Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)Hyderabad
in coordination with the concerned teams.
• as & when required for investigation purpose.
• Early Warning Mechanism to reduce fraud losses.
• Fraud Awareness within and outside the company to prevent losses.
• new software tools used for fraud detection...
GenpactNoida
regulations, business policy and procedures and card network mandates• Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure#fraud #chargeback...
Newfold DigitalDelhi
and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.
Who you are & what you’ll need to succeed:
⦁ Previous experience...
NaviBangalore
and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds. Gather evidence, interview witnesses, with field visits wherever required. Liaison with stakeholders (internal & external) for investigation Working towards Fraud recovery...
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NaviNew Delhi District
and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds. Gather evidence, interview witnesses, with field visits wherever required. Liaison with stakeholders (internal & external) for investigation Working towards Fraud recovery...
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