Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Evoke HR Solutions Pvt. Ltd.-Mumbai
Position Title : Fraud Investigation Manager
CFIC
Role Summery
This role would be responsible for independently managing and executing investigation and verification of cases / incidents.
The role involves investigating complaint cases...
Kotak Mahindra Bank-Bangalore
and ensure recovering disputed amounts.Sending rejection letters to the customers for the fraud cases reportedImmediate action on the Unusual Event raised and ensure end to end investigation and closure within required TAT.Recommend Process changes basis...
Evoke HR Solutions Pvt. Ltd.-Mumbai
Position Title: Fraud Investigation Manager
This role involves independently managing and executing investigation and verification of cases/incidents.
The responsibilities include investigating complaint cases, preparing detailed reports...
PwC-India
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Evoke HR Solutions Pvt. Ltd.-Mumbai
Position Title : Fraud Investigation Manager CFICRole Summery This role would be responsible for independently managing and executing investigation and verification of cases / incidents.The role involves investigating complaint cases, preparing...
Kotak Mahindra Bank-Bangalore
and ensure recovering disputed amounts.
Sending rejection letters to the customers for the fraud cases reported
Immediate action on the Unusual Event raised and ensure end to end investigation and closure within required TAT.
Recommend Process changes...
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...
Straive-Bangalore
to be the leading content services provider to research and education publishers.
Website: https://www.straive.com/
About the Role
We are looking for a Fraud Analyst to join our team and help detect, investigate, and prevent fraudulent activities. The ideal...
PwC-India
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Senior Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Straive-Bangalore
content services provider to research and education publishers.Website: https://www.straive.com/About the RoleWe are looking for a Fraud Analyst to join our team and help detect, investigate, and prevent fraudulent activities.
The ideal candidate will have...
Teamware Solutions-Delhi
quality.
Comprehensive understanding of Fraud, Regulatory Compliance, SAR Reporting and AML investigations processes
Strong process thinker and Superior attention to detail
Strong ability to think clearly and rationally in order to understand logical...
Future Soft India Private Limited-Hyderabad
Job Description
Job description :
• Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.
• Conducting in-depth investigations into potential fraud cases, which may involve...
foundit.in -
Credence HR Services-Pune
Role: Fraud Analyst
Years of experience: 5 - 8 Years
Location: Pune (On-site)
Shifts: US
Desired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations.
Note: Candidates should be available to join within 30...
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...
Credence HR Services-Pune
Role: Fraud AnalystYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USDesired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations.Note: Candidates should be available to join within 30 days...
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