction monitoring. Works in Hyderabad, India, onsite, …
Hyderabad,IndiaFull-time
Active
Senior Associate - Fraud Investigation - Investigation and dispute – Advisory
PricewaterhouseCoopers
PwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. Professionals safeguard organizations against financial crimes and uphold ethical practices.
Mumbai, IndiaOn-siteFull-time
Active
Associate Fraud Investigation
PricewaterhouseCoopers
Forensic Services at PwC’s Mumbai office focuses on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigation role leads internal investigations, …
Mumbai,IndiaFull-time
Active
Associate Investigation & Dispute Advisory
PricewaterhouseCoopers
At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Clinical Investigator
Centene
Special Investigation Unit at Centene focuses on auditing medical records to uncover billing fraud and improve payment accuracy. The Clinical Investigator I reviews claims, analyzes provider patterns, and recommends …
Remote,IN,USARemoteFull-time
Active
Investigator Support Assistant
LabCorp
The Investigator Support Assistant at LabCorp plays a critical role in ensuring patient safety and efficient communication between investigator sites and the Global Investigator Support Department. Responsibilities …
Bangalore, IndiaOn-siteFull-time
Active
Investigator Support Assistant
LabCorp
LabCorp seeks an Investigator Support Assistant to provide timely, patient‑centric support to the Global Investigator Support Department. The role involves managing communications with investigator sites, escalating …
Bangalore, IndiaOn-siteFull-time
Active
Compliance Officer, Investigations, Associate
JPMorgan Chase
APAC Global Financial Crimes Compliance (GFCC) AML Investigations team safeguards JPMorgan Chase by identifying and investigating suspicious transactions across Corporate and Investment Banking. As a Compliance Officer …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active
Clinical Investigator
Centene
Special Investigation Unit at Centene conducts clinical audits to uncover billing fraud and improve payment integrity. The Clinical Investigator I reviews medical records, claims data, and regulatory guidelines to …
Remote-INFull-time
Active
Senior Investigator, APAC
Equinix
Global Investigations team at Equinix’s Risk & Compliance Office builds a unified, enterprise‑wide investigative model. As Senior Investigator, APAC, you lead end‑to‑end investigations on workplace, compliance, …
Bangalore,IN,IndiaHybridFull-time
Active
Associate Fraud Investigation
PricewaterhouseCoopers
At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play a crucial role in safeguarding …
Gurugram, IndiaOn-siteFull-time
Active

Current openings

Investigator, Digital Investigations

Investigator - Digital Investigations

Investigator, Bharat Banking and Retail Lending Investigation

Senior Investigator, Corporate Lending Investigation

Investigator - Corp Security & Investigations

Corporate Investigator, Enterprise Protection Program

Corporate Investigator, Enterprise Protection Program Global Investigations

Corporate Investigator, Enterprise Protection Program Global Investigations

IN–Specialist 3–Fraud investigation -Investigations & Disputes-Advisory

FinCrime Investigator

Senior Associate - Fraud Investigation - Investigation and dispute – Advisory

Associate Fraud Investigation

Associate Investigation & Dispute Advisory

Clinical Investigator

Investigator Support Assistant

Investigator Support Assistant

Compliance Officer, Investigations, Associate

Clinical Investigator

Senior Investigator, APAC

Associate Fraud Investigation

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