Fraud Investigator Jobs in Rohtak
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Search Results - Fraud Investigator Jobs in Rohtak
Aviva India-Rohtak
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...
EXL-Rohtak
Risk & Fraud Analytics Analyst (Non-Modeling)
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation...
BDO India-Rohtak
on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
• Preparing working papers, schedules and reports that will be delivered to clients and other parties.
• Performing fraud and forensic investigation...
EXL-Rohtak
management process.
Responsibilities:
• Monitor and analyze transaction data to identify potential fraud patterns.
• Assist in the development and implementation of fraud detection strategies.
• Conduct preliminary investigations into suspicious activities...
InvokHR Solutions-Rohtak
and dissemination of best practices related to Internal Audit and Internal Controls.
Assist in the preliminary review and coordination of whistleblowing cases in alignment with Group policies.
Contribute to special investigations and fraud-related assessments when...
EXL-Rohtak
Risk & Fraud Analytics Analyst (Non-Modeling)
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation...
noon-Rohtak
strong incident command, and automation-first workflows that scale across UAE, KSA, Egypt, and India.
You will be the focal point for security monitoring, investigation, response execution, and coordination during incidents, and you will also set...
BDO India-Rohtak
on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
• Preparing working papers, schedules and reports that will be delivered to clients and other parties.
• Performing fraud and forensic investigation...
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