Fraud Investigator Jobs in Faridabad
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Search Results - Fraud Investigator Jobs in Faridabad
BDO India-Faridabad-
data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
Core Forensic Audit Roles...
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Evalueserve-Faridabad-
end-to-end Debit Card Disputes, Chargeback, and Fraud Operations, ensuring compliance with regulatory and card network requirements.
• Manage customer dispute investigations in accordance with Regulation E (Reg E) and card network rules (Visa...
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Venus Remedies Limited-Faridabad-
assessments, and actionable recommendations while tracking timely closure of audit findings.
• Identify fraud indicators, support plant-level investigations, and recommend preventive and detective control measures.
• Collaborate with Plant Heads, Production...
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BDO India-Faridabad-
in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
/n Core Forensic Audit Roles...
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Dr Lal PathLabs-Faridabad-
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...
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Evalueserve-Faridabad-
responsibilities will include:
/n • Lead end-to-end Debit Card Disputes, Chargeback, and Fraud Operations, ensuring compliance with regulatory and card network requirements.
/n • Manage customer dispute investigations in accordance with Regulation E (Reg E...
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Paytm-Faridabad-
Special Investigations: Lead / perform ad-hoc investigations or fraud risk assessments as required.
• Execution: Conduct end-to-end audits of various functions (Operations, HR, Finance, or Tech) under the guidance of the Manager.
• Fieldwork: Perform...
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ofi-Faridabad-
actions.
• Involvement in other IA control initiatives requiring interaction with multiple stakeholders, e.g., automated controls oversight, special projects, and fraud investigations, etc.
• Engaging with key business stakeholders to provide guidance...
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MSafe Group-Faridabad-
inventory with ERP records and investigate discrepancies.
• Monitor inventory movement, stock aging, scrap generation, and material losses.
• Ensure proper asset tagging, tracking, and utilization.
Compliance & Risk Management
• Ensure compliance...
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Venus Remedies Limited-Faridabad-
audit reports with observations, root cause analysis, risk assessments, and actionable recommendations while tracking timely closure of audit findings.
/n
• Identify fraud indicators, support plant-level investigations, and recommend preventive...
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