Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
Exl-Gurgaon
Job Description
• Should have 4+ years experience of operation management in fraud and risk investigation and customer service process
• Experience in Managing team of 10+ employees in blended process of voice and back office operations
• Build...
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InterGlobe Enterprises-Gurgaon
and react quickly to any changes
/n
• Conduct investigations of irregularities discovered by or brought to the auditor’s attention
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• Investigate, as requested by senior management, fraud, embezzlements, and defalcations; work in cooperation with law...
PwC India-Gurgaon
conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations...
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PwC India-Gurgaon
conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations...
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EY-Gurgaon
and other anomalous patterns.
• Support development, refinement, and validation of fraud detection triggers, business rules, and control mechanisms.
• Assess the clinical appropriateness of diagnoses, procedures, admissions, investigations, and length...
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baxter international inc.-Gurgaon
complaint.
• Performing follow up with the customer (written)
• Determining reportability of complaints
• Creating associate Regulatory reports (eg; MDRs) per regulations
• Evaluating complaints for need to investigate and coordinating sample retrieval...
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American Express TRS-Gurgaon
Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations.
In partnership...
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S&P Global-Gurgaon
by reviewing source documentation and faxes from agent banks
• Process trade settlement in WSO Admin based on the information provided by client.
• Process interest, commitment fees and investigate discrepancies when necessary
• Review system generated reports...
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Barclays-Gurgaon
including detailed and subjective decision making and investigations), the assessment of financial crime related risks as they manifest across the UK CORPORATE BANK estate and extensive oversight and assurance that peripheral financial crime related controls...
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Agilent Technologies-Gurgaon
supporting documentation to ensure compliance with company policies and SOX/internal controls
• Analyze high-risk transactions and flag exceptions for further investigation
• Collaborate with AP processing teams, procurement, and vendors to resolve...
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SBI cards-Gurgaon
Purpose
The role is responsible for conducting AML Watchlist Screening and Transaction Monitoring Alert Remediation and effective identification of transaction frauds as well as money laundering instances.
Role Accountability
1. Investigate and assess...
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