Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
Revolut-Gurgaon
1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up...
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Ghrs Training-Gurgaon
or systems.
• Prepare detailed investigation reports, summaries, and findings for internal stakeholders and management.
• Contribute to the development and refinement of fraud rules, models, and detection strategies based on observed patterns and analysis...
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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 -
forvis mazars in india-Gurgaon
will be responsible for leading and executing forensic engagements, fraud investigations, and dispute-related assignments. The role requires strong analytical skills, sound accounting knowledge, and extensive client-facing experience, with the ability to independently...
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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 -
EY-Gurgaon
provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity :
• Consultant
-National-Forensics-ASU
• Forensics - Investigations & Compliance
• Gurgaon...
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EC-Council-Hyderabad, 1240 km from Gurgaon
Job Title : Manager – Digital Forensics & Investigations
Onsite working: Hyderabad
EC-Council is the world's largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and developer of various...
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Kpmg Services-Gurgaon
Forensic experience or a professional qualification in fraud examination would be an added advantage...
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Amazon-Gurgaon
DESCRIPTION The primary objective of the SLP Specialist is to provide security services investigation and asset protection in designated area of responsibility assist in mitigating shipment loss and maintain customer satisfaction in accordance...
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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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SBI Card-Gurgaon
Working knowledge of fraud investigations and regulations related to disputes
• Experience with Visa's VROL and MasterCard system
• Knowledge of Rupay and American Express Networks is a plus
Competencies critical to the role
• Detail orientation
• Verbal...
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Kpmg Services-Gurgaon
Years of experience. Preferably from Big 4
Hands on experience in data crunching through SQL
Technical knowledge of methods of anomaly detection
Experience in fraud investigations, fraud analytics
Good in report writing (MS Office)
Proficiency...
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American Express TRS-Gurgaon
oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential...
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ntt data, inc.-Gurgaon
and investigate potential fraud cases.
• Chargeback Processing:
• Process system-generated retrieval requests, ordering cardholder-initiated supporting documentation where appropriate.
• Handle cardholder and non-cardholder-initiated disputes for monetary recovery...
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American Express TRS-Gurgaon
Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other...
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