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  • Company Description We suggest you enter details here. Role Description This is a contract on-site role for a Digital Forensic Examiner located in Chandigarh, India. The role involves examining digital evidence, collecting and analyzing data related to cyber...
    Suggested
    Contract work

    FORENCY LLP

    Delhi
    17 days ago
  • Title: Criminal Investigator (Remote) Engagement: Hourly contract (independent contractor) Rate: USD 20-75/hour Job Summary We are seeking experienced Detectives and Criminal Investigators to contribute their expertise to AI training initiatives. In this remote role...
    Suggested
    Remote job
    Hourly pay
    Contract work
    For contractors

    Nexus Consulting

    India
    1 day ago
  • Rs 0.5 - 5 lakhs p.a.

    Roles and Responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. Investigate and research cases and potentially suspicious situations; efficiently arriving...
    Suggested

    Jobshop

    Bangalore
    10 days ago
  • About The Job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position:...
    Suggested
    Contract work
    Summer work

    Mercor

    India
    1 day ago
  • The Community You Will Join: The AirCover team is charged with ideating building launching and managing the AirCover business inside of Airbnb. We have a huge responsibility to our community of Hosts and guests to be there when things dont go exactly as planned with their...
    Suggested
    Full time

    Airbnb

    Gurgaon
    more than 2 months ago
  • Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime collective. The successful candidate will be responsible for safeguarding customer funds by identifying and preventing...
    Suggested
    Shift work

    TP

    Mumbai
    1 day ago
  • Interested Candidates can be apply Last Date-25/11/2022
    Suggested
    Kolkatta
    6 hours agonew
  • Rs 2 - 7 lakhs p.a.

    This position manages the daily functions of the department to ensure the protection of property assets, employees, guests, and the property. It involves maintaining necessary logs, certifications, and documents, as well as training staff in emergency procedures and implementing...
    Suggested
    Full time
    Local area

    Marriott

    Jaipur
    a month ago
  • Interested candidates should submit their CV's (detailed) along with total experience on ****@*****.*** by 04'h October, 2023 by 04:00. PM having clearly mentioned in the subject titled Application for the post of Field Investigator.
    Suggested
    Temporary work
    Punjab
    6 hours agonew
  • Description JOB SUMMARY Supports managing the daily functions of the department to ensure protection of property assets employees guests and property. Maintains logs certifications and documents required by law and Standard Operating Procedures. Trains staff in established...
    Suggested
    Full time

    Marriott Hotels Resorts

    Bangalore
    more than 2 months ago
  • Rs 4 - 7 lakhs p.a.

    CORE WORK ACTIVITIES Managing Security/Loss Prevention Operations Assists the Director of Engineering in administering fire prevention programs and emergency preparedness Assists in conducting hazard and risk assessments at the property to include quarterly OSHA/SAFETY...
    Suggested
    Local area

    Marriott

    Amritsar
    a month ago
  • Job Description: - Loss & Prevention manager (Chemist Box Private Limited ) Job Summary: The Loss & Prevention Manager is responsible for protecting company assets, reducing shrinkage, preventing theft and fraud, and ensuring a safe environment for employees and customers...
    Suggested
    Full time

    Chemist Box Private Limited

    Patna
    29 days ago
  • Description POSITION SUMMARY Patrol all areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations interviews and key control audit. Monitor Closed Circuit Televisions...
    Suggested
    Full time
    Shift work

    Marriott Hotels Resorts

    Mumbai
    more than 2 months ago
  • Rs 7.5 - 11 lakhs p.a.

    Key Responsibilities: Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. Monitor transactions to detect indicators of financial crimes, including fraud, money laundering, account takeover, and payment abuse...
    Suggested

    Your Pitchh

    Bangalore
    9 days ago
  • About Us: We started Novo to challenge the status quo—we’re on a mission to increase the GDP of the modern entrepreneur by creating the go-to FinTech platform for small businesses (SMBs). Novo is flipping the script of the FinTech world, and we’re excited to lead the small...
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    Novo

    Bangalore
    5 days ago
  • Designation: Senior Fraud Management Engineer(RAFM) Location: Bengaluru, India Why should you choose us? Rakuten empowers through technology. Rakuten Group offers various services in e-commerce, fintech, digital content and communications to many users worldwide...
    Worldwide

    Rakuten Symphony

    Bangalore
    2 days ago
  • Description JOB SUMMARY Assists the Director of Security in managing security operations on a daily basis. Areas of responsibilities include the protection and safety of property assets employees guests and property accident and fire prevention and response. Ensures...
    Hourly pay
    Full time
    Local area

    Marriott Hotels Resorts

    Ghaziabad
    a month ago
  • Additional Information Job Number 25027243 Job Category Loss Prevention & Security Location W Goa, Vagator Beach, Bardez, Goa, Goa, India, 403509VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary Patrol...
    Full time
    Remote job
    Shift work

    W Hotels

    Goa
    5 days ago
  • Additional Information Job Number 25089861 Job Category Loss Prevention & Security Location W Goa, Vagator Beach, Bardez, Goa, Goa, India, 403509VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary Patrol...
    Full time
    Remote job
    Shift work

    W Hotels

    Goa
    5 days ago
  • Fraud Analyst Start Date Starts  Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...
    Immediate start

    Jupiter

    Bangalore
    more than 2 months ago
  • Description WEALTH MANAGEMENT Across Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive...
    Full time

    Goldman Sachs

    Bangalore
    4 days ago
  • Job Description: We are looking for 4-9 years experienced Debit Card Fraud Strategy professionals to support a US-based client. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card...

    EXL

    Chennai
    2 days ago
  • Rs 6 - 8 lakhs p.a.

    Description ob Title: Core Fraud Investigation / AML Analyst Job Description: Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring. Analyze alerts, identify suspicious activities and perform detailed investigations...
    Immediate start
    US shift

    Izee Manpower Consultancy Private Limited

    Bangalore
    a month ago
  • Were looking for a highly motivated Fraud Analyst who will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams...
    Full time
    Flexible hours

    Payoneer

    Bangalore
    more than 2 months ago
  • Overview Lead design and deployment of AI/ML-based fraud detection models. Drive innovation in fraud strategy by applying predictive analytics, anomaly detection, and automation. Lead the design and deployment of AI/ML-based fraud detection models tailored for telecom...
    Shift work

    StarZen

    Gurgaon
    1 day ago
  • Industry/Sector Not Applicable Specialism Deals Management Level Manager Job Description & Summary At PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring...
    Full time

    PricewaterhouseCoopers

    Kolkatta
    more than 2 months ago
  • Research Associate, Research Assistant And Field Investigator Start Date Starts  Immediately CTC (ANNUAL) Competitive salary Competitive salary ...
    Contract work
    Temporary work
    Immediate start

    Cms B School

    Bangalore
    more than 2 months ago
  • Rs 20 - 30.5 lakhs p.a.

    We're Hiring | Fraud Analyst Location: Chennai Experience: 3–8 Years Employment Type: Full-Time Joining: Immediate to 30 Days Key Skills Required: • Fraud Strategy & Fraud Risk Analysis • Credit Card & Debit Card Systems • Strong exposure to US Market...
    Full time
    Immediate start

    Kamlax Global Technologies Sdn Bhd

    Chennai
    a month ago
  • Fraud Strategy Analyst Start Date Starts  Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...
    Part time
    Hybrid work
    Work at office
    Immediate start
    Shift work

    Straive

    Bangalore
    more than 2 months ago
  • Job Description Job Title – Fraud Surveillance Analyst The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could...
    Long term contract
    Shift work

    Fidelity Investments

    Chennai
    4 days ago