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fraud investigations Job Openings

Showing 501 - 550 of 2022 Jobs

HR Operations Executive

iMerit Technology Services Pvt Ltd Fresher Ranchi, Jharkhand 31 Jul, 2025

Procedure Development

Business Understanding

Human Resource

Investigations

Assistant Manager - Customer Escalations

Jumio Fresher Jaipur, Rajasthan 31 Jul, 2025

Identity Verification

Customer Success

Escalation Handling

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution Fresher Bangalore, ChennaiChennai, Kochi, Hyderabad 31 Jul, 2025

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

construction site

construction drawings

civil construction

construction estimating

Senior Analyst (Crypto)

AML RightSource India Private Limited Fresher Haryana 29 Jul, 2025

Regulatory Compliance

AMLKYC Compliance

Crypto Transaction Monitoring

Blockchain Analytics Tools

SanctionsAdverse Media Screening

SARSTR Filing

Risk AssessmentEscalation

Crossfunctional Collaboration

Customer Due Diligence CDDEnhanced Due Diligence EDD

Quality Engineer

YOUTAG INFOTECH PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi, Port Bla 29 Jul, 2025

third party inspection

quality

magnetic particle

Accounts & Administration Executive

AMARDEEP STEEL CENTRE LLP Fresher Mumbai City 25 Jul, 2025

tally software

accounts finalisation

Area Legal Manager

Array Job Solutions Fresher Rajkot 24 Jul, 2025

Job Purpose:

Quality Engineer

YOUTAG INFOTECH PRIVATE LIMITED Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Port Blair 21 Jul, 2025

third party inspection

quality

magnetic particle

Quality Engineer

YOUTAG INFOTECH PRIVATE LIMITED Fresher Mumbai City, PunePune, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Delhi, Port Blair 21 Jul, 2025

third party inspection

quality

magnetic particle

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution Fresher Hyderabad, BangaloreBangalore, Chennai, Kochi 21 Jul, 2025

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

construction site

construction drawings

civil construction

construction estimating

Quality Engineer

YOUTAG INFOTECH PRIVATE LIMITED Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Port Blair 21 Jul, 2025

third party inspection

quality

magnetic particle

Anti-Money Laundering/Anti-Terrorist Financing Analyst

NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED Fresher Gurugram 21 Jul, 2025

Position Overview:

fraud investigation

transaction monitoring

fraud detection

suspicious activity reporting

anti money laundering

crime

analyst

Quality Engineer

YOUTAG INFOTECH PRIVATE LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Port Blair 21 Jul, 2025

third party inspection

quality

magnetic particle

Sas Developer

EAGLEHIRES HR SOLUTIONS PRIVATE LIMITED Fresher Ahmedabad 21 Jul, 2025

Job Title

Experience

Location:- PAN INDI...
macrossasanalyticssas disas basesas sqlsqlbasesas macrossas visual analytics

Human Resource Business Partner
Vaco Binary Semantics Fresher Meerut, Uttar Pradesh 16 Jul, 2025

As a Human Resource Business Partner in Meerut, you will be responsible for consulting with line management to provide HR guidance, managing and resolving employee queries, conducting thorough inv...
Employee engagementCoordinationExcelHR guidanceEmployee queries resolutionPerformance guidanceTraining needs identificationTraining program evaluationEmployment engagement initiativesHeadcountattrition reports maintenancePPT

Safety Officer
Rainbow HR Consulting Services Private Limited Fresher Assam, NeemranaNeemrana, Maharashtra, Madhya Pradesh, Rajasthan, Rewa 16 Jul, 2025

Job Title: Safety Officer Location: Across India Industry Pre...
safety auditsafety cultureppeincident investigation

Investigation Specialist - RCO Hindi
Amazon Development Centre India Pvt Ltd Fresher Hyderabad 16 Jul, 2025

This role is 3 Month WFO then transition to WFH. Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our custom...
kycfraud investigation

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Kochi, BangaloreBangalore, Chennai, Hyderabad 16 Jul, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA Manage, design, develop, create and maintain projects Conduct on sit...
civil designconstruction drawingssite engineeringcivil constructionconstruction safetyautocadconstruction sitecost estimationconstruction estimating

Medical Writer
ALTSEO PRIVATE LIMITED Fresher Erode, TiruchirappalliTiruchirappalli, Dhalai, Bathinda, Kozhikode, Mathura, Kolkata, Mumbai City, B 16 Jul, 2025

Medical Records Officer manages and safeguards patient medical records, ensuring accuracy, confidentiality, and compliance with regulations. Their responsibilities include maintaining, organizing...
chartsmaintenanceconfidentialitydata entrymedical terminologypatient administrationmedical codingmedical billingskillsrespectmedicalrecord

Medical Writer
ALTSEO PRIVATE LIMITED Fresher Erode, TiruchirappalliTiruchirappalli, Dhalai, Bathinda, Kozhikode, Mathura, Kolkata, Mumbai City, B 16 Jul, 2025

Medical Records Officer manages and safeguards patient medical records, ensuring accuracy, confidentiality, and compliance with regulations. Their responsibilities include maintaining, organizing...
chartsmaintenanceconfidentialitydata entrymedical terminologypatient administrationmedical codingmedical billingskillsrespectmedicalrecord

Manager - Internal Control, SAP Process, IFC, Payment Control Process, Accountin
Talent Leads HR Solutions Pvt Ltd Fresher Mumbai City 14 Jul, 2025

Description: Position / Job Title (Proposed) -Manager - Internal Control, SAP Process, IFC, Payment ControlProcess, Accounting Compliance Designation - Manager F...
controlinternal controlifrsigaapifcfinancial

Hiring for Security Manager
WEHYRE CORPORATE CONSULTING PRIVATE LIMITED Fresher Hyderabad, Bangalore 14 Jul, 2025

Role:Security Manager Experience: 8 to 10 Years Budget: 8 LPA to 10 LPA Heres a detailed Job Description (JD) for a Security Manager: Job Title: Security Manager Reports to: [Senior Manageme...
securitytrainingsafetysecurity trainingmonitoringcctv monitoringprovidingsecurity operationssupportidentifypotentialthreats

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Chennai, BangaloreBangalore, Kochi, Hyderabad 14 Jul, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA Manage, design, develop, create and maintain projects Conduct on sit...
civil designconstruction drawingssite engineeringcivil constructionconstruction safetyautocadconstruction sitecost estimationconstruction estimating

Compliance Officer - Credit Cooperative Society
HERD GROUP NAGPUR 5.00 to 9.00 Years Nagpur, Maharashtra 10 Jul, 2025

Revised Job Description for Compliance Officer Position Title: Compliance Officer Organization: Credit Cooperative Societies (Kalmeshwar, Savner, Ramtek) Reports To: Chief Executive Officer (CE...
TaxationCooperative lawsFinancial regulationsRisk management practicesCompliance management software

Site Engineer (Civil)
DYNA ROOF PVT LTD 1.00 to 5.00 Years Guwahati, Assam 08 Jul, 2025

We are seeking a skilled and experienced Civil Engineer to join our team. The successful candidate will be responsible for overseeing and managing various civil engineering projects from conceptio...
Civil EngineeringAuto CadCivil 3DAnalytical SkillsProblem SolvingCommunication

Gyanecologist
PROGENESIS IVF PRIVATE LIMITED 1.00 to 6.00 Years Kolhapur, SolapurSolapur, Amravati, Dhule, Ratnagiri 08 Jul, 2025

What you will do | Job Responsibility Start OPD. Consultation and Counselling to all OPD patients To do IUI, Sonography To give prescription and requisition Patients File should be completed...
gynaecologyreproductive medicinehysteroscopyinfertilitysonography

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution 0.00 to 4.00 Years Kochi, BangaloreBangalore, Chennai, Hyderabad 08 Jul, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA Manage, design, develop, create and maintain projects Conduct on sit...
civil designconstruction drawingssite engineeringcivil constructionconstruction safetyautocadconstruction sitecost estimationconstruction estimating

Medical Writer
ALTSEO PRIVATE LIMITED 3.00 to 8.00 Years Bathinda, Mumbai CityMumbai City, Dhalai, Tiruchirappalli, Kozhikode, Mathura, Kolkata, Bhilwara, Sa 08 Jul, 2025

Medical Records Officer manages and safeguards patient medical records, ensuring accuracy, confidentiality, and compliance with regulations. Their responsibilities include maintaining, organizing...
chartsmaintenanceconfidentialitydata entrymedical terminologypatient administrationmedical codingmedical billingskillsrespectmedicalrecord

Assistant Manager - Quality Control
Nitika Pharmaceuticals 3.00 to 7.00 Years Nagpur, Maharashtra 08 Jul, 2025

1. Following the QC laid down procedures with compliance. 2. Ensure that lab cleanliness and safety standards are maintained 3. Perform the tests as per testing procedures and ensure that all te...
Quality ControlDocumentationCalibrationGLPVisual inspectionReportingIncident investigationLab cleanlinessTesting proceduresAnalytical analysisPreparation of solutionsQC records maintenanceTraining program attendance

HRBP-Kolkata
NETSCRIBES DATA & INSIGHTS PRIVATE LIMITED Fresher Kolkata 02 Jul, 2025

Role:The HR Business Partner (HRBP) position is responsible for aligning business objectives with employees and management in designated business units. The position formulates p...
new hire orientationsonboardingexit formalitiesemployee interactionjoining formalitieshrbphr operationsemployee grievance

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution 0.00 to 4.00 Years Kochi, Bangalore 02 Jul, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA Manage, design, develop, create and maintain projects Conduct on sit...
civil designconstruction drawingssite engineeringcivil constructionconstruction safetyautocadconstruction sitecost estimationconstruction estimating

Cluster Credit Manager-LAP ( Coimbatore)
Krazybee Services Private Limited 6.00 to 10.00 Years Coimbatore 02 Jul, 2025

Job Title: Cluster Credit Manager Loan Against Property Department: Credit & Risk team handlingpropertylaploan

Geotechnical Engineer
Raynas Infra And Geomatics Services Pvt Ltd 2.00 to 6.00 Years Udaipur, Rajasthan 22 Jun, 2025

We are seeking a skilled Geotechnical Engineer with expertise in machine analysis to join our engineering team. The ideal candidate will have experience in assessing the interaction between heavy ...
Geotechnical EngineeringVibration AnalysisComplianceMachine AnalysisStructural SafetyGeotechnical SoftwareTechnical ReportingProject Collaboration

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi 2.00 to 6.00 Years Pune, Maharashtra 22 Jun, 2025

The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy g...
SAS BaseTableauPython

Quality Executive
CECO Infratech Pvt Ltd 3.00 to 7.00 Years Meerut, Uttar Pradesh 22 Jun, 2025

Key Responsibilities: 1. Inspection and Testing Perform in-process, final, and incoming material inspections. Use measurement tools (Vernier, micrometer, height gauge, CMM, etc.). Conduct func...
metrologyengineering drawingsGDTquality systemsMS OfficeSPCMinitabcommunication skillsquality control principlesinspection equipmentanalytical mindsetproblemsolving

Environmental Health and Safety Manager
JPN Education and Technology Services 2.00 to 6.00 Years Meerut, Uttar Pradesh 22 Jun, 2025

Developing policies: Creating and implementing safety policies and procedures that protect employees from injury and illness Conducting inspections: Regularly inspecting working conditions and sa...
TrainingDeveloping policiesConducting inspectionsInvestigating accidentsMonitoring complianceMaintaining recordsDeveloping environmental management plansTraining staff

Safety Officer
Rainbow HR Consulting Services Private Limited 2.00 to 7.00 Years Assam, Neemrana 22 Jun, 2025

Job Title: Safety Officer Location: Across India Industry Pre...
safety auditsafety cultureppeincident investigation

Fraud Analyst || 5 - 8 Years || Immediate Joiners
Credence HR Services 5.00 to 9.00 Years Pune, Maharashtra 19 Jun, 2025

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Note: Candidates should be available to join within 30 days or less Key Responsibilities: Monitor and...
MonitoringAnalysisInvestigationComplianceStakeholder ManagementReporting

Software Development Engineer 4 - Backend
Adobe 7.00 to 11.00 Years Noida, Uttar Pradesh 19 Jun, 2025

JOB LEVEL P40 EMPLOYEE ROLE Individual Contributor Do you have mobile applications installed on your devices If so, chances are youve likely encountered our products. Ready to redefine the futu...
JavaPythonAWSAzureKubernetesDockerSQLNoSQLKafkaMobile Application developmentNodejsGitOpsTerraformCICD

SOC Analyst (Tier 3)
aeroqube 8.00 to 12.00 Years Noida, Uttar Pradesh 19 Jun, 2025

Locations & Number of Openings Delhi: 15 openings Jaipur: 15 openings Pune: 15 openings Chandigarh: 15 openings Experience: 8 years Certification: Minimum CISA (required) Job Description W...
SIEMIDAMdashboardsSOARESPIPmediationUTMTrueViewPAMIncident ResponseForensicsIR methodologiesSOC workflows

CJN Vacancy of Medical Coding Freshers
Cigma Medical Coding Academy 2.00 to 6.00 Years Kochi, Kerala 17 Jun, 2025

Vacancy published date: 7th September 2023 Last date for accepting application: 8th September 2023 Job Requirements Medical/Paramedical graduation CPC 2 years of service level agreement Good...
CPCMedical CodingBilling SystemsRegulatory RequirementsAuditing Concepts

Sr Manager - HR (6 to 9 yrs)
Antal International 6.00 to 23.00 Years Haryana 17 Jun, 2025

About the Role As Manager, India HR, you will serve as a key partner to business leaders and employees across all India operations. You will provide strategic and operational HR guidance in align...
Strategic PlanningTalent ManagementPerformance ManagementEmployee RelationsCulture DevelopmentData AnalysisComplianceOffice AdministrationVendor ManagementTeam SupervisionInterpersonal SkillsCommunication SkillsNegotiationHR LeadershipInflue

Associate, Membership Quality & Reputation (Fraud Investigation)- 5 PM to 2 AM IST
GLG 1.00 to 5.00 Years Haryana 17 Jun, 2025

About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Associate, you will be focused on scre...
time managementcommunicationproblem solvingcorporate governancerisk managementquality controlinternal auditwritten communicationverbal communicationprioritizationInternetbased research

Manager Internal Audit
MNR Solutions Pvt Ltd 5.00 to 10.00 Years Gurugram 17 Jun, 2025

Hiring for Internal Audit Professional for Consumer Electronic Company Exp- 5 -9 Years Preferred industry Consumer Electronics or Big 4 Preferred education CA Key skills Internal audit, risk ...
internal auditcost savingfraud investigation

Human Resources Manager
Future Solution Centre 12.00 to 22.00 Years Agra, Aligarh 17 Jun, 2025

Human resources managers supervise a company or organizations hiring process, from recruiting, interviewing, and hiring new staff. They help connect executives with employees, build an employer b...
leadershipcommunication skillsadaptabilitydata analysisstrategic thinkingdecision-makingorganizational skills

Fraud Analyst - Banking || 5 - 8 Years
Credence HR Services 5.00 to 9.00 Years Pune, Maharashtra 15 Jun, 2025

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. ...
Monitoranalyze suspicious transactionsConduct indepth investigations on fraud casesCollaborate with internalexternal stakeholdersEnsure timely reportingescalation of fraudrelated concernsStay updated with industry trends

IT Business Analyst - Risk Management - AML/KYC Opening
People First Consultants Pvt Ltd 7.00 to 12.00 Years Hyderabad, Bangalore 15 Jun, 2025

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution 0.00 to 4.00 Years Hyderabad, Bangalore 15 Jun, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA Manage, design, develop, create and maintain projects Conduct on sit...
civil designconstruction drawingssite engineeringcivil constructionconstruction safetyautocadconstruction sitecost estimationconstruction estimating

RMO- Noida (Sector 19)
Max Healthcare 0.00 to 3.00 Years Noida, Uttar Pradesh 15 Jun, 2025

MHC/21080 Medical ServicesNoida Posted On 23 Apr 2025 End Date 07 May 2025 Required Experience 0 - 5 Years Basic Section No. Of Openings 1 Designation Resident Medical Officer Employe...
Patient CareClinical CareComplianceDocumentationQuality ManagementDisaster ManagementService QualityComputer LiterateEmergency PreparednessMedical PracticeEquipment HandlingTraining Capability

Lead Consultant QA Manual Testing
Genpact 3.00 to 7.00 Years Noida, Uttar Pradesh 15 Jun, 2025

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepr...
JavaDatabaseManual TestingAutomated TestingAgilePythonElasticsearchActivi

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