Fraud Investigator Jobs in Delhi
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Search Results - Fraud Investigator Jobs in Delhi
Standard Chartered-Delhi-mncjobsindia.com-
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning...
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CLA Indus Value Consulting-Delhi-
on engagements across fraud and white-collar crime investigations, corporate compliance and ethics, forensic accounting, and financial and economic damage analyses
• Understand client priorities, anticipate challenges, and resolve issues using strong technical...
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Diwan Advocates-Delhi-
includes matters relating to the PMLA, Enforcement Directorate investigations, Economic Offenses Wing proceedings, CBI investigations, SFIO proceedings, corporate frauds, banking and financial crimes, securities related offenses, and allied regulatory...
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Crescendo Global-Delhi-
feature engineering, and hypothesis testing to identify fraud patterns and anomalies.
Build, evaluate, and optimize traditional statistical models as well as tree-based ML models such as Random Forest, XGBoost, CatBoost, and LightGBM.
Explore and apply LLM...
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BAJAJ FINSERV HEALTH-Delhi-foundit.in-
level.Major role will be to Conduct field Investigation of fraud & Negative cases & police actions against fraudsters.Generating & maintaining MIS reports pertaining to process of corrective actions and presenting the same to the management for facilitating...
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Diwan Advocates-Delhi-
includes matters relating to the PMLA, Enforcement Directorate investigations, Economic Offenses Wing proceedings, CBI investigations, SFIO proceedings, corporate frauds, banking and financial crimes, securities related offenses, and allied regulatory...
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Aditya Birla Group-Delhi-foundit.in-
and stakeholder management.
• Ability to conduct training and awareness sessions.
• Flexibility for travel and on-ground investigations.
• Technical proficiency in MIS and fraud systems.
Key Responsibilities
Key Result Areas (Max 1325 Characters)
Supporting...
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Crescendo Global-Delhi-
data analysis (EDA), feature engineering, and hypothesis testing to identify fraud patterns and anomalies.
• Build, evaluate, and optimize traditional statistical models as well as tree-based ML models such as Random Forest, XGBoost, CatBoost...
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Marriott International-Delhi-foundit.in-
Located RemotelyN
Position Type Non-Management
Position Summary
Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and incidents...
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Alphasense-Delhi-
support.
Investigate, diagnose, troubleshoot and find solutions for queries sent through emails and live chats, leading support calls directly with customers as needed. ○ You will escalate tickets to appropriate teams when needed and will retain a position...
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