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    39 jobs - Page 1 of 3 (0.08 seconds)
    Flex-I Partners
    |
    Mumbai, Maharashtra
    - 2d ago
    Carry out training on AFT, surprise audits etc. Responsible for fraud related field investigations... Must support the Fraud Detection & Prevention Unit (FDPU) in their regular activities. Co ordination...
    Marriott International, Inc
    |
    Jaipur, Rajasthan +2 locations
    - 13d ago
    Job Summary. Conduct investigations and gather evidence related to theft fraud or lost items, noise... Assist with and notify manager supervisor, local police, or other appropriate individuals in the event...
    Intel Corporation
    |
    Bangalore, Karnataka
    - 8d ago
    And workplace violence prevention. Investigations may be internal or external and will require... General knowledge of criminal laws relating to theft, fraud, threats, violence, extortion. Preferred...
    Flex-I Partners
    |
    Hyderabad, Telangana
    - 2d ago
    Carry out training on AFT, surprise audits etc. Responsible for fraud related field investigations... Must support the Fraud Detection & Prevention Unit (FDPU) in their regular activities. Co ordination...
    Naukri
    |
    Secunderabad, Telangana
    - 7d ago
    Job Description. JOB DUTIES RESPONSIBILITIES. Accountable for managing the budget of the fraud... Supports Loss Prevention with investigations requiring data residing within the systems and business...
    Sears IT & Management Services India Pvt. Ltd.
    |
    Hyderabad, Telangana
    - 12d ago
    JOB DUTIES RESPONSIBILITIES. Accountable for managing the budget of the fraud prevention center which... Supports Loss Prevention with investigations requiring data residing within the systems and business...
    INTEGRATED PERSONNEL PVT. LTD.
    |
    Secunderabad, Telangana
    - 9d ago
    Carry out training on AFT, surprise audits etc. Responsible for fraud related field investigations... Must support the Fraud Detection & Prevention Unit (FDPU) in their regular activities. Co ordination...
    HUQUO CONSULTING PVT. LTD.
    |
    Delhi
    - 1d ago
    Monitor our automated fraud screening application. Assist in maintaining basic eCommerce duties... Exceptional problem solving skills. Previous banking fraud prevention, investigation or fraud prevention...
    HuQuo
    |
    Delhi
    - 7d ago
    Job Description. Assistant Manager. Senior Business Analyst. Fraud Analytics. Consulting Firm (2 6 yrs... Exceptional problem solving skills. Previous banking fraud prevention, investigation or fraud prevention...
    Origin Consultants Pvt. Ltd.
    |
    Mumbai, Maharashtra
    - 12d ago
    On site assistance for clients to leverage knowledge from their data for measurement of fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational...
    Talent Leads Consultants
    |
    Aurangabad, Maharashtra
    - 22h ago
    Track investigation cases for closure. Support Field Officers with data and information to enable... Capacity building Data enrichment Process enhancement.Should have managed a fraud prevention and fraud...
    Integrated Personnel Services Private Limited
    |
    Secunderabad, Telangana
    - 7d ago
    IPS. 2701. 2017) ( 12. 20 years) POSITION DESCRIPTION POSITION TITLE. Senior Manager Anti Fraud Risk... Carry out training on AFT, surprise audits etc. Responsible for fraud related field investigations...
    Search Light Consultants
    |
    Bangalore, Karnataka
    - 1d ago
    Sets goals and is responsible for improvements in specific metrics for fraud prevention, user... Create and maintain clear metrics on our investigation handling, performance, and decision quality...