Fraud Investigator Jobs in Panchkula
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Venus Remedies LimitedPanchkula
We are hiring for the position of Manager – Investigation Cell (Forensic Audit & Fraud Investigation) .
We are looking for a qualified Chartered Accountant with minimum 6 years of experience in Internal Audit, Forensic Audit, Investigation...
Forvis Mazars in IndiaPanchkula
will support the execution of forensic audits, fraud investigations, dispute advisory, and compliance review engagements. The role offers an opportunity to work on complex financial investigations, analyze financial records, identify potential irregularities...
noonPanchkula
risk team spanning seller vetting and onboarding risk, fraud and abuse prevention, investigations, and policy enforcement.
• Design and continuously strengthen controls across the full seller lifecycle – onboarding and KYC, ongoing monitoring...
InternsetPanchkula
abuse, monitoring suspicious behavior, automating investigations, and strengthening platform trust.
About the Role
As an AI Security Operations Engineer at Internset, you will work on building the infrastructure and automation systems that power our...
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