Fraud Jobs in Nashik

Loss Prevention Associate

Permanent Job

India ,

Nashik

0-2 years

Security statements unsafe work conditions property operation protected basis Procedures Supervisory Experience stooping Policies guest experience below the knees hand-eye coordination service needs professional language Loss Prevention attacks proprietary information business travelers position narrow elevated spaces diverse workforce Safety incident reports run fire alarms slippery surfaces Information Computers Tools disability portfolio of brands Walk Licensing company assets intoxicated individuals suspicious individuals guests veteran status evidence written documents registration requirements relevant parties Standards incidents demonstrations sloping Fraud injuries Machines reasonable job duties twisting food poisoning complaints business interruptions confined service ramps applicable law jog Investigations guest complaints appropriate authorities bending inclusive Marriott International Equipment point of sale systems travelers non-discrimination assault complaints entire work shift theft assistance fine motor skills altercations civil disturbances quality expectations overhead pulling License or Certification uneven employee disturbances work situations STAIRS Interviews physical hazards unwelcome persons noise complaints small print speed Courtyard Company people-first culture positive working relationships Hotel extended period equal opportunity employer work-related information accidents lost items defects Incident Objects

3 days ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Vigilance Officer

Permanent Job

Aurangabad ,

Thane ,

Nagpur ,

Mumbai ,

Pune ,

India ,

Nashik

Fresher

Laws analytical Methodologies Confidentiality sensitive information Interpersonal Problem-solving Compliance Vigilance regulations Fraud Investigation corruption communication

5 months ago

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Fraud Jobs in Nashik

Loss Prevention Associate

Enhanced Due Diligence Analyst

Vigilance Officer