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fraud investigation skills Job Openings

Showing 151 - 200 of 1534 Jobs

Safety Supervisor

A-ONE STAFFING Fresher Ranchi, BangaloreBangalore, Kochi, Bhillai, Nagpur, Mundra 05 Dec, 2025

Urgent Requirements

safety implementation

safety officer activities

Fire And Safety Officer

SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 05 Dec, 2025

Contact Person

95,60,47,36,13

Dear Candidate,

Dabur India Ltd!

safety management

safety compliance

incident investigation

safety officer activities

risk assessment

safety training

safety audit

Fire And Safety Officer

SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 05 Dec, 2025

Contact Person

95,60,47,36,13

Dear Candidate,

Dabur India Ltd!

safety management

safety compliance

incident investigation

safety officer activities

risk assessment

safety training

safety audit

Associate Delivery Manager, Data Warehouse(MDM/Relito)

Beghou Consulting Fresher Hyderabad, Telangana 03 Dec, 2025

Master Data Management

Written Communication

Organizational Skills

AI Innovation

Senior Engineer - CEA

Taggd Fresher Chennai 03 Dec, 2025

Location:

Qualification:

Experience:

Assistant Finance Manager - Compliance

Marriott International Fresher Udaipur, Rajasthan 30 Nov, 2025

Discrepancy Resolution

Ledger Reconciliation

SOP Au

Fire & Safety Supervisor

A-ONE STAFFING Fresher Surat, MundraMundra, Amravati, Chennai, Kerala, Rajasthan, Pune, Mumbai City 30 Nov, 2025

Urgent Requirements

Affinity Enterprises Requirements

safety training

safety engineering

fire safety

fire safety management

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE

Citi Fresher Pune, Maharashtra 28 Nov, 2025

SAS Base

Tableau

Python

Senior Manager - R&D Embedded System

Schneider Electric Fresher Vadodara, Gujarat 26 Nov, 2025

Root Cause Analysis

Hardware Design

Analog Circuit Design

Digital Circuit Design

Debugging

Schematics Interpretation

PCB Layout

Microcontroller Systems

AU Small finance Bank

SKILLLABS RESOURCE SERVICES PRIVATE LIMITED Fresher Lucknow 22 Nov, 2025

Key Roles and Responsibilities

1. CASA Acq...
salescasa sales

International Chat Process - 0 to 5 Years - Upto 4.0LPA - Uppal, Hyderabad
3G HR Services Fresher Hyderabad 19 Nov, 2025

Greetings from3GHR Services! We are Hiring for International Chat Process position Role:International Chat Process (80% of Chat non voice processinternational bpochat processtyping speedinternational processcustomer supportsemi voice process

Associate Delivery Manager, Data Warehouse(MDM/Relito)
Beghou Fresher Pune, Maharashtra 15 Nov, 2025

Role Overview: At Beghou, you will lead client projects focused on developing Commercial Data Warehouse (CDW) and Master Data Management (MDM) systems for pharmaceutical and life science firms. Yo...
Master Data ManagementProject ManagementPythonMicrosoft OfficeExcelAnalytical SkillsCommunication SkillsData ManagementData Warehouse

Fire & Safety Supervisor
A-ONE STAFFING Fresher Ahmedabad, JamnagarJamnagar, Vapi, Mundra, Gujarat 15 Nov, 2025

Urgent Requirement

Post - Fire Safety Supervisor

Experience - 1 yr to 4 yr

Salary - 18,000 to 35,000

Accommodation Available

Lo...
fire safetyunitmanufacturingsafety managementsafetyindustrial safetyequipmentfire alarm systemprocess safetyrisk assessment

Risk Consulting Analyst 2 - Managed Security
RSM US LLP Fresher Hyderabad, Telangana 10 Nov, 2025

As a cybersecurity analyst at RSM, you will have the opportunity to work with a variety of clients in different industries, investigating security incidents, analyzing and escalating critical secu...
IT operationsSecurity monitoringActive directoryIP networkingAutomationServiceNowNetFlowMalware analysisThreat intelligenceCybersecurityCloud technologiesSIEM toolsStellar CyberHyas InsightDNS ProtectSentinel OneELK StackVirus totalShoda

Sr Program Coordinator
Data Axle Fresher Pune, Maharashtra 07 Nov, 2025

**** As an Associate Marketing Project Administrator at our company, your role involves supporting the successful program management of client marketing programs. Your daily tasks will include re...
Project ManagementCommunication SkillsAdobe WorkfrontMarketing Projects

Fraud Prevention Specialist
Ttec Ahmedabad Fresher Ahmedabad, Gujarat 07 Nov, 2025

Role Overview: As a Fraud Prevention Specialist at Ttec located in Ahmedabad, your main responsibility will be to identify, analyze, and prevent fraudulent activities within the organization. This...
Analytical skillsCommunication skillsStrong attention to detail

Applied AI Engineer
GEMGEM Fresher Surat, Gujarat 05 Nov, 2025

As an Applied AI Engineer at GEMGEM, you will be responsible for building and deploying AI/ML features that enhance user experience, automate internal processes, and drive platform growth. You wil...
PythonData engineeringMachine learningComputer visionTensorFlowPyTorchscikitlearn

Safety Officer
SHARMA ENTERPRISES Fresher Vijayawada, GwaliorGwalior, Bokaro, Faridabad, Palakkad, Surat, Bhopal, Muzzafarpur, Ahmedabad, Guwa 31 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Email Support Executive
Witbloom Training and Placement Hiring For Witbloom Training and placement Fresher Mumbai City 30 Oct, 2025

Job Opening: Email Executive Location: Chandivali, Mumbai Con...
kycfraud detectionfraud preventionbankingchat process

Anti-Money Laundering Investigator
Shalini Recruitments Fresher Chennai, Tamil Nadu 30 Oct, 2025

This is a full-time, on-site role for an Anti-Money Laundering Investigator located in Chennai. You will be responsible for conducting due diligence, analyzing financial information, reviewing san...
Analytical SkillsDue DiligenceUSA PATRIOT ActAMLComplianceCryptocurrencyFinance backgroundSanction monitoringAttention to detailProblemsolving abilitiesInvestigation in TM

Credit Risk Business Analyst
People Prime Worldwide Fresher Pune, Maharashtra 28 Oct, 2025

You will be responsible for validating and monitoring models related to credit risk, market risk, counterparty credit risk, fraud detection, stress testing, AML, and forecasting. Your key responsi...
Model ValidationCredit RiskMarket RiskFraud DetectionStress TestingAMLPythonSASSQLCounterparty Credit Risk

Fraud Analyst
JOBGONIC PRIVATE LIMITED Fresher Pune 26 Oct, 2025

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
bank fraudfraud investigationcheck fraudinsurance fraudidentity fraudfraud claimsfraud detectionfraud managementfraud analyst

Safety Officer
SHARMA ENTERPRISES Fresher Vijayawada, GwaliorGwalior, Bokaro, Faridabad, Palakkad, Surat, Bhopal, Muzzafarpur, Ahmedabad, Guwa 23 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Quality Control experienced professional
Hitachi Careers Fresher Vadodara, Gujarat 23 Oct, 2025

Role Overview: As a member of the Quality team in the Industrial Components Division, you will be responsible for quality control activities on various components including mechanical parts, elect...
Quality controlLeak testingFunctional testingComputer skillsCommunication skillsProblem solvingProduct testingDefect reportingCAPACompliance managementSafetyIntegrityFailure analysisInterpersonal skillsMechanical partsElectrical components

Civil Engineer- SES
Larsen & Toubro Fresher Vadodara, Gujarat 23 Oct, 2025

As an EHV Substation Engineer at L&T Energy-CarbonLite Solutions in Vadodara, your role involves working as a Civil & Structural Engineer with Substation design experience. Your main responsibilit...
DETAIL DESIGNSTRUCTURAL ENGINEERINGSUBSTATION DESIGNCIVIL ENGINEERING

Assistant Finance Manager - Compliance
Marriott International Fresher Udaipur, Rajasthan 23 Oct, 2025

As an Assistant Finance Manager - Compliance at Udaipur Marriott Hotel, your primary responsibility will be to support the day-to-day execution of general ledger impacted processes. Your role will...
AccountingFinanceComplianceGeneral LedgerReportingDiscrepancy ResolutionFinancial ReportingBudgetingTaxationOperational ControlInterpersonal SkillsCommunication SkillsCoachingTrainingCollectionsAccount BalancingLedger ReconciliationSOP Au

Safety Officer
SHARMA ENTERPRISES Fresher Surat, AhmedabadAhmedabad, Gwalior, Bokaro, Vijayawada, Faridabad, Palakkad, Bhopal, Muzzafarpur, Gu 23 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 19 Oct, 2025

The Data/Information Management Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. You will b...
SAS BaseTableauPython

Payment Risk Analyst
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Hyderabad 19 Oct, 2025

I hope youre doing well! Were hiring for a Payment Risk Analystrole! This position is ideal for someone with a passion for AML/KYC experience and strong communi...
managementriskatochargebackrisk analysisinvestigationach

Assurance - Specialised Services - Associate 2
PwC Acceleration Center India Fresher Kolkata, West Bengal 14 Oct, 2025

Role Overview: At PwC, the focus in audit and assurance is on providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance...
ComplianceRisk managementCritical thinkingData interpretationAccountingManagementFinancial statement auditEnglish proficiencyProblemsolving

401K Insurance executive for Pune, Top IT Hiring
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune 14 Oct, 2025

1 - Perform complex transaction processing across various processes like Withdrawals / Terminations / Forfeitures / Plan to Plan transfers/ Contributions / Vesting/ Funding / Dividends / Exchange...
fundingdividendsplan to plan transfersvestingcontributionstransaction processing withdrawalsterminationsexchangesforfeitures

Risk Investigator Associate
JOBGONIC PRIVATE LIMITED Fresher Pune 14 Oct, 2025

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality c...
bank fraudidentity fraudfraud investigationfraud managementhealth care fraudrisk advisoryfraud control

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 14 Oct, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

Hiring For Quality Engineer
DEVIKA STAFFING SOLUTION Fresher Ludhiana, ChandigarhChandigarh, Sikar, Nagaur, Navi Mumbai, Thane, Kharagpur, Pune, Mumbai City, Bhi 14 Oct, 2025

were seeking an experienced quality engineer to build upon this reputation with an unwavering commitment to meticulous production. The ideal candidate is an exceptionally organized, methodical pr...
maintenancesupervisionquality

Hiring For Quality Engineer
DEVIKA STAFFING SOLUTION Fresher Ludhiana, ChandigarhChandigarh, Sikar, Nagaur, Navi Mumbai, Thane, Kharagpur, Pune, Mumbai City, Bhi 14 Oct, 2025

were seeking an experienced quality engineer to build upon this reputation with an unwavering commitment to meticulous production. The ideal candidate is an exceptionally organized, methodical pr...
maintenancesupervisionquality

Clinical Manager
Jobs Territory Hiring For Kaya Clinic Fresher Chandigarh 14 Oct, 2025

Job Purpose: Responsible for Overall Clinic operations, Business performance of clinic, Team management, Discipline at clinic, Service standards of the clinic, Client counseling and feedback. R...
quality assuranceclinical data managementrisk managementregulatory compliancepolicy implementationhealthcare managementresource allocationteam managementconflict resolution

Fire & Safety Supervisor
A-ONE STAFFING Fresher Ahmedabad, JamnagarJamnagar, Vapi, Mundra, Gujarat 14 Oct, 2025

Urgent Requirement

Post - Fire Safety Supervisor

Experience - 1 yr to 4 yr

Salary - 18,000 to 35,000

Accommodation Available

Lo...
fire safetyunitmanufacturingsafety managementsafetyindustrial safetyequipmentfire alarm systemprocess safetyrisk assessment

Process Analyst
Provana India Private Limited Fresher Delhi, Noida 10 Oct, 2025

Role: Review and investigate the dispute files received on a daily as per the clients standard operating procedures and guidelines. To perform various internal audits to ...
complianceresolutionmanagementauditcommunicationfraudanalystdispute

Jr. Safety Officer
Prominent Consultant Hiring For Reputed client of prominent consultant Fresher Vadodara 08 Oct, 2025

Excellent opening for Jr. Safety Officer @Vadodara Location in Reputed Company Job Title:Jr. Safety Officer Qualification:Diploma / B.E / B.sc ADIS / PDIS <...
safety managementsafety

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Pune, NagpurNagpur, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Be 08 Oct, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

Specialist - CyberSecurity
LTIMindtree Limited Fresher Hyderabad 08 Oct, 2025

Job Description We are looking for Email Security Analyst to strengthen our defenses against evolving email threats and ensure rapid effective incident response Key Responsibilities Monitor an...
Security Grading

Security Officer
FOXCONN HON HAI TECHNOLOGY INDIA MEGA DEVELOPMENT PRIVATE LIMITED Fresher Chennai 08 Oct, 2025

Checkpoint and Building Control

Enforce security protocols and procedures in the building

Public Safety: customer, VIP , Govt. Officials and vendor coordination
...
buildingcontrolcorporate securitymanagementsecurity auditsecurity managementphysical securityvendor managementsecurity operations

Safety Officer
Silica infotech pvt Ltd Fresher Bhopal, Madhya Pradesh 08 Oct, 2025

Role Overview: As a Safety Officer in the oil and gas industry, your role is crucial in ensuring workplace safety. Your responsibilities will include: Key Responsibilities: - Risk Assessment and ...
Risk AssessmentIncident InvestigationSafety TrainingPolicy DevelopmentRecord KeepingContinuous ImprovementReportingCommunicationInterpersonal SkillsSafety Program DevelopmentSafety InspectionsEmergency PreparednessEquipment InspectionFamiliar

Technical Support Engineer 2
Oracle Fresher Ahmedabad, Gujarat 08 Oct, 2025

As a Support Engineer, you will serve as the technical liaison for customers, Original Equipment Manufacturers (OEMs), and Value-Added Resellers (VARs) to resolve issues related to the installatio...
ITILLinuxSQL

CSR Voice - Banking
PERSONAL NETWORK Fresher Bangalore 01 Oct, 2025

Greetings from PERSONAL NETWORK !! Spot Offers DAILY !! Coustomer Support Voice International CSR Servic...
fraudbankinginternational voice process

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 28 Sep, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 28 Sep, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

Ops Sup Analyst 2 - C10
Early Career Fresher Chennai, Tamil Nadu 28 Sep, 2025

The Ops Sup Analyst 2 position is an intermediate role that involves providing operations support services, which includes record/documentation maintenance, storage & retrieval of records, account...
fraud analysisdata analysisrisk assessmentMicrosoft OfficeAccesswritten communicationverbal communicationtrend analysisforecasting analysisbusinessindustry standardsfraud trends analysisfraud reviewearly fraud detectiontransactional processin

Safety Supervisor & Safety Officer
SLN ENTERPRISES Fresher Nagpur, PunePune, Maharashtra, Indore, Odisha, Hyderabad, Madhya Pradesh, Kolkata, Bhopal, West Beng 25 Sep, 2025

Contact Person:73.03.48.90.92( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Locati...
safety managementhazard analysisrisk assessmentsafety trainingincident investigationindustrial safetysafety auditsafety compliancesafety officer activities

Stock Audit Manager Retail Stores
Zion Corp Fresher Rajkot, Gujarat 24 Sep, 2025

The Stock Audit Manager is responsible for overseeing and conducting stock audits across multiple retail store locations to ensure inventory accuracy, identify discrepancies, and prevent stock los...
Analytical skillsInventory managementMicrosoft ExcelCommunication skillsProblemsolving skillsAttention to detailReporting skillsRetail stock management

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