Fraud Investigator Jobs in Pune
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Search Results - Fraud Investigator Jobs in Pune
RiverForest Connections Private Limited-Pune
Position Senior Specialist Legal Responsibilities Researching and Conducting thorough Investigations Compiling and maintaining a document of all investigation procedures Interviewing Suspects and witnesses to ascertain fraud claims...
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bluCognition-Pune
teams including risk management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively
Stay abreast of industry trends, regulations, and best practices related to fraud detection...
TIAA-Pune
Analyst Client Services The Fraud Operations Analyst participates in investigations regarding the control detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company Working under close...
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bluCognition-Pune
management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending...
Fiserv, Inc.-Pune
card dispute resolution o Ability to leverage research tools to execute sound decisions o Fraud and Chargeback investigation o Other duties as assigned Additional Skills Knowledge o Experience in handling fraud and non-fraud disputes charge back...
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KPMG-Pune
Big 4 Hands on experience in data crunching through SQL Technical knowledge of methods of anomaly detection Experience in fraud investigations fraud analytics Good in report writing MS Office Proficiency in Microsoft Office and Windows...
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Principal Global Services-Pune
development complaint handling state fraud reporting laws disability products and practices Good analytical and judgement skills Ability to technically manage investigations and informally lead staff Position requires travel 20-25 of the time...
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Barclays-Pune
and or to identify and mitigate threats directed at Barclays our colleagues and our customers Work closely with other Global Investigations Financial Crime Fraud and Legal Teams to support criminal identification and disruption efforts Demonstrate excellent...
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Cellpoint Digital-Pune
and management reports Proactively investigate ways to reduce common issues and publish self-help guides to assist the customer base Update and maintain Standard Operating Procedures Support customers via email chat phone in regions such as US UK LATAM APAC...
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Standard Chartered-Pune
documentation Ensure legal recourse and follow up on delinquent accounts where applicable so as to minimize losses Assist Fraud Risk Management team in investigation Liaison with Legal Law Enforcing Authorities for speedy recovery process Negotiate...
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