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Fraud Investigator Jobs in Gurgaon

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Search Results - Fraud Investigator Jobs in Gurgaon
HUQUO CONSULTING-Gurgaon
years of experience in Fraud Detection Investigations analytics or closely related field including experience conducting complex investigations providing training feedback and coaching and helping drive BSA compliant investigative strategy - Must...
mncjobsindia.com -
ARISE IIP-Gurgaon
and potential fraudulent activities.  •  Gather and analyse evidence, interview witnesses, and collaborate with law enforcement agencies or legal counsel as necessary.  •  Conduct forensic audits and investigations to identify instances of fraud, corruption...
KPMG-Gurgaon
About KPMG in India KPMG entities in India are professional services firm s These Indian member firms are affiliated with KPMG International Limited KPMG was established in India in August 1993 Our professionals leverage the global network of...
mncjobsindia.com -
Accenture-Gurgaon
people, shareholders, partners and communities.Visit us at www.accenture.com What would you do? To perform transaction monitoring investigation on cases escalated by the upstream process so as to determine and escalate / report any suspicious activity...
accenture.com -
PayU-Gurgaon
management and or employees and cooperating supporting investigations being carried out by such law enforcement agencies together with resolving any aspects relating to PayU India Assisting with the implementation of fraud and money-laundering prevention...
mncjobsindia.com -
Builder.ai - What would you Build?-Gurgaon
folks to invent new business models. About the Role The Head of Internal Audit examines and analyzes company records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all...
workable.com -
EXL Service-Gurgaon
Investigation SpecialistWe are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team Candidate will be responsible for all aspects of Fraud investigations as it relates to Application Fraud Transactional Reviews Debit...
mncjobsindia.com -
KPMG-Gurgaon
Function Forensic - Investigations Inv Level - Assistant Manager Gurgaon OVERVIEW KPMG is a global network of professional firms providing Audit Tax and Advisory services We operate in 156 countries and have 152 000 people working in member...
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KPMG-Gurgaon
proactive and responsive service together with credible results by effectively utilizing its investigative IT accounting financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal...
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Baxter-Gurgaon
the insights collected Ensure the scientific and clinical accuracy of the products at any engagement and exchange Develop and manage key opinion leader KOL lists and plans Lead support data generation e g Investigator-Initiated Sponsored Research...
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SGS-Gurgaon
experience in conducting fraud and forensic investigation Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence Creating professional reports and summaries with evidence Prior...
mncjobsindia.com -
GENPACT-Gurgaon
are looking for candidates for Fraud Transaction Investigation and Chargeback process with excellent comprehension skills for Australia New Zealand customers A confident diligent professional who focuses on preventing fraud and providing assurance to our...
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PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism RiskManagement Level Senior Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism RiskManagement Level Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism RiskManagement Level Senior Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
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