Crime prevention specialist jobs

 ...to the compliance of all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud detection... 

Job Number 24083255 Job Category Loss Prevention & Security Location Le Meridien Jaipur Resort & Spa, Number 1, RIICO, Jaipur, Rajasthan,...  ...departments and assertive hospitality to serve as a deterrent to crime. • Encourages and builds mutual trust, respect, and... 

Job Number 24087857 Job Category Loss Prevention & Security Location Courtyard Bhopal, DB City - Arera Hills, Bhopal, Madhya Pradesh, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol all... 

Job Number 24084807 Job Category Loss Prevention & Security Location JW Marriott Goa, Vagator Beach Road, Goa, India, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Conduct investigations and... 

Job Number 24082236 Job Category Loss Prevention & Security Location Le Meridien Hyderabad, Plot No 132 Miyapur Road, Hyderabad, Telangana, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol... 

 ...including the development of project plans and approach. # Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc. # Knowledge of Conduct related risks such as Conflict of Interest,... 

 ...s risk management framework.     The Manager, Group Financial Crime role reflects and supports the Group’s continued commitment to combatting...  ...ensure that employees are aware of the Group’s Financial Crime prevention obligations. The roleholder reports to the SMFCC and also... 

Job Number 24088715 Job Category Loss Prevention & Security Location Bengaluru Marriott Hotel Whitefield, 8th Road, Plot No 75, Bengaluru, Karnataka, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY... 

Job Number 24084091 Job Category Loss Prevention & Security Location JW Marriott Mumbai Sahar, IA Project Road, Mumbai, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Assists the Director... 

 ...Job Description As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations  Job Responsibilities: Ensure that all work items are completed as per the agreed timeline Requires call back... 

 ...Job Number 24084807 Job Category Loss Prevention & Security Location JW Marriott Goa, Vagator Beach Road, Goa, India, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Conduct investigations... 

 ...Job Description Job Number 24084580 Job Category Loss Prevention & Security Location JW Marriott Hotel Kolkata, 4A, J.B.S. Haldane Avenue, Kolkata, West Bengal, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management... 

 ...clients and the communities we operate in. Job Title: Financial Crime Analytics Date: 20-Mar-23 Department: CEP IT...  ...strategies, tools and technologies aimed at: ·       detecting, preventing and combating money laundering. ·       Industrialise the Fine... 

 ...Job Number 24077724 Job Category Loss Prevention & Security Location Four Points by Sheraton Kochi Infopark, Infopark Kochi Phase 1 Campus, Kochi, Kerala, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management... 

 ...Job Description As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations  Job Responsibilities: Ensure that all work items are completed as per the agreed timeline Requires call back... 

Job Description Responsible for monitoring and responding to DLP incidents. Appropriately prioritization incidents based on impact and urgency of the incident. Required to analyse and gain insight from large, complex datasets, focusing on investigating live issues...

 ...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical... 

 ...(ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions ~8-10years of working in Financial Crime Operations ~ Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time... 

Job Number 24064289 Job Category Loss Prevention & Security Location The Ritz-Carlton Bangalore, 99 Residency Road, Bengaluru, Karnataka, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Assists in the management... 

 ...quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management. Roles & Responsibilities: Develop and implement risk management strategies and policies related to...