...FIR and further investigation by LEAs. The role is expected to create deterrence through LE action leading to clear messaging to bad actors that “Anyone who is stealing or committing fraud will face police/legal/pen...
...in the role, you occupy, but everywhere you go. talk to someone around you most likely you will be talking to a singer, standup comic, artist, writer, athlete, maybe a magician. at CRED people always have talent up ...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills:
Additional Technic...
...the need for manual efforts.
We simplify complex analytics and make it usable by everyone.
Website
Position Title Bank Credit Risk Consultant
Experience 6 - 8 years
Location Anywhere in India –...
...Summary
The Director - Regional Security, India and SWA will be responsible for security, protecting Hyatt brand, guests, staff, and assets from a range of security risks and threats (particularly criminality, te...
...our partner IT companies, support for local marketing, training and digital transformation consulting activities, and will act as a counselor for senior management and other business team members. The successful can...
...FIR and further investigation by LEAs. The role is expected to create deterrence through LE action leading to clear messaging to bad actors that Anyone who is stealing or committing fraud will face police/legal/pena...
...registration is a plus.
5 - 8 years experience directly handling and managing global patent practices at a top tier law firm/IP service... ...for drafting patent applications.
Supportin...
We are seeking a highly motivated and experienced Patent Agent/Attorney to join our dynamic team to handle expansive responsibilities related to our client’s patent portfolio. The primary day to day focus will be on providing practical and strategic ...
The security guard will be responsible for maintaining a safe and secure environment for our clients, employees, and visitors. They will enforce security policies and procedures, conduct patrols, monitor surveillance equipment, and respond to inciden...
