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29 jobs found for Fraud Police

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  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue / willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect Skills : Candidate should have minimum 1-5 years of experience in field of Vigilance/ risk/ Fraud ...

  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue / willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect Skills : Candidate should have minimum 1-5 years of experience in field of Vigilance/ risk/ Fraud ...

  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue / willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect

  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue/ willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect

  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue/ willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect

  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue/ willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect

  • or employees with doubtful integrity or unethical practices. Check and recommend legal cases based on field visits of overdue/ willful defaulters; Action first level recovery of defaulted staff loans and staff frauds. Should conduct regular and surprise inspections in the sensitive areas in order to detect

  • and luxurious atmosphere that cultivates fulfilling experiences for both our associates and our guests\. **Qualifications** Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints

  • first through CRMs and then personally or the Program Manager. Hard Core over dues (90 days+) with the assistance of Fraud Control. Co-ordinate with Parinaam to extend microfinance + programs for the customers. Ensure branch statutory audit compliance on all cash related transactions and registers Responsible for recruitment, training, development, performance management, communication, motivation/mentoring ...

  • first through CRMs and then personally or the Program Manager. Hard Core over dues (90 days+) with the assistance of Fraud Control. Co-ordinate with Parinaam to extend microfinance + programs for the customers. Ensure branch statutory audit compliance on all cash related transactions and registers Responsible for recruitment, training, development, performance management, communication, motivation/mentoring ...

  • first through CRMs and then personally or the Program Manager. Hard Core over dues (90 days+) with the assistance of Fraud Control. Co-ordinate with Parinaam to extend microfinance + programs for the customers. Ensure branch statutory audit compliance on all cash related transactions and registers Responsible for recruitment, training, development, performance management, communication, motivation/mentoring ...

  • payment Apps, pre-paid voucher PINs, cheque or cash on behalf of the company. All such payments shall be promptly deposited / accredited to Internet service provider account with stipulated time. In case of any loss / fraud / misappropriation of above payment amounts CE shall be liable for corresponding

  • relationship with lawyers office bearers of Unions associated with litigation matter related to the Bank. Liaise with Police dept. To ensure quick filing and resolution of complaints of fraud, forgery taking place in Branches. Maintain detailed records of incidences and MIS of all license related to branches

  • relationship with lawyers office bearers of Unions associated with litigation matter related to the Bank. Liaise with Police dept. To ensure quick filing and resolution of complaints of fraud, forgery taking place in Branches. Maintain detailed records of incidences and MIS of all license related to branches

  • relationship with lawyers office bearers of Unions associated with litigation matter related to the Bank. Liaise with Police dept. To ensure quick filing and resolution of complaints of fraud, forgery taking place in Branches. Maintain detailed records of incidences and MIS of all license related to branches

  • relationship with lawyers office bearers of Unions associated with litigation matter related to the Bank. Liaise with Police dept. To ensure quick filing and resolution of complaints of fraud, forgery taking place in Branches. Maintain detailed records of incidences and MIS of all license related to branches

  • relationship with lawyers office bearers of Unions associated with litigation matter related to the Bank. Liaise with Police dept. To ensure quick filing and resolution of complaints of fraud, forgery taking place in Branches. Maintain detailed records of incidences and MIS of all license related to branches

  • relationship with lawyers office bearers of Unions associated with litigation matter related to the Bank. Liaise with Police dept. To ensure quick filing and resolution of complaints of fraud, forgery taking place in Branches. Maintain detailed records of incidences and MIS of all license related to branches

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