Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance - Mumbai

This is a Fraud Detection and Vigilance Team Member role that involves conducting investigations, reviewing processes, and analyzing data to identify control weaknesses and corruption. · Independently conduct and manage investigation cases into reported frauds. · ...

The Fraud Detection Team Member will extract data from transactions to recognize unusual patterns using Excel or other applications. · ...

Description · Job Role · Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity. · Review of existing process, rules and procedures with a view to i ...

Description · Job Role · Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. · Generate, track and maintain updates on alerts. · Closing of alerts by communicating and obtaining revert from con ...

This team member will conduct investigations into reported frauds and suspected instances of bribery and corruption. · ...

Fraud detection and vigilance team member role involves independently conducting investigations into reported frauds, reviewing processes for control weaknesses, and identifying corruption prone spots. · ...

The role involves reviewing red flagged accounts to detect fraudulent activities and evaluating non-compliance practices. The ideal candidate should have experience in credit underwriting and internal controls related to lending. Excellent analytical skills and knowledge of MS of ...

We are looking for a Fraud Detection Team Member to join our Support Services team. The successful candidate will be responsible for detecting and investigating fraudulent activities in our transactions. · Please note that this is a full-time position based in Mumbai. · Data extr ...

We are looking for a Fraud Detection Team Member to join our team in Mumbai. As a Fraud Detection Team Member, you will independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption. · ...

The Vigilance Associate plays a critical role in ensuring the integrity and compliance of organizational operations. · This position involves active liaison with law enforcement authorities and external legal counsels, timely management of internal and external communications, a ...

Actively looking for candidates from General Insurance sector for below role. · ...

Position Title: Security Guard · Company: Security Guard Skill - Global Consultancy Company · Location: Various locations as assigned · Job Type: Full-time/Part-time · Overview:As a Security Guard at Security Guard Skill, you will play a crucial role in maintaining the safety and ...

Responsibilities: · SOC Monitoring: Provide core Security Operations Center (SOC) monitoring services for client environments, ensuring continuous vigilance against security threats. · Tool Proficiency: Utilize and operate various SOC tools, including FortiSOAR, IBM QRadar, MS De ...

To support the Head – Security, Vigilance, and Liaison in implementing and managing security, vigilance, and liaison programs. The role ensures the safety and security of employees, assets, · and operations while assisting in investigations and maintaining relationships with exte ...

We are seeking a detail-oriented and vigilant Surveillance Executive to join our team. · ...

Represent Pinkerton's core values of integrity, vigilance, and excellence. · To monitor and respond appropriately to security and safety-related events that might impact client members, visitors and operations. · The role requires a strong commitment to customer service and the d ...

We are having urgent opening for Fitout Executive at Dadar & Kandivali Location. · Responsible for vigilance over all interior works labour force adherence to approved drawings/instructions coordination with clients management. · ...

Drive the development and standardization of security policies and programs for safeguarding corporate business operations. · Represent Pinkerton's core values of integrity, vigilance, and excellence. · To monitor and respond appropriately to security and safety-related events th ...

We provide enterprise risk management services and programs specifically designed for each client. · Graduation/ Bachelor's degree or equivalent education and formal security education. · ...

Pinkerton is seeking a Regional Controller to drive the development and standardization of security policies and programs for safeguarding corporate business operations. · ...