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- 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...SuggestedRemote jobHourly payContract workFor contractors
Keystone Recruitment
India1 day ago - 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...SuggestedContract work
FORENCY LLP
Delhi17 days 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...SuggestedJobshop
Bangalore10 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:...SuggestedContract workSummer work
Mercor
India1 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...SuggestedFull time
- 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...SuggestedShift work
TP
Mumbai1 day ago - Interested Candidates can be apply Last Date-25/11/2022Suggested
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...SuggestedFull timeLocal areaMarriott
Jaipura 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.SuggestedTemporary work
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...SuggestedLocal areaMarriott
Amritsara month ago- 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...SuggestedFull time
- 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...SuggestedFull time
- 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...SuggestedFull timeShift work
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...SuggestedYour Pitchh
Bangalore9 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...Suggested
Novo
Bangalore5 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
Bangalore2 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 payFull timeLocal area
- 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 timeRemote jobShift work
W Hotels
Goa5 days ago - Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Immediate start
- 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
- 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
Chennai2 days 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 timeRemote jobShift work
W Hotels
Goa5 days 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
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 startUS shiftIzee Manpower Consultancy Private Limited
Bangalorea 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 timeFlexible hours
- 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
Gurgaon1 day ago - Research Associate, Research Assistant And Field Investigator Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary ...Contract workTemporary workImmediate start
- Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company...Work at officeWorking Monday to FridayShift work
bluCognition
Pune18 days ago - Toast creates technology to help restaurants and local businesses succeed in a digital world helping business owners operate increase sales engage customers and keep employees happy. The Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our...Full timeHybrid workWork at officeLocal areaFlexible hoursShift workNight shiftWeekend work2 days week
- We are hiring for the role of Senior Fraud Analyst-Transaction Fraud Senior Fraud Analyst – Transaction Fraud Department: Financial Services Analytics Company: Proclink Consulting Role: Senior Fraud Analyst – Transaction Fraud Key Competencies: - Fraud...
Impetus Career Consultants
Secunderabad2 days ago
