Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
in coordination with the concerned teams.
• as & when required for investigation purpose.
• Early Warning Mechanism to reduce fraud losses.
• Fraud Awareness within and outside the company to prevent losses.
• new software tools used for fraud detection...
Izee Manpower Consultancy Private Limited-Bangalore
Looking for Immediate Joiners in a Reputated Organisation Should carry Experience only from International BPO Puc Grad with Minimum 2 yrs Experience in Fraud Investigation Salary upto 7 lpa 30K Joining bonus US Rotational Shifts Manyata Tech...
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Genpact-Gurgaon
from alerts generated from the fraud detection systems and controls. This includes out of pattern card spend or anomalous account activities.
• Perform a reasonable investigation on alerts using all tools available to decision a review in a timely...
Newfold Digital-Delhi
and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.
Who you are & what you’ll need to succeed:
⦁ Previous experience...
Novo-Bangalore
About the Role:
We are looking for a Team Lead- Fraud who understands
• How to perform an investigation to mitigate fraud risk
• Daily fraud reviews of alerts
• Focus on fraud prevention related to ACH, Checks, Wires, etc. within agreed SLAs...
Genpact-Delhi
Minimum qualifications
• Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills
• Keen attention to detail & risk identification...
Resource Tree-Hyderabad
and trends to identify potential fraudulent activities, like first-party fraud risk.- Develop and maintain fraud detection systems and tools to proactively mitigate risks.- Investigate suspicious activities and transactions, determining root causes...
Newfold Digital-New Delhi District
and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools. Who you are & what you’ll need to succeed: ⦁ Previous experience...
Newfold Digital-Delhi
and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.
Who you are & what you’ll need to succeed:
⦁ Previous experience...
KPMG India-Gurgaon
including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS), implementation methodology, training client personnel. Thought Leadership Manage and help set guidelines on how research and the investigation should...
Job Shop-Bangalore
Greetings from JobShop We are India s Largest BPO Recruitment Company Please call us on 9964080000 or 918046115600 Whatsapp us on 9964080000 for simple quick automated hiring Looking for a passionate Fraud Investigation with SAR...
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Piramal Capital & Housing Finance Limited-Mumbai
Key Responsibilities:
• Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
• Conduct investigation of customer and employee frauds including Root Cause Analysis...
bluCognition-Pune
compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services Develop...
Newfold Digital-India
and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.
Who you are & what you’ll need to succeed:
⦁ Previous experience...
Solvecube-Maharashtra
investigations of varying size and complexity including assisting in conducting suspect and witness interviews - Supporting fraud and anti-bribery and corruption risk management engagements including assisting with the delivery of workshops Desired Profile...
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