Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
a client of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:
1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
2. Investigate suspicious activities...
Accertify, Inc.-Gurgaon
industries.
Essential Duties And Responsibilities
• Performs manual review of queued transactions to determine the likelihood of fraud
• Prioritizes work to meet and exceed deadlines
• Independently resolves problems that require in-depth investigation...
foundit.in -
Eastman Auto & Power Limited-Gurgaon
We are looking for a Vigilance Manager, having a minimum of 5+ years of relevant work experience, who will oversee and conduct investigations for any probable fraud, corruption, and other unethical activities within the organisation.
This role...
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Senior Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Eastman Auto & Power Limited-Gurgaon
We are looking for a Vigilance Manager, having a minimum of 5+ years of relevant work experience, who will oversee and conduct investigations for any probable fraud, corruption, and other unethical activities within the organisation.
This role...
BharatPe-Gurgaon
team performance, set KPIs, and ensure SLAs are met.
• Foster a positive and collaborative work environment, encouraging continuous improvement.
Chargeback & Fraud Handling
• Manage chargeback disputes, fraud investigations, and resolution processes...
airtel-Gurgaon
/ KPIsEstablishing and review of continuous control monitoring framework across business unitsReview of statutory compliances reported by the process owners on the Compliance ToolIdentify areas vulnerable to fraud and perform reviews to identify the possible...
Ernst & Young-Gurgaon
provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity : Director-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
Your key...
foundit.in -
airtel-Gurgaon
Compliances/ KPIs
• Establishing and review of continuous control monitoring framework across business units
• Review of statutory compliances reported by the process owners on the Compliance Tool
• Identify areas vulnerable to fraud and perform reviews...
Genpact-Gurgaon
production and quality of the highest standard.Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening.
Successful...
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Technip Energies-Gurgaon
laundering, fraud, trade, conflicts of interest, or data privacy as well as the related work processes (audits & reviews, allegations & investigations, training, communications, risk mapping / management, etc.) and legal support to the OC.
Job...
SBI cards-Gurgaon
and regulatory requirements.
Incident Response: Investigate and respond to fraud-related incidents, providing insights and recommendations for prevention and mitigation....
foundit.in -
Taboola-Gurgaon
ecosystem You will monitor team operations and analyze advertising data investigate suspicious incidents and collaborate with cross-functional teams to develop and implement effective fraud prevention strategies Your role involves monitoring and meeting...
mncjobsindia.com -
Novo-Gurgaon
access powerfully simple business banking.
We are looking for a Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation t hen we want to chat. Are you ready to revolutionize...
foundit.in -
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