Criminal Investigator Jobs in Bangalore
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Search Results - Criminal Investigator Jobs in Bangalore
slice-Bangalore
About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities.
If you're...
IBM-Bangalore
and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting...
foundit.in -
DIAGEO India-Bangalore
products/any kind of unauthorized use of our brands (including but not limited to discussion with concerned teams, mapping expectations and issues, scale of problem, impact analysis, investigation plan, enforcement action and closure of the case) • Monitor...
CIEL HR-Bangalore
strategies to handle emergencies ensuring business continuity and addressing fraud-related issues The ideal candidate will have a robust background in security management and experience dealing with fraud investigations and First Information Reports FIRs...
mncjobsindia.com -
MUFG Global Service-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
HILTON-Bangalore
remain secure and locked when not in use Maintain the Security Log Book and Incident Reports Investigate and report all allegations of theft criminal damage and other incidents Manage undesirable behaviour in a professional manner intervening...
mncjobsindia.com -
MUFG Global Service-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
Headout-Bangalore
for everybody but we are the right place for a certain group of people. Read more about it here: https://bit.ly/HeadoutPlaybook
The role
Job Summary:
The Senior Fraud Team Lead will oversee the fraud detection, investigation, and prevention activities within...
foundit.in -
MUFG Global Service-Bangalore
conduct data validation and research, and identify any potential production issues
• Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
• Ensure timely and efficient...
HireRight-Bangalore
the outcome of the dispute on a case-by-case basis However some standard operating procedures will be followed as applicable Develop understanding of court processes and legal actions that might affect a criminal record Interpret details of various types...
mncjobsindia.com -
Google-Bangalore
their most critical business problems.
Responsibilities
Manage customers problems through effective diagnosis, resolution, or implementation of new investigation tools to increase productivity for customer issues on Google Workspace.
Develop an in-depth...
foundit.in -
HSBC-Bangalore
understanding of the SARFAESI Act DRT Debt Recovery Tribunal PSS Act Lok Adalat Insolvency and Bankruptcy Code IBC and other relevant civil and criminal recovery laws is essential Principal Responsibilities xc2 xb7 Formulate legal strategies...
mncjobsindia.com -
Philips-Bangalore
and Regulatory requirements Experience working with external stakeholders in law enforcement audit testing investigations and intelligence Monitor evaluate and change the organization as needed to ensure success in managing Security Organize...
mncjobsindia.com -
Marriott-Bangalore
school diploma or GED 3 years experience in the security loss prevention or related professional area OR 2-year degree from an accredited university in Criminal Justice or related major 1 year experience in the security loss prevention or related...
mncjobsindia.com -
Marriott International-Bangalore
and Experience High school diploma or GED 3 years experience in the security loss prevention or related professional area OR Bachelor xe2 x80 x99s degree from an accredited university in Criminal Justice or related major 1 year experience in the security...
mncjobsindia.com -
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