Search

187 jobs found

Sort by

fraud investigation

Category

Fraud

Fraud Manager

Fraud Analytics

Fraud Analyst

Fraud Control Manager

Fraud Investigator

Location

Any

Karnataka (46)

Maharashtra (30)

Haryana (26)

National Capital Ter... (15)

Telangana (13)

Tamil Nadu (12)

West Bengal (5)

Jharkhand (4)

Kerala (4)

Last updated

One day ago

One week ago

15 days ago

One month ago

Companies

Any

Genpact(9)

Accenture(4)

HDB Financial Services(4)

HDFC Bank(3)

Capgemini(2)

Amazon(1)

Ignites Human Capital...(1)

Larsen & Toubro(1)

Muthoot Fincorp(1)

Related searches:

fraud investigation delhi

187 jobs found

Zonal Credit Manager East

Kolkata, West Bengal

Containment unit on fraud detection / investigation and on portfolio trends...

1 week + 3 days ago in Talent.com - Utkarsh Small Finance Bank

Fraud Risk Manager

Mumbai, Maharashtra

Key responsibilities: •ensure anti-fraud policy, process and systems... Norms and guidance. •conduct investigation of customer and employee...

1 week + 6 days ago in Talent.com - Piramal Capital & Housing Finance Limited

Vp Fraud Investigation & Reporting

Hyderabad, Telangana

Referred for investigation, examining appropriate records and documentation... Visits with relevant stakeholders. Closure of investigation for all...

23 hours ago in Talent.com - Bharat Financial Inclusion Limited (100% Subsidiary Of IndusInd Bank Ltd.)

[yuq 891] Forensic Manager

Gurgaon, Haryana

And manage forensic investigations, including but not limited to fraud... And implement forensic investigation strategies, ensuring adherence to regulatory...

1 day ago in KitEmpleo - UNISON INTERNATIONAL CONSULTING ( The Recruitment

Fraud Control And Investigation Officer Nbfc [abc246]

Kolkata, West Bengal

Fraud / risk controller for branch business - gold loans, small business loans proven ability in identification/investigation of causes...

1 day ago in KitEmpleo - Jobs'N TA HR Services

Fraud Ops Specialist | [gh 976]

Investigation of potential fraud activity on existing credit card accounts... The fraud ops specialist is an entry level position responsible...

1 day ago in KitEmpleo - Citi Bank

E657 Team Member Wbg Ho / Ipo / Cip Operations

Delhi, National Capital Territory Of Delhi

Suspicious transactions etc. - handling regulatory notices - investigation... Compliance teams etc. - understanding emerging fraud patterns and guide...

1 day ago in KitEmpleo - Kotak Mahindra

[eks 504] Banking Operations Senior Analyst Transaction Risk Management

Bangalore, Karnataka

The authenticity of the customer profile while also investigating fraud claims... And banks aml policy by accurate analysis and investigation of rf...

1 day ago in KitEmpleo - Accenture

Risk Management Officer Kannada | [k012]

Hyderabad, Telangana

Investigation reports with supporting evidence.- imparting training to samplers of recent fraud trends & triggers.- implement digital solutions to enhance...

1 day ago in KitEmpleo - Pragati Finserv Pvt Lt

[uyr077] Associate Manager/manager Claims & Payouts

Delhi, National Capital Territory Of Delhi

Cases and investigation of claimshighlight any frauds noticed to fraud...

1 day ago in KitEmpleo - Bharti AXA Life Insurance

S071 Banking Operations Senior Analyst Transaction Risk Management

Gurgaon, Haryana

Monitoring investigation on cases escalated by the upstream process so... Profile while also investigating fraud claims from customers and take...

1 day ago in KitEmpleo - Accenture

M980 | Fraud Control And Investigation Officer Nbfc

Delhi, National Capital Territory Of Delhi

Fraud / risk controller for branch business - gold loans, small business loans proven ability in identification/investigation of causes...

1 day ago in KitEmpleo - Jobs'N TA HR Services

Wcy320 | Team Member Fraud Analytics Credit Card Risk

Bangalore, Karnataka

Role - cc transaction monitoring team - investigation / escalation... - investigation / escalation desk- number of positions- 2- location- bangalore...

1 day ago in KitEmpleo - Kotak Mahindra

[u 988] Fraud Control And Investigation Officer Nbfc

Mumbai, Maharashtra

Fraud / risk controller for branch business - gold loans, small business loans proven ability in identification/investigation of causes...

1 day ago in KitEmpleo - Jobs'N TA HR Services

Pbo 454 Slp Coordinator, Security And Loss Prevention

Bangalore, Karnataka

And related analytics to detect patterns indicating theft, fraud or abuse.- ability to conduct detailed investigation within the policy framework...

1 day ago in KitEmpleo - ASSPL - Karnataka

Njj 530 Vigilance Associate

Mumbai, Maharashtra

& investigation of fraud, misconduct/corruption & other such malpractices related...

1 day ago in KitEmpleo - IDFC FIRST Bank

[vu121] Intern

Delhi, National Capital Territory Of Delhi

Company description sana cyber forensics investigation and data... Range of investigative resources for effective cybercrime investigation...

1 day ago in KitEmpleo - SANA CYBER FORENSICS INVESTIGATION AND DATA SECURITY SERVICES PVT.LTD

Fraud Ops Specialist | T854

Investigation of potential fraud activity on existing credit card accounts... The fraud ops specialist is an entry level position responsible...

1 day ago in KitEmpleo - Citi Bank

Fraud Risk Manager [oa060]

Mumbai, Maharashtra

Key responsibilities: •ensure anti-fraud policy, process and systems... Norms and guidance. •conduct investigation of customer and employee...

1 day ago in KitEmpleo - Piramal Capital & Housing Finance

Vp Fraud Investigation & Reporting

Hyderabad, Telangana

Referred for investigation, examining appropriate records and documentation... Visits with relevant stakeholders.Closure of investigation for all...

1 day ago in WhatJobs - Bharat Financial Inclusion Limited (100% Subsidiary Of IndusInd Bank Ltd.)

[qjn598] Associate Hunter

Gurgaon, Haryana

And assist investigation team as required. Timely highlight fraud trends... Description identify and prevent application fraud for processing...

1 day ago in KitEmpleo - Sbi Cards

R34 Fraud Ops Specialist

Pune, Maharashtra

Investigation of potential fraud activity on existing credit card accounts... The fraud ops specialist is an entry level position responsible...

1 day ago in KitEmpleo - 12542 Citicorp Services India Private

T 013 ▷ 3 Days Left: Fraud Risk Manager

Key responsibilities: - ensure anti-fraud policy, process and systems... Norms and guidance.- conduct investigation of customer and employee...

1 day ago in KitEmpleo - Piramal Capital & Housing Finance

[ft742] Intern

Company description sana cyber forensics investigation and data... Range of investigative resources for effective cybercrime investigation...

1 day ago in KitEmpleo - SANA CYBER FORENSICS INVESTIGATION AND DATA SECURITY SERVICES PVT.LTD

[mr 449] Fraud Investigation/disputes Associate

Gurgaon, Haryana

& fraud prevention! Responsibilities for this role include, but are not limited...

1 day ago in KitEmpleo - Genpact

Team Lead Fraud

Bangalore, Karnataka

About the role: we are looking for a team lead- fraud who understands how to perform an investigation to mitigate fraud risk daily fraud...

1 day + 23 hours ago in Talent.com - Novo

Investigation Officer Wh 157

Hyderabad, Telangana

Network hospitals. - same claim in multiple tpa's. - fraud prone area's...

2 days ago in KitEmpleo - Paramount Healthcare Management

Head Internal Audit & Quality Assurance Trivandrum

Trivandrum, Kerala

Measures. Actively participate in fraud investigation by giving directions... Branch level for rectification and improvement. Ensure that fraud and irregularities...

1 week + 6 days ago in Talent.com - Muthoot Fincorp Ltd

187 jobs found

1
2
3
4
5