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Investigation Officer

1.00 to 4.00 Years   Jaipur,Delhi, Gurugram   31 Dec, 2024
Job LocationJaipur,Delhi, Gurugram
EducationNot Mentioned
SalaryRs 50,000 - 2.5 Lakh/Yr
IndustryBanking
Functional AreaSales / BDSales Support / MIS
EmploymentTypeFull-time

Job Description

    Urgent hiring for Investigation Officer(Field Investigation)Job Location:- Delhi, Gurugram and JaipurSalary:- Up to 25k ESI/PF TA/DA (Fixed salary depends on the Interview based)Job Summary:We are seeking a dedicated and detail-oriented Investigation Officer to join our Company. The successful candidate will play a crucial role in conducting investigations into incidents of fraud, misconduct, and other criminal activities. The ideal candidate will possess excellent analytical skills, a strong ethical foundation, and the ability to handle sensitive information with discretion.Key Responsibilities:Conduct thorough investigations and gather relevant information.Interview witnesses and suspects to collect statements.Review documents, surveillance footage, and other sources of evidence.Compile comprehensive reports detailing findings and recommendations.Ensure compliance with legal and regulatory requirements.Collaborate with law enforcement or regulatory bodies as needed.Job Requirements:Experience:- Minimum 1 year in any field salesEducation:- Under Graduate/GraduateAge:- Below 30 YrsProven experience in investigative or security roles.Strong attention to detail and analytical skills.Knowledge of investigation protocols and techniques.Excellent communication skills, both written and verbal.Ability to work independently and handle confidential information responsibly.Job Details:-6 Days workingSunday fixed offShift timing:- 10 AM to 8 PMInterview Mode:- Virtual RoundsThanks & RegardsHR Deeptihidden_mobileAasaanjobs Pvt. Ltd.

Keyskills :
compliance investigationssurveillanceregulatory requirementsfield investigationslegal compliance

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