Prevention jobs in mumbai India
159 prevention jobs found in mumbai: showing 51 - 100
Portfolio Manager - Virtual
Company: Standard Chartered |
in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention. Comply with the same, including..., KYC/CDD/EDD and Money laundering prevention. Comply with the same, including highlighting any suspicious transactionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Team Member-transaction Screening-ho & Support-business Process Management Group
Company: Kotak Mahindra Bank |
of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through accountLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Junior Sous Chef - Pastry
Company: unknown |
with loss prevention policies and procedures. Strives to improve service performance. Communicates areas in needLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Microbiologist (md)
Company: Asian Heart Institute |
prevention, conducting audits and surveillance, and implementing educational programs for hospital employees. The ideal candidate... and outbreaks of infection. Offer expertise on infection prevention practices across all areas of healthcare. AuditsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Team Member-transaction Screening-ho & Support-business Process Management Group
Company: Kotak Mahindra Bank |
of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through accountLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Cyber Security Technical Delivery Manager
Company: ITC Infotech |
teams delivering the following technologies required SoC SIEM End Point Security Data loss protection preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Field Debt Manager - Mumbai
Company: Navi |
contactability with customers and execute advanced loss prevention activities wherever applicable (i.e. skip tracing, fore-closuresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Manager - Technical Architect
Company: Firstsource Solutions |
detection, and hallucination prevention. Lead implementation of telephony and compliance protocols (TCPA, GDPR, CCPA, PCI-DSSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Forcepoint Dlp Specialist
Company: ITC Infotech |
DLP and enterprise Data Loss Prevention solutions We are looking for an experienced Forcepoint DLP Senior SME TechnicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Guest Relations Associate
Company: unknown |
appropriate individual or department (e.g., Bellperson, Front Desk, Housekeeping, Engineering, Security/Loss PreventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 2026
Gsa - Front Office (front Desk And Ays)
Company: unknown |
-guests' checks, process all payment types, vouchers, paid-outs, charges, and provide change. Notify Loss Prevention/SecurityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 2026
Purchase Manager
Company: unknown |
and Health Administration/MSDS. Implements and sustains property accident prevention programs. Follows property-specificLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Guest Relations Associate - Front Office
Company: unknown |
-guests' checks, process all payment types, vouchers, paid-outs, charges, and provide change. Notify Loss Prevention/SecurityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Front Office Executive
Company: unknown |
authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. AssistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Associate Director Affluent Relations
Company: Standard Chartered |
each month Processes Ensure full awareness of all policies and procedures issued in relation to money laundering prevention... management & compliance Ensure full awareness of all policies and procedures issued in relation to money laundering preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Junior Sous Chef-asian
Company: unknown |
with loss prevention policies and procedures. Strives to improve service performance. Communicates areas in needLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Loss Prevention Executive
Company: unknown |
Job Category: Loss Prevention & Security Job Description: POSITION SUMMARY Patrol all areas of the propertyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued... job, the candidate should possess the following: Good understanding of the provisions of the Prevention of Money LaunderingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Front Office Executive
Company: unknown |
authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. AssistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Guest Relations Executive
Company: unknown |
authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. AssistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Front Office Executive
Company: unknown |
authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. AssistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Manager, Enterprise Partnership
Company: Razorpay |
(Malaysia expansion), BillMe (digital invoicing), and POP (rewards-first UPI) - along with earlier moves in fraud preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Assistant Housekeeping Manager
Company: unknown |
and complies with loss prevention policies and procedures. Ensures all employees have proper supplies, equipment and uniformsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
Responsibilities Strategic Leadership: Develop and execute a comprehensive fraud prevention strategy aligned with organizational... and challenge fraud prevention controls, ensuring effectiveness against evolving threats. Fraud Risk Registers : MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
Responsibilities Strategic Leadership: Develop and execute a comprehensive fraud prevention strategy aligned with organizational... and challenge fraud prevention controls, ensuring effectiveness against evolving threats. Fraud Risk Registers : MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Consulting Engineer
Company: Cisco Systems |
, and proactive prevention recommendations, and provide software partner concern referrals for Cisco Data Center platforms (NX-OS, UCSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Fci:dtm - Team Lead
Company: Axis Bank |
fraud prevention and detection. Coordinate with Visa and MasterCard (network) and review quarter performance. AttendLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Manager Client Relationship - Distribution Network
Company: Standard Chartered |
and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure... to money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reportedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Compliance:compliance Officer- Consumer Business
Company: Axis Bank |
, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Compliance:aml Reporting And Process Improvements Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued... provisions of the Prevention of Money Laundering Act. Knowledge of Regulatory Reporting to Financial Intelligence Unit of IndiaLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued... job, the candidate should possess the following: Good understanding of the provisions of the Prevention of Money LaunderingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
Job Description: FCI:DTM - Fraud Prevention Analyst INTERNAL USAGE: No. of Vacancies: 4 Reports to: Is a Team... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Commi @ Ibis Mumbai Bkc
Company: Accor |
with controls identified and reviewed. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace accordingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued... job, the candidate should possess the following: Good understanding of the provisions of the Prevention of Money LaunderingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Manager - Housekeeping
Company: unknown |
and complies with loss prevention policies and procedures. Ensures all employees have proper supplies, equipment and uniformsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Corporate Internal Controls
Company: Larsen & Toubro |
processes to identify gaps, if any, and suggest remediation Create awareness about internal controls, prevention & detectionLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued... job, the candidate should possess the following: Good understanding of the provisions of the Prevention of Money LaunderingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Manager -human Resources
Company: unknown |
-Property Director of Human Resources. Partners with Loss Prevention to conduct employee accident investigationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Material & Corrosion Engineer
Company: Larsen & Toubro |
Corrosion (MIC) Erosion Corrosion Recommend corrosion prevention and mitigation measures. Develop corrosion management plansLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Commi @ Ibis Mumbai Bkc
Company: Accor |
with controls identified and reviewed. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace accordingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Compliance:bucg - Retail Liabilities Team
Company: Axis Bank |
, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Mbcl (residential) - Ehs (tier 1)
Company: Larsen & Toubro |
, and pollution prevention. Ensure compliance with environmental regulations and sustainability guidelines at site. DocumentationLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Hinduja Housing Finance / Zonal Rcu / Mumbai
Company: Acura Solutions |
fraud prevention, investigation, verification, and risk mitigation across housing finance and related lending portfoliosLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Lead Technologist - Cybersecurity (system Engineering) - Bangalore/mumbai/delhi
Company: Check Point Software Technologies |
worldwide from increasingly sophisticated cyber and AI-driven threats, securing their AI transformation. Our prevention-firstLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Customer Renewal Manager
Company: Teradata |
prevention. The CRM will be responsible for managing several customers to business objectives including recurring revenueLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
’s capabilities in prevention, detection and response to frauds against the Bank as well as our customers. This a centralized team... prevention at the frontline. With these objectives in mind, a new department, Financial Crime Intelligence’ has been createdLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Store Manager, Dahisar Mumbai
Company: Crocs |
and recovery standards etc. Adhere to Crocs, Inc. Asset Protection policies and procedures, including shortage preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Presales Engineer (bfsi)
Company: Check Point Software Technologies |
. Our prevention-first approach safeguards hybrid networks, cloud environments, digital workspaces, and AI systems, stopping attacksLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Duty Manager
Company: unknown |
Understands and complies with loss prevention policies and procedures. Reviews staffing levels to ensure that guest serviceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Front Office Executive
Company: unknown |
authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. Assist