Fraud Investigator Jobs in Nashik
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Search Results - Fraud Investigator Jobs in Nashik
Applied Data Finance-Nashik
and result summaries.
• Partner with fraud operations on case and queue feedback, translating investigator findings into analytical follow-ups, rule ideas, and reporting improvements.
• Work with product, data engineering, and decisioning platform teams...
Ayurak AI-Nashik
Red Team Analyst (AI-Augmented Investigation & Social Engineering)
Company: Ayurak Department: Corporate Resilience / Offensive Operations
Role Summary - As a Red Team Analyst, you are a tactical specialist responsible for identifying...
Persistent Systems-Nashik
experience in Fraud Investigation, Business Ethics, Internal Audit, Governance, Compliance, or Policy Development.
• Strong understanding of ethics and governance frameworks, whistleblower investigations, and internal control environments.
• Excellent verbal...
Hubot | Tri Pac, Inc. CDMO-Nashik
bank accounts and investigate reconciling items.
• Assist with payment controls and fraud prevention procedures.
• Support relationships with banking partners and internal stakeholders.
📊 General Accounting
• Prepare journal entries, accruals...
bluCognition-Nashik
collection strategies.
• Prepare and send professional collection correspondence and payment demand notices; draft clear, grammatically correct emails and letters to customers, cardholders, internal stakeholders, and external counsel.
• Investigate disputed...
Corenza-Nashik
regulatory requirements, and statutory guidelines.
• Coordinate with leadership teams to strengthen governance and control mechanisms.
• Support Audit Committee and senior management with audit findings, risk insights, and compliance updates.
• Review fraud...
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