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loss prevention officer jobs in Delhi, Delhi

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Loss Prevention Manager

  • High school diploma or GED; 3 years experience in the security/loss prevention or related professional area.
  • 2-year degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention or related professional area.
  • Maintains first aid and CPR certifications required for Security officers.
  • Conducts investigation of all losses of property assets and refers to proper management for disposition.
  • Strives to improve service performance.

Analyst, Client Servicing & Transacting new

New Delhi, Delhi
  • Any suspicious transaction must immediately be reported to the supervising officer.
  • Ensure he/she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention.
  • Actively participate in the prevention of money laundering and fraud by strict adherence and close diligence to the Bank's policies and procedures and the regulations.
  • Assist assigned RMs to achieve financial targets by providing strong support to them.

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