Fraud Investigator Jobs in Kanpur
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Search Results - Fraud Investigator Jobs in Kanpur
Innovatiview-Kanpur-
Position: Manager/Sr. Manager – Investigations
Location: Noida. (Travel as required)
Reporting to : Head – Risk and Vigilance
Role Purpose: To lead and conduct impartial, timely, and confidential investigations into fraud, corruption, employee...
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Qode-Kanpur-workable.com-
rules, thresholds, and velocity checks in coordination with the risk and technology teams.
• - Investigate fraud alerts, suspicious transaction patterns, and anomalous volumes; escalate confirmed fraud incidents per defined protocols.
• - Track fraud...
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bluCognition-Kanpur-
Investigate disputed card transactions, First Party and Third-Party chargebacks, suspected fraud or ATO issues, and coordinate with Fraud/Credit Abuse teams.
Execute skip-tracing, business entity and cardholder verification, and research into corporate...
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Qode-Kanpur-workable.com-
Maintain a card inventory register with full audit trails for each card unit—from receipt through embossing, dispatch, delivery, activation, or destruction.
• - Conduct periodic physical stock counts and reconcile with system records; investigate...
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AML RightSource-Kanpur-
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate...
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