Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Noidacapgemini.com
enhancements
• Minimum of 1-3 years of experience in Banking and Financial Services sector with 2 years + experience in fraud detection, investigation, transaction monitoring, or a related field.
• Familiar with fraud trends and patterns.
WHAT YOU'LL LOVE...
AmazonBangaloreamazon.jobs
minimize the risk posed by fraud or abuse patterns and trends
• Consistently achieve weekly targets and quality standards for investigations
• Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations...
Volga PartnersIndiaworkable.com
seeking professionals with experience in one or more of the following disciplines:
Forensic Auditing
• Forensic Accounting
• Fraud Investigations
• Financial Investigations
• Internal Controls
• Audit Procedures
• Regulatory Compliance
What You Will Do...
AmazonHyderabadamazon.jobs
agents that investigate, detect, and act autonomously?
The Fraud Investigations, Recovery and Enforcement (FIRE) team is looking for a Manager, Business Intelligence to lead a team of Business Intelligence Engineers and Data Engineering that owns fraud...
ABBBangalorecareers.abb
needs. Recommending frame agreements to management and executing upon approval. Providing ongoing oversight and contract management with suppliers Ensuring identification, investigation, and selection of appropriate suppliers (focusing on quality...
Bangalorecapgemini.com
for all investigation under whistleblower mechanism of the Company.
• Preparing investigation plan and preparation of reports.
• Ensuring that the recommendations are implemented.
• Proactively review of process to identify potential gaps that may lead...
MercorMumbaicareers-page.com
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
• Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex...
AmazonBangaloreamazon.jobs
nature.
The incumbent manages a team of L2–L3 Investigation Specialists who conduct risk reviews on drivers and accounts to protect Amazon from fraud, abuse, and account takeover, and who take appropriate actions based on processes, tools, and high...
Euronet Worldwide, Inc.Thāneworkable.com
for incident management, ensuring timely analysis, root-cause identification, and permanent fixes.
• Coordinate effectively with cross-functional teams such as Issuer/Acquirer Operations, IT Infrastructure, Network, Vendor Support, Fraud & Risk, and Business...
ABBBangalorecareers.abb
journal entries, invoices, balance sheet reconciliations, and other financial transactions related to Intercompany accounts.
• Partner with cross-functional stakeholders to investigate, resolve, and reconcile Intercompany discrepancies.
Financial...
AccentureChennaiaccenture.com
for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? • • Risk and Compliance - Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non...
Bangaloresymphonyai.com
deployment, batch, database, and integration issues.
• Support NetReveal modules including EIM, WLM, AML, CDD, AUSTRAC, Payment Fraud, and Swift.
• Investigate application logs, batch failures, database records, configurations, and monitoring alerts...
Bangalorecapgemini.com
knowledge of fraud prevention, insider misconduct, trade surveillance, insider trading, and anti-bribery and corruption.
• Demonstrated experience with first-line customer acceptance, risk identification, controls, escalation and issue ownership...
ABBBangalorecareers.abb
investigations
• Expertise in at least one enterprise SIEM platform (e.g., QRadar, Splunk, McAfee Enterprise Security Manager, or LogRhythm).
• Engineering degree with at least 4 years of experience in networking or cybersecurity and willingness to travel...
Volga PartnersIndiaworkable.com
casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative way while working remotely and earning competitive project-based compensation.
This is an excellent opportunity for professionals seeking...
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