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fraud investigation
Jobs 341 - 360 of 10568
  • Investigations Manager Barclays Chennai, Tamil Nadu Jun 11, 2024

    Job Title: Investigations Manager Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types…

  • Security & Loss Prevention Specialist , INSLP Amazon Mumbai, Maharashtra Jun 11, 2024

    DESCRIPTION Job summary The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area…

  • Investigations Manager Barclays Chennai, Tamil Nadu Jun 11, 2024

    Job Title: Investigations Manager Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types…

  • Security & Loss Prevention Specialist , INSLP Amazon Mumbai, Maharashtra Jun 11, 2024

    DESCRIPTION Job summary The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area…

  • Ops Support Assistant C05 Citigroup Pune, Maharashtra Jun 11, 2024

    \ \ JD Summary: The Ops Support Assistant 5 is an Senior officer level position responsible for providing operations support services, including…

  • Ops Support Assistant 4 Citigroup Pune, Maharashtra Jun 11, 2024

    \ JD Summary: The Ops Support Assistant 4 is an entry level position responsible for providing operations support services, including but not…

  • SLP Specialist Amazon Delhi Jun 11, 2024

    DESCRIPTION Job summary The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area…

  • Security & Loss Prevention Specialist , INSLP Amazon Mumbai, Maharashtra Jun 11, 2024

    Job Description : Job summary The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in…

  • The Site Security Officer provides comprehensive security management support to ensure the security and safety of company assets, associates, information and interests…

  • \ Job Reference JR00103473 Job Summary Regional Manager Risk Containment Unit/Senior Regional Manager Risk Containment Unit Job Purpose \\xe2\\x80\\x9cThis position is open…

  • Employee Relations Manager, RELX India Elsevier Chennai, Tamil Nadu Jun 11, 2024

    Employee Relations Manager Do you love collaborating with teams to solve complex problems in the field of employer employee relations? Would you…

  • Investigations Manager Barclays Chennai, Tamil Nadu Jun 11, 2024

    Job Title: Investigations Manager Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types…

  • Team Leader Security Services American Express Gurgaon, Haryana Jun 11, 2024

    \ \ Job Description You Lead the Way. We\\\'ve Got Your Back. At American Express, we know that with the right backing,…

  • Vigilance Associate idfc first bank Mumbai, Maharashtra Jun 11, 2024

    \ \ Job Title Vigilance Associate Place of work Mumbai Business Unit Corporate Function Function Vigilance Job Purpose: Vigilance Associate shall be…

  • \ \ Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures…

  • FCC Fraud & Transaction monitoring Specialist MG plc Mumbai, Maharashtra Jun 11, 2024

    \ Manages and motivating others to ensure quality of delivery to customers and stakeholders Delivers expert advice or service, using specialist knowledge…

  • Fraud Specialist Fiserv Gurgaon, Haryana Jun 11, 2024

    \ Calling all innovators \\xe2\\x80\\x93 find your future at Fiserv. We\\xe2\\x80\\x99re Fiserv, a global leader in Fintech and payments, and we move…

  • Assistant Manager/Senior Manager Fraud Analytics (2 7 yrs) HUQUO CONSULTING Gurgaon, Haryana - Bangalore, Karnataka Jun 11, 2024

    \ Hire, manage, coach, and develop Fraud Detection employees. Deploy staffing strategies based on available resources and overall inventory. Closely monitor daily/weekly/monthly…

  • Vigilance Associate idfc first bank Navi Mumbai, Maharashtra Jun 11, 2024

    \ Job Description: Job Title Vigilance Associate Place of work Mumbai Business Unit Corporate Function Function Vigilance Job Purpose: Vigilance Associate shall…

  • RCU / FCU Manager Personal loans Mantras2Success Consultants Secunderabad, Telangana Jun 11, 2024

    \ The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform. The role…