12 Evidence Gathering Jobs

Introduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology. Your Role And Responsibilities We are seeking an experienced QRadar Incident Forensic Specialist to manage the deployment, configuration, and day-to-day operations of the QRadar SIEM platform while supporting incident response and forensic investigations. The ideal candidate will play a critical role in enhancing security ...

As a highly experienced and proactive individual with a police service background (preferably retired CI, DSP, or ACP), your role will be to safeguard our agrochemical brand against product duplication, counterfeit activities, and IP violations. This will involve coordinating with local law enforcement agencies, conducting raids, gathering evidence, and taking appropriate legal action to curb brand misuse and protect company interests. **Key Responsibilities:** - **Investigation & Surveillance:** - Identify, track, and report instances of duplication or counterfeiting of Agro products. - Gather credible intelligence and leads related to duplicate product manufacturers, dealers, or distributo...

Role Overview: As a Vice President, Investigator at JP Morgan's Global Security team, you will play a crucial role in leading investigations into internal employee matters and fraud events. Your responsibilities will include policy development, compliance, incident management, and global security operations, ensuring the highest standards of security and integrity are maintained. Your work will contribute to the protection of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures, as directed by management - Ensuring accurate quality control of documentation and recording of investigations - ...

As a Claims Investigator, your primary responsibility is to assist in conducting thorough investigations of claims cases by gathering relevant evidence and documentation. You will play a crucial role in analyzing and evaluating information to identify discrepancies and inconsistencies in claims submissions. Collaborating with senior investigators, you will compile comprehensive reports on findings and recommendations. - Assist in conducting thorough investigations of claims cases - Gather relevant evidence and documentation - Analyze and evaluate information to identify discrepancies and inconsistencies in claims submissions - Collaborate with senior investigators to compile comprehensive re...

You are seeking a highly motivated and detail-oriented Legal Executive to join the legal team. Your responsibilities will include providing legal support, conducting legal research, drafting legal documents, and ensuring compliance with applicable laws and regulations. - Conduct in-depth legal research on various topics to support decision-making processes. - Stay updated on changes in laws, regulations, and industry standards relevant to the organization. - Prepare and review contracts, agreements, and other legal documents. - Ensure that legal documents align with the organization's policies and objectives. - Assist in the negotiation, drafting, and review of contracts with clients, vendor...

Role Overview: As a Vice President, Investigator in JP Morgan's Global Security team, you will lead crucial investigations into internal employee matters and fraud events. Your role is vital in maintaining the highest standards of security and integrity within the organization. You will be responsible for policy development, compliance, incident management, and global security operations to ensure the safety and security of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures as directed by management - Ensuring accurate quality control of documentation and recording of investigations - Pre...

As a Senior Security Analyst at our organization, you will play a crucial role in ensuring the protection of our physical and digital assets through strategic security initiatives and proactive measures. With 6 to 8 years of experience in Security, Compliance, and Risk Management, you will lead the development and implementation of security policies, procedures, and guidelines aligned with organizational goals. Your responsibilities will include overseeing security operations, including physical security, access control, surveillance systems, and cybersecurity measures. You will coordinate and lead SOC audits (SOC 1, SOC 2, SOC 3), ensuring security controls are implemented effectively and c...

You will play a crucial role in safeguarding our agrochemical brand against product duplication, counterfeit activities, and intellectual property violations. Your responsibilities will include coordinating with local law enforcement agencies, conducting raids, gathering evidence, and taking appropriate legal action to curb brand misuse and protect company interests. Your main tasks will involve identifying, tracking, and reporting instances of duplication or counterfeiting of agro products. You will be required to gather credible intelligence and leads related to duplicate product manufacturers, dealers, or distributors. Additionally, you will need to liaise with local police departments, c...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in 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 safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...

Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in 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 safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role i...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives inno...

Supervise regional investigations raids Coordinate with legal counsel, vendors,law enforcement agencies Plan execute market surveillance evidence gathering Maintain reports, trackers, and MIS dashboards Assist in training and mentoring investigators