Fraud Investigator Jobs in Delhi
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Search Results - Fraud Investigator Jobs in Delhi
DropX LogisticsDelhi
for minimizing inventory shrinkage, preventing fraud, conducting investigations, ensuring compliance, and strengthening security controls across operations. Candidates must have prior experience in Security & Loss Prevention roles within leading Quick Commerce...
Dr Lal PathLabsDelhi
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
AXISDelhifoundit.in
Job Description
Explain
Role description
Financial Crime Intelligence (FCI) department has been created to enhance the Bank's capabilities in prevention, detection and response to frauds against the Bank as well as our customers...
Michael PageDelhimichaelpage.co.in
detection, recovery, deterrence and monitoring processes.
• Plan and enforce surprise and regular inspections to detect system failures and existence of corruption or malpractices.
• Coordinate and lead fraud investigations to ensure appropriate and timely...
cyint technologiesDelhifoundit.in
specialise in establishing Digital Forensic Laboratories and partner with world-renowned Digital Forensic Product Manufacturers. Our technically advanced products and services help organizations in investigating cybercrime and fraud in a proactive...
DropX LogisticsGhāziābād, 20 km from Delhi
will be responsible for minimizing inventory shrinkage, preventing fraud, conducting investigations, ensuring compliance, and strengthening security controls across operations. Candidates must have prior experience in Security & Loss Prevention roles within leading...
BarclaysNoida, 13 km from Delhimncjobsindia.com
data-driven world See your commute Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays where you ll play a pivotal role in shaping the future In this role you will be responsible for implementing data quality...
PALMONASGhāziābād, 20 km from Delhi
Role: Retail Regional Auditor
Department: FRM (Fraud & Risk Management)
About Palmonas:
We are a fast-growing, Pune-based, and India’s first demi-fine jewellery brand, co-founded by Bollywood actress Shraddha Kapoor and entrepreneurs Pallavi...
AlphasenseDelhifoundit.in
potential programmes, and leadership development
• Manage complex ER matters, investigations, PIPs, exits - with empathy and legal rigour
• Ensure compliance with Indian labour law (POSH, EPF, Gratuity, DPDPA 2023, and more)
• Drive DEI initiatives, monitor...
JioGhāziābād, 20 km from Delhi
Jio is hiring for open positions of State Security Loss Prevention Network Head.
Ideal Requirement
1. Education Qualification :BA, B. Sc
2. Experience : 12-15 years (Should have independently, handled Investigations and Fraud Control. Should have...
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