Fraud Investigator Jobs in Jodhpur
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Search Results - Fraud Investigator Jobs in Jodhpur
Concentrix-Jodhpur
Real-Time Fraud Monitoring
• - Ability to monitor, investigate, and respond to high-volume fraud alerts
• - Experience handling real-time messaging and voice fraud
• Strong Investigative Skills (Identifying fraud indicators such as SHAFT violations, ATO...
Envision Energy-Jodhpur
abreast of industry best practices and new trends in internal control, accounting, and regulatory compliance.
Lead or participate in special projects and investigations related to internal controls, fraud prevention, and process improvement initiatives...
Teamware Solutions-Jodhpur
Role : Transaction Monitoring
Experience: 5 - 8 Years
Location: Bengaluru
Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes...
Axis Bank-Jodhpur
fraud and other serious irregularities and conduct RCA for escalated complaints.
• Review of all the Investigations carried out by COM and actionable thereof and also guiding branches on customer service and complaint handling issues.
• Monitor customer...
foundit.in -
Concentrix-Jodhpur
Time Fraud Monitoring
• Ability to monitor, investigate, and respond to high-volume fraud alerts
• Experience handling real-time messaging and voice fraud
Strong Investigative Skills (Identifying fraud indicators such as SHAFT violations, ATO, phishing...
Teamware Solutions-Jodhpur
investigations.
🔍 Key Responsibilities:
• Review escalated Transaction Monitoring (TM) alerts to identify suspicious activities related to money laundering, fraud, and terrorist financing
• Perform detailed investigations and analysis to support SAR...
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