Fraud Investigator Jobs in Chennai
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Search Results - Fraud Investigator Jobs in Chennai
AccentureChennaiaccenture.com
for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? • Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential...
Creative Hands HrChennaifoundit.in
investigation.
• Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.
• Document investigation findings clearly and submit Suspicious Activity Reports (SARs) when required.
• Maintain accurate and complete records of all...
Gen DigitalChennaimncjobsindia.com
impacting metrics thereby driving process improvements performance enhancements and improve customer the experience Also requires performing support failure fraud investigation by providing a detailed summary report on each instances investigated which...
Cognizant ConsultingChennaifoundit.in
speed and operational resilience.
• Coordinate with architecture and development teams to define integration patterns for payment gateways core banking systems fraud monitoring tools and external networks.
• Prepare detailed functional specifications...
AccentureChennaiaccenture.com
Skill required: Fraud investigations - Fraud Investigations
Designation: Fraud Investigations Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company...
ChargebeeChennaifoundit.in
using subscription, usage, and payment event data.
You will begin with practical prediction problems and investigate whether techniques such as self-supervised learning, sequence modelling, and multi-task learning can improve performance across multiple...
Creative Hands HrChennaifoundit.in
investigation.
• Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.
• Document investigation findings clearly and submit Suspicious Activity Reports (SARs) when required.
• Maintain accurate and complete records of all...
Cafe Coffee DayChennaifoundit.in
leakages, and maintain process compliance across Café Coffee Day outlets and regions through regular surveillance audits, data analysis, and field investigations.
Key Responsibilities:
• Conduct surveillance audits (CCTV and system-based...
Cigma Medical Coding AcademyChennaifoundit.in
Job Description
Job Description:
• Good knowledge of medical coding and billing systems, medical terminologies, regulatory requirements, auditing concepts, and principles
• Investigate, evaluate, and manage call to complete coverage analysis...
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