10 Investigation Techniques Jobs

Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the bank's assets and reputation. Responsibilities Conduct thorough investigations into suspected fraud cases. Analyze transaction data and customer behavior to identify patterns of fraud. Collaborate with law enforcement and regulatory agencies as needed. Prepare detailed reports of findings and recommend actions to mitigate risks. Assist in developing and implementing fraud prevention strategies and polici...

Description We are seeking a Hiring Senior Associate for Fraud Operations and Sanctions to join our team in India. The ideal candidate will be responsible for investigating potential fraud and sanctions violations, analyzing data trends, and implementing effective fraud prevention strategies. This role is critical in ensuring compliance with industry regulations and enhancing our fraud detection systems. Responsibilities Conduct thorough investigations into potential fraud activities and sanctions violations. Analyze data and trends to identify suspicious activities and patterns. Collaborate with cross-functional teams to implement fraud prevention strategies. Prepare detailed reports and do...

Description The Fraud Analyst will be responsible for detecting, analyzing, and preventing fraudulent activities within our organization. This role requires a detail-oriented individual who can assess risks and develop effective strategies to mitigate fraud. Responsibilities Analyze and investigate fraud cases to identify patterns and prevent future occurrences. Review transactions and user activities to detect anomalies and suspicious behavior. Collaborate with other departments to develop fraud detection and prevention strategies. Prepare detailed reports and documentation of findings and recommendations. Stay updated on industry trends and best practices related to fraud detection. Utiliz...

Description Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as Security and Loss Prevention (SLP) Specialist. In this key role, you will deliver security as a service to our operational sites across the end-to-end supply chain to protect our people and prevent loss. Key job responsibilities . Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibility...

As an Internship Trainee at SANA Cyber Forensics Investigation and Data Security Services Pvt. Ltd., you will play a vital role in supporting various cyber forensic investigations and data security operations. Located in Pune, this full-time on-site position will allow you to gain hands-on experience in the field of digital forensics. - Assisting with data collection, analysis, and ensuring the confidentiality, integrity, and availability of information throughout the investigative processes. - Supporting ongoing fraud and internal investigations, utilizing your understanding of cyber security, digital forensics, and data analysis. To excel in this role, you should possess: - Strong analytic...

As a Motor Road Accident Investigator, you will have the opportunity to utilize your investigative instincts and contribute to uncovering the truth in road accident cases. If you are passionate, bold, and eager to make a difference, this role is tailored for individuals like you! You will have the flexibility to travel to various locations for on-field assignments, embracing the thrill that comes with each new investigation. Your work as a Motor Road Accident Investigator will have a significant impact as you play a crucial role in ensuring justice is served by collecting and analyzing evidence from accident scenes. In this dynamic environment, you will have the chance to grow and enhance yo...

As a Police Officer at California State University Maritime Academy, you will work under the general supervision of the Sergeant to independently perform a variety of general law enforcement and patrol duties. Your responsibilities will include protecting students, faculty, staff, campus visitors, property, and facilities from accidents, theft, vandalism, and illegal entry. Enforcing laws, traffic, and parking regulations, issuing citations for violations within department jurisdictions, apprehending violators, making arrests, and appearing in court as required will also be part of your role. You will actively participate in Community Oriented Policing Strategies, emphasizing activities such...

As a Cyber Security Operations Analyst, your primary responsibility is to protect the day-to-day operations of the organization by understanding and monitoring cybersecurity risks and threats. You will help ensure the correct protective, detective, and monitoring controls are in place while also playing a key role in cyber incident response activities. You will be a critical part of the Cyber Security Operations team, working closely with internal stakeholders and external partners (e.g., SOC MSSP) to safeguard the organisation's critical systems and data. Your key responsibilities will include responding to alerts and escalations from the Managed Security Service Provider (SOC MSSP) and int...

As an Internship Trainee at SANA Cyber Forensics Investigation and Data Security Services Pvt. Ltd., you will play a vital role in supporting various cyber forensic investigations and data security operations. Located in Pune, this full-time on-site position will allow you to gain hands-on experience in the field of digital forensics. You will be involved in assisting with data collection, analysis, and ensuring the confidentiality, integrity, and availability of information throughout the investigative processes. Your responsibilities will also include supporting ongoing fraud and internal investigations, utilizing your understanding of cyber security, digital forensics, and data analysis. ...

The role available at SANA Cyber Forensics Investigation and Data Security Services Pvt. Ltd. is for an Internship Trainee position based in Pune. As an Internship Trainee, you will be actively involved in cyber forensic investigations, data collection, and analysis processes. Your responsibilities will include providing support for ongoing fraud and internal investigations while ensuring the security and integrity of data at all stages of the investigative procedures. To excel in this role, you should have a solid understanding of Cyber Security, Digital Forensics, and Data Analysis. Proficiency in investigation techniques, fraud detection, and internal audits will be advantageous. Strong a...