Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
Genpact-Gurgaon
Risk Service line and support functions to maintain 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...
Max Life Insurance Company Limited-Gurgaon
various data sources and updating it at defined frequency. o Build automated queries for generating/ throwing triggers for investigations. o Design & recommend system level Anti-Fraud measures/ controls through collaboration with UW and Operations.
o...
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 -
Genpact-Gurgaon
Risk Service line and support functions to maintain 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...
Pricewaterhouse Coopers Private Limited-Gurgaon
Location: Delhi/ Mumbai
Position: Full time
Practice Background:
The PwC Forensics services in India includes fraud investigations and support, dispute advisory, integrity due diligence, counter party due diligences, forensic due diligence...
Max Life Insurance Company Limited-Gurgaon
o Creating FPCU database by merging, cleaning, and unifying various data sources and updating it at defined frequency.
o Build automated queries for generating/ throwing triggers for investigations.
o Design & recommend system level Anti-Fraud...
Genpact-Gurgaon
Risk Service line and support functions to maintain 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...
Genpact-Gurgaon
Risk Service line and support functions to maintain 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...
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 -
Genpact-Gurgaon
history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist...
Genpact-Gurgaon
Risk Service line and support functions to maintain 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...
Housing.com-Gurgaon
cybercrime investigations and fraud detection within a corporate environment.
• Strong knowledge of relevant laws and regulations, including but not limited to data protection, consumer protection, payment systems, and financial transactions.
• Proven track...
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 -
POCKKET PAYMENT TECHNOLOGIES PRIVATE LIMITED-Gurgaon
agencies, including experience related to cybercrime and online investigations.
• Familiarity with the Indian legal system and protocols, including laws and procedures about legal requests related to online platforms.
• Understanding of all the Fintech...
Accenture-Gurgaon
fraudulent/high-risk transactions and take necessary action on customer accounts as per defined client policy. The team screens KYC documents as applicable and determines the authenticity of the customer profile while also investigating fraud claims from...
accenture.com -
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