Fraud Investigator Jobs in Pune
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Search Results - Fraud Investigator Jobs in Pune
Persistent Systems-Pune
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...
MSKA & Associates-Pune
professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
/n
Position Title - Manager
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Experience - 6-8 years of experience...
Pune
of Excellence based in India. In this critical leadership role, you will define and execute the regional Employee Relations strategy, lead a team of Employee Relations Partners, manage high-risk/high-profile investigations and partner with Senior Business...
ajg.com -
deccan ai experts-Pune
fraud detection, transaction monitoring, compliance reasoning, and regulatory decision-making.
In this role, you will evaluate how AI agents perform multi-step financial crime investigations, analyze evidence, apply regulatory requirements, justify...
foundit.in -
idfc first bank-Pune
Job Requirements About the Role The Investigation Manager is responsible for managing comprehensive investigations into allegations of fraud corruption and misconduct related to Bank-financed operations administrative budgets and misuse...
mncjobsindia.com -
BAJAJ FINSERV HEALTH-Pune
Investigation & Root Cause Analysis of fraud/dispute cases
• Analysis of Direct Fraud Trends & Investigation/Action to be taken for limiting the risks.
• Ensure proper handholding on all Automation process & RCU projects. Continuously improvement on TAT...
foundit.in -
Amazon-Pune
network for long term and provide inputs to solutions.
D. Investigations and Actions: Interventional investigation of theft, fraud and customer abuse in network is another important area that SLP
specialist II will support while accessing...
amazon.jobs -
Barclays-Pune
Job Description
Join us as an Investigations Lead VP in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology...
foundit.in -
Vois-Pune
environment.
What You'll Do
• Support end-to-end billing operations and related business processes
• Monitor billing activities to ensure accuracy, timeliness, and compliance with defined standards
• Investigate and resolve billing discrepancies, operational...
foundit.in -
Vois-Pune
based validation activities to support testing and troubleshooting.
Investigate issues through first-level troubleshooting and debugging techniques.
Log, track and manage defects and incidents using tools such as ALM and JIRA.
Collaborate with cross...
foundit.in -
ntt data north america-Pune
solutions.
• Support integration with Core Banking systems, channels, SWIFT, clearing networks, AML/Fraud systems, and General Ledger.
• Ensure compliance with regulatory and market requirements across domestic and international payment schemes.
• Support...
foundit.in -
Vois-Pune
Telecom & Roaming
• Manage and monitor roaming service quality across 2G, 3G, 4G, 5G and VoLTE networks
• Support roaming service launches, IREG activities, KPI reviews and service assurance activities
• Investigate roaming performance issues through call...
foundit.in -
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