Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
SBI cards-Gurgaon
by the relevant teams and subsequent recovery recourse is initiated in coordination with the concerned teams.
• Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share...
foundit.in -
Genpact-Gurgaon
Fraud Investigation
Function: Operations
Location: Badshahpur, Gurgaon
Work hours: Hours of operation – 24*7
Work location: Gurgaon Sector 69
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep...
EXL-Gurgaon
India City Gurgaon Center Exl Gurgaon C-61 Skills Skill CUSTOMER SERVICE AND BANKING OPERATIONS VOICE FRAUD INVESTIGATIONS CEF Minimum...
mncjobsindia.com -
Genpact-Gurgaon
Fraud Investigation Function: OperationsLocation: Badshahpur, GurgaonWork hours: Hours of operation – 24*7Work location: Gurgaon Sector 69With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep...
FIS-Gurgaon
to moderate supervision with limited latitude for independent judgment Consults with senior peers on non-complex projects to learn through experience Typically requires up to three years of experience in fraud investigation law or law enforcement Privacy...
mncjobsindia.com -
Michael Page-Gurgaon
Office (Advance) Other Skills- Fraud risk management, senior governance and policy, Fraud investigation, or audit role, preferably in the Fraud risk field domain. Excellent oral, written and communication skills, Thorough understanding of Banking...
SBI cards-Gurgaon
review of disputes including desktop investigation and identifying trends for field investigation
9. Presentation of investigation report to management for seeking approvals on Fraud Loss / Customer Liability .
10. Regulatory reporting for Fraud Risk (RBI...
foundit.in -
Accertify-Gurgaon
problems that require in-depth investigation and/or research Constantly communicates fraud trends and shares best practices with peers and leaders Maintains professional persistence when reviewing transactions or speaking with customers Develop Client...
Genpact-Haryana
Fraud Investigation Function: OperationsLocation: Badshahpur, GurgaonWork hours: Hours of operation – 24*7Work location: Gurgaon Sector 69With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep...
Genpact-Gurgaon
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer - Fraud (Practitioner)! We are looking for candidates for Fraud, Transaction Investigation and Chargeback process with excellent comprehension...
Careers at Tide-Gurgaon
the processes, ensuring they are of the highest quality, and support investigations for more complex cases. Where required, you will advise and guide analysts on cases, conduct assurance on a variety of processes within Ongoing Monitoring, and suggest...
surfingwave.app -
Michael Page-Gurgaon
and recommend process improvements. Oversee fraud investigations, including conducting interviews, gathering evidence, analysing financial transactions, and preparing reports on findings. Collaborate with relevant stakeholders, such as legal and HR departments...
EY-Gurgaon
key offerings are Investigations - Anti-corruption and FCPA Financial reporting and securities fraud Employee fraud money laundering embezzlement and Accounting irregularities Corporate Compliance - Compliance risk and performance assessments...
mncjobsindia.com -
Accertify-Gurgaon
Job Description
Accertify is the trusted partner to the worlds leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify...
foundit.in -
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 -
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