Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Novo-Bangalore
Job Description
We are looking for a Fraud Analyst who understands how to perform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation then we want to chat. Are you ready to revolutionize the small business banking...
foundit.in -
Paytm-Bangalore
external stakeholders to develop dashboards trackers analyze gaps and promote a culture of integrity throughout the organizationAbout the role The Investigation Fraud Risk Executive Manager is responsible for managing and overseeing all aspects...
mncjobsindia.com -
Amazon-Hyderabad
Amazon is hiring a Senior Product Manager 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...
amazon.jobs -
CLA Global Indus Value Consulting-Delhi
reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Examine financial documents to identify fraudulent activities within an organization Investigate complex financial transactions...
Peoplemint Consultants-Kolkata
Job Description
• Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.
• Assimilate & reviw the report & documents received.
• Investigate further...
foundit.in -
UnitedHealth Group-Noida
bigdata tools Azure Python with Panda Spark Pyspark and PL SQL They will also be responsible for performing fraud investigations to resolve disputes facilitate communication to appropriate parties and facilitate remediation The Fraud Analyst...
mncjobsindia.com -
Amazon-Hyderabad
Amazon’s Vendor Investigations and Transaction Accuracy (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...
amazon.jobs -
GCC Exchange-Mumbai
screening and transaction monitoring. Conduct scenario optimization, rules validation, and pre/post-implementation testing to ensure quality alerts for investigation.
Risk Identification & Mitigation:Lead efforts to identify and moderate AML, CTF, and fraud...
Ameriprise Financial Services, LLC-Gurgaon
research for due diligence of clients and entities. Investigate, analyze,
monitor, review, and resolve the issues of suspected fraud against company and client assets that
represent regulatory, fraud, financial, and/or brand risk to the firm by providing...
foundit.in -
GCC Exchange-Mumbai
screening and transaction monitoring. Conduct scenario optimization, rules validation, and pre/post-implementation testing to ensure quality alerts for investigation.
Risk Identification & Mitigation:Lead efforts to identify and moderate AML, CTF, and fraud...
Deutsche Bank-India
Job Title Name List Screening NLS - Investigator NCTLocation Mumbai IndiaRole Description Deutsche Bank DB is committed to the highest standards of Anti-Money Laundering AML Embargo Anti-Bribery and Corruption ABC and Anti-Fraud...
mncjobsindia.com -
Genpact-Gurgaon
performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance...
Amazon-Bangalore
of duties related to identity verification.
Key job responsibilities
• Conduct investigations
• Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
• Consistently achieve weekly targets and quality...
amazon.jobs -
Weaver-Chennai
and Litigation Services practice. Investigative engagement responsibilities include managing and performing detailed analysis of a company’s financial data to identify potential fraud or inaccuracies, as well as writing reports describing the investigative tasks...
Abbott Laboratories-Mumbai
Senior Cyber Fraud Specialist
About Abbott
Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology.
Working...
jobs.abbott -
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