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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PwC-Gurgaon
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 and regulatory enforcement at PwC...
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mncjobsindia.com -
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
Technical Excellence A subject matter expert on AML Compliance Internal Audits and investigations related projects Provide strategical support Proficient in strengthening and implementing a fraud risk framork Skills and attributes To qualify...
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forvis mazars in india-Gurgaon
Investigation will support the execution of forensic audits, fraud investigations, dispute advisory, and compliance review engagements. The role offers an opportunity to work on complex financial investigations, analyze financial records, identify potential...
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Acme Services-Gurgaon
with multidisciplinary teams to ensure thorough investigations and adherence to regulatory standards We are looking for CA qualified candidates with experience in Forensic Audit Fraud investigations Internal Audit risk Advisory or Statutory audit and should be ready...
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Hero FinCorp-Gurgaon
and implement agentic workflows to automate fraud investigation processes, anomaly detection, and signal generation at scale
• Drive innovation through use of synthetic data generation and simulation frameworks to identify emerging fraud typologies and stress...
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PwC-Gurgaon
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 and regulatory enforcement at PwC...
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mncjobsindia.com -
Randstad-Gurgaon
Required Skills & CompetenciesStrong analytical and problem-solving skills.Proficiency in Microsoft Excel (advanced level preferred).Knowledge of investigation procedures and compliance frameworks.Experience in drafting and reviewing show cause...
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randstad.com -
NTT DATA-Gurgaon
Proactively manage and investigate potential fraud cases Analyze data and utilize tools and resources to perform trending analysis in relation to fraud cases Outbound contact with cardholders to verify the validity of the transaction or non-monetary activity...
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Hero FinCorp-Gurgaon
Default (EPD), and abnormal delinquency trends
• Perform deep-dive analyses and root-cause investigations on fraud spikes, portfolio deterioration, and channel-level risks
• Support development, testing, and optimization of fraud rules, score cut-offs...
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NTT DATA-Gurgaon
Proactively manage and investigate potential fraud cases Analyze data and utilize tools and resources to perform trending analysis in relation to fraud cases Outbound contact with cardholders to verify the validity of the transaction or non-monetary activity...
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mncjobsindia.com -
Compass India Support Services-Gurgaon
/ management ref
• errals.Prepare Fact-Finding / Investigation Reports with root cause analysis, findings and recommend
• ations.Maintain Fraud Tracker; track all remediation actions to closure; liaise with senior stakeholders as re
• quired.
Special...
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NTT DATA-Gurgaon
Proactively manage and investigate potential fraud cases Analyze data and utilize tools and resources to perform trending analysis in relation to fraud cases Outbound contact with cardholders to verify the validity of the transaction or non-monetary activity...
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mncjobsindia.com -
Straive-Gurgaon
Driven Investigation: Investigate suspicious transaction patterns, account takeovers (ATO), and payment anomalies to determine root causes and develop proactive statistical models/rules.
• System & Rule Development: Design and deploy fraud rules within...
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