Fraud Investigator Jobs in Tirunelveli
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Search Results - Fraud Investigator Jobs in Tirunelveli
Uniqus Consultech Inc.Tirunelveli
hands-on experience across financial investigations, dispute advisory, fraud risk assessment, dispute advisory and forensic due diligence.
The role is open to candidates based anywhere in India.
Location - Pan India
Key Responsibilities
1. Engagement...
XCMG GroupTirunelveli
compliance (e.g., overtime, labor union risks), Environmental, Health and Safety (EHS) compliance, and local tax compliance across all overseas bases to prevent severe regulatory penalties.
• Anti-Fraud & Ethics Risk: Establish and broaden whistleblowing...
Tata ElectronicsTirunelveli
decisions at Cross-Functional Team (CFT) level involving Operations, HR, EHS, Administration, and Legal teams.
• Participate in senior management reviews on security-related matters.
Investigations & Compliance
• Conduct investigations into theft, fraud...
Chargeback GurusTirunelveli
Review cases due to credit card fraud and investigate the case to find a solution.
• Login to CRM/Payment Processor/Payment Gateway/Card networks to retrieve relevant information to fight the case and create a dispute packet with compelling evidence...
bluCognitionTirunelveli
the collections function.
• Investigate disputed card transactions, First Party and Third-Party chargebacks, suspected fraud or ATO issues, and coordinate with Fraud/Credit Abuse teams.
• Execute skip-tracing, business entity and cardholder verification...
XCMG GroupTirunelveli
compliance across all overseas bases to prevent severe regulatory penalties.
• Anti-Fraud & Ethics Risk: Establish and broaden whistleblowing channels at overseas bases; conduct independent investigations into corruption, conflicts of interest...
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