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Investigation jobs

Explore 41 current openings for Investigation jobs. Compare roles, employers, locations, and work options on Chuno.

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  1. ABCurrent opening

    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 Centr…

    Mumbai,IndiaOn-siteFull-time
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  2. ABCurrent opening

    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
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  3. ABCurrent opening

    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 investig…

    Noida,IndiaFull-time
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  4. ABCurrent opening

    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 time…

    Mumbai,IndiaOn-siteFull-time
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  5. ACurrent opening

    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 inves…

    Bengaluru,KA,INDOn-siteFull-time
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  6. WCurrent opening

    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, contribu…

    Hyderabad,IndiaFull-time
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  7. ABCurrent opening

    Area Investigation Manager

    Aditya Birla Capital Limited

    The Area Investigation Manager at Aditya Birla Capital Limited leads fraud investigation and mitigation efforts within the RCU Fraud Investigation unit in New Delhi. Day-to-day responsibilities include investigating f…

    Barakhamba Road, New Delhi, India
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