Fraud Investigator Jobs in Trichy
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Search Results - Fraud Investigator Jobs in Trichy
Uniqus Consultech Inc.-Trichy-
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...
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XCMG Group-Trichy-
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...
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Tata Electronics-Trichy-
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...
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Chargeback Gurus-Trichy-
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...
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bluCognition-Trichy-
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...
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XCMG Group-Trichy-
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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