Criminal Investigator Jobs in Hyderabad
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Search Results - Criminal Investigator Jobs in Hyderabad
M-Corp Services-Hyderabad
handling of the legal claims 2 Handling and management of litigation pertaining to Motor accident claims Consumer litigation and other legal related issues 3 Dealing with Courts Advocates and Investigators for effective handling of claims 4 Strategize...
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Kotak Mahindra Bank Limited-Hyderabad
Job Description
Role Name: Team Member - Legal
Lending and Mortgage:
• Handling Title Investigation and Due Diligence of property mortgaged as security/ collateral with the Bank for various products
• Scrutinizing and advising...
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The Wells Fargo Foundation-Hyderabad
in transactional and customer data to detect prevent mitigate and report suspicious activity related to money laundering and terrorist financing Review Customer Due Diligence information for accuracy and investigate discrepancies Identify Higher Risk clients...
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Technical College System of Georgia-Hyderabad
or in part by State/Local/Tuition funds.
Page 1 of 2
BACKGROUND INVESTIGATIONS
Pursuant to college policy, a thorough background investigation, including a criminal history records check and employment history reference checks will be performed for all...
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Amazon-Hyderabad
problem-solving and analytical skills are used to authenticate customers’ cloud computing behavior and complex transactions on AWS accounts.
Key job responsibilities
• Conduct complex and deep dive investigations of sophisticated criminals and criminal...
amazon.jobs -
Marriott-Hyderabad
High school diploma or GED 3 years experience in the security loss prevention or related professional area OR Bachelor s degree from an accredited university in Criminal Justice or related major 1 year experience in the security loss prevention...
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Google-Hyderabad
and identification of automation opportunities.
• Conduct investigations, enforce our product policies, and identify product vulnerabilities. Occasionally be exposed to disturbing or offensive content during the process.
• Identify and work with sensitive content...
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PwC-Hyderabad
and or a proven record of success in the following areas Performing background investigation on entities and individuals with special focus on identifying adverse information such as fraud securities law violations and settlements management and accounting...
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Google-Hyderabad
fraud and spam investigations using various data sources, identify product vulnerabilities, and drive anti-abuse experiments to prevent abuse. Work with engineers and interact cross-functionally with stakeholders to improve workflows via process...
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Advanced Micro Devices-Hyderabad
systems Projects site surveys and assist investigations You will supervise employees and contractors performing specific security and safety objectives and monitor vendor performance and expenses You will continually identify evaluate and monitor...
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JP Morgan Chase & Co.-Hyderabad
gathered,appropriately disposition by utilizing analytical skills and research results
• Review the quality of completed cases using pre-defined test scripts which are based on Compliance and Quality Assurance standards and question/investigate...
foundit.in -
Marriott-Hyderabad
CANDIDATE PROFILE Education and Experience High school diploma or GED 4 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 2 years experience...
mncjobsindia.com -
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