Fraud Investigator Jobs in Delhi
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Search Results - Fraud Investigator Jobs in Delhi
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...
EY-Delhi
Requisition Id 1413414 Consultant Senior Consultant - Fraud Investigation and Dispute Services FIDS EY is looking for Consultants Senior Consultants to join the Fraud Investigation and Dispute Services team Our fraud investigation...
mncjobsindia.com -
InCred Financial Services-Delhi
framework for all Branches.
Conducting Fraud Investigation, Recommending action against fraudulent cases & process lapses.
Responsible for conducting a) Field Audits through a team of RCU Managers/ RCU Executives and b) preparation of various investigation...
EY-Delhi
Requisition Id 1416932 Consultant Senior Consultant - Fraud Investigation and Dispute Services FIDS EY is looking for Consultants Senior Consultants to join the Fraud Investigation and Dispute Services team Our fraud investigation...
mncjobsindia.com -
InCred Financial Services-Delhi
framework for all Branches.
Conducting Fraud Investigation, Recommending action against fraudulent cases & process lapses.
Responsible for conducting a) Field Audits through a team of RCU Managers/ RCU Executives and b) preparation of various investigation...
EY-Delhi
of investigators forensic accountants compliance and technology professionals help organizations respond rapidly to instances of alleged fraud bribery and other misconduct as well as law enforcement and regulatory inquiries Using advanced forensic technologies...
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Web3Firewall-Delhi
At Web3Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent...
KOTAK MAHINDRA-Delhi
and control Investigation and root cause analysis Liasioning with police and law department in case of fraud reported Research consolidate analyze and prepare reports fraud trends and local competitions Risk Reviews Audit conduct for collections...
mncjobsindia.com -
Absolute Talent-Delhi
across the products based on net and PHP
• Must have experience in setting up end-to-end policies claim investigation and fraud systems for IT organizations
• Minimum 6 years of team handling experience
• Should have good experience...
mncjobsindia.com -
Tide Platform-Delhi
customer base This role is an important part of our monitoring and helps identify any suspicious activity that requires further investigation Some of the things you ll be doing Analyzing transactions across a variety of payment types to look for signs...
mncjobsindia.com -
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