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Fraud Investigator Jobs in Tirunelveli

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Search Results - Fraud Investigator Jobs in Tirunelveli
apartmentUniqus Consultech Inc.placeTirunelvelievent_available
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...
apartmentXCMG GroupplaceTirunelvelievent_available
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...
apartmentTata ElectronicsplaceTirunelvelievent_available
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...
apartmentChargeback GurusplaceTirunelvelievent_available
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...
apartmentbluCognitionplaceTirunelvelievent_available
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...
apartmentXCMG GroupplaceTirunelvelievent_available
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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