Crime prevention specialist jobs in Near me

 ...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... 

 ...Position Overview Job Title: Financial Crime Risk and Compliance Framework Senior Specialist, AVP Location: Bangalore, India Role Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance... 

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

 ...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... 

 ...and business process outsourcing services with a mission to helping the worlds top companies build stronger businesses. Financial Crimes Analyst Job Description: Responsibilities Conduct AML Investigations from beginning to end including conducting transaction... 

 ...Job Description Job Number 24079645 Job Category Loss Prevention & Security Location Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type... 

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...

 ...Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines Aspiring to make a career in financial crime compliance and invetsigations. Location and way of working Base location: Mumbai CEC / Hyderabad This profile may involve... 

Job Number 24101757 Job Category Loss Prevention & Security Location Indore Marriott Hotel, H-2, Scheme No 54, Indore, Madhya Pradesh, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol all... 

 ...Job Description Job Number 24093992 Job Category Loss Prevention & Security Location Moxy Mumbai Andheri West, Plot No 711, New Link Road, Opp. City Mall, Andheri West, Mumbai, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation... 

Job Number 24091887 Job Category Loss Prevention & Security Location Courtyard Agra, Taj Nagri, Phase II, Agra, Uttar Pradesh, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol all areas of... 

 ...Job Description Job Number 24096274 Job Category Loss Prevention & Security Location JW Marriott Hotel Bengaluru, 24/1 Vittal Mallya Road, Bengaluru, Karnataka, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non... 

 ...Job:Financial Crime Analyst (AML/KYC)SPE/TL Location:Bangalore Qualifications 2 years of analytical or investigative experience preferably within the financial crimes AML risk threat analysis or fraud fields Experience reviewing user alert details... 

 ...Job Number 24094854 Job Category Loss Prevention & Security Location Four Points by Sheraton Sonmarg Resort, Mouza, Sonamarg, Ganderbal, Jammu and Kashmir, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management... 

 ...Job Description Company RNTBCI PL Job Description CSOC , Cyber Crime ( Dark Web Monitoring ) and Use Case ( Detection Engineering ) We are seeking a highly skilled Security Operations Center (SOC) Analyst with expertise in user case management ( detection engineering... 

 ...Job Number 24096274 Job Category Loss Prevention & Security Location JW Marriott Hotel Bengaluru, 24/1 Vittal Mallya Road, Bengaluru, Karnataka, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION... 

 ...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,... 

 ...| Location: Mumbai, Pune | Salary Range: Competitive | Employee Qualifications and Skills ~4-6 years of experience in loss prevention or security management roles ~ Strong understanding of risk assessment, security management, and investigation techniques ~ Experience... 

 ...Job Number 24100721 Job Category Loss Prevention & Security Location Hyderabad Marriott Hotel & Convention Centre, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad, Andhra Pradesh, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation?... 

 ...Job Number 24091887 Job Category Loss Prevention & Security Location Courtyard Agra, Taj Nagri Phase II, Agra, Uttar Pradesh, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol...