Fraud Investigator Jobs in Noida
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Search Results - Fraud Investigator Jobs in Noida
Innodata Inc.Noida
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
Innodata Inc.Noida
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
PaytmNoida
quality
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documentation and timely delivery.
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• Special Investigations: Lead / perform ad-hoc investigations or fraud risk assessments as required.
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• Execution: Conduct end-to-end audits of various functions (Operations, HR, Finance...
NTT DATANoidamncjobsindia.com
Role Summary The Level 2 3 Transaction Monitoring Investigator acts as the senior authority for escalated AML CFT investigations The role is responsible for conducting deep forensic analyses of customer transactions risk behaviors and typologies...
Innovaccer AnalyticsNoidaworkable.com
you will shape products across risk adjustment, quality management (Stars/HEDIS), and Fraud, Waste, and Abuse (FWA) — helping payers capture risk accurately, close care and quality gaps faster, and maintain year-round audit readiness on a single...
Axis BankNoidafoundit.in
detailed optimal investigation of 100% FD (Fraud Document) cases and 50% of FP (Fraud profile) cases per month with respect to Sampling Frauds leading to perpetrator identification and setting of deterrents.
• Ensure action 100% of cases in Hunter within...
Aviva IndiaGurgaon, 33 km from Noida
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...
Innodata Inc.Ghāziābād, 14 km from Noida
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
Innodata Inc.Faridabad, 19 km from Noida
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
Innodata Inc.Ghāziābād, 14 km from Noida
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
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