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...
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Venus Remedies Limited-Rohtak-
assessments, and actionable recommendations while tracking timely closure of audit findings.
• Identify fraud indicators, support plant-level investigations, and recommend preventive and detective control measures.
• Collaborate with Plant Heads, Production...
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Evalueserve-Rohtak-
Lead end-to-end Debit Card Disputes, Chargeback, and Fraud Operations, ensuring compliance with regulatory and card network requirements.
• Manage customer dispute investigations in accordance with Regulation E (Reg E) and card network rules (Visa...
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Dr Lal PathLabs-Rohtak-
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
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Venus Remedies Limited-Rohtak-
audit reports with observations, root cause analysis, risk assessments, and actionable recommendations while tracking timely closure of audit findings.
/n
• Identify fraud indicators, support plant-level investigations, and recommend preventive...
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