Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Mphasis-Chennai
About the position:
The Senior Specialist - Fraud Investigations at Mphasis plays a crucial role within the Fraud Investigations group of the Financial Crimes Risk Management Organization. This position is responsible for conducting complex fraud...
a client of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).Investigate suspicious activities...
Navi-Bangalore
responsibilities, and changing circumstances, showing resilience and agility
Key Responsibilities :
The role is expected to lead the Fraud Investigations team, which is within the Fraud Risk & Strategy team. Fraud Investigations as team has the following...
Kshema General Insurance Limited-India
stakeholders· To review existing control environment and assess effectiveness against known frauds· To develop analytics related to Fraud/misrepresentation Dashboard· To conduct investigation/enquiry of cases· To prepare detailed Investigation Reports...
Kshema General Insurance Limited-India
with different stakeholders
4. · To review existing control environment and assess effectiveness against known frauds
5. · To develop analytics related to Fraud/misrepresentation Dashboard
6. · To conduct investigation/enquiry of cases
7. · To prepare detailed...
Kshema General Insurance Limited-India
with different stakeholders
4. · To review existing control environment and assess effectiveness against known frauds
5. · To develop analytics related to Fraud/misrepresentation Dashboard
6. · To conduct investigation/enquiry of cases
7. · To prepare detailed...
myGwork-Hyderabad
VITA) team is looking for a highly motivated Investigations Specialist to join the Transportation Fraud Investigations team onsite in Hyderabad, India. This role will perform comprehensive investigations to identify business problems and identify root...
Kshema General Insurance Limited-Kannur
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
54 similar jobs: Kurnool, Mysore, Meerut, Jūnāgadh, Dharwad...
Barclays-Pune
Job Description
Step into the role of Fraud Investigation Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant...
foundit.in -
Kshema General Insurance Limited-Delhi
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
FlexiLoans-Mumbai
risks, designing preventive measures, managing investigations, and ensuring compliance with internal and regulatory standards. Read more on what we are looking for in the role.
What you will work on:
• Lead the Fraud Control Unit (FCU) in identifying...
myGwork-Hyderabad
for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The team is responsible for delivering innovative case management products through agile execution to ensure successful...
Smart Lion Private Limited-Ahmadābād
What You’ll be Doing
Do you have a passion for helping others and giving them peace of mind? Protecting people and businesses from fraudulent activities? You’ll review and analyze cases to prevent and detect fraud. You’ll work to resolve issues...
myGwork-Bangalore
and responsibilities In this role you will be part of the ABB Electrification Business Area Legal and Integrity team and will partner with Human Resources colleagues to effectively investigate various workplace issues of severity levels ranging from low to high...
a client of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:
1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
2. Investigate suspicious activities...
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