Fraud Investigator Jobs in Sāngli
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Search Results - Fraud Investigator Jobs in Sāngli
Applied Data Finance-Sāngli-
and result summaries.
• Partner with fraud operations on case and queue feedback, translating investigator findings into analytical follow-ups, rule ideas, and reporting improvements.
• Work with product, data engineering, and decisioning platform teams...
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Ayurak AI-Sāngli-
Red Team Analyst (AI-Augmented Investigation & Social Engineering)
Company: Ayurak Department: Corporate Resilience / Offensive Operations
Role Summary - As a Red Team Analyst, you are a tactical specialist responsible for identifying...
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Persistent Systems-Sāngli-
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...
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Hubot | Tri Pac, Inc. CDMO-Sāngli-
bank accounts and investigate reconciling items.
• Assist with payment controls and fraud prevention procedures.
• Support relationships with banking partners and internal stakeholders.
📊 General Accounting
• Prepare journal entries, accruals...
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bluCognition-Sāngli-
collection strategies.
• Prepare and send professional collection correspondence and payment demand notices; draft clear, grammatically correct emails and letters to customers, cardholders, internal stakeholders, and external counsel.
• Investigate disputed...
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Applied Data Finance-Kolhāpur, 40 km from Sāngli-
and result summaries.
• Partner with fraud operations on case and queue feedback, translating investigator findings into analytical follow-ups, rule ideas, and reporting improvements.
• Work with product, data engineering, and decisioning platform teams...
Read more
Corenza-Sāngli-
regulatory requirements, and statutory guidelines.
• Coordinate with leadership teams to strengthen governance and control mechanisms.
• Support Audit Committee and senior management with audit findings, risk insights, and compliance updates.
• Review fraud...
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Ayurak AI-Kolhāpur, 40 km from Sāngli-
Red Team Analyst (AI-Augmented Investigation & Social Engineering)
Company: Ayurak Department: Corporate Resilience / Offensive Operations
Role Summary - As a Red Team Analyst, you are a tactical specialist responsible for identifying...
Read more
Hubot | Tri Pac, Inc. CDMO-Kolhāpur, 40 km from Sāngli-
bank accounts and investigate reconciling items.
• Assist with payment controls and fraud prevention procedures.
• Support relationships with banking partners and internal stakeholders.
📊 General Accounting
• Prepare journal entries, accruals...
Read more
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