Fraud Investigator Jobs in Chennai
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Search Results - Fraud Investigator Jobs in Chennai
PKF SRIDHAR & SANTHANAM LLP-Chennai
We are looking for Forensics professionals to join our Fraud Investigations team.
Roles and Responsibilities
• Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate...
Movate-Chennai
communications is a plus.
• Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis
and related investigations are a plus.
• Experience or familiarity with data warehousing and/or ETL processes, and distributed...
CITI-Chennai
in minimizing financial impact as well as protecting our client xe2 x80 x99s account and identity Responsibilities Perform investigation of potential fraud activity on existing credit card accounts Respond to inbound client inquiries and assist...
mncjobsindia.com -
PKF SRIDHAR & SANTHANAM LLP-Chennai
We are looking for Forensics professionals to join our Fraud Investigations team.
Roles and Responsibilities
Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance...
Barclays-Chennai
and financial services Industry The role holder will carry out investigations as directed into allegations of serious violations of laws regulations or internal policy complex complaints and potential fraud matters assist in the operation of the wider CSO...
mncjobsindia.com -
Movate-Chennai
electronic communications is a plus.
• Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis
and related investigations are a plus.
• Experience or familiarity with data warehousing and/or ETL processes...
Vivriti Capital-Chennai
vision.
• Lead, Implement and Review Hardware, Network and Software Security Standards and Security Controls within the Organization, to protect systems, data and assets from both internal and external threats and prevent information and data loss/frauds...
Standard Chartered-Chennai
the operations risk Awareness on transactional level fraud Governance Awareness and understanding of the regulatory framework Group CDD Procedures Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct...
mncjobsindia.com -
Vivriti Capital-Chennai
vision.
• Lead, Implement and Review Hardware, Network and Software Security Standards and Security Controls within the Organization, to protect systems, data and assets from both internal and external threats and prevent information and data loss/frauds...
Standard Chartered-Chennai
the operations risk Awareness on transactional level fraud Governance Awareness and understanding of the regulatory framework Group CDD Procedures Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct...
mncjobsindia.com -
Standard Chartered-Chennai
the operations risk Awareness on transactional level fraud Governance Awareness and understanding of the regulatory framework Group CDD Procedures Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct...
mncjobsindia.com -
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