| Job alert | Jobs 1 - 10 of 11 |
Analyst - Fraud Control Unit
PayU
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Gurgaon, Haryana, India
... Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines and develop cordial relationship with multiple LEA's/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India. ... - May 12
School Teacher (Australia) - New Delhi
TeachVic
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Delhi, India
... of Supervised Practice Teaching (sometimes referred to as student teaching) 2+ years of experience in your field of teaching Ability to pass an English Language Assessment (IELTS - Academic Module) Character Assessment (Police Clearance) Full time - May 05
Regional Director, Finance & Accounting, South Asia
Ijm
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Delhi, India
... Candidate selection is based on technical competence, recruitment, selection and hiring criteria subject to assessing the candidates value congruence and thorough background, police clearance, and reference check processes. IJM requires a background ... - May 22
Lead Safety and Security (Heritage Grade)
Antal International
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Gurugram, Haryana, India
... Evaluate potential risks and assist with filing and follow-up of FIR with Police/Local body. Prepare monthly/quarterly/yearly reports. Desired Candidate Profile: 1) Bachelor's/ Master’s degree in a relevant field; additional certifications in EHSS ... - May 19
Legal Manager
airtel
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Sector 56, Haryana, 122003, India
Responsibilities Criminal Complaint Handling: Handling fraud related complaints from law enforcement agencies Receive, review, and assess incoming criminal/police complaints from various sources, such as law enforcement agencies, victims, and ... - May 02
Security Officer
JLL
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Delhi, India
... Ensuring complete documentation and Police verification of vendor security personnel and periodically auditing all contractors for ongoing compliances. Conducting Security investigations and preparation of Incident report. Tracking of Material ... - May 05
Senior Manager- Data Analytics & Controls (Fraud Prevention)
Max Life Insurance Company Limited
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Gurugram, Haryana, India
... and query languages to proactively identify suspicious fraudulent transactions in the areas of customer acquisition, post issuance services, renewal management services, police owner services, morality, market frauds and other process violations. ... - May 10
Cruelty to Animals Investigator
PETA India
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India Gate, Delhi, 110011, India
... to department standard operating procedures (SOP) to ensure legal compliance and that materials can be submitted to the police and courts where required Log photos, videos, and other documentation carefully and meticulously on a daily basis per ... - May 24
FEMALE STAFF NURSE FOR KUWAIT
abroaderz
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Chandni Chowk, Delhi, 110006, India
10 K+
... / Return ticket / Work permit / Visa / Accommodation /Medical insurance Candidate Responsibilities: • Food / Medical tests / Police Clearance Certificate (PCC) Eligible Nationalities: • Nepalese / North Indian / Indonesian / Sri Lankan / African ... - May 23
Partnership Associate
Yulu
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Delhi Division, Delhi, India
... Work with city and traffic police, metro, bus stands, colleges, malls, and hospitals for possible tie-ups and demand generation. Key Requirements: Key Skills: Business Development, Team Leader, Account Management, Relationships, Field Audits, ... - May 10