Fraud Investigator Jobs in Karnāl
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Search Results - Fraud Investigator Jobs in Karnāl
Aviva India-Karnāl-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
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Venus Remedies Limited-Karnāl-
assessments, and actionable recommendations while tracking timely closure of audit findings.
• Identify fraud indicators, support plant-level investigations, and recommend preventive and detective control measures.
• Collaborate with Plant Heads, Production...
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Evalueserve-Karnāl-
Lead end-to-end Debit Card Disputes, Chargeback, and Fraud Operations, ensuring compliance with regulatory and card network requirements.
• Manage customer dispute investigations in accordance with Regulation E (Reg E) and card network rules (Visa...
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Dr Lal PathLabs-Karnāl-
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
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Venus Remedies Limited-Karnāl-
audit reports with observations, root cause analysis, risk assessments, and actionable recommendations while tracking timely closure of audit findings.
/n
• Identify fraud indicators, support plant-level investigations, and recommend preventive...
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Aviva India-Pānīpat, 34 km from Karnāl-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
Read more
Evalueserve-Pānīpat, 34 km from Karnāl-
Lead end-to-end Debit Card Disputes, Chargeback, and Fraud Operations, ensuring compliance with regulatory and card network requirements.
• Manage customer dispute investigations in accordance with Regulation E (Reg E) and card network rules (Visa...
Read more
Dr Lal PathLabs-Pānīpat, 34 km from Karnāl-
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
Read more
Paytm-Kurukshetra, 34 km from Karnāl-
Special Investigations: Lead / perform ad-hoc investigations or fraud risk assessments as required. ● Execution: Conduct end-to-end audits of various functions (Operations, HR, Finance, or Tech) under the guidance of the Manager.
● Fieldwork: Perform...
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MSafe Group-Kurukshetra, 34 km from Karnāl-
physical inventory with ERP records and investigate discrepancies. Monitor inventory movement, stock aging, scrap generation, and material losses. Ensure proper asset tagging, tracking, and utilization. Compliance & Risk Management Ensure compliance...
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