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fraud investigation

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181 jobs found

Zonal Credit Manager East

Kolkata, West Bengal

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

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

Trainee Analyst Investigation

Bangalore, Karnataka

Payment fraud by flagging suspicious transactions and reporting suspicious...

1 week ago in Talent.com - Hudson's Bay Company

Call Center Quality Analyst I

Gurgaon, Haryana

Activities of assigned group, e.G fraud or dispute investigation (opened via call, document or falcon to fraud), chargebacks, merchant rebuttals...

1 day + 6 hours ago in Talent.com - Jobs For Humanity

Aml Transaction Monotoring Gurgaon, Hyderabad

Gurgaon, Haryana

You do? To perform transaction monitoring investigation on cases... Fraud claims from customers and take required actions on customer...

1 day + 5 hours ago in Talent.com - VDart Software Services Pvt. Ltd

Call Center Quality Analyst I

Gurgaon, Haryana

Of assigned group,, fraud or dispute investigation (opened via call, document or falcon to fraud), chargebacks, merchant rebuttals, rejects, etc.Provides...

1 day + 6 hours ago in Talent.com - FIS

Project Assurance Associate Forensics National [oe 437]

Haryana, Haryana

Consultants to join the fraud investigation and dispute services team. Our fraud investigation and dispute professionals help clients deal with the complex...

1 day + 6 hours ago in KitEmpleo - EY

[ax968] | Risk Advisory Investigations Executive

Gurgaon, Haryana

In fraud/forensic investigation from big-4 only or qualified cas holding 1 year of experience in fraud/forensic investigation from big...

1 day + 6 hours ago in KitEmpleo - KPMG

Auditor H524

Mumbai, Maharashtra

Of a branch audit. - comply with auditing standards. - reporting of fraud... In an investigation. *_required both internal and statutory auditor._* experience...

1 day + 6 hours ago in KitEmpleo - BMRJ CORPORATE ADVISORS

Information Systems Mis Manager

Bangalore, Karnataka

Incident investigation, infosec controls – physical, admin, technical... Degree or equivalent required and 2 years of telecom or fraud related...

1 day + 6 hours ago in Monster - One Degree North Human Resource

Collection Executive | [rcd624]

Noida, Uttar Pradesh

- fraud case investigation, providing and reporting information to management...

1 day + 6 hours ago in KitEmpleo - Team Search

Catalog Spc Dp Screening [jpn] [w953]

Bangalore, Karnataka

And tools. - proven track record of exceeding decision quality goals in a fraud... Number of investigation audits are performed. - a keen eye to identify...

1 day + 6 hours ago in KitEmpleo - ADCI - Karnataka

[udz948] Forensic Audit Big 4

Gurgaon, Haryana

Having 0 to 3 years of experience in serious fraud investigation, fraud risk assessment reviews, identifying fraud and establishing it through...

1 day + 6 hours ago in KitEmpleo - BNC

Slp Coordinator, Security & Loss Prevention

Coimbatore, Tamil Nadu

Services, investigation and asset protection in designated area of responsibility... And the slp function. Slp coordinator will carry out the investigation, data analysis...

2 days + 6 hours ago in Talent.com - ASSPL - Tamil Nadu

Vsz 108 Associate

Thane, Maharashtra

Sound judgment and decision making strong investigation skills effective... Banking, fraud, credit & it identify & record root cause of each request...

2 days + 7 hours ago in KitEmpleo - Tata Capital

U 378 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...

2 days + 6 hours ago in KitEmpleo - ASSPL - Karnataka

[z 362] General & Op Acctng. Associate

Gurgaon, Haryana

Report auditing, fraud investigation, reporting and, t&e; settlements...

2 days + 7 hours ago in KitEmpleo - NTT DATA Services

[y537] | Manager Risk Control Mumbai

Mumbai, Maharashtra

- manager-ii job description role purpose: - tominimize fraud and operational... )- identifypreventive measures to avoid any risk occurrence- coordinate& conduct investigation...

2 days + 6 hours ago in KitEmpleo - ICICI PRUDENTIAL LIFE INSURANCE

I 080 Transunion Global Insider Cyber Threat Investigator12 To 15 Yrs

Hyderabad, Telangana

Cyber threats. Experience interviewing witnesses and investigation... Cert itpm. (fraud) acfe or cfe. Domain banking. Fina...

2 days + 6 hours ago in KitEmpleo - Diamondpick

Risk Analyst | Pbk 041

Bangalore, Karnataka

This involves utilizing analytics techniques, investigation skills and monitoring skills to identify fraud trends and patterns. Meet our team the global...

2 days + 6 hours ago in KitEmpleo - Paypal

Team Member Fraud Analytics Credit Card Risk Ml 950

Bangalore, Karnataka

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

2 days + 6 hours ago in KitEmpleo - Kotak Mahindra

[o 942] | Rcu Frm Analytics Team Member Ho & Support Internal

Mumbai, Maharashtra

For fraud analysis and investigation in rcu based out of mumbai infiniti - goregoan. Brief jd is as follows - implement & support fraud & risk management...

2 days + 7 hours ago in KitEmpleo - Kotak Mahindra

Pega Smart Investigate Uq542

Hyderabad, Telangana

The pega smart investigate / application to streamline and optimize the investigation... Fraud, dispute management, and anti money laundering aml investigations...

2 days + 6 hours ago in KitEmpleo - Virtusa

Risk Analyst | Glc 722

Bangalore, Karnataka

Users globally. This involves utilizing analytics techniques, investigation skills and monitoring skills to identify fraud trends and patterns...

2 days + 6 hours ago in KitEmpleo - Paypal

[hp443] | Investigation Officer

Bangalore, Karnataka

Filed investigations and reporting for non starters and fraud cases& skip tracings. - dealer verifications in cd. - recovery from non...

2 days + 7 hours ago in KitEmpleo - HDB Financial Services

Dag 063 Fraud Analyst

Delhi, National Capital Territory Of Delhi

Hello folks, please find below job description for fraud analyst role company name trueblue india position fraud analyst experience...

2 days + 7 hours ago in KitEmpleo - TrueBlue

General & Op Acctng. Associate F 497

Gurgaon, Haryana

Report auditing, fraud investigation, reporting and, t&e; settlements...

2 days + 7 hours ago in KitEmpleo - NTT Data

Fraud Analyst Tv 699

Hello folks, please find below job description for fraud analyst role-company name trueblue indiaposition fraud analystexperience...

2 days + 7 hours ago in KitEmpleo - TrueBlue

Investigations Manager, Gsc’s

Bangalore, Karnataka

Investigation of cmb and gb cases generated by trade fraud and trade based...

1 week + 1 day ago in Talent.com - HSBC

Vp Fraud Investigation & Reporting

Hyderabad, Telangana

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

1 week + 2 days ago in Talent.com - Bharat Financial Inclusion Limited (100% Subsidiary Of IndusInd Bank Ltd.)

Senior Executive Exl/se/986682

Gurgaon, Haryana

: gurgaon- c-61fraud investigation specialistwe are seeking a talented and self-motivated fraud investigator to join our fraud operations team...

1 week + 3 days ago in Talent.com - Exl

181 jobs found

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